Registered entity data
In general | |||
| Enterprise number: | 0455.562.280 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since June 29, 1995 | ||
| Start date: | June 29, 1995 | ||
| Name: | COOLWAVE Name in Dutch, since June 29, 1995 | ||
| Registered seat's address: |
Rue Saint-Germain 106-108
1410 Waterloo Since February 5, 2008 | ||
| 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: |
Private limited liability company
(1) Since June 29, 1995 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager (2) | Burnotte , Laurence | Since April 1, 2013 | |
| Manager (2) | Lenaerts , Marc | Since November 14, 1997 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Electrician installation Since March 31, 1998 | |||
| Refrigeration contractor Since March 31, 1998 | |||
| Knowledge of basic management Since March 31, 1998 | |||
| Roofs, weatherproofing Since September 23, 2015 | |||
| Installation (heating, air conditioning, sanitary, gas) Since September 23, 2015 | |||
| Electrotechnical services Since September 23, 2015 | |||
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Characteristics | |||
| Employer National Social Security Office Since June 1, 1998 | |||
| Subject to VAT Since October 1, 1995 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Professional competence for roofing and waterproofing works Since September 23, 2015 | |||
| Professional competence for electrotechnics Since September 23, 2015 | |||
| Prof. Comp. central heating, airco, gas and sanitation syst. Since September 23, 2015 | |||
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Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
35.110 -
Production of electricity Since January 1, 2008 | |||
| VAT 2008
26.300 -
Manufacture of communication equipment Since January 1, 2008 | |||
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Version of the Nacebel codes for the NSSO activities 2008(3) | |||
| NSSO2008
43.222 -
Installation of heating, ventilation and air conditioning Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Annual assembly | February | ||
| End date financial year | 30 September | ||
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Links between entities | |||
| No data included in CBE. | |||
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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) Employers' repertory | |||
(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 "Private limited liability company" must, since January 1, 2020, be read as "Private 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, 2020, 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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