Registered entity data
In general | |||
| Enterprise number: | 0543.713.011 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since December 31, 2013 | ||
| Start date: | December 31, 2013 | ||
| Name: | LUTEX Name in French, since December 16, 2014 | ||
| Registered seat's address: |
Parc Ind. des Hauts Sarts, 1e av 22/40
4040 Herstal Since December 30, 2013 | ||
| 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 company
Since November 13, 2020 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Piron , Fredy | Since November 13, 2020 | |
| Manager (1) | Piron , Fredy | Since December 30, 2013 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since February 2, 2015 | |||
| Roofs, weatherproofing Since February 2, 2015 | |||
| Installation (heating, air conditioning, sanitary, gas) Since February 2, 2015 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since February 9, 2015 | |||
| Subject to VAT Since March 1, 2015 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Professional competence for roofing and waterproofing works Since February 2, 2015 | |||
| Prof. Comp. central heating, airco, gas and sanitation syst. Since February 2, 2015 | |||
| Knowledge of basic business management Since February 2, 2015 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(2) | |||
| VAT 2008
43.120 -
Site preparation works Since January 1, 2015 | |||
| VAT 2008
45.206 -
Washing of motor vehicles Since January 1, 2015 | |||
| VAT 2008
68.100 -
Buying and selling of own real estate Since May 20, 2020 | |||
| VAT 2008
68.203 -
Rental and operating of own or leased real estate, except land Since January 1, 2015 | |||
| VAT 2008
81.300 -
Landscape service activities Since January 1, 2015 | |||
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Version of the Nacebel codes for the NSSO activities 2008(2) | |||
| NSSO2008
68.203 -
Rental and operating of own or leased real estate, except land Since February 9, 2015 | |||
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Financial information | |||
| Annual assembly | December | ||
| End date financial year | 30 June | ||
| | |||
Links between entities | |||
| 0425.969.560 (LUTEX)
has been absorbed by this entity
since December 16, 2014 | |||
| 0432.884.571 (PIRON FRERES)
has been absorbed by this entity
since December 16, 2014 | |||
| 0475.742.240 (PHARMAFORM)
has been absorbed by this entity
since December 16, 2014 | |||
| | |||
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 function "Manager" must, since January 1, 2020, be read as "Director".
(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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