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: | 0863.011.572 | ||
| Status: | Stopped Since May 26, 2021 | ||
| Legal situation: | Merger by acquisition Since May 26, 2021 | ||
| Start date: | January 27, 2004 | ||
| Name: | GlobalPay Name in Dutch, since May 23, 2012 | ||
| Registered seat's address: |
Edward Caertsstraat 39
2180 Antwerpen Additional address information.: Bureel 1,03 Since June 16, 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 September 29, 2015 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager (2) | Temmerman , Katrien | Since June 29, 2016 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since June 15, 2017 | |||
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Characteristics | |||
| Subject to VAT Since March 1, 2004 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since August 22, 2014 | |||
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Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
66.191 -
Activities of banking agents and brokers Since December 31, 2019 | |||
| VAT 2008
66.199 -
Other activities auxiliary to financial services n.e.c., except insurance and pension funding Since July 19, 2016 | |||
| VAT 2008
68.311 -
Intermediation in the purchase, trade and rental of real estate on behalf of third parties Since December 31, 2019 | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| 0476.524.178 (PHILIPPE HELDERWEIRT)
has been absorbed by this entity
since September 29, 2014 | |||
| 0878.097.745 (Paper-in-a-Box.com)
has been absorbed by this entity
since September 29, 2014 | |||
| This entity
is absorbed by
0666.731.676 (OJL)
since May 26, 2021 | |||
| | |||
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) | |||
(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, from January 1, 2020 to Director, be read as "May 26, 2021".
(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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