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B.A.T. BENELUX  SA
MOLENBEEK-SAINT-JEAN
402.018.577
DEMISSIONS, NOMINATIONS
1983-01-01 / 0104-19


DEMISSIONS, NOMINATIONS
1983-01-01 / 3030-20

ME. - BILAN 31.12.1982, APP 18.04.1983 83043-2122-009
1983 / 26736

B.A.T. BENELUX - ETABLISSEMENTS ODON WARLAND  SA
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1984-01-01 / 2086-23

DIVERS
1984-01-01 / 2086-24

DEMISSIONS, NOMINATIONS
1984-01-01 / 2319-20

ME. - BILAN 31.12.1983, APP 06.06.1984 84095-2005-009
1984 / 55601

B.A.T. BENELUX  SA
ME. - COMPTES ANNUELS 31.12.84, APP 15.05.85 - 85104-1567-018
1985 / 31086

DEMISSIONS, NOMINATIONS
1985-06-25 / 212

ME. - COMPTES ANNUELS 31.12.85, APP 21.05.86 - 86186-1232-018
1986 / 044129

DENOMINATION
1986-06-19 / 052

DEMISSIONS, NOMINATIONS
1986-07-05 / 237

ME. - COMPTES ANNUELS 31.12.86, APP 20.05.87 - 87106-3585-018
1987 / 043089

DEMISSIONS, NOMINATIONS
1987-07-02 / 071

ME. - COMPTES ANNUELS 31.12.87, APP 18.05.88 - 88093-2142-018
1988 / 047256

DEMISSIONS, NOMINATIONS
1988-04-23 / 101

DEMISSIONS, NOMINATIONS
1988-07-01 / 473

DEMISSIONS, NOMINATIONS
1988-07-14 / 399

DEMISSIONS, NOMINATIONS
1988-09-13 / 102

DEMISSIONS, NOMINATIONS
1988-11-29 / 304

ME. - COMPTES ANNUELS 31.12.88, APP 17.05.89 - 89092-1908-021
1989 / 047336

DEMISSIONS, NOMINATIONS
1989-05-30 / 056

ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1989-06-07 / 451

DEMISSIONS, NOMINATIONS
1989-07-04 / 113

ME. - COMPTES ANNUELS 31.12.89, APP 18.04.90 - 90099-2421-023
1990 / 050942

DEMISSIONS, NOMINATIONS
1990-03-15 / 270

DEMISSIONS, NOMINATIONS
1990-05-23 / 037

ME. - COMPTES ANNUELS 31.12.90, APP 17.04.91 - 91048-2916-022
1991 / 028146

DEMISSIONS, NOMINATIONS
1991-06-18 / 266

DEMISSIONS, NOMINATIONS
1991-07-24 / 739

RUE DE KONINCK 38 1080 MOLENBEEK-SAINT-JEAN
ME. - COMPTES ANNUELS 31.12.91, APP 15.04.92 - 92063-3619-022
1992 / 034739

ME. - COMPTES CONSOLIDES 31.12.91 - 92353-1699-042
1992 / 156137

DEMISSIONS, NOMINATIONS
1992-01-03 / 176

DEMISSIONS, NOMINATIONS
1992-03-12 / 189

DEMISSIONS, NOMINATIONS
1992-03-12 / 190

DEMISSIONS, NOMINATIONS
1992-05-20 / 042

BAT BENELUX  SA
MOLENBEEK-SAINT-JEAN
ME. - COMPTES ANNUELS 31.12.92, APP 21.04.93 - 93186-0535-023
1993 / 080020

DEMISSIONS, NOMINATIONS
1993-04-15 / 033

DEMISSIONS, NOMINATIONS
1993-04-15 / 034

DENOMINATION
1993-05-18 / 119

DEMISSIONS, NOMINATIONS
1993-07-10 / 097

DEMISSIONS, NOMINATIONS
1993-10-21 / 014

ME. - COMPTES ANNUELS 31.12.93, APP 20.04.94 - 94373-4512-026
1994 / 156534

DEMISSIONS, NOMINATIONS
1994-01-27 / 315

DEMISSIONS, NOMINATIONS
1994-04-08 / 364

DEMISSIONS, NOMINATIONS
1994-06-14 / 342

