Registered entity data
In general | |||||
| Enterprise number: | 0446.822.877 | ||||
| Status: | Active | ||||
| Legal situation: | Normal situation Since March 11, 1992 | ||||
| Start date: | March 11, 1992 | ||||
| Name: | ONESPAN Name in Dutch, since June 15, 2018 | ||||
| Registered seat's address: |
De Kleetlaan 12
box A
1831 Machelen (Brab.) Additional address information.: Strombeek-Bever Since October 1, 2023 | ||||
| Phone number: | No data included in CBE. | ||||
| Fax: | No data included in CBE. | ||||
| Email address: |
| ||||
| Web Address: | No data included in CBE. | ||||
| Entity type: | Legal person | ||||
| Legal form: |
Public limited company
Since March 11, 1992 | ||||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||||
| | |||||
Functions | |||||
| Director | Abraham , Wim | Since November 15, 2016 | |||
| Director | Bosshart , John | Since September 3, 2021 | |||
| Director | Moynahan , Matthew | Since May 31, 2022 | |||
| Director | Verhaeghe , Giovanni | Since November 15, 2016 | |||
| Managing Director | Verhaeghe , Giovanni | Since November 15, 2016 | |||
| | |||||
Entrepreneurial skill - Travelling- Fairground operator | |||||
| No data included in CBE. | |||||
| | |||||
Characteristics | |||||
| Employer National Social Security Office Since January 1, 1995 | |||||
| Subject to VAT Since June 1, 1992 | |||||
| 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
46.693 -
Wholesale trade of electrical material, including installation material Since January 1, 2008 | |||||
| VAT 2008
27.900 -
Manufacture of other electrical equipment Since January 1, 2008 | |||||
| VAT 2008
62.010 -
Computer programming activities Since April 8, 2016 | |||||
| VAT 2008
62.090 -
Other information technology and computer service activities Since April 8, 2016 | |||||
| VAT 2008
72.190 -
Other research and experimental development on natural sciences and engineering Since April 8, 2016 | |||||
| | |||||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||||
| NSSO2008
46.693 -
Wholesale trade of electrical material, including installation material Since January 1, 2008 | |||||
| Show the activities for NACEBEL codification version 2003. | |||||
| | |||
Financial information | |||
| Capital | 1.075.000,21 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0457.448.139 (LINTEL SECURITY)
has been absorbed by this entity
since July 25, 2012 | |||
| | |||
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.
To top Back
