Registered entity data
In general | |||
| Enterprise number: | 0860.340.114 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since June 19, 2003 | ||
| Start date: | June 19, 2003 | ||
| Name: | BOX SOLUTIONS Name in French, since June 6, 2003 | ||
| Registered seat's address: |
Rue du Tienne 19
box A
5300 Andenne Since June 12, 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 company
Since November 8, 2022 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager (1) | Lempereur , Frederic | Since June 19, 2003 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since June 19, 2003 | |||
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Characteristics | |||
| Subject to VAT Since October 1, 2003 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(2) | |||
| VAT 2008
62.020 -
Computer consultancy activities Since January 1, 2008 | |||
| VAT 2008
41.101 -
Residential property development Since January 1, 2008 | |||
| VAT 2008
47.410 -
Retail trade of computers, peripheral units and software in specialised stores Since January 1, 2008 | |||
| VAT 2008
47.540 -
Retail trade of electrical household appliances in specialised stores Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| 0894.457.388 (LEMCAS SOLUTIONS)
has been absorbed by this entity
since November 8, 2022 | |||
| | |||
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 function "Manager" must, since January 1, 2020, be read as "Director".
(2)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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