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: | 0563.601.771 | ||
| Status: | Stopped Since December 14, 2021 | ||
| Legal situation: | Merger by acquisition Since December 14, 2021 | ||
| Start date: | October 3, 2014 | ||
| Name: | AEGENTIS Name in French, since June 9, 2015 | ||
| Registered seat's address: |
Rue des Droits de l'Homme 2
box 9
7000 Mons Since June 15, 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 June 9, 2015 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0654.789.887 | Since May 20, 2021 | |
| Director | Hubens , Laurence | Since May 17, 2018 | |
| Director | Michel , Fabian | Since May 20, 2021 | |
| Permanent representative | Hubens , Laurence (0654.789.887) | Since May 20, 2021 | |
| Person in charge of daily management | 0654.789.887 | Since May 20, 2021 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since November 3, 2016 | |||
| Electrotechnical services Since October 16, 2014 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since April 18, 2016 | |||
| Subject to VAT Since October 7, 2014 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Professional competence for electrotechnics Since October 16, 2014 | |||
| Knowledge of basic business management Since October 16, 2014 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
43.211 -
Electrotechnical installation work for buildings Since October 7, 2014 | |||
| VAT 2008
61.200 -
Wireless telecommunications activities Since October 7, 2014 | |||
| VAT 2008
80.200 -
Security systems service activities Since October 7, 2014 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
43.211 -
Electrotechnical installation work for buildings Since April 18, 2016 | |||
| | |||
Financial information | |||
| Capital | 250.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | October 2, 2014 | ||
| End date exceptional fiscal year | December 31, 2015 | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0654.789.887 (AEGENTIS)
since December 14, 2021 | |||
| | |||
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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