Registered entity data
In general | |||
| Enterprise number: | 0681.955.332 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since October 2, 2017 | ||
| Start date: | October 2, 2017 | ||
| Name: | Triple S Holding Name in Dutch, since September 29, 2017 | ||
| Registered seat's address: |
Torkonjestraat(Mar) 21D
8510 Kortrijk Since October 12, 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: |
Public limited company
Since September 29, 2017 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0829.558.846 | Since December 8, 2023 | |
| Director | 0831.192.406 | Since December 8, 2023 | |
| Permanent representative | Buckens , Erik (0829.558.846) | Since December 8, 2023 | |
| Permanent representative | De Potter , Tom (0831.192.406) | Since December 8, 2023 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since October 17, 2017 | |||
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Characteristics | |||
| Subject to VAT Since October 2, 2017 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since October 17, 2017 | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
64.200 -
Activities of holding companies Since October 2, 2017 | |||
| VAT 2008
58.290 -
Other software publishing Since October 2, 2017 | |||
| VAT 2008
62.010 -
Computer programming activities Since October 2, 2017 | |||
| VAT 2008
70.100 -
Activities of head offices Since October 2, 2017 | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since October 2, 2017 | |||
| VAT 2008
82.990 -
Other business support service activities n.e.c. Since October 2, 2017 | |||
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Financial information | |||
| Capital | 400.000,00 EUR | ||
| Annual assembly | November | ||
| End date financial year | 30 June | ||
| Start date exceptional fiscal year | September 29, 2017 | ||
| End date exceptional fiscal year | June 30, 2019 | ||
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Links between entities | |||
| No data included in CBE. | |||
| | |||
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) | |||
(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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