SOCIETE BELGE ETAMIL SA
FOREST
400.558.926
ME. - BILAN 31.12.1982, APP 26.04.1983 83056-0551-007
1983 / 33511
DEMISSIONS, NOMINATIONS
1984-01-01 / 1271-10
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1984-01-01 / 1964-11
DIVERS
1984-01-01 / 1964-12
SOCIETE BELGE ETAMIL NV
VORST
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
1984-01-01 / 1964-13
DIVERSEN
1984-01-01 / 1964-14
SOCIETE BELGE ETAMIL SA
FOREST
DIVERS
1984-01-01 / 2598-15
SOCIETE BELGE ETAMIL NV
VORST
DIVERSEN
1984-01-01 / 2598-16
SOCIETE BELGE ETAMIL SA
FOREST
ME. - BILAN 31.12.1983, APP 24.04.1984 84063-1936-013
1984 / 35909
ME. - COMPTES ANNUELS 31.12.84, APP 30.04.85 - 85117-0478-018
1985 / 33894
ME. - COMPTES ANNUELS 31.12.85, APP 29.04.86 - 86106-2285-018
1986 / 026771
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
1986-05-28 / 283
SOCIETE BELGE ETAMIL NV
VORST
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - KAPITAAL - AANDELEN
1986-05-28 / 284
SOCIETE BELGE ETAMIL SA
FOREST
ME. - COMPTES ANNUELS 31.12.86, APP 26.05.87 - 87098-1917-013
1987 / 039225
DEMISSIONS, NOMINATIONS
1987-02-17 / 250
SOCIETE BELGE ETAMIL NV
VORST
ONTSLAGEN - BENOEMINGEN
1987-02-17 / 251
SOCIETE BELGE ETAMIL SA
FOREST
ME. - COMPTES ANNUELS 31.12.87, APP 31.05.88 - 88103-4654-011
1988 / 051979
ME. - COMPTES ANNUELS 31.12.88, APP 30.05.89 - 89101-3320-011
1989 / 051611
DEMISSIONS, NOMINATIONS
1989-09-13 / 050
SOCIETE BELGE ETAMIL NV
VORST
ONTSLAGEN - BENOEMINGEN
1989-09-13 / 051
SOCIETE BELGE ETAMIL SA
FOREST
DEMISSIONS, NOMINATIONS
1989-09-13 / 052
SOCIETE BELGE ETAMIL NV
VORST
ONTSLAGEN - BENOEMINGEN
1989-09-13 / 053
SOCIETE BELGE ETAMIL SA
FOREST
ME. - COMPTES ANNUELS 31.12.89, APP 29.05.90 - 90110-4030-011
1990 / 056146
ME. - COMPTES ANNUELS 31.12.90, APP 28.05.91 - 91144-0130-010
1991 / 072985
ME. - COMPTES ANNUELS 31.12.91, APP 26.05.92 - 92221-4380-010
1992 / 099925
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-01-31 / 032
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-03-05 / 095
DEMISSIONS, NOMINATIONS
1992-08-20 / 128
SOCIETE BELGE ETAMIL NV
CHAUSSEE DALSEMBERG 204 1190 VORST
ONTSLAGEN - BENOEMINGEN
1992-08-20 / 129
SOCIETE BELGE ETAMIL SA
FOREST
DEMISSIONS, NOMINATIONS
1992-08-20 / 130
SOCIETE BELGE ETAMIL NV
CHAUSSEE DALSEMBERG 204 1190 VORST
ONTSLAGEN - BENOEMINGEN
1992-08-20 / 131
SOCIETE BELGE ETAMIL SA
FOREST
ME. - COMPTES ANNUELS 31.12.92, APP 25.05.93 - 93165-3250-018
1993 / 071658
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-11-10 / 335
ME. - COMPTES ANNUELS 31.12.93, APP 31.05.94 - 94252-1626-027
1994 / 109269
DEMISSIONS, NOMINATIONS
1994-07-12 / 234
ME. - COMPTES ANNUELS 31.12.94, APP 30.05.95 - 95335-4694-022
1995 / 112292
DEMISSIONS, NOMINATIONS
1995-08-31 / 191
SOCIETE BELGE ETAMIL NV
VORST
ONTSLAGEN - BENOEMINGEN
1995-08-31 / 192
SOCIETE BELGE ETAMIL SA
FOREST
DEMISSIONS, NOMINATIONS
1995-08-31 / 193
SOCIETE BELGE ETAMIL NV
VORST
ONTSLAGEN - BENOEMINGEN
1995-08-31 / 194
SOCIETE BELGE ETAMIL SA
FOREST
