COTUBEL SA
EVERE
401.875.255
DEMISSIONS, NOMINATIONS
1983-01-01 / 1174-03
ME. - BILAN 31.12.1982, APP 14.06.1983 83097-0088-015
1983 / 57753
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1984-01-01 / 0193-16
DIVERS
1984-01-01 / 0193-17
DEMISSIONS, NOMINATIONS
1984-01-01 / 3010-29
ME. - BILAN 31.12.1983, APP 21.06.1984 84094-1929-015
1984 / 54573
ME. - COMPTES ANNUELS 31.12.84, APP 11.06.85 - 85298-1711-015
1985 / 76686
DEMISSIONS, NOMINATIONS
1986-01-01 / 034
ME. - COMPTES ANNUELS 31.12.85, APP 29.05.86 - 86124-1027-018
1986 / 030648
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
1986-05-06 / 376
ME. - COMPTES ANNUELS 31.12.86, APP 26.05.87 - 87226-1274-016
1987 / 101838
DEMISSIONS, NOMINATIONS
1987-09-26 / 027
DEMISSIONS, NOMINATIONS
1987-10-10 / 193
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1987-12-22 / 072
ME. - COMPTES ANNUELS 31.12.87, APP 24.05.88 - 88121-4601-018
1988 / 060844
ME. - COMPTES ANNUELS 31.12.88, APP 23.05.89 - 89222-0997-018
1989 / 111533
ME. - COMPTES ANNUELS 31.12.89, APP 22.05.90 - 90096-4641-018
1990 / 049523
DEMISSIONS, NOMINATIONS
1990-09-21 / 537
DEMISSIONS, NOMINATIONS
1991-12-28 / 683
ME. - COMPTES ANNUELS 31.12.90, APP 28.05.91 - 91334-1824-018
1992 / 000010
DEMISSIONS, NOMINATIONS
1992-12-17 / 113
ME. - COMPTES ANNUELS 31.12.91, APP 15.01.93 - 93031-4031-019
1993 / 018499
DEMISSIONS, NOMINATIONS
1993-12-01 / 726
OTTIGNIES-LOUVAIN-LA-NEUVE
ME. - COMPTES ANNUELS 31.12.92, APP 29.09.93 - 94396-1905-024
1994 / 165831
ME. - COMPTES ANNUELS 31.12.93, APP 24.05.94 - 94396-1853-029
1994 / 165832
SIEGE SOCIAL - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-04-21 / 117
ME. - COMPTES ANNUELS 31.12.94, APP 23.05.95 - 95540-3467-023
1995 / 185079
FOND DES MAIS SN PARC INDUSTRIEL 1348 OTTIGNIES-LOUVAIN-LA-NEUVE
ME. - COMPTES ANNUELS 31.12.95, APP 07.06.96 - 96467-3667-023
1996 / 192076
DEMISSIONS, NOMINATIONS
1996-08-08 / 288
ME. - COMPTES ANNUELS 31.12.96, APP 27.05.97 - 97528-3749-026
1997 / 203855
COTUBEL SA
AVENUE ALEXANDEDER FLEMING.1 1348 OTTIGNIES-LOUVAIN-LA-NEUVE
ME. - COMPTES ANNUELS 31.12.1997, APP 26.05.1998 - 99026-2485-024
1999-02-13 / 0019320
ME. - COMPTES ANNUELS 31.12.1998, APP 15.06.1999 - 99388-0416-025
1999-08-10 / 0149404
AVENUE ALEXANDEDER FLEMING.1 1348 LOUVAIN-LA-NEUVE
MAATSCHAPPELIJKE ZETEL
2000-01-28 / 302 IMAGE
SIEGE SOCIAL
2000-01-28 / 303 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 23.05.2000 00361-1525-026
2000-07-14 / 0124429
ME. - COMPTES ANNUELS 31.12.2000, APP 22.05.2001 01444-2368-026
2001-07-31 / 0155483
ME. - COMPTES ANNUELS 31.12.2001, APP 28.05.2002 02447-3681-026
2002-08-07 / 0156481
DEMISSIONS, NOMINATIONS
2003-02-03 / 0015540 IMAGE
DEMISSIONS, NOMINATIONS
2003-06-19 / 0068021 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 27.05.2003 03618-2076-028
2003-08-25 / 0217604
DEMISSIONS, NOMINATIONS
