Registered entity data
In general | |||
Enterprise number: | 0401.874.760 | ||
Status: | Active | ||
Legal situation: | Normal situation Since July 20, 1948 | ||
Start date: | July 20, 1948 | ||
Name: | VAILLANT GROUP BELGIUM Language of the name unspecified, since June 30, 2023 | ||
Registered seat's address: |
Rue Golden Hope 15
1620 Drogenbos Since January 1, 1974 | ||
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 July 20, 1948 | ||
Number of establishment units (EU): | 4
List EU - Information and activities for each establishment unit | ||
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Functions | |||
Director | Meier , Dr. Andreas | Since January 1, 2024 | |
Director | PRIESCHING , BARBARA | Since April 25, 2022 | |
Director | REINS , FREDERIK | Since April 25, 2022 | |
Director | Van Thielen , Nicolas | Since January 20, 2024 | |
Director | Willems , Roel | Since April 25, 2022 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
No data included in CBE. | |||
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Characteristics | |||
Employer National Social Security Office Since July 1, 1947 | |||
Subject to VAT Since January 1, 1971 | |||
Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
License as a contractor
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
VAT 2008
46.742 -
Wholesale trade of plumbing and heating supplies Since July 20, 2008 | |||
VAT 2008
33.110 -
Repair of fabricated metal products Since March 1, 2022 | |||
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Version of the Nacebel codes for the NSSO activities 2008(1) | |||
NSSO2008
46.742 -
Wholesale trade of plumbing and heating supplies Since January 1, 2008 | |||
Show the activities for NACEBEL codification version 2003. |
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Financial information | |||
Capital | 3.722.016,60 EUR | ||
Annual assembly | June | ||
End date financial year | 31 December | ||
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Links between entities | |||
0407.174.623 (Saunier Duval Belgique - Saunier Duval België)
has been absorbed by this entity
since June 30, 2023 | |||
0838.048.920 (Bulex Services)
has been absorbed by this entity
since June 30, 2023 | |||
0402.616.019 (Vaillant Service)
has a unknown relationship with this entity
since February 25, 1994 | |||
This entity
has a
unknown relationship
with
0402.616.019 (Vaillant Service)
since February 25, 1994 | |||
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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)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.
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