MONTRES ROLEX BENELUX SA
SAINT-JOSSE-TEN-NOODE
402.002.246
DEMISSIONS, NOMINATIONS
1983-01-01 / 1662-35
ME. - BILAN 31.01.1983, APP 07.06.1983 83063-0461-011
1983 / 37283
ME. - BILAN 31.01.1984, APP 05.06.1984 84073-1707-010
1984 / 41204
ME. - COMPTES ANNUELS 31.01.85, APP 04.06.85 - 85176-1145-016
1985 / 46965
ME. - COMPTES ANNUELS 31.01.86, APP 03.06.86 - 86148-0601-016
1986 / 035800
DEMISSIONS, NOMINATIONS
1986-06-28 / 584
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-07-19 / 794
BRUXELLES
ME. - COMPTES ANNUELS 31.01.87, APP 03.07.87 - 87191-3313-018
1987 / 084245
DEMISSIONS, NOMINATIONS - SIEGE SOCIAL
1987-08-15 / 059
DEMISSIONS, NOMINATIONS
1987-08-25 / 158
DIVERS
1987-11-20 / 028
ME. - COMPTES ANNUELS 31.01.88, APP 25.07.88 - 88187-1279-017
1988 / 093484
DEMISSIONS, NOMINATIONS
1988-08-26 / 282
ME. - COMPTES ANNUELS 31.01.89, APP 31.07.89 - 89211-1761-018
1989 / 105999
DEMISSIONS, NOMINATIONS
1989-09-13 / 020
ME. - COMPTES ANNUELS 31.01.90, APP 17.09.90 - 90259-2761-017
1990 / 130039
ME. - COMPTES ANNUELS 31.01.91, APP 30.07.91 - 91237-4090-018
1991 / 118270
AVENUE LOUISE 250 BTE 101 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.01.92, APP 22.06.92 - 92256-1031-022
1992 / 114293
DEMISSIONS, NOMINATIONS
1992-03-25 / 065
DEMISSIONS, NOMINATIONS
1992-07-23 / 394
BRUXELLES
ME. - COMPTES ANNUELS 31.01.93, APP 22.06.93 - 93304-0774-021
1993 / 126652
ME. - COMPTES ANNUELS 31.01.94, APP 30.06.94 - 94351-3580-021
1994 / 146951
DEMISSIONS, NOMINATIONS
1994-09-09 / 299
ME. - COMPTES ANNUELS 31.01.95, APP 06.06.95 - 95359-1064-022
1995 / 119369
DEMISSIONS, NOMINATIONS
1995-05-30 / 033
DEMISSIONS, NOMINATIONS
1995-07-15 / 199
AVENUE LOUISE 250 BTE 101 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.01.96, APP 04.06.96 - 96288-0237-025
1996 / 122426
ME. - COMPTES ANNUELS 31.01.97, APP 03.06.97 - 97240-1189-029
1997 / 097715
ME. - COMPTES ANNUELS 31.01.98, APP 02.06.98 - 98309-0001-029
1998 / 122972
DEMISSIONS, NOMINATIONS
1998-01-16 / 388 IMAGE
DEMISSIONS, NOMINATIONS
1998-01-20 / 227 IMAGE
DEMISSIONS, NOMINATIONS
1998-07-11 / 606 IMAGE
MONTRES ROLEX BENELUX SA
AVENUE LOUISE - BTE.250.101 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.01.1999, APP 01.06.1999 - 99263-3464-029
1999-07-10 / 0106680
DEMISSIONS, NOMINATIONS
2000-07-07 / 106 IMAGE
ME. - COMPTES ANNUELS 31.01.2000, APP 06.06.2000 00388-2281-024
2000-07-18 / 0133092
ROLEX BENELUX SA
AVENUE LOUISE.250.101 1050 BRUXELLES
DENOMINATION - CAPITAL, ACTIONS
2001-02-17 / 080 IMAGE
ME. - COMPTES ANNUELS 31.01.2001, APP 05.06.2001 01332-0154-021
2001-07-12 / 0124123
DEMISSIONS, NOMINATIONS
2001-08-10 / 200 IMAGE
ME. - COMPTES ANNUELS 31.01.2002, APP 04.06.2002 02326-0278-031
2002-07-12 / 0121692
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-07-31 / 604 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 03.06.2003 03373-4914-027
2003-07-10 / 0130775
ME. - COMPTES ANNUELS 31.12.2003, APP 01.06.2004, DPT 28.06.2004 04335-4796-026
2004-07-02 / 0120852
DEMISSIONS, NOMINATIONS
2004-07-19 / 0107559 IMAGE
