Registered entity data
In general | |||
| Enterprise number: | 0421.095.014 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since November 28, 1980 | ||
| Start date: | November 28, 1980 | ||
| Name: | CHUBB SECURITY SYSTEMS Name in Dutch, since November 16, 2001 | ||
| Registered seat's address: |
Alfons Gossetlaan 28
box A
1702 Dilbeek Since January 26, 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: |
Private limited company
Since March 22, 2022 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Pia , Christophe | Since June 1, 2023 | |
| Manager (1) | Ghilardi , Gino | Since May 17, 2017 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Joinery (installation/repair) and glazing Since July 2, 2014 | Dispensation Since July 2, 2014 | ||
| General carpentry Since July 2, 2014 | Dispensation Since July 2, 2014 | ||
| Electrotechnical services Since July 2, 2014 | Dispensation Since July 2, 2014 | ||
| | |||
Characteristics | |||
| Employer National Social Security Office Since November 1, 1980 | |||
| Subject to VAT Since February 1, 1981 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Authorisation for itinerant trade Since June 18, 2013 | |||
|
License as a contractor
| |||
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Version of the Nacebel codes for the VAT activities 2008(2) | |||
| VAT 2008
52.230 -
Auxiliary services for air transportation Since April 1, 2012 | |||
| VAT 2008
43.211 -
Electrotechnical installation work for buildings Since April 1, 2012 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(2) | |||
| NSSO2008
43.211 -
Electrotechnical installation work for buildings Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0431.814.801 (VAG SECURITY SYSTEMS)
has been absorbed by this entity
since March 30, 2007 | |||
| 0457.402.807 (MDC)
has been absorbed by this entity
since March 30, 2007 | |||
| 0442.638.516 (VAN DEN ENDEN BEVEILIGING BELGIE)
has been absorbed by this entity
since January 29, 2010 | |||
| 0464.462.328 (RENTING INSTALLERS ASSOCIATION)
has been absorbed by this entity
since January 29, 2010 | |||
| 0404.402.502 (Chubb Lips)
has a unknown relationship with this entity
since October 23, 1986 | |||
| This entity
has a
unknown relationship
with
0404.402.502 (Chubb Lips)
since October 23, 1986 | |||
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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)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)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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