Registered entity data
In general | |||
| Enterprise number: | 0403.263.642 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since March 15, 1963 | ||
| Start date: | March 15, 1963 | ||
| Name: | RECORD CREDITS Name in French, since May 1, 2018 RECORD CREDITS Name in Dutch, since May 1, 2018 | ||
| Abbreviation: |
Assubel-Epargne-Assubel-Spaarkas Language of the name unspecified, since November 21, 1972 | ||
| Registered seat's address: |
Avenue Marnix 24
1000 Bruxelles Since May 1, 2018 | ||
| 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 March 15, 1963 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
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Functions | |||
| Director | Declerck , Ann | Since September 1, 2020 | |
| Director | Dodion , Jan | Since July 12, 2022 | |
| Director | Salieski , Sali | Since October 12, 2020 | |
| Director | Schram , Francisco | Since January 1, 2024 | |
| Managing Director | Vincke , Peter | Since January 1, 2010 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Non SME dispensation Since May 30, 2018 | Dispensation Since May 30, 2018 | ||
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Characteristics | |||
| Employer National Social Security Office Since April 1, 1963 | |||
| Subject to VAT Since August 1, 2000 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
62.010 -
Computer programming activities Since January 1, 2008 | |||
| VAT 2008
64.190 -
Other monetary intermediation Since March 16, 2016 | |||
| VAT 2008
64.921 -
Consumer lending Since March 16, 2016 | |||
| VAT 2008
64.999 -
Other financial services activities Since January 1, 2024 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
64.190 -
Other monetary intermediation Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 5.175.000,00 EUR | ||
| Annual assembly | April | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| 0404.476.736 (MERCATOR BANK - MERCATOR BANQUE)
has been absorbed by this entity
since May 13, 2005 | |||
| 0416.604.805 (Hypothecaire Beleggingskas)
has been absorbed by this entity
since May 13, 2005 | |||
| 0403.265.721 (EURAL)
has been absorbed by this entity
since June 16, 2006 | |||
| | |||
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) Employers' repertory | |||
(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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