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: | 0806.056.934 | ||
| Status: | Stopped Since June 30, 2023 | ||
| Legal situation: | Merger by acquisition Since June 30, 2023 | ||
| Start date: | September 1, 2008 | ||
| Name: | Ubiqus Belgium Name in Dutch, since November 23, 2016 | ||
| Abbreviation: |
Ubiqus Belgium Name in French, since November 23, 2016 | ||
| Registered seat's address: |
Stationsstraat 100
box 3
2800 Mechelen Since September 10, 2021 | ||
| 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: |
Public limited company
Since August 28, 2008 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0782.944.705 | Since March 21, 2022 | |
| Permanent representative | Gstalder , Bertrand (0782.944.705) | Since March 16, 2023 | |
| Person in charge of daily management | Barbé , Ania | Since November 23, 2016 | |
| Person in charge of daily management | De Caluwé , Daniel | Since November 23, 2016 | |
| Person in charge of daily management | Van Haute , Luc | Since December 23, 2020 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since August 3, 2009 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since April 1, 2010 | |||
| Subject to VAT Since October 1, 2008 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
74.300 -
Translation and interpretation activities Since October 1, 2008 | |||
| VAT 2008
82.110 -
Combined office administrative service activities Since October 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
74.300 -
Translation and interpretation activities Since April 1, 2010 | |||
| | |||
Financial information | |||
| Capital | 61.500,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0436.511.183 (DHAXLEY)
has been absorbed by this entity
since June 24, 2022 | |||
| This entity
is absorbed by
0442.195.185 (ACOLAD BELGIUM)
since June 30, 2023 | |||
| | |||
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)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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