ME. - COMPTES ANNUELS 31.12.94, APP 19.04.95 - 95110-2231-025
1995 / 051320

DEMISSIONS, NOMINATIONS
1995-01-06 / 014

DEMISSIONS, NOMINATIONS
1995-02-22 / 347

DEMISSIONS, NOMINATIONS
1995-04-12 / 356

RUE DE KONINCK 38 1080 MOLENBEEK-SAINT-JEAN
ME. - COMPTES ANNUELS 31.12.95, APP 17.04.96 - 96256-0826-024
1996 / 113883

DEMISSIONS, NOMINATIONS
1996-05-09 / 273

ME. - COMPTES CONSOLIDES 31.12.92 - 97240-1033-035
1997 / 097716

ME. - COMPTES CONSOLIDES 31.12.93 - 97240-0993-040
1997 / 097717

ME. - COMPTES CONSOLIDES 31.12.94 - 97240-0951-042
1997 / 097718

ME. - COMPTES ANNUELS 31.12.96, APP 16.04.97 - 97240-1068-029
1997 / 097719

DEMISSIONS, NOMINATIONS
1997-04-03 / 316      IMAGE

RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS
1997-05-06 / 078      IMAGE

BRITISH AMERICAN TOBACCO BELGIUM  SA
ME. - COMPTES ANNUELS 31.12.97, APP 15.04.98 - 98246-1861-030
1998 / 099838

DENOMINATION
1998-03-12 / 179      IMAGE

DEMISSIONS, NOMINATIONS
1998-06-10 / 265      IMAGE

DEMISSIONS, NOMINATIONS
1998-10-23 / 435      IMAGE

BRITISH AMERICAN TOBACCO BELGIUM  SA
RUE DE KONINCK.38 1080 BRUXELLES
DEMISSIONS, NOMINATIONS
1999-04-09 / 023      IMAGE

DEMISSIONS, NOMINATIONS
1999-05-12 / 164      IMAGE

DEMISSIONS, NOMINATIONS
1999-05-15 / 226      IMAGE

ME. - COMPTES ANNUELS 31.12.1998, APP 21.04.1999 - 99338-0966-032
1999-07-24 / 0132442

CAPITAL, ACTIONS
1999-12-15 / 318      IMAGE

DEMISSIONS, NOMINATIONS
2000-02-09 / 133      IMAGE

ME. - COMPTES ANNUELS 31.12.1999, APP 19.04.2000 00279-0089-029
2000-07-08 / 0108553

DEMISSIONS, NOMINATIONS
2000-10-14 / 359      IMAGE

DEMISSIONS, NOMINATIONS
2000-10-14 / 360      IMAGE

DEMISSIONS, NOMINATIONS
2000-11-04 / 449      IMAGE

DEMISSIONS, NOMINATIONS
2000-11-24 / 490      IMAGE

DEMISSIONS, NOMINATIONS
2000-12-23 / 564      IMAGE

DEMISSIONS, NOMINATIONS
2001-02-20 / 412      IMAGE

DEMISSIONS, NOMINATIONS
2001-03-24 / 082      IMAGE

DEMISSIONS, NOMINATIONS
2001-03-24 / 083      IMAGE

DEMISSIONS, NOMINATIONS
2001-05-08 / 126      IMAGE

BRITISH AMERICAN TOBACCO BELGIUM  NV
DE KONINCKSTRAAT.38 1080 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2001-05-08 / 127      IMAGE

BRITISH AMERICAN TOBACCO BELGIUM  SA
RUE DE KONINCK.38 1080 BRUXELLES
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
2001-06-22 / 601      IMAGE

ME. - COMPTES ANNUELS 31.12.2000, APP 05.04.2001 01239-0105-029
2001-06-29 / 0095226

ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ANNEE COMPTABLE
2002-01-26 / 162      IMAGE

DEMISSIONS, NOMINATIONS
2002-06-27 / 415      IMAGE

BRITISH AMERICAN TOBACCO BELGIUM  NV
DE KONINCKSTRAAT.38 1080 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2002-06-27 / 416      IMAGE

