SOFIBANQUE - SOFIBANK SA
BRUXELLES
401.425.293
DIVERS
1983-01-01 / 0965-13
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1983-01-01 / 1325-18
DIVERS
1983-01-01 / 1325-19
DEMISSIONS, NOMINATIONS
1983-01-01 / 1325-20
DIVERS
1983-01-01 / 1325-21
DEMISSIONS, NOMINATIONS
1983-01-01 / 1401-11
DEMISSIONS, NOMINATIONS
1983-01-01 / 3030-23
ME. - BILAN 31.12.1982, APP 20.04.1983 83032-0778-008
1983 / 20479
DEMISSIONS, NOMINATIONS
1984-01-01 / 1855-31
ME. - BILAN 31.12.1983, APP 18.04.1984 84032-2380-007
1984 / 20161
ME. - BILAN 31.12.1983, APP 18.04.1984 84153-1687-002
1984 / 93943
ME. - COMPTES ANNUELS 31.12.84, APP 17.04.85 - 85043-0631-011
1985 / 17709
DEMISSIONS, NOMINATIONS
1985-04-26 / 005
DEMISSIONS, NOMINATIONS
1985-05-22 / 308
ME. - COMPTES ANNUELS 31.12.85, APP 05.05.86 - 86108-2102-008
1986 / 027165
DEMISSIONS, NOMINATIONS
1986-05-30 / 246
DIVERS
1986-05-30 / 247
DEMISSIONS, NOMINATIONS
1986-06-19 / 050
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-06-19 / 051
ME. - COMPTES ANNUELS 31.12.86, APP 15.04.87 - 87054-3766-009
1987 / 018677
DEMISSIONS, NOMINATIONS
1987-05-01 / 076
DEMISSIONS, NOMINATIONS
1987-05-19 / 045
ME. - COMPTES ANNUELS 31.12.87, APP 20.04.88 - 88027-4930-009
1988 / 016475
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1988-05-18 / 129
ME. - COMPTES ANNUELS 31.12.88, APP 19.04.89 - 89045-0708-009
1989 / 025421
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1989-01-12 / 433
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1989-05-17 / 019
DEMISSIONS, NOMINATIONS
1989-06-03 / 042
AUDERGHEM
ME. - COMPTES ANNUELS 31.12.89, APP 18.04.90 - 90043-0754-009
1990 / 024751
DEMISSIONS, NOMINATIONS
1990-02-02 / 295
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1990-05-12 / 234
SIEGE SOCIAL - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1990-05-12 / 235
DEMISSIONS, NOMINATIONS
1990-05-24 / 071
ME. - COMPTES ANNUELS 31.12.90, APP 08.05.91 - 91077-3278-009
1991 / 041512
DEMISSIONS, NOMINATIONS
1991-06-19 / 238
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-10-19 / 096
ME. - COMPTES ANNUELS 31.12.91, APP 15.04.92 - 92050-4701-008
1992 / 029315
DEMISSIONS, NOMINATIONS
1992-05-19 / 182
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-08-20 / 509
DIVERS
1992-11-17 / 424
DEMISSIONS, NOMINATIONS
1992-11-25 / 048
SOFIBANQUE SA
ME. - COMPTES ANNUELS 31.12.92, APP 21.04.93 - 93327-0637-008
1993 / 136836
DIVERS
1993-01-26 / 124
DEMISSIONS, NOMINATIONS
1993-08-19 / 227
SOFIBANK NV
OUDERGEM
ONTSLAGEN - BENOEMINGEN
1993-08-19 / 228
SOFIBANQUE SA
AUDERGHEM
DEMISSIONS, NOMINATIONS
1993-08-19 / 229
SOFIBANK NV
OUDERGEM
ONTSLAGEN - BENOEMINGEN
1993-08-19 / 230
SOFIBANQUE SA
AUDERGHEM
ME. - COMPTES ANNUELS 31.12.93, APP 20.04.94 - 94089-0766-037
1994 / 044416
ME. - COMPTES CONSOLIDES 31.12.93 - 94089-0803-033
1994 / 044417
BRUXELLES
ME. - COMPTES ANNUELS 31.12.94, APP 19.04.95 - 95098-0760-049
1995 / 045570
ME. - COMPTES CONSOLIDES 31.12.94 - 95129-2160-041
1995 / 060041
DEMISSIONS, NOMINATIONS
1995-06-02 / 568
DEMISSIONS, NOMINATIONS
1995-06-02 / 569
DEMISSIONS, NOMINATIONS
1995-06-02 / 570
DEMISSIONS, NOMINATIONS
1995-06-23 / 027
SIEGE SOCIAL - DENOMINATION
1995-12-20 / 410
SOFIHOLDING SA
ME. - COMPTES ANNUELS 31.12.95, APP 17.04.96 - 96266-1969-029
1996 / 117245
DEMISSIONS, NOMINATIONS
1996-01-06 / 453
DEMISSIONS, NOMINATIONS
1996-07-31 / 454
DEMISSIONS, NOMINATIONS
1996-08-20 / 300
ME. - COMPTES ANNUELS 31.12.96, APP 16.04.97 - 97330-3389-033
1997 / 128980
DEMISSIONS, NOMINATIONS
1997-02-18 / 378 IMAGE
DEMISSIONS, NOMINATIONS
1997-07-08 / 204 IMAGE
DEMISSIONS, NOMINATIONS
1997-07-15 / 267 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 15.04.98 - 98338-1169-036
1998 / 133104
DEMISSIONS, NOMINATIONS
1998-02-24 / 221 IMAGE
DEMISSIONS, NOMINATIONS
1998-07-15 / 666 IMAGE
DEMISSIONS, NOMINATIONS
1998-07-21 / 486 IMAGE
DEMISSIONS, NOMINATIONS
1998-10-20 / 305 IMAGE
SOFIHOLDING SA
RUE DE LAEKEN.35 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
1999-01-27 / 438 IMAGE
DEMISSIONS, NOMINATIONS
1999-04-08 / 475 IMAGE
DEMISSIONS, NOMINATIONS
