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: | 0870.026.256 | ||
| Status: | Stopped Since July 2, 2010 | ||
| Legal situation: | Merger by acquisition Since July 2, 2010 | ||
| Start date: | October 18, 2004 | ||
| Name: | HELIOS AUTOMOTIVE SOLUTIONS Name in Dutch, since October 18, 2004 | ||
| Abbreviation: |
H.A.S. Name in Dutch, since October 18, 2004 | ||
| Registered seat's address: |
Kruisstraat 289
box A
3120 Tremelo Since October 13, 2008 | ||
| 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 October 18, 2004 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0470.769.803 | Since December 4, 2008 | |
| Director | LORENZEN , NIS | Since March 1, 2010 | |
| Director | MARTINSEN , BO | Since March 1, 2010 | |
| Permanent representative | Van Dessel , Robert | Since October 18, 2004 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since November 17, 2004 | |||
| | |||
Characteristics | |||
| Subject to VAT Since February 1, 2005 | |||
| Commercial company Since November 17, 2004 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
62.020 -
Computer consultancy activities Since January 1, 2008 | |||
| VAT 2008
46.510 -
Wholesale trade of computers, computer peripheral equipment and software 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
62.010 -
Computer programming activities Since January 1, 2008 | |||
| VAT 2008
64.200 -
Activities of holding companies Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 62.000,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| This entity
is absorbed by
0468.855.834 (HELIOS-IT)
since July 2, 2010 | |||
| | |||
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)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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