Registered entity data
In general | |||
| Enterprise number: | 0562.973.944 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since September 18, 2014 | ||
| Start date: | September 18, 2014 | ||
| Name: | EXTRA-POWER Name in Dutch, since September 18, 2014 | ||
| Registered seat's address: |
Industriepark Oost 27
8730 Beernem Since October 28, 2019 | ||
| 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 September 2, 2021 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0501.733.389 | Since September 2, 2021 | |
| Director | 0795.538.966 | Since July 1, 2023 | |
| Permanent representative | Soutaer , Jannes (0501.733.389) | Since September 2, 2021 | |
| Permanent representative | Serru , Tineke (0795.538.966) | Since July 1, 2023 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Refrigeration contractor Since July 1, 2016 | |||
| Knowledge of basic management Since October 9, 2014 | |||
| Installation (heating, air conditioning, sanitary, gas) Since July 1, 2016 | |||
| Electrotechnical services Since July 1, 2016 | |||
| General contractor Since July 1, 2016 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since February 15, 2018 | |||
| Subject to VAT Since October 1, 2014 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Professional competence of general building contractor Since July 1, 2016 | |||
| Professional competence for electrotechnics Since July 1, 2016 | |||
| Prof. Comp. central heating, airco, gas and sanitation syst. Since July 1, 2016 | |||
| Professional competence of refrigerator electrician Since July 1, 2016 | |||
| Knowledge of basic business management Since October 9, 2014 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
27.110 -
Manufacture of electric motors, generators and transformers Since September 25, 2014 | |||
| VAT 2008
28.250 -
Manufacture of non-domestic cooling and ventilation equipment Since September 25, 2014 | |||
| VAT 2008
43.222 -
Installation of heating, ventilation and air conditioning Since September 25, 2014 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
43.211 -
Electrotechnical installation work for buildings Since February 15, 2018 | |||
| | |||
Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | September 22, 2014 | ||
| End date exceptional fiscal year | December 31, 2015 | ||
| | |||
Links between entities | |||
| 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) Employers' repertory | |||
(1)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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