MATERMACO SA
BRUXELLES
401.904.652
DEMISSIONS, NOMINATIONS
1983-01-01 / 0474-14
DEMISSIONS, NOMINATIONS
1983-01-01 / 0572-24
ME. - BILAN 30.09.1982, APP 21.01.1983 83007-1022-021
1983 / 06684
DEMISSIONS, NOMINATIONS
1984-01-01 / 1020-26
DEMISSIONS, NOMINATIONS
1984-01-01 / 1220-01
ME. - BILAN 30.09.1983, APP 20.01.1984 84006-0155-020
1984 / 05757
ME. - COMPTES ANNUELS 30.09.1984, APP 22.01.1985 - 85007-1285-019
1985 / 06766
DEMISSIONS, NOMINATIONS
1985-01-08 / 118
DEMISSIONS, NOMINATIONS
1985-02-07 / 058
ME. - COMPTES ANNUELS 30.09.85, APP 22.01.86 - 86022-0277-024
1986 / 008060
DEMISSIONS, NOMINATIONS
1986-03-01 / 037
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
1986-07-31 / 406
ME. - COMPTES ANNUELS 30.09.86, APP 22.01.87 - 87022-0897-027
1987 / 008472
DEMISSIONS, NOMINATIONS
1987-03-04 / 169
DEMISSIONS, NOMINATIONS
1987-10-28 / 076
ME. - COMPTES ANNUELS 30.09.87, APP 22.01.88 - 88011-0941-027
1988 / 008086
DEMISSIONS, NOMINATIONS
1988-03-03 / 101
ME. - COMPTES ANNUELS 30.09.88, APP 20.01.89 - 89012-1590-027
1989 / 009448
DEMISSIONS, NOMINATIONS
1989-03-04 / 267
EVERE
ME. - COMPTES ANNUELS 30.09.89, APP 22.01.90 - 90011-0374-025
1990 / 009017
DEMISSIONS, NOMINATIONS
1990-01-24 / 160
DEMISSIONS, NOMINATIONS
1990-02-21 / 345
SIEGE SOCIAL
1990-07-31 / 605
ME. - COMPTES ANNUELS 30.09.90, APP 22.01.91 - 91015-1114-027
1991 / 011593
CHAUSSEE DE LOUVAIN 710 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 30.09.91, APP 22.01.92 - 92020-1011-029
1992 / 014897
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-09-24 / 114
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-10-24 / 155
SCHAERBEEK
ME. - COMPTES ANNUELS 30.09.92, APP 22.01.93 - 93021-0992-029
1993 / 013760
DEMISSIONS, NOMINATIONS
1993-01-14 / 421
DEMISSIONS, NOMINATIONS
1993-01-14 / 422
DEMISSIONS, NOMINATIONS
1993-02-10 / 325
ME. - COMPTES ANNUELS 30.09.93, APP 21.01.94 - 94028-0696-031
1994 / 019397
DEMISSIONS, NOMINATIONS
1994-01-07 / 652
DEMISSIONS, NOMINATIONS
1994-02-10 / 047
DEMISSIONS, NOMINATIONS
1994-11-18 / 348
ME. - COMPTES ANNUELS 30.09.94, APP 20.01.95 - 95031-1045-032
1995 / 018892
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-02-25 / 047
DEMISSIONS, NOMINATIONS
1995-03-10 / 424
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-05-03 / 090
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-07-05 / 295
DIVERS
1995-08-01 / 100
DEMISSIONS, NOMINATIONS
1995-08-03 / 490
DEMISSIONS, NOMINATIONS
1995-09-06 / 425
DEMISSIONS, NOMINATIONS
1995-12-05 / 142
CHAUSSEE DE LOUVAIN 710 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 30.09.95, APP 22.01.96 - 96028-1509-033
1996 / 018164
DEMISSIONS, NOMINATIONS
