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: | 0831.330.481 | ||
| Status: | Stopped Since May 12, 2022 | ||
| Legal situation: | Merger by acquisition Since May 12, 2022 | ||
| Start date: | November 24, 2010 | ||
| Name: | PROMETEUS + SA Name in French, since November 9, 2017 | ||
| Abbreviation: |
PROMETEUS Name in French, since November 24, 2010 | ||
| Registered seat's address: |
Rue des Trois Entités 26
4890 Thimister-Clermont Since November 9, 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: |
Public limited company
Since November 24, 2010 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0834.452.297 | Since May 16, 2014 | |
| Director | JASKULSKI , KLAUS | Since March 2, 2011 | |
| Permanent representative | Dantinne , Georges (0834.452.297) | Since September 16, 2015 | |
| Managing Director | Soors , Michele-Cerise (0723.814.295) | Since February 28, 2022 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since February 24, 2011 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 13, 2015 | |||
| Subject to VAT Since January 3, 2011 | |||
| 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
46.120 -
Commission trade of fuels, metals, minerals and industrial chemicals Since January 3, 2011 | |||
| VAT 2008
46.720 -
Wholesale trade of metals and metal ores Since January 3, 2011 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
46.720 -
Wholesale trade of metals and metal ores Since January 13, 2015 | |||
| | |||
Financial information | |||
| Capital | 539.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0632.785.339 (TEAM STEEL)
has been absorbed by this entity
since November 9, 2017 | |||
| This entity
is absorbed by
0834.452.297 (TRUSTIE'S ++)
since May 12, 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)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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