Registered entity data
In general | |||
| Enterprise number: | 0870.786.915 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since December 23, 2004 | ||
| Start date: | December 23, 2004 | ||
| Name: | SECURITY TWO Name in French, since December 20, 2004 | ||
| Registered seat's address: |
Chemin du Couloury 3
4800 Verviers Since October 1, 2015 | ||
| 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: |
Partnership limited by shares
(1) Since July 29, 2014 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Léonard , Alain | Since December 20, 2004 | |
| Director | Léonard , Stéphanie | Since December 20, 2004 | |
| Person in charge of daily management | Léonard , Alain | Since July 29, 2014 | |
| Manager (2) | Léonard , Alain | Since July 29, 2014 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
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Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
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Financial information | |||
| Capital | 62.500,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| 0432.139.849 (IMMO INVEST'DRE)
has been absorbed by this entity
since January 27, 2020 | |||
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Activities | |||
| 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) Check withholding obligation Central Register of Director Disqualifications - log in | |||
(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 legal form "Partnership limited by shares" must, since January 1, 2024, be read as "Public limited company".
(2)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, 2024, be read as "Director".
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