Registered entity data
In general | |||
| Enterprise number: | 0432.090.458 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since September 7, 1987 | ||
| Start date: | September 7, 1987 | ||
| Name: | MATRIX SECURITY Name in Dutch, since December 28, 2005 | ||
| Registered seat's address: |
Stationsstraat 66
3550 Heusden-Zolder Since September 21, 2018 | ||
| 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
(1) Since January 4, 1996 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Permanent representative | Koopmans , Dirk (0465.958.108) | Since August 18, 2017 | |
| Manager (2) | 0465.958.108 | Since August 18, 2017 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Electrotechnical services Since October 19, 2018 | |||
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Characteristics | |||
| Subject to VAT Since June 1, 1993 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Professional competence for electrotechnics Since January 4, 2017 | |||
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Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
43.211 -
Electrotechnical installation work for buildings Since June 2, 2015 | |||
| VAT 2008
46.150 -
Commission trade of furniture, household goods, hardware and ironmongery Since June 2, 2015 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| No data included in CBE. | |||
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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) | |||
(1)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".
(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 function "Manager" must, since January 1, 2020, be read as "Director".
(3)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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