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The English version of the Public Search application constitutes an unofficial English translation and is provided for information purposes only.
No legal rights can therefore be derived from this translation. For the official application, please consult the Dutch, French or German versions of the Public Search application.

 

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
 
 

Functions

Director Van Bladel ,  Karl  Since September 22, 2022
Manager (1) Roelofsen ,  Peter  Since December 23, 2019
 
 

Entrepreneurial skill - Travelling- Fairground operator

Non SME dispensation
Since October 30, 2009
Dispensation
Since October 30, 2009
 
 

Characteristics

Subject to VAT
Since April 1, 1985
Enterprise subject to registration
Since November 1, 2018
 
 

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.
 
 

Financial information

Annual assembly May
End date financial year 31 December
 
 

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
 
 

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)

(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)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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