Registered entity data
In general | |||||
| Enterprise number: | 0642.969.943 | ||||
| Status: | Active | ||||
| Legal situation: | Normal situation Since November 18, 2015 | ||||
| Start date: | November 18, 2015 | ||||
| Name: | Lotronic International Group Name in French, since November 18, 2015 | ||||
| Registered seat's address: |
Rue François Englert 17
box 2
1480 Tubize Since June 27, 2023 | ||||
| Phone number: | No data included in CBE. | ||||
| Fax: | No data included in CBE. | ||||
| Email address: | No data included in CBE. | ||||
| Web Address: |
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| Entity type: | Legal person | ||||
| Legal form: |
Public limited company
Since November 18, 2015 | ||||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||||
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Functions | |||||
| Director | 0552.916.628 | Since June 17, 2022 | |||
| Director | 0643.567.086 | Since February 25, 2021 | |||
| Permanent representative | Mayeur , Marc (0552.916.628) | Since June 17, 2022 | |||
| Permanent representative | Ghennassia , Pierre (0643.567.086) | Since February 25, 2021 | |||
| Managing Director | 0552.916.628 | Since June 17, 2022 | |||
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Entrepreneurial skill - Travelling- Fairground operator | |||||
| Knowledge of basic management Since November 20, 2015 | |||||
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Characteristics | |||||
| Employer National Social Security Office Since May 16, 2023 | |||||
| Subject to VAT Since December 1, 2015 | |||||
| Enterprise subject to registration Since November 1, 2018 | |||||
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Authorisations | |||||
| Knowledge of basic business management Since November 20, 2015 | |||||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||||
| VAT 2008
64.200 -
Activities of holding companies Since November 18, 2015 | |||||
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Version of the Nacebel codes for the NSSO activities 2008(1) | |||||
| NSSO2008
46.693 -
Wholesale trade of electrical material, including installation material Since May 16, 2023 | |||||
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Financial information | |||
| Capital | 5.650.000,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | November 18, 2015 | ||
| End date exceptional fiscal year | September 30, 2016 | ||
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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)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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