1997-01-01 / 607 BEELD
ME. - COMPTES ANNUELS 30.09.96, APP 22.01.97 - 97019-0030-031
1997 / 015530
DEMISSIONS, NOMINATIONS
1997-01-08 / 450 BEELD
DEMISSIONS, NOMINATIONS
1997-09-12 / 089 BEELD
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1997-10-21 / 092 BEELD
ME. - COMPTES ANNUELS 31.12.97, APP 14.04.98 - 98107-0111-035
1998 / 046833
DEMISSIONS, NOMINATIONS
1998-03-10 / 202 BEELD
DEMISSIONS, NOMINATIONS
1998-05-13 / 302 BEELD
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-05-28 / 147 BEELD
MATERMACO SA
CHAUSSEE DE LOUVAIN.710 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.1998, APP 22.04.1999 - 99084-1393-039
1999-05-01 / 0042183
DEMISSIONS, NOMINATIONS
1999-09-25 / 075 BEELD
CAPITAL, ACTIONS
1999-11-13 / 342 BEELD
DEMISSIONS, NOMINATIONS
2000-01-29 / 272 BEELD
DEMISSIONS, NOMINATIONS
2000-05-27 / 347 BEELD
ME. - COMPTES ANNUELS 31.12.1999, APP 27.04.2000 00133-0297-036
2000-05-30 / 0053011
ME. - COMPTES ANNUELS 31.12.2000, APP 26.04.2001 01134-0055-042
2001-06-02 / 0053990
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS
2001-09-05 / 042 BEELD
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2001-09-08 / 298 BEELD
DEMISSIONS, NOMINATIONS
2001-09-20 / 063 BEELD
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2001-12-06 / 547 BEELD
ME. - COMPTES ANNUELS 31.12.2001, APP 25.04.2002 02137-0057-039
2002-05-30 / 0057679
DEMISSIONS, NOMINATIONS
2002-06-14 / 268 BEELD
DEMISSIONS, NOMINATIONS
2003-04-04 / 0039092 BEELD
ME. - COMPTES ANNUELS 31.12.2002, APP 24.04.2003 03138-0134-042
2003-05-19 / 0056615
DEMISSIONS, NOMINATIONS
2003-05-21 / 0056675 BEELD
ME. - COMPTES ANNUELS 31.12.2003, APP 22.04.2004, DPT 25.05.2004 04161-0152-042
2004-06-01 / 0066066
DEMISSIONS, NOMINATIONS
2004-07-28 / 0112710 BEELD
CHAUSSEE DE LOUVAIN 710 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.2004, APP 28.04.2005, DPT 31.05.2005 05185-0006-044
2005-06-03 / 0071877
DEMISSIONS, NOMINATIONS
2005-06-08 / 0080448 BEELD
DEMISSIONS, NOMINATIONS
2005-10-06 / 0139009 BEELD
ME. - COMPTES ANNUELS 31.12.2005, APP 27.04.2006, DPT 31.05.2006 06174-0051-047
2006-06-09 / 0074295
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-07-12 / 0112845 BEELD
DEMISSIONS, NOMINATIONS
2007-03-01 / 0033795 BEELD
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-06-11 / 0082379 BEELD
ME. - COMPTES ANNUELS 31.12.2006, APP 26.04.2007, DPT 25.07.2007 07479-0088-046
2007-08-01 / 0187395
ME. - COMPTES ANNUELS 31.12.2007, APP 24.04.2008, DPT 30.07.2008 08513-0341-046
2008-08-05 / 0204624
DEMISSIONS, NOMINATIONS
2008-09-04 / 0143424 BEELD
SIEGE SOCIAL
2009-06-15 / 0082721 BEELD
RUE DES PRAULES 3, BTE A 5030 SAUVENIERE
DEMISSIONS, NOMINATIONS
