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: | 0434.360.258 | ||
| Status: | Stopped Since June 8, 2020 | ||
| Legal situation: | Merger by acquisition Since June 8, 2020 | ||
| Start date: | May 24, 1988 | ||
| Name: | AWARD SERVICES Name in Dutch, since June 23, 2006 | ||
| Registered seat's address: |
Boulevard du Souverain 165
box 9
1160 Auderghem Since March 20, 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: |
Public limited company
Since May 24, 1988 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | BATAILLARD , PATRICK | Since September 19, 2018 | |
| Director | Bouquet , Olivier | Since March 20, 2017 | |
| Director | Erulin , Arnaud | Since December 8, 2016 | |
| Director | Tirel , Claire | Since September 1, 2018 | |
| Managing Director | Bouquet , Olivier | Since March 20, 2017 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since July 1, 1988 | |||
| 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
82.990 -
Other business support service activities n.e.c. Since March 24, 2016 | |||
| | |||
Financial information | |||
| Capital | 14.199.481,75 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0430.166.195 (AWARD SERVICES)
has been absorbed by this entity
since June 23, 2006 | |||
| This entity
is absorbed by
0407.034.269 (EDENRED BELGIUM)
since June 8, 2020 | |||
| 0427.733.277 (Ad Performance)
has a unknown relationship with this entity
since January 9, 1992 | |||
| This entity
has a
unknown relationship
with
0427.733.277 (Ad Performance)
since January 9, 1992 | |||
| | |||
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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