Registered entity data
In general | |||
| Enterprise number: | 0543.588.691 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since December 24, 2013 | ||
| Start date: | December 24, 2013 | ||
| Name: | Extenson Name in Dutch, since December 24, 2013 | ||
| Registered seat's address: |
Bolderstraat 78
3770 Riemst Since February 21, 2022 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Private limited liability company
(1) Since December 24, 2013 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Permanent representative | Stroeken , Johannes (0460.409.015) | Since June 1, 2014 | |
| Manager (2) | 0460.409.015 | Since June 1, 2014 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Refrigeration contractor Since January 14, 2014 | |||
| Knowledge of basic management Since January 14, 2014 | |||
| Installation (heating, air conditioning, sanitary, gas) Since January 14, 2014 | |||
| Electrotechnical services Since January 14, 2014 | |||
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Characteristics | |||
| Subject to VAT Since January 1, 2014 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Professional competence for electrotechnics Since January 14, 2014 | |||
| Prof. Comp. central heating, airco, gas and sanitation syst. Since January 14, 2014 | |||
| Professional competence of refrigerator electrician Since January 14, 2014 | |||
| Knowledge of basic business management Since January 14, 2014 | |||
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Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
43.211 -
Electrotechnical installation work for buildings Since December 24, 2013 | |||
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Financial information | |||
| Annual assembly | December | ||
| End date financial year | 30 June | ||
| Start date exceptional fiscal year | December 18, 2013 | ||
| End date exceptional fiscal year | June 30, 2015 | ||
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Links between entities | |||
| No data included in CBE. | |||
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External links | |||
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Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) | |||
(1)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(2)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the function "Manager" must, since January 1, 2020, be read as "Director".
(3)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
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