ME. - COMPTES ANNUELS 31.12.95, APP 28.05.96 - 96218-1457-023
1996 / 097365
DEMISSIONS, NOMINATIONS
1996-07-16 / 173
SOCIETE BELGE ETAMIL NV
CHAUSSEE DALSEMBERG 204 1190 VORST
ONTSLAGEN - BENOEMINGEN
1996-07-16 / 174
SOCIETE BELGE ETAMIL SA
FOREST
DEMISSIONS, NOMINATIONS
1996-08-24 / 308
SOCIETE BELGE ETAMIL NV
CHAUSSEE DALSEMBERG 204 1190 VORST
ONTSLAGEN - BENOEMINGEN
1996-08-24 / 309
SOCIETE BELGE ETAMIL SA
FOREST
ME. - COMPTES ANNUELS 31.12.96, APP 27.05.97 - 97237-0357-021
1997 / 095045
DEMISSIONS, NOMINATIONS
1997-01-09 / 416 IMAGE
SOCIETE BELGE ETAMIL NV
CHAUSSEE DALSEMBERG 204 1190 VORST
ONTSLAGEN - BENOEMINGEN
1997-01-09 / 417 IMAGE
SOCIETE BELGE ETAMIL SA
FOREST
DEMISSIONS, NOMINATIONS
1997-07-15 / 252 IMAGE
SOCIETE BELGE ETAMIL NV
CHAUSSEE DALSEMBERG 204 1190 VORST
ONTSLAGEN - BENOEMINGEN
1997-07-15 / 253 IMAGE
SOCIETE BELGE ETAMIL SA
FOREST
DEMISSIONS, NOMINATIONS
1997-07-15 / 254 IMAGE
SOCIETE BELGE ETAMIL NV
CHAUSSEE DALSEMBERG 204 1190 VORST
ONTSLAGEN - BENOEMINGEN
1997-07-15 / 255 IMAGE
SOCIETE BELGE ETAMIL SA
FOREST
ME. - COMPTES ANNUELS 31.12.97, APP 26.05.98 - 98237-4674-025
1998 / 094872
DEMISSIONS, NOMINATIONS
1998-02-06 / 447 IMAGE
DEMISSIONS, NOMINATIONS
1998-07-30 / 686 IMAGE
SOCIETE BELGE ETAMIL SA
CHAUSSEE D'ALSEMBERG.204 1190 FOREST
DEMISSIONS, NOMINATIONS
1999-05-20 / 154 IMAGE
DEMISSIONS, NOMINATIONS
1999-06-01 / 048 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 25.05.1999 - 99259-1844-025
1999-07-10 / 0106342
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-05-24 / 080 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 21.04.2000 00319-0143-024
2000-07-14 / 0124609
DEMISSIONS, NOMINATIONS
2000-09-30 / 176 IMAGE
FONCIERE ETEL SA
DEMISSIONS, NOMINATIONS
2001-01-09 / 436 IMAGE
DENOMINATION - CAPITAL, ACTIONS - OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE
2001-01-19 / 084 IMAGE
DEMISSIONS, NOMINATIONS
2001-05-23 / 077 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 20.04.2001 01163-0013-028
2001-06-08 / 0063862
DEMISSIONS, NOMINATIONS
2001-12-29 / 1055 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 19.04.2002 02146-0191-025
2002-06-04 / 0061292
DEMISSIONS, NOMINATIONS
2002-06-19 / 386 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 18.04.2003 03148-0025-022
2003-05-26 / 0060029
DEMISSIONS, NOMINATIONS
2003-06-06 / 0063526 IMAGE
DEMISSIONS, NOMINATIONS
2004-02-06 / 0019611 IMAGE
DEMISSIONS, NOMINATIONS
2004-03-31 / 0051573 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 28.04.2004, DPT 24.05.2004 04167-1404-019
2004-05-28 / 0064875
DEMISSIONS, NOMINATIONS
2004-06-16 / 0088436 IMAGE
DEMISSIONS, NOMINATIONS
2004-10-11 / 0142110 IMAGE
DEMISSIONS, NOMINATIONS
2004-11-04 / 0153426 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 15.04.2005, DPT 29.04.2005 05135-4360-021
2005-05-02 / 0050376
DEMISSIONS, NOMINATIONS
2005-05-13 / 0068720 IMAGE
DEMISSIONS, NOMINATIONS
2005-05-13 / 0068740 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 21.04.2006, DPT 05.05.2006 06134-4583-021