2003-12-19 / 0135617 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-03-26 / 0049138 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 25.05.2004, DPT 23.06.2004 04303-1800-028
2004-06-28 / 0110029
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2004-08-06 / 0117086 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-12-30 / 0182104 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 30.06.2005, DPT 29.07.2005 05614-2970-026
2005-08-03 / 0211850
AVENUE ALEXANDER FLEMING.1 1348 LOUVAIN-LA-NEUVE
DEMISSIONS, NOMINATIONS
2006-01-04 / 0001536 IMAGE
DEMISSIONS, NOMINATIONS
2006-03-07 / 0045675 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 19.06.2006, DPT 30.06.2006 06385-3289-027
2006-07-05 / 0134952
AVENUE ALEXANDER FLEMING 1 1348 LOUVAIN-LA-NEUVE
ME. - COMPTES ANNUELS 31.12.2006, APP 22.05.2007, DPT 19.06.2007 07261-0276-045
2007-06-27 / 0100834
DEMISSIONS, NOMINATIONS
2007-07-03 / 0095085 IMAGE
DEMISSIONS, NOMINATIONS
2007-07-12 / 0101724 IMAGE
DEMISSIONS, NOMINATIONS
2007-08-13 / 0120281 IMAGE
DEMISSIONS, NOMINATIONS
2008-06-10 / 0084995 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 30.06.2008, DPT 25.07.2008 08471-0132-039
2008-07-30 / 0185462
ME. - COMPTES ANNUELS 31.12.2008, APP 20.03.2009, DPT 21.04.2009 09115-0324-038
2009-04-28 / 0049357
DENOMINATION - SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2009-07-28 / 0107280 IMAGE
IMS BELGIUM SA
RUE DU PARC INDUSTRIEL 5 4480 EHEIN(ENGIS)
DEMISSIONS, NOMINATIONS
2009-11-06 / 0156360 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 19.05.2010, DPT 14.06.2010 10179-0226-038
2010-06-18 / 0097599
DEMISSIONS, NOMINATIONS
2010-10-26 / 0157239 IMAGE
DENOMINATION - DEMISSIONS, NOMINATIONS
2011-06-24 / 0094037 IMAGE
INTRAMET SA
ME. - COMPTES ANNUELS 31.12.2010, APP 31.05.2011, DPT 25.08.2011 11443-0027-041
2011-08-30 / 0258016
DEMISSIONS, NOMINATIONS
2012-01-05 / 0003218 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 29.05.2012, DPT 30.08.2012 12523-0074-038
2012-09-05 / 0294027
DENOMINATION - DEMISSIONS, NOMINATIONS
2012-10-30 / 0178299 IMAGE
STAPPERT INTRAMET SA
ME. - COMPTES ANNUELS 31.12.2012, APP 28.05.2013, DPT 30.07.2013 13379-0223-037
2013-08-07 / 0221455
ME. - COMPTES ANNUELS 31.12.2013, APP 27.05.2014, DPT 07.08.2014 14401-0356-036
2014-08-12 / 0231839
DEMISSIONS, NOMINATIONS
2014-10-08 / 0182876 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 26.05.2015, DPT 10.08.2015 15410-0296-034
2015-08-13 / 0236737
ME. - COMPTES ANNUELS 31.12.2015, APP 31.05.2016, DPT 09.08.2016 16419-0284-033
2016-08-18 / 0243646
DEMISSIONS, NOMINATIONS
2017-02-10 / 0022812 IMAGE
DEMISSIONS, NOMINATIONS
2018-01-15 / 0009946 IMAGE
DEMISSIONS, NOMINATIONS
2018-03-13 / 0044786 IMAGE
DEMISSIONS, NOMINATIONS
2020-05-04 / 0054506 IMAGE
DEMISSIONS, NOMINATIONS
2020-05-13 / 0057317 IMAGE
DEMISSIONS, NOMINATIONS
2022-11-16 / 0135060 IMAGE
STAPPERT INTRAMET NV
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2024-01-03 / 0305111 IMAGE
STAPPERT INTRAMET SA
DEMISSIONS, NOMINATIONS
2024-02-22 / 0032869 IMAGE