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: | 0428.364.866 | ||
| Status: | Stopped Since January 1, 2025 | ||
| Legal situation: | Merger by acquisition Since January 1, 2025 | ||
| Start date: | January 3, 1986 | ||
| Name: | Sopra Steria Belgium Name in Dutch, since September 1, 2024 | ||
| Registered seat's address: |
Culliganlaan 3B
box 501
1831 Machelen (Brab.) Since February 12, 2024 | ||
| 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 January 3, 1986 | ||
| Number of establishment units (EU): | 3
List EU - Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0676.844.125 | Since July 27, 2017 | |
| Director | 0835.333.811 | Since January 1, 2014 | |
| Director | van Wijnen , Joyce | Since January 1, 2021 | |
| Permanent representative | Verhaevert , Lieven (0676.844.125) | Since July 27, 2017 | |
| Permanent representative | Maes , Johan (0835.333.811) | Since January 1, 2014 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Subject to VAT Since March 1, 1986 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Financial information | |||
| Capital | 24.520.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0438.263.123 (ORDINA-RECYFIN)
has been absorbed by this entity
since June 1, 2006 | |||
| 0462.744.933 (ORDINA EUREGIO)
has been absorbed by this entity
since June 1, 2006 | |||
| 0466.564.555 (Quercus Holding)
has been absorbed by this entity
since June 1, 2006 | |||
| 0466.774.688 (THE VISION WEB BELGIUM)
has been absorbed by this entity
since June 1, 2006 | |||
| 0467.010.458 (THE VISION WEB BELGIUM)
has been absorbed by this entity
since June 1, 2006 | |||
| 0870.717.827 (ORDINA BELGIUM HOLDING)
has been absorbed by this entity
since June 1, 2006 | |||
| 0461.624.582 (Ordina Evo-Soft)
has been absorbed by this entity
since June 1, 2007 | |||
| 0430.548.851 (ORDINA DENKART)
has been absorbed by this entity
since May 29, 2009 | |||
| 0453.334.547 (ORDINA-ITG CONSULTING GROUP)
has been absorbed by this entity
since May 29, 2009 | |||
| 0462.846.386 (ORDINA-ITERUM SERVICES)
has been absorbed by this entity
since May 29, 2009 | |||
| 0465.466.871 (Ordina - E-Chain Projects)
has been absorbed by this entity
since December 31, 2012 | |||
| 0476.111.434 (Ordina - ECM Financials)
has been absorbed by this entity
since December 31, 2012 | |||
| This entity
is absorbed by
0474.817.275 (Sopra Steria Belgium)
since January 1, 2025 | |||
| | |||
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) Check withholding obligation Central Register of Director Disqualifications - log in | |||
To top Back