ONTSLAGEN - BENOEMINGEN
2002-10-01 / 0121102      IMAGE

BRITISH AMERICAN TOBACCO BELGIUM  SA
RUE DE KONINCK.38 1080 BRUXELLES
DEMISSIONS, NOMINATIONS
2002-10-01 / 0121103      IMAGE

BRITISH AMERICAN TOBACCO BELGIUM  NV
DE KONINCKSTRAAT 38 1080 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2003-02-14 / 0020405      IMAGE

BRITISH AMERICAN TOBACCO BELGIUM  SA
RUE DE KONINCK.38 1080 BRUXELLES
DEMISSIONS, NOMINATIONS
2003-02-14 / 0020406      IMAGE

DEMISSIONS, NOMINATIONS
2003-04-04 / 0038955      IMAGE

BRITISH AMERICAN TOBACCO BELGIUM  NV
DE KONINCKSTRAAT 38 1080 BRUSSEL
DEMISSIONS, NOMINATIONS
2003-04-04 / 0038956      IMAGE

ONTSLAGEN - BENOEMINGEN
2003-05-19 / 0055450      IMAGE

BRITISH AMERICAN TOBACCO BELGIUM  SA
RUE DE KONINCK.38 1080 BRUXELLES
DEMISSIONS, NOMINATIONS
2003-05-19 / 0055451      IMAGE

BRITISH AMERICAN TOBACCO BELGIUM  NV
DE KONINCKSTRAAT 38 1080 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2003-05-19 / 0055452      IMAGE

BRITISH AMERICAN TOBACCO BELGIUM  SA
RUE DE KONINCK.38 1080 BRUXELLES
DEMISSIONS, NOMINATIONS
2003-05-19 / 0055453      IMAGE

ME. - COMPTES ANNUELS 30.11.2002, APP 16.04.2003 03278-0117-036
2003-07-03 / 0105232

ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ANNEE COMPTABLE
2003-12-12 / 0131946      IMAGE

RUE DE KONINCK 38 1080 BRUSSEL
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-04-07 / 0054330      IMAGE

RUE DE KONINCK.38 1080 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2003, APP 21.04.2004, DPT 28.06.2004 04329-0001-033
2004-07-06 / 0130781

BRITISH AMERICAN TOBACCO BELGIUM  NV
DE KONINCKSTRAAT 38 1080 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2004-07-07 / 0100123      IMAGE

ONTSLAGEN - BENOEMINGEN
2004-07-19 / 0107539      IMAGE

BRITISH AMERICAN TOBACCO BELGIUM  SA
RUE DE KONINCK.38 1080 BRUXELLES
ANNEE COMPTABLE - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-03-02 / 0033834      IMAGE

BRITISH AMERICAN TOBACCO BELGIUM  NV
DE KONINCKSTRAAT 38 1080 BRUSSEL
DIVERSEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2005-05-27 / 0074496      IMAGE

DIVERSEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2005-06-22 / 0087816      IMAGE

BRITISH AMERICAN TOBACCO BELGIUM  SA
RUE DE KONINCK.38 1080 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2004, APP 30.03.2005, DPT 26.07.2005 05546-0055-038
2005-08-03 / 0212736

BRITISH AMERICAN TOBACCO BELGIUM  NV
DE KONINCKSTRAAT 38 1080 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2005-08-16 / 0117884      IMAGE

BRITISH AMERICAN TOBACCO BELGIUM  SA
RUE DE KONINCK.38 1080 BRUXELLES
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2005-09-19 / 0130802      IMAGE

BRITISH AMERICAN TOBACCO BELGIUM  NV
DE KONINCKSTRAAT 38 1080 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2006-03-10 / 0047841      IMAGE

ONTSLAGEN - BENOEMINGEN
2006-05-05 / 0077428      IMAGE

BRITISH AMERICAN TOBACCO BELGIUM  SA
RUE DE KONINCK.38 1080 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2005, APP 29.03.2006, DPT 29.06.2006 06340-0286-033
2006-07-05 / 0135472

RUE DE KONINCK 38 1080 BRUXELLES
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2005, APP 29.12.2006, DPT 16.02.2007 07045-0169-035
2007-02-26 / 0023820

BRITISH AMERICAN TOBACCO BELGIUM  NV
DE KONINCKSTRAAT 38 1080 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2007-05-08 / 0066709      IMAGE

