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: | 0668.744.922 | ||
| Status: | Stopped Since March 28, 2022 | ||
| Legal situation: | Merger by acquisition Since March 28, 2022 | ||
| Start date: | January 4, 2017 | ||
| Name: | Securi-One Group Name in Dutch, since January 4, 2017 | ||
| Registered seat's address: |
Ekkelgaarden 6/I
3500 Hasselt Since January 4, 2017 | ||
| 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 January 4, 2017 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Permanent representative | Martens , Dirk (0668.433.235) | Since January 4, 2017 | |
| Manager (2) | 0668.433.235 | Since January 4, 2017 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since January 30, 2017 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since September 18, 2017 | |||
| Subject to VAT Since February 1, 2017 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since January 30, 2017 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
64.200 -
Activities of holding companies Since January 4, 2017 | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since January 4, 2017 | |||
| VAT 2008
82.110 -
Combined office administrative service activities Since January 4, 2017 | |||
| VAT 2008
82.190 -
Photocopying, document preparation and other specialised office support activities Since January 4, 2017 | |||
| VAT 2008
82.990 -
Other business support service activities n.e.c. Since January 4, 2017 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(3) | |||
| NSSO2008
64.200 -
Activities of holding companies Since September 18, 2017 | |||
| | |||
Financial information | |||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | December 30, 2016 | ||
| End date exceptional fiscal year | December 31, 2017 | ||
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Links between entities | |||
| This entity
is absorbed by
0685.740.807 (Securityland Holding)
since March 28, 2022 | |||
| | |||
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) Employers' repertory | |||
(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 "March 28, 2022".
(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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