Registered entity data
In general | |||
| Enterprise number: | 0417.906.385 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since December 13, 1977 | ||
| Start date: | December 13, 1977 | ||
| Name: | VAREL SECURITY Name in Dutch, since January 30, 2019 | ||
| Registered seat's address: |
Veldstraat 111
3500 Hasselt Since March 6, 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: |
Public limited company
Since December 13, 1977 | ||
| Number of establishment units (EU): | 4
List EU - Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0644.642.697 | Since May 31, 2018 | |
| Permanent representative | Fortan , Ben (0644.642.697) | Since May 31, 2018 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Electrotechnical services Since June 14, 2012 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since January 1, 1978 | |||
| Subject to VAT Since February 1, 1978 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Professional competence for electrotechnics Since June 14, 2012 | |||
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License as a contractor
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
43.211 -
Electrotechnical installation work for buildings Since January 1, 2008 | |||
| VAT 2008
47.789 -
Other retail trade of new goods in specialised stores n.e.c. Since January 1, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
43.211 -
Electrotechnical installation work for buildings Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Capital | 427.550,00 EUR | ||
| Annual assembly | March | ||
| End date financial year | 30 September | ||
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Links between entities | |||
| 0822.174.572 (BE SMART SECURITY)
has been absorbed by this entity
since January 30, 2019 | |||
| 0841.398.091 (PRO BIOMETRICS)
has been absorbed by this entity
since September 30, 2021 | |||
| 0860.045.748 (LARES)
has been absorbed by this entity
since September 30, 2021 | |||
| 0870.046.646 (HELP SECURITY)
has been absorbed by this entity
since July 1, 2022 | |||
| 0406.595.591 (TIM SECURITY)
has been absorbed by this entity
since December 1, 2022 | |||
| 0473.918.838 (VDE Security)
has been absorbed by this entity
since October 30, 2024 | |||
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External links | |||
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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 EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
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