Registered entity data
In general | |||
| Enterprise number: | 0427.953.706 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since October 15, 1985 | ||
| Start date: | October 15, 1985 | ||
| Name: | TUBEX Name in Dutch, since October 15, 1985 | ||
| Registered seat's address: |
Korenbloemstraat 41
1830 Machelen (Brab.) Since June 26, 1990 | ||
| 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 October 15, 1985 | ||
| Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
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Functions | |||
| Permanent representative | Antoons , Kristof (0729.932.522) | Since July 12, 2019 | |
| Manager (2) | 0729.932.522 | Since July 12, 2019 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Sanitary facilities installer and plumbing Since December 17, 1985 | |||
| Refrigeration contractor Since December 4, 2014 | |||
| Structural works Since December 4, 2014 | |||
| Ceiling installation, cement works, screeds Since December 4, 2014 | |||
| Tiling, marble, natural stone Since December 4, 2014 | |||
| Roofs, weatherproofing Since December 4, 2014 | |||
| Joinery (installation/repair) and glazing Since December 4, 2014 | |||
| General carpentry Since December 4, 2014 | |||
| Installation (heating, air conditioning, sanitary, gas) Since December 4, 2014 | |||
| Electrotechnical services Since December 4, 2014 | |||
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Characteristics | |||
| Employer National Social Security Office Since October 1, 1987 | |||
| Subject to VAT Since February 1, 1986 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Professional competence of carpenter - glazier Since December 4, 2014 | |||
| Prof. comp. for plastering/ cementing and floor screeding Since December 4, 2014 | |||
| Sectoral professional competence of general carpenter Since December 4, 2014 | |||
| Prof. competence of tiler - marbler - natural stone floorer Since December 4, 2014 | |||
| Prof. Comp. of masonry/concrete contractor (struct.works) Since December 4, 2014 | |||
| Professional competence for roofing and waterproofing works Since December 4, 2014 | |||
| Professional competence for electrotechnics Since December 4, 2014 | |||
| Prof. Comp. central heating, airco, gas and sanitation syst. Since December 4, 2014 | |||
| Professional competence of refrigerator electrician Since December 4, 2014 | |||
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License as a contractor
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Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
43.221 -
Plumbing works Since January 1, 2008 | |||
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Version of the Nacebel codes for the NSSO activities 2008(3) | |||
| NSSO2008
43.222 -
Installation of heating, ventilation and air conditioning Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Annual assembly | April | ||
| 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) Employers' repertory | |||
(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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