2009-06-15 / 0082722 BEELD
ME. - COMPTES ANNUELS 31.12.2008, APP 23.04.2009, DPT 30.07.2009 09504-0396-055
2009-08-03 / 0197585
DEMISSIONS, NOMINATIONS
2009-12-11 / 0174890 BEELD
DEMISSIONS, NOMINATIONS
2010-06-23 / 0090692 BEELD
ME. - COMPTES ANNUELS 31.12.2009, APP 22.04.2010, DPT 28.07.2010 10362-0503-062
2010-08-04 / 0207218
DEMISSIONS, NOMINATIONS
2011-05-30 / 0080982 BEELD
ME. - COMPTES ANNUELS 31.12.2010, APP 28.04.2011, DPT 28.06.2011 11224-0412-065
2011-07-01 / 0127895
DEMISSIONS, NOMINATIONS
2011-12-13 / 0186802 BEELD
DEMISSIONS, NOMINATIONS
2012-06-15 / 0106869 BEELD
ME. - COMPTES ANNUELS 31.12.2011, APP 26.04.2012, DPT 19.07.2012 12316-0584-065
2012-07-25 / 0185040
DEMISSIONS, NOMINATIONS
2012-11-22 / 0188695 BEELD
DEMISSIONS, NOMINATIONS
2013-06-24 / 0095227 BEELD
ME. - COMPTES ANNUELS 31.12.2012, APP 25.04.2013, DPT 23.07.2013 13344-0357-065
2013-07-29 / 0199400
DEMISSIONS, NOMINATIONS
2014-07-15 / 0136400 BEELD
ME. - COMPTES ANNUELS 31.12.2013, APP 24.04.2014, DPT 28.07.2014 14370-0469-064
2014-08-04 / 0213564
ME. - COMPTES ANNUELS 31.12.2014, APP 23.04.2015, DPT 28.05.2015 15137-0043-065
2015-06-04 / 0080265
DEMISSIONS, NOMINATIONS
2015-06-17 / 0085536 BEELD
DEMISSIONS, NOMINATIONS
2015-12-07 / 0170130 BEELD
DEMISSIONS, NOMINATIONS
2016-03-07 / 0033974 BEELD
ME. - COMPTES ANNUELS 31.12.2015, APP 28.04.2016, DPT 21.06.2016 16206-0439-062
2016-06-27 / 0117973
DIVERS
2016-07-25 / 0103879 BEELD
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2017-04-24 / 0057620 BEELD
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2017-06-09 / 0080529 BEELD
DEMISSIONS, NOMINATIONS
2017-12-20 / 0178459 BEELD
DEMISSIONS, NOMINATIONS
2018-06-25 / 0097936 BEELD
DEMISSIONS, NOMINATIONS
2019-11-28 / 0154945 BEELD
DEMISSIONS, NOMINATIONS
2020-01-14 / 0008510 BEELD
DEMISSIONS, NOMINATIONS
2020-04-27 / 0052901 BEELD
DEMISSIONS, NOMINATIONS
2020-10-29 / 0128002 BEELD
DEMISSIONS, NOMINATIONS
2020-10-29 / 0128009 BEELD
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2021-01-28 / 0012510 BEELD
DEMISSIONS, NOMINATIONS
2021-05-04 / 0053811 BEELD
DEMISSIONS, NOMINATIONS
2021-08-04 / 0093097 BEELD
DEMISSIONS, NOMINATIONS
2021-12-20 / 0147549 BEELD
DEMISSIONS, NOMINATIONS
2022-04-08 / 0045267 BEELD
DEMISSIONS, NOMINATIONS
2022-10-31 / 0129680 BEELD
CAPITAL, ACTIONS
2022-11-21 / 0374427 BEELD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
2022-12-21 / 0384643 BEELD
DEMISSIONS, NOMINATIONS
2023-01-18 / 0008850 BEELD
DEMISSIONS, NOMINATIONS
2023-01-19 / 0009352 BEELD
DEMISSIONS, NOMINATIONS
2023-04-03 / 0045601 BEELD
DEMISSIONS, NOMINATIONS
2023-07-12 / 0089452 BEELD
DEMISSIONS, NOMINATIONS
2024-04-09 / 0058047 BEELD