1999-05-15 / 111 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 21.04.1999 - 99123-1960-027
1999-06-08 / 0056377
SOFIHOLDING NV
LAKENSESTRAAT.35 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2000-01-01 / 007 IMAGE
SOFIHOLDING SA
RUE DE LAEKEN.35 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2000-01-01 / 008 IMAGE
SOFIHOLDING NV
LAKENSESTRAAT.35 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2000-01-01 / 009 IMAGE
SOFIHOLDING SA
RUE DE LAEKEN.35 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2000-01-01 / 010 IMAGE
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS
2000-06-09 / 201 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 19.04.2000 00386-0865-015
2000-07-15 / 0130301
ME. - COMPTES ANNUELS 31.12.1999, APP 19.04.2000 00383-0096-009
2000-07-19 / 0136949
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-01-13 / 174 IMAGE
DEMISSIONS, NOMINATIONS
2001-06-08 / 436 IMAGE
DEMISSIONS, NOMINATIONS
2001-06-08 / 437 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 18.04.2001 01204-5234-018
2001-06-19 / 0075219
DEMISSIONS, NOMINATIONS
2001-07-21 / 1021 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 17.04.2002 02177-4062-016
2002-06-11 / 0067926
DEMISSIONS, NOMINATIONS
2002-06-29 / 503 IMAGE
DEMISSIONS, NOMINATIONS
2003-02-20 / 0022697 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 16.04.2003 03133-4348-018
2003-05-12 / 0053143
DEMISSIONS, NOMINATIONS
2003-06-27 / 0071878 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 14.04.2004, DPT 06.05.2004 04135-4082-019
2004-05-10 / 0054812
RUE DE LAEKEN 35 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2004, APP 20.04.2005, DPT 18.05.2005 05153-3747-019
2005-05-23 / 0057845
DEMISSIONS, NOMINATIONS
2005-12-08 / 0177119 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 19.04.2006, DPT 28.04.2006 06126-3579-019
2006-05-04 / 0046542
DEMISSIONS, NOMINATIONS
2006-05-24 / 0087779 IMAGE
DEMISSIONS, NOMINATIONS
2007-05-29 / 0076066 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 18.04.2007, DPT 23.05.2007 07156-0340-025
2007-05-29 / 0060795
ME. - COMPTES ANNUELS 31.12.2007, APP 16.04.2008, DPT 09.05.2008 08135-0264-026
2008-05-16 / 0056791
ME. - COMPTES ANNUELS 31.12.2008, APP 15.04.2009, DPT 04.05.2009 09134-0251-025
2009-05-08 / 0055808
DEMISSIONS, NOMINATIONS
2009-05-15 / 0069007 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 21.04.2010, DPT 18.05.2010 10121-0106-027
2010-05-25 / 0065441
ME. - COMPTES ANNUELS 31.12.2010, APP 20.04.2011, DPT 24.06.2011 11235-0078-027
2011-07-05 / 0135480
DEMISSIONS, NOMINATIONS
2012-06-21 / 0109538 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 18.04.2012, DPT 18.06.2012 12183-0576-028
2012-06-21 / 0107240
DEMISSIONS, NOMINATIONS
2013-05-27 / 0078838 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 17.04.2013, DPT 22.05.2013 13126-0085-029
2013-05-27 / 0073864
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2014-03-12 / 0060693 IMAGE
DEMISSIONS, NOMINATIONS
2014-05-08 / 0095077 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 16.04.2014, DPT 13.05.2014 14121-0070-029
2014-05-15 / 0071037
ME. - COMPTES ANNUELS 31.12.2014, APP 15.04.2015, DPT 19.05.2015 15124-0169-027
2015-05-22 / 0071821
DEMISSIONS, NOMINATIONS
2015-06-05 / 0079417 IMAGE
DEMISSIONS, NOMINATIONS
2015-08-20 / 0120125 IMAGE
DEMISSIONS, NOMINATIONS - DIVERS
2015-09-23 / 0134295 IMAGE
DEMISSIONS, NOMINATIONS
2015-09-23 / 0134296 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 20.04.2016, DPT 25.04.2016 16108-0249-029
2016-05-03 / 0062780
DEMISSIONS, NOMINATIONS
2016-06-07 / 0077580 IMAGE
DEMISSIONS, NOMINATIONS
2016-06-07 / 0077584 IMAGE
DEMISSIONS, NOMINATIONS
2017-03-13 / 0038241 IMAGE
DEMISSIONS, NOMINATIONS
2017-05-18 / 0070481 IMAGE
DEMISSIONS, NOMINATIONS
2017-08-03 / 0112926 IMAGE
DEMISSIONS, NOMINATIONS
2019-08-12 / 0109324 IMAGE
SIEGE SOCIAL
2020-05-12 / 0321481 IMAGE
SOFIHOLDING NV
LAKENSESTRAAT 35 1000 BRUSSEL
DIVERSEN
2021-07-13 / 0343712 IMAGE
SOFIHOLDING SA
BOULEVARD DU ROI ALBERT II 32 1000 BRUXELLES
DIVERS
2022-10-31 / 0369964 IMAGE
DIVERS
2022-10-31 / 0369974 IMAGE
DEMISSIONS, NOMINATIONS
2024-05-17 / 0397954 IMAGE