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The English version of the Public Search application constitutes an unofficial English translation and is provided for information purposes only.
No legal rights can therefore be derived from this translation. For the official application, please consult the Dutch, French or German versions of the Public Search application.

 

Registered entity data

In general

Enterprise number:0537.279.040
Status:Active
Legal situation: Normal situation
Since July 30, 2013
Start date:July 30, 2013
Name:Prometheus Coop
Name in Dutch, since December 24, 2015
Registered seat's address: Kerkstraat 108
9050 Gent
Since January 28, 2019
Phone number:
0475388602 Since May 28, 2019
Fax: No data included in CBE.
Email address:
info@neowind.beSince May 28, 2019
Web Address: No data included in CBE.
Entity type: Legal person
Legal form: Cooperative society with limited liability (1)
Since July 30, 2013
Number of establishment units (EU): 1  Information and activities for each establishment unit
 
 

Functions

Director Roef ,  Steven  Since July 30, 2013
Director Vermijlen ,  Geert  Since July 30, 2013
 
 

Entrepreneurial skill - Travelling- Fairground operator

Knowledge of basic management
Since October 11, 2013
 
Electrotechnical services
Since October 11, 2013
 
General contractor
Since October 11, 2013
 
 
 

Characteristics

Subject to VAT
Since September 1, 2013
Enterprise subject to registration
Since November 1, 2018
 
 

Authorisations

Professional competence of general building contractor
Since October 11, 2013
Professional competence for electrotechnics
Since October 11, 2013
Prof. Comp. central heating, airco, gas and sanitation syst.
Since October 11, 2013
Knowledge of basic business management
Since October 11, 2013
 
 

Version of the Nacebel codes for the VAT activities 2008(2)

VAT 2008  43.222  -  Installation of heating, ventilation and air conditioning
Since August 14, 2013
 
 

Financial information

Annual assembly June
End date financial year 31 December
 
 

Links between entities

No data included in CBE.
 
 

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)In accordance with the law of 23 March 2019 on the introduction of 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), a cooperative society with limited liability has, since 1 January 2024, been transformed by operation of law into a cooperative society if the company meets the definition of a cooperative society set out in article 6:1 of the aforementioned Code. If not, it is transformed by operation of law into a private limited company.

(2)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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