2006-05-10 / 0049510
DEMISSIONS, NOMINATIONS
2006-07-19 / 0117744 IMAGE
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-10-04 / 0151658 IMAGE
CHAUSSEE D'ALSEMBERG 204 1190 FOREST
ME. - COMPTES ANNUELS 31.12.2006, APP 17.04.2007, DPT 04.05.2007 07135-0328-029
2007-05-10 / 0053353
DEMISSIONS, NOMINATIONS
2007-05-29 / 0075992 IMAGE
DEMISSIONS, NOMINATIONS
2007-11-20 / 0165878 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 09.05.2008, DPT 14.05.2008 08140-0296-026
2008-05-21 / 0058893
DEMISSIONS, NOMINATIONS
2009-03-06 / 0034328 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 30.04.2009, DPT 05.05.2009 09137-0045-029
2009-05-14 / 0057308
DEMISSIONS, NOMINATIONS
2009-06-12 / 0082029 IMAGE
DEMISSIONS, NOMINATIONS
2009-10-20 / 0147514 IMAGE
DEMISSIONS, NOMINATIONS
2010-05-05 / 0064603 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 30.04.2010, DPT 20.05.2010 10127-0225-026
2010-05-28 / 0068443
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2010-06-17 / 0087305 IMAGE
BOULEVARD BISSCHOFFSHEIM 11 1000 BRUXELLES
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2010-07-01 / 0095709 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 09.05.2011, DPT 12.05.2011 11111-0139-030
2011-05-19 / 0065300
DEMISSIONS, NOMINATIONS
2011-08-09 / 0122606 IMAGE
DEMISSIONS, NOMINATIONS
2012-08-01 / 0135385 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 20.04.2012, DPT 13.08.2012 12417-0335-033
2012-08-22 / 0244823
DEMISSIONS, NOMINATIONS
2013-09-11 / 0138907 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 19.04.2013, DPT 24.09.2013 13596-0600-031
2013-10-03 / 0351958
DEMISSIONS, NOMINATIONS
2013-10-31 / 0165471 IMAGE
DEMISSIONS, NOMINATIONS
2014-08-14 / 0155013 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 09.06.2014, DPT 28.08.2014 14566-0417-036
2014-09-11 / 0330691
ME. - COMPTES ANNUELS 31.12.2014, APP 30.06.2015, DPT 31.07.2015 15401-0314-034
2015-08-11 / 0231893
DEMISSIONS, NOMINATIONS
2015-08-12 / 0116335 IMAGE
DEMISSIONS, NOMINATIONS
2016-03-09 / 0035054 IMAGE
DEMISSIONS, NOMINATIONS
2016-07-28 / 0106095 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 16.06.2016, DPT 22.09.2016 16613-0278-034
2016-09-30 / 0357786
DEMISSIONS, NOMINATIONS
2017-04-10 / 0050535 IMAGE
DEMISSIONS, NOMINATIONS
2017-06-19 / 0085046 IMAGE
DEMISSIONS, NOMINATIONS
2018-06-21 / 0096049 IMAGE
DEMISSIONS, NOMINATIONS
2019-03-28 / 0042998 IMAGE
DEMISSIONS, NOMINATIONS
2019-07-09 / 0091131 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2020-01-07 / 0301153 IMAGE
DEMISSIONS, NOMINATIONS
2020-03-13 / 0039497 IMAGE
DEMISSIONS, NOMINATIONS
2020-10-14 / 0120042 IMAGE
DEMISSIONS, NOMINATIONS
2021-02-10 / 0018175 IMAGE
DEMISSIONS, NOMINATIONS
2021-06-16 / 0071240 IMAGE
DEMISSIONS, NOMINATIONS
2022-10-24 / 0126241 IMAGE
DEMISSIONS, NOMINATIONS - DIVERS
2023-07-19 / 0092932 IMAGE
DEMISSIONS, NOMINATIONS
2023-12-21 / 0163921 IMAGE
SIEGE SOCIAL
2024-01-24 / 0014813 IMAGE