OVERSEAS DECLOEDT ET FILS SA
BRUXELLES
400.388.680
ME. - BILAN 31.12.1982, APP 17.05.1983 83052-1439-005
1983 / 31616
DEMISSIONS, NOMINATIONS
1984-01-01 / 1876-03
ME. - BILAN 31.12.1983, APP 10.05.1984 84051-1257-005
1984 / 29497
ME. - COMPTES ANNUELS 31.12.84, APP 09.05.85 - 85122-1840-016
1985 / 34987
DEMISSIONS, NOMINATIONS
1985-07-03 / 068
ME. - COMPTES ANNUELS 31.12.85, APP 06.05.86 - 86102-0621-020
1986 / 025885
ME. - COMPTES ANNUELS 31.12.86, APP 14.05.87 - 87110-3050-020
1987 / 044944
DEMISSIONS, NOMINATIONS
1987-06-06 / 270
ME. - COMPTES ANNUELS 31.12.87, APP 18.05.88 - 88143-3066-019
1988 / 071727
ME. - COMPTES ANNUELS 31.12.88, APP 11.05.89 - 89080-1723-019
1989 / 041595
ME. - COMPTES ANNUELS 31.12.89, APP 10.05.90 - 90119-2051-019
1990 / 060525
DEMISSIONS, NOMINATIONS
1990-06-09 / 115
ME. - COMPTES ANNUELS 31.12.90, APP 14.05.91 - 91099-1094-020
1991 / 051697
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-09-04 / 072
AVENUE FRANKLIN ROOSEVELT 11 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.91, APP 14.05.92 - 92078-0939-024
1992 / 040650
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-01-22 / 415
DEMISSIONS, NOMINATIONS
1992-06-24 / 180
BRUXELLES
ME. - COMPTES ANNUELS 31.12.92, APP 13.05.93 - 93125-1346-023
1993 / 056483
DEMISSIONS, NOMINATIONS
1993-05-18 / 106
DEMISSIONS, NOMINATIONS
1993-06-12 / 468
ME. - COMPTES ANNUELS 31.12.93, APP 13.05.94 - 94133-2809-027
1994 / 061240
ME. - COMPTES ANNUELS 31.12.94, APP 11.05.95 - 95109-0971-026
1995 / 049904
DEMISSIONS, NOMINATIONS
1995-07-13 / 525
AVENUE FRANKLIN ROOSEVELT 11 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.95, APP 09.05.96 - 96096-4285-027
1996 / 046254
DEMISSIONS, NOMINATIONS
1996-06-13 / 171
DEMISSIONS, NOMINATIONS
1996-06-13 / 172
DEMISSIONS, NOMINATIONS
1996-06-13 / 173
DEMISSIONS, NOMINATIONS
1996-06-13 / 174
ME. - COMPTES ANNUELS 31.12.96, APP 09.05.97 - 97129-0251-030
1997 / 056907
DEMISSIONS, NOMINATIONS
1997-06-17 / 518 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 14.05.98 - 98163-4766-029
1998 / 069493
OVERSEAS DECLOEDT ET FILS SA
AVENUE FRANKLIN ROOSEVELT.11 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.1998, APP 17.05.1999 - 99165-2808-029
1999-06-23 / 0072894
DEMISSIONS, NOMINATIONS
1999-06-23 / 357 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 11.05.2000 00174-0112-029
2000-06-14 / 0066264
DEMISSIONS, NOMINATIONS
2000-06-15 / 152 IMAGE
RUE MONTOYER.63 1040 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2000, APP 31.05.2001 01171-0262-032
2001-06-15 / 0071283
SIEGE SOCIAL
2001-06-23 / 670 IMAGE
DEMISSIONS, NOMINATIONS
2001-06-23 / 235 IMAGE
DEMISSIONS, NOMINATIONS
2001-06-23 / 236 IMAGE
AVENUE DE TERVUEREN.72 1040 ETTERBEEK
ME. - COMPTES ANNUELS 31.12.2001, APP 17.05.2002 02265-0142-029
2002-06-29 / 0100355
SIEGE SOCIAL
2002-08-24 / 003 IMAGE
DEMISSIONS, NOMINATIONS
2002-08-24 / 004 IMAGE
DEMISSIONS, NOMINATIONS
2003-06-19 / 0067616 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 08.05.2003 03209-0133-029
2003-06-25 / 0084956
ME. - COMPTES ANNUELS 31.12.2003, APP 27.05.2004, DPT 28.06.2004 04316-0192-029
