REDPOINT SA
BRUXELLES
400.582.482
ME. - BILAN 31.12.1982, APP 02.05.1983 83035-0711-002
1983 / 22122
DEMISSIONS, NOMINATIONS
1984-01-01 / 1932-23
ME. - BILAN 31.12.1983, APP 07.05.1984 84032-2082-004
1984 / 20109
ME. - COMPTES ANNUELS 31.12.84, APP 06.05.85 - 85078-2141-009
1985 / 25484
DEMISSIONS, NOMINATIONS
1985-06-15 / 238
ME. - COMPTES ANNUELS 31.12.85, APP 05.05.86 - 86157-0348-010
1986 / 037733
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-01-21 / 008
ME. - COMPTES ANNUELS 31.12.86, APP 04.05.87 - 87104-0060-011
1987 / 042079
WOLUWE-SAINT-PIERRE
ME. - COMPTES ANNUELS 31.12.87, APP 02.05.88 - 88044-2664-011
1988 / 024259
SIEGE SOCIAL
1988-06-22 / 205
ME. - COMPTES ANNUELS 31.12.88, APP 02.05.89 - 89043-1724-011
1989 / 024581
WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.89, APP 07.05.90 - 90062-0207-011
1990 / 033537
DEMISSIONS, NOMINATIONS
1990-07-27 / 248
ME. - COMPTES ANNUELS 31.12.90, APP 06.05.91 - 91077-0013-011
1991 / 041505
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1991-03-15 / 159
AVENUE MARCEL THIRY 204 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.91, APP 04.05.92 - 92213-2483-012
1992 / 096412
WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.92, APP 03.05.93 - 93090-0709-013
1993 / 041210
DEMISSIONS, NOMINATIONS
1993-06-26 / 501
ME. - COMPTES ANNUELS 31.12.93, APP 02.05.94 - 94092-2468-013
1994 / 044793
DEMISSIONS, NOMINATIONS
1994-08-18 / 237
ME. - COMPTES ANNUELS 31.12.94, APP 02.05.95 - 95112-4730-013
1995 / 050227
AVENUE MARCEL THIRY 204 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.95, APP 06.05.96 - 96123-0183-013
1996 / 053623
DEMISSIONS, NOMINATIONS
1996-07-17 / 014
ME. - COMPTES ANNUELS 31.12.96, APP 05.05.97 - 97156-3588-012
1997 / 065234
ME. - COMPTES ANNUELS 31.12.97, APP 04.05.98 - 98135-3512-012
1998 / 057384
REDPOINT SA
AVENUE MARCEL THIRY.204 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.1998, APP 03.05.1999 - 99131-0621-012
1999-06-08 / 0056553
ME. - COMPTES ANNUELS 31.12.1999, APP 02.05.2000 00173-3366-012
2000-06-10 / 0063887
DEMISSIONS, NOMINATIONS
2001-05-31 / 170 BEELD
ME. - COMPTES ANNUELS 31.12.2000, APP 07.05.2001 01202-4312-010
2001-06-16 / 0073816
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
2002-01-01 / 1210 BEELD
ME. - COMPTES ANNUELS 31.12.2001, APP 06.05.2002 02180-1417-010
2002-06-11 / 0068643
ME. - COMPTES ANNUELS 31.12.2002, APP 12.05.2003 03195-4558-012
2003-06-17 / 0071571
ME. - COMPTES ANNUELS 31.12.2003, APP 03.05.2004, DPT 01.06.2004 04184-2735-012
2004-06-03 / 0069458
ME. - COMPTES ANNUELS 31.12.2004, APP 02.05.2005, DPT 01.06.2005 05194-5363-012
2005-06-03 / 0070384
AVENUE MARCEL THIRY 204 1200 WOLUWE-SAINT-LAMBERT
DEMISSIONS, NOMINATIONS
2006-01-25 / 0021055 BEELD
SIEGE SOCIAL
2006-06-01 / 0090556 BEELD
CHAUSSEE DE MONS 679 1070 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2005, APP 02.05.2006, DPT 01.06.2006 06188-4203-012
2006-06-02 / 0066686
ME. - COMPTES ANNUELS 31.12.2006, APP 07.05.2007, DPT 28.06.2007 07311-0098-010
2007-07-03 / 0118090
ME. - JAARREKENING 31.12.2007, GGK 05.05.2008, NGL 18.07.2008 08434-0141-011
2008-07-24 / 0171118
DEMISSIONS, NOMINATIONS
2008-08-13 / 0133571 BEELD
ME. - COMPTES ANNUELS 31.12.2008, APP 04.05.2009, DPT 29.05.2009 09168-0368-011
2009-06-02 / 0069082
SIEGE SOCIAL
2009-06-25 / 0089220 BEELD
ROUTE DE LA HESBAYE 241 5310 TAVIERS
ME. - COMPTES ANNUELS 31.12.2009, APP 03.05.2010, DPT 29.06.2010 10225-0064-012
2010-06-30 / 0123237
ME. - COMPTES ANNUELS 31.12.2010, APP 02.05.2011, DPT 28.06.2011 11230-0436-012
2011-07-04 / 0130934
ME. - COMPTES ANNUELS 31.12.2011, APP 07.05.2012, DPT 25.05.2012 12125-0396-012
2012-05-31 / 0074346
ME. - COMPTES ANNUELS 31.12.2012, APP 06.05.2013, DPT 14.06.2013 13180-0061-011
2013-06-19 / 0103373
ME. - COMPTES ANNUELS 31.12.2013, APP 05.05.2014, DPT 27.08.2014 14493-0472-010
2014-09-02 / 0282260
DEMISSIONS, NOMINATIONS
2014-10-21 / 0192228 BEELD
ME. - COMPTES ANNUELS 31.12.2014, APP 04.05.2015, DPT 31.08.2015 15557-0400-008
2015-09-07 / 0323487
ME. - COMPTES ANNUELS 31.12.2015, APP 02.05.2016, DPT 30.09.2016 16635-0204-008
2016-10-06 / 0369753
DEMISSIONS, NOMINATIONS
2022-03-09 / 0032653 BEELD