Registered entity data
In general | |||
| Enterprise number: | 0427.033.590 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since April 5, 1985 | ||
| Start date: | April 5, 1985 | ||
| Name: | STANLEY SECURITY EUROPE Name in Dutch, since January 1, 2014 | ||
| Registered seat's address: |
Kanaalweg 112
3980 Tessenderlo Additional address information.: IZ Ravenshout Noord 3 Gate 080 Since May 30, 2023 | ||
| 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 company
Since April 21, 2023 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Van Bladel , Karl | Since September 22, 2022 | |
| Manager (1) | Roelofsen , Peter | Since December 23, 2019 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Non SME dispensation Since October 30, 2009 | Dispensation Since October 30, 2009 | ||
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Characteristics | |||
| Subject to VAT Since April 1, 1985 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(2) | |||
| VAT 2008
70.100 -
Activities of head offices Since May 2, 2019 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| 0463.034.448 (PROSECCO ALERT SYSTEMS)
has been absorbed by this entity
since September 19, 2003 | |||
| 0417.107.819 (ELMACO)
has been absorbed by this entity
since June 30, 2009 | |||
| 0430.720.877 (BARON ELECTRONICS)
has a unknown relationship with this entity
since November 28, 2001 | |||
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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 function "Manager" must, since January 1, 2020, be read as "Director".
(2)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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