AVENUE LOUISE 250 1050 BRUXELLES
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-01-12 / 0006971 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 07.06.2005, DPT 05.07.2005 05425-3418-025
2005-07-07 / 0147037
AVENUE LOUISE 250 , BTE 101 1050 BRUXELLES
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-02-13 / 0032121 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 06.06.2006, DPT 06.07.2006 06424-0484-024
2006-07-10 / 0144435
DEMISSIONS, NOMINATIONS
2006-09-26 / 0147666 IMAGE
SIEGE SOCIAL
2007-03-12 / 0038446 IMAGE
AVENUE LOUISE 361 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2006, APP 05.06.2007, DPT 27.08.2007 07622-0385-034
2007-08-30 / 0240928
DEMISSIONS, NOMINATIONS
2007-11-19 / 0165230 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 03.06.2008, DPT 14.07.2008 08423-0272-035
2008-07-24 / 0167952
DEMISSIONS, NOMINATIONS
2008-10-10 / 0161048 IMAGE
DEMISSIONS, NOMINATIONS
2009-06-19 / 0086018 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2009-07-02 / 0093568 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 02.06.2009, DPT 30.06.2009 09345-0350-035
2009-07-06 / 0135875
ME. - COMPTES ANNUELS 31.12.2009, APP 20.04.2010, DPT 20.05.2010 10124-0217-034
2010-05-26 / 0066540
DEMISSIONS, NOMINATIONS
2010-06-30 / 0094776 IMAGE
DEMISSIONS, NOMINATIONS
2011-05-10 / 0069918 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 07.04.2011, DPT 08.06.2011 11155-0210-034
2011-06-16 / 0091961
DEMISSIONS, NOMINATIONS
2011-11-17 / 0172726 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 17.04.2012, DPT 16.05.2012 12126-0161-032
2012-05-31 / 0075955
DEMISSIONS, NOMINATIONS
2012-08-21 / 0144014 IMAGE
DEMISSIONS, NOMINATIONS
2012-08-21 / 0144015 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 16.04.2013, DPT 21.06.2013 13202-0588-033
2013-06-26 / 0117459
DEMISSIONS, NOMINATIONS
2013-07-23 / 0114020 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2014-05-06 / 0093807 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 15.04.2014, DPT 13.05.2014 14127-0399-033
2014-05-22 / 0074606
DEMISSIONS, NOMINATIONS
2014-07-10 / 0133184 IMAGE
DEMISSIONS, NOMINATIONS
2014-07-10 / 0133185 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 21.04.2015, DPT 14.06.2015 15175-0141-032
2015-06-18 / 0100577
DEMISSIONS, NOMINATIONS
2015-07-16 / 0103062 IMAGE
DEMISSIONS, NOMINATIONS
2016-04-08 / 0048735 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 19.04.2016, DPT 19.05.2016 16132-0422-032
2016-05-31 / 0076560
DEMISSIONS, NOMINATIONS
2017-03-02 / 0032946 IMAGE
DEMISSIONS, NOMINATIONS
2017-05-04 / 0062980 IMAGE
DEMISSIONS, NOMINATIONS
2017-07-05 / 0095613 IMAGE
DEMISSIONS, NOMINATIONS
2017-10-24 / 0149381 IMAGE
DEMISSIONS, NOMINATIONS
2018-05-18 / 0078800 IMAGE
AVENUE LOUISE 361 1050 IXELLES
DEMISSIONS, NOMINATIONS
2019-05-27 / 0070736 IMAGE
DEMISSIONS, NOMINATIONS
2020-09-25 / 0111271 IMAGE
ASSEMBLEE GENERALE
2020-10-19 / 0349759 IMAGE
DEMISSIONS, NOMINATIONS
2021-05-25 / 0061570 IMAGE
DEMISSIONS, NOMINATIONS
2022-09-21 / 0112307 IMAGE