Registered entity data
In general | |||
| Enterprise number: | 0671.610.479 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since February 17, 2017 | ||
| Start date: | February 17, 2017 | ||
| Name: | AZ SECURITY BXL Name in French, since February 17, 2017 | ||
| Registered seat's address: |
Rue Auguste Beernaert 1
box 13
1480 Tubize Since February 28, 2022 | ||
| 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 December 10, 2020 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0759.850.983 | Since January 1, 2024 | |
| Permanent representative | Pierchon , Franck (0759.850.983) | Since January 1, 2024 | |
| Manager (1) | Grisard , Pierre | Since February 17, 2017 | |
| Manager (1) | San Juan Sanchez , Luis | Since February 17, 2017 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since April 14, 2017 | |||
| Joinery (installation/repair) and glazing Since March 21, 2018 | |||
| General carpentry Since March 21, 2018 | |||
| Electrotechnical services Since April 24, 2017 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since March 3, 2017 | |||
| Subject to VAT Since February 17, 2017 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Professional competence of carpenter - glazier Since March 21, 2018 | |||
| Sectoral professional competence of general carpenter Since March 21, 2018 | |||
| Professional competence for electrotechnics Since April 24, 2017 | |||
| Knowledge of basic business management Since April 14, 2017 | |||
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License as a contractor
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Version of the Nacebel codes for the VAT activities 2008(2) | |||
| VAT 2008
43.211 -
Electrotechnical installation work for buildings Since February 17, 2017 | |||
| VAT 2008
25.720 -
Manufacture of locks and hinges Since February 17, 2017 | |||
| VAT 2008
25.999 -
Manufacture of other metal products n.e.c. Since February 17, 2017 | |||
| VAT 2008
43.291 -
Insulation works Since February 17, 2017 | |||
| VAT 2008
80.200 -
Security systems service activities Since February 17, 2017 | |||
| VAT 2008
95.120 -
Repair of communication equipment Since February 17, 2017 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(2) | |||
| NSSO2008
43.320 -
Joinery works Since March 3, 2017 | |||
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Financial information | |||
| Annual assembly | December | ||
| End date financial year | 30 June | ||
| Start date exceptional fiscal year | February 17, 2017 | ||
| End date exceptional fiscal year | June 30, 2018 | ||
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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 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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