Registered entity data
In general | |||
| Enterprise number: | 0671.587.121 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since February 17, 2017 | ||
| Start date: | February 17, 2017 | ||
| Name: | S3 Solutions Name in French, since February 17, 2017 | ||
| Registered seat's address: |
Chaussée de Tervuren 143
1410 Waterloo Since February 17, 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 February 17, 2017 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager (2) | Torboli , Chiara | Since May 28, 2018 | |
| Manager (2) | Tracey , Cormac | Since February 17, 2017 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since February 22, 2017 | |||
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Characteristics | |||
| Subject to VAT Since February 17, 2017 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Knowledge of basic business management Since February 22, 2017 | |||
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Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
64.200 -
Activities of holding companies Since February 17, 2017 | |||
| VAT 2008
70.210 -
Public relations and communication activities Since February 17, 2017 | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since February 17, 2017 | |||
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Financial information | |||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | February 14, 2017 | ||
| End date exceptional fiscal year | December 31, 2017 | ||
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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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