Attention! This entity has been stopped. Therefore, the shown data reflect the situation at the moment of cessation of the entity.
Registered entity data
In general | |||
Enterprise number: | 0451.580.035 | ||
Status: | Stopped Since September 30, 2021 | ||
Legal situation: | Merger by acquisition Since September 30, 2021 | ||
Start date: | December 29, 1993 | ||
Name: | TYCO FIRE AND INTEGRATED SOLUTIONS Language of the name unspecified, since April 29, 2005 | ||
Trade Name: | TYCO FIRE AND INTEGRATED SOLUTIONS Language of the name unspecified, since April 29, 2005 | ||
Registered seat's address: |
't Hofveld 6 E
1702 Dilbeek Since May 9, 2016 | ||
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 December 29, 1993 | ||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
Director | Debersaques , Pieter | Since March 24, 2016 | |
Director | Pandrea , Daniela-Luminita | Since September 6, 2019 | |
Director | Schieser , Frank | Since October 17, 2013 | |
Managing Director | Pandrea , Daniela-Luminita | Since September 6, 2019 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
Sanitary facilities installer and plumbing Since September 26, 2006 | |||
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Characteristics | |||
Employer National Social Security Office Since January 1, 1994 | |||
Subject to VAT Since January 1, 1994 | |||
Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
No data included in CBE. | |||
| |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
VAT 2008
43.299 -
Other installation works n.e.c. Since January 1, 2008 | |||
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Version of the Nacebel codes for the NSSO activities 2008(1) | |||
NSSO2008
43.221 -
Plumbing works Since January 1, 2008 |
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Financial information | |||
Capital | 16.150.230,75 EUR | ||
Annual assembly | February | ||
End date financial year | 30 September | ||
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Links between entities | |||
0471.626.965 (TYCO INTEGRATED SYSTEMS)
has been absorbed by this entity
since April 29, 2005 | |||
0416.791.380 (SENSORMATIC)
has been absorbed by this entity
since March 31, 2008 | |||
0425.988.267 (ALL SECURITY SYSTEMS)
has been absorbed by this entity
since March 31, 2008 | |||
0436.056.669 (TOTAL SECURITY EQUIPMENT)
has been absorbed by this entity
since March 31, 2008 | |||
0441.097.008 (ADT SECURITY SERVICES)
has been absorbed by this entity
since April 30, 2008 | |||
0451.904.192 (WHICH BELGIUM)
has been absorbed by this entity
since August 29, 2014 | |||
This entity
is absorbed by
0402.916.521 (JOHNSON CONTROLS)
since September 30, 2021 | |||
0403.156.645 (Zettler-Belgique-Zettler-België)
has a unknown relationship with this entity
since April 23, 1997 | |||
This entity
has a
unknown relationship
with
0403.156.645 (Zettler-Belgique-Zettler-België)
since April 23, 1997 | |||
| |||
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) 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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