2004-07-05 / 0127643
DENOMINATION - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-01-14 / 0009178 IMAGE
GLOBAL LOGISTICS AND SUPPLY SERVICES SA
ME. - COMPTES ANNUELS 31.12.2004, APP 12.05.2005, DPT 13.06.2005 05236-0144-029
2005-06-15 / 0090185
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-08-19 / 0119322 IMAGE
LOGIMARINE SA
AVENUE DE TERVUEREN 72 1040 ETTERBEEK
ME. - COMPTES ANNUELS 31.12.2005, APP 11.05.2006, DPT 02.06.2006 06185-0007-030
2006-06-09 / 0075165
DEMISSIONS, NOMINATIONS
2006-07-07 / 0109701 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 10.05.2007, DPT 21.05.2007 07147-0041-024
2007-05-29 / 0060141
DEMISSIONS, NOMINATIONS
2008-05-29 / 0078294 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 08.05.2008, DPT 21.05.2008 08143-0225-024
2008-05-29 / 0062897
ME. - COMPTES ANNUELS 31.12.2008, APP 14.05.2009, DPT 25.05.2009 09171-0372-020
2009-06-03 / 0070776
DEMISSIONS, NOMINATIONS
2009-07-09 / 0096089 IMAGE
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2010-06-09 / 0082572 IMAGE
LOGIMARINE NV
LANGE NIEUWSTRAAT 21-23 2000 ANTWERPEN
RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...) - MAATSCHAPPELIJKE ZETEL
2010-06-09 / 0082573 IMAGE
LOGIMARINE SA
NIEUWSTRAAT 21-23 2000 ANTWERPEN
ME. - COMPTES ANNUELS 31.12.2009, APP 12.05.2010, DPT 09.06.2010 10173-0544-021
2010-06-18 / 0096850
LOGIMARINE NV
LANGE NIEUWSTRAAT 21-23 2000 ANTWERPEN
ME. - JAARREKENING 31.12.2010, GGK 05.05.2011, NGL 21.06.2011 11184-0026-018
2011-06-23 / 0104762
LOGIMARINE SA
NIEUWSTRAAT 21-23 2000 ANTWERPEN
DEMISSIONS, NOMINATIONS
2012-03-22 / 0061295 IMAGE
LOGIMARINE NV
LANGE NIEUWSTRAAT 21-23 2000 ANTWERPEN
ME. - JAARREKENING 31.12.2011, GGK 10.05.2012, NGL 26.06.2012 12221-0583-023
2012-07-02 / 0129694
LOGIMARINE SA
NIEUWSTRAAT 21-23 2000 ANTWERPEN
DEMISSIONS, NOMINATIONS
2013-06-12 / 0088516 IMAGE
LOGIMARINE NV
LANGE NIEUWSTRAAT 21-23 2000 ANTWERPEN
ME. - JAARREKENING 31.12.2012, GGK 10.05.2013, NGL 16.07.2013 13326-0022-022
2013-07-24 / 0187684
KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2013-12-30 / 0195734 IMAGE
ME. - JAARREKENING 31.12.2013, GGK 08.05.2014, NGL 25.06.2014 14239-0068-022
2014-07-04 / 0141587
MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
2014-08-11 / 0152872 IMAGE
RODERVELDLAAN 3 2600 BERCHEM(ANTW)
ME. - JAARREKENING 31.12.2014, GGK 14.06.2015, NGL 04.08.2015 15401-0463-023
2015-08-11 / 0231997
ONTSLAGEN - BENOEMINGEN
2015-10-08 / 0142200 IMAGE
ME. - JAARREKENING 31.12.2015, GGK 12.05.2016, NGL 23.06.2016 16234-0088-023
2016-07-04 / 0135785
ONTSLAGEN - BENOEMINGEN
2018-05-31 / 0084602 IMAGE
ONTSLAGEN - BENOEMINGEN
2018-07-13 / 0109132 IMAGE
ONTSLAGEN - BENOEMINGEN
2020-07-17 / 0081590 IMAGE
ONTSLAGEN - BENOEMINGEN
2020-08-21 / 0096438 IMAGE
DOEL - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2020-11-19 / 0136440 IMAGE
RODERVELDLAAN 3 2600 BERCHEM(ANTWERPEN )
ONTSLAGEN - BENOEMINGEN
2021-06-30 / 0077944 IMAGE
ONTSLAGEN - BENOEMINGEN
2022-08-10 / 0096049 IMAGE
RODERVELDLAAN 3 2600 BERCHEM (ANTWERPEN )
MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
2023-08-14 / 0105982 IMAGE