Registered entity data
In general | ||||||
| Enterprise number: | 0721.821.540 | |||||
| Status: | Active | |||||
| Legal situation: | Normal situation Since March 4, 2019 | |||||
| Start date: | March 4, 2019 | |||||
| Name: | Smart Buildings Name in Dutch, since March 4, 2019 | |||||
| Registered seat's address: |
Energielaan 16
2950 Kapellen Since March 4, 2019 | |||||
| Phone number: |
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| Fax: | No data included in CBE. | |||||
| Email address: |
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| Web Address: | No data included in CBE. | |||||
| Entity type: | Legal person | |||||
| Legal form: |
Private limited liability company
(1) Since March 4, 2019 | |||||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | |||||
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Functions | ||||||
| Manager (2) | Santermans , Marc | Since March 4, 2019 | ||||
| Manager (2) | Van Raemdonck , Frank | Since March 4, 2019 | ||||
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Entrepreneurial skill - Travelling- Fairground operator | ||||||
| No data included in CBE. | ||||||
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Characteristics | ||||||
| Subject to VAT Since March 4, 2019 | ||||||
| Enterprise subject to registration Since March 21, 2019 | ||||||
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Authorisations | ||||||
| No data included in CBE. | ||||||
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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 March 4, 2019 | ||||||
| VAT 2008
41.101 -
Residential property development Since March 4, 2019 | ||||||
| VAT 2008
42.220 -
Construction of electricity and telecommunications networks Since March 4, 2019 | ||||||
| VAT 2008
62.020 -
Computer consultancy activities Since March 4, 2019 | ||||||
| VAT 2008
62.090 -
Other information technology and computer service activities Since March 4, 2019 | ||||||
| VAT 2008
64.200 -
Activities of holding companies Since March 4, 2019 | ||||||
| VAT 2008
70.220 -
Business and other management consultancy activities Since March 4, 2019 | ||||||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | March 4, 2019 | ||
| End date exceptional fiscal year | December 31, 2020 | ||
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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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