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: | 0886.476.763 | ||
| Status: | Stopped Since July 1, 2024 | ||
| Legal situation: | Merger by acquisition Since July 1, 2024 | ||
| Start date: | January 17, 2007 | ||
| Name: | Worldline Financial Solutions Name in Dutch, since December 13, 2021 | ||
| Registered seat's address: |
Da Vincilaan 3
1930 Zaventem Since February 28, 2019 | ||
| 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 January 16, 2007 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Huybreghts , Jozef | Since January 11, 2023 | |
| Director | Roland , Vincent | Since February 16, 2021 | |
| Managing Director | Roland , Vincent | Since February 16, 2021 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since September 3, 2013 | |||
| | |||
Characteristics | |||
| Subject to VAT Since February 1, 2007 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since September 3, 2013 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
66.199 -
Other activities auxiliary to financial services n.e.c., except insurance and pension funding Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 4.781.168,36 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0560.927.046 (B+S Payment Europe)
has been absorbed by this entity
since August 1, 2019 | |||
| This entity
is absorbed by
0418.547.872 (WORLDLINE)
since July 1, 2024 | |||
| | |||
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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