Registered entity data
In general | |||
| Enterprise number: | 0870.786.915 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since December 23, 2004 | ||
| Start date: | December 23, 2004 | ||
| Name: | SECURITY TWO Name in French, since December 20, 2004 | ||
| Registered seat's address: |
Chemin du Couloury 3
4800 Verviers Since October 1, 2015 | ||
| 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: |
Partnership limited by shares
(1) Since July 29, 2014 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Léonard , Alain | Since December 20, 2004 | |
| Director | Léonard , Stéphanie | Since December 20, 2004 | |
| Person in charge of daily management | Léonard , Alain | Since July 29, 2014 | |
| Manager (2) | Léonard , Alain | Since July 29, 2014 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since February 1, 2011 | |||
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Characteristics | |||
| Subject to VAT Since January 1, 2005 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
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Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since January 1, 2008 | |||
| VAT 2008
64.200 -
Activities of holding companies Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Capital | 62.500,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| 0432.139.849 (IMMO INVEST'DRE)
has been absorbed by this entity
since January 27, 2020 | |||
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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 legal form "Partnership limited by shares" must, since January 1, 2024, be read as "Public 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, since January 1, 2024, be read as "Director".
(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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