Registered entity data
In general | |||
| Enterprise number: | 0866.162.191 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since July 5, 2004 | ||
| Start date: | July 5, 2004 | ||
| Name: | SECURIPOINT Name in Dutch, since July 5, 2004 | ||
| Registered seat's address: |
Laarstraat 16a
1910 Kampenhout Since April 11, 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: |
Public limited company
Since July 5, 2004 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0684.901.954 | Since December 29, 2017 | |
| Director | 0865.832.787 | Since July 5, 2004 | |
| Director | Roelens , Peter | Since August 9, 2005 | |
| Permanent representative | Crauwels , Nico (0684.901.954) | Since January 1, 2020 | |
| Managing Director | Roelens , Peter | Since December 30, 2015 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since June 19, 2017 | |||
| | |||
Characteristics | |||
| Subject to VAT Since August 1, 2004 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since June 19, 2017 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
43.211 -
Electrotechnical installation work for buildings Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 198.150,26 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0664.631.726 (GiEL MANAGEMENT)
has been absorbed by this entity
since June 29, 2023 | |||
| 0664.632.914 (AILE)
has been absorbed by this entity
since June 29, 2023 | |||
| | |||
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)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.
To top Back
