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: | 0841.398.091 | ||
| Status: | Stopped Since September 30, 2021 | ||
| Legal situation: | Merger by acquisition Since September 30, 2021 | ||
| Start date: | November 29, 2011 | ||
| Name: | PRO BIOMETRICS Name in Dutch, since November 29, 2011 | ||
| Registered seat's address: |
Engelhoekstraat 1
9800 Deinze Since January 1, 2019(1) | ||
| 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 liability company
(2) Since November 29, 2011 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Permanent representative | Fortan , Ben (0644.642.697) | Since August 10, 2017 | |
| Manager (3) | 0644.642.697 | Since August 10, 2017 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since August 30, 2017 | |||
| Electrotechnical services Since August 28, 2015 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since February 1, 2013 | |||
| Subject to VAT Since February 1, 2012 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Professional competence for electrotechnics Since August 28, 2015 | |||
| Knowledge of basic business management Since January 23, 2012 | |||
| | |||
Financial information | |||
| Annual assembly | March | ||
| End date financial year | 30 September | ||
| Start date exceptional fiscal year | November 21, 2011 | ||
| End date exceptional fiscal year | December 31, 2012 | ||
| | |||
Links between entities | |||
| This entity
is absorbed by
0417.906.385 (VAREL SECURITY)
since September 30, 2021 | |||
| | |||
Activities | |||
| No data included in CBE. | |||
| | |||
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) The modification made to the address is of a technical nature. It is related to the modification of a code used in the address data.
(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 legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(3)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, from January 1, 2020 to September 30, 2021, be read as "Director".
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