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 | ||
| | |||
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 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Sanitary facilities installer and plumbing Since September 26, 2006 | |||
| | |||
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 | |||
| | |||
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 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
43.221 -
Plumbing works Since January 1, 2008 | |||
| | |||
Financial information | |||
| Capital | 16.150.230,75 EUR | ||
| Annual assembly | February | ||
| End date financial year | 30 September | ||
| | |||
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)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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