Registered entity data
In general | |||
| Enterprise number: | 0459.866.904 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since January 21, 1997 | ||
| Start date: | January 21, 1997 | ||
| Name: | VERISURE Name in Dutch, since August 31, 2021 | ||
| Registered seat's address: |
Rue de la Fusée 66
1130 Bruxelles Since May 4, 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 January 8, 1997 | ||
| Number of establishment units (EU): | 15
List EU - Information and activities for each establishment unit | ||
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Functions | |||
| Director | Gijbels , Ralph | Since April 13, 2017 | |
| Director | Rekko , Edouard | Since June 18, 2019 | |
| Managing Director | Rekko , Edouard | Since June 18, 2019 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Mobile trade Since May 17, 2023 | |||
| Electrotechnical services Since January 18, 2022 | Dispensation Since January 18, 2022 | ||
| | |||
Characteristics | |||
| Employer National Social Security Office Since August 1, 2002 | |||
| Subject to VAT Since February 1, 1997 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Authorisation for itinerant trade Since May 17, 2023 | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
80.100 -
Private security activities Since April 2, 2012 | |||
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Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
80.100 -
Private security activities Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Capital | 26.875.135,75 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| 0435.077.662 (BELGACOM ALERT TELESERVICES)
has been absorbed by this entity
since June 30, 2003 | |||
| 0478.347.283 (INTERSAFE ELECTRONICS)
has been absorbed by this entity
since June 30, 2003 | |||
| | |||
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)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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