Attention! This entity has been stopped. Therefore, the shown data reflect the situation at the moment of cessation of the entity.
Registered entity data
In general | |||
| Enterprise number: | 0643.982.802 | ||
| Status: | Stopped Since January 1, 2020 | ||
| Legal situation: | Merger by acquisition Since January 1, 2020 | ||
| Start date: | December 9, 2015 | ||
| Name: | MIMEOS LOGISTICS Name in French, since December 9, 2015 | ||
| Registered seat's address: |
Chaussée de Louvain 431 C
1380 Lasne Since December 9, 2015 | ||
| 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 9, 2015 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0715.540.294 | Since June 1, 2019 | |
| Permanent representative | Dirix , Hein (0715.540.294) | Since June 1, 2019 | |
| Manager (2) | Butacide , Jean-Pierre | Since April 27, 2018 | |
| Manager (2) | Martin , Jean-Pierre | Since March 12, 2019 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since November 30, 2016 | |||
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Characteristics | |||
| Subject to VAT Since December 9, 2015 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since November 30, 2016 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
77.330 -
Renting and leasing of office machinery and equipment (including computers) Since December 9, 2015 | |||
| VAT 2008
46.510 -
Wholesale trade of computers, computer peripheral equipment and software Since December 9, 2015 | |||
| VAT 2008
62.010 -
Computer programming activities Since December 9, 2015 | |||
| VAT 2008
62.020 -
Computer consultancy activities Since December 9, 2015 | |||
| VAT 2008
62.030 -
Computer facilities management activities Since December 9, 2015 | |||
| VAT 2008
62.090 -
Other information technology and computer service activities Since December 9, 2015 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(3) | |||
| NSSO2008
82.990 -
Other business support service activities n.e.c. Since January 1, 2016 | |||
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Financial information | |||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | December 9, 2015 | ||
| End date exceptional fiscal year | March 31, 2016 | ||
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Links between entities | |||
| This entity
is absorbed by
0891.633.797 (SPIE ICS Document Solutions)
since January 1, 2020 | |||
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External links | |||
|
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, from January 1, 2020 to Director, be read as "January 1, 2020".
(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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