BRITISH AMERICAN TOBACCO BELGIUM  SA
RUE DE KONINCK 38 1080 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2006, APP 28.03.2007, DPT 26.06.2007 07277-0086-034
2007-07-03 / 0117471

BRITISH AMERICAN TOBACCO BELGIUM  NV
DE KONINCKSTRAAT 38 1080 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2007-10-18 / 0151974      IMAGE

ONTSLAGEN - BENOEMINGEN
2008-05-09 / 0068997      IMAGE

ME. - JAARREKENING 31.12.2007, GGK 26.03.2008, NGL 23.06.2008 08259-0063-045
2008-06-27 / 0110546

ONTSLAGEN - BENOEMINGEN
2008-09-12 / 0147072      IMAGE

ONTSLAGEN - BENOEMINGEN
2009-04-08 / 0050838      IMAGE

ME. - JAARREKENING 31.12.2008, GGK 25.03.2009, NGL 18.08.2009 09590-0392-048
2009-08-21 / 0234540

ONTSLAGEN - BENOEMINGEN
2010-04-19 / 0055892      IMAGE

ME. - JAARREKENING 31.12.2009, GGK 31.03.2010, NGL 15.06.2010 10190-0152-040
2010-06-22 / 0102863

ONTSLAGEN - BENOEMINGEN
2010-06-28 / 0093123      IMAGE

ME. - VERBETERDE JAARREKENING 31.12.2009, GGK 31.03.2010, NGL 12.10.2010 10580-0046-044
2010-10-20 / 0331896

ME. - VERBETERDE JAARREKENING 31.12.2009, GGK 31.03.2010, NGL 19.11.2010 10610-0400-047
2010-11-26 / 0349863

ONTSLAGEN - BENOEMINGEN
2011-04-15 / 0057401      IMAGE

ONTSLAGEN - BENOEMINGEN
2011-05-19 / 0075205      IMAGE

ME. - JAARREKENING 31.12.2010, GGK 30.03.2011, NGL 20.06.2011 11200-0046-039
2011-06-29 / 0114567

ME. - VERBETERDE JAARREKENING 31.12.2010, GGK 30.03.2011, NGL 25.07.2011 11341-0137-046
2011-08-01 / 0198784

ONTSLAGEN - BENOEMINGEN
2011-09-20 / 0141457      IMAGE

ONTSLAGEN - BENOEMINGEN
2011-11-21 / 0174398      IMAGE

ONTSLAGEN - BENOEMINGEN
2011-11-29 / 0179199      IMAGE

ONTSLAGEN - BENOEMINGEN
2012-05-02 / 0082455      IMAGE

ME. - JAARREKENING 31.12.2011, GGK 28.03.2012, NGL 22.06.2012 12203-0570-046
2012-06-27 / 0118371

ONTSLAGEN - BENOEMINGEN
2012-07-23 / 0129143      IMAGE

BRITISH AMERICAN TOBACCO BELGIUM  SA
RUE DE KONINCK 38 1080 BRUXELLES
CAPITAL, ACTIONS
2012-11-21 / 0188016      IMAGE

BRITISH AMERICAN TOBACCO BELGIUM  NV
DE KONINCKSTRAAT 38 1080 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2013-01-09 / 0005101      IMAGE

ONTSLAGEN - BENOEMINGEN
2013-04-15 / 0058289      IMAGE

ME. - JAARREKENING 31.12.2012, GGK 27.03.2013, NGL 25.07.2013 13356-0304-044
2013-08-01 / 0208312

ME. - VERBETERDE JAARREKENING 31.12.2012, GGK 27.03.2013, NGL 08.11.2013 13658-0525-051
2013-11-18 / 0383384

BRITISH AMERICAN TOBACCO BELGIUM  SA
RUE DE KONINCK 38 1080 BRUXELLES
DIVERS
2013-11-26 / 0176636      IMAGE

BRITISH AMERICAN TOBACCO BELGIUM  NV
DE KONINCKSTRAAT 38 1080 BRUSSEL
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2013-11-26 / 0176637      IMAGE

KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2013-12-03 / 0180544      IMAGE

RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2013-12-09 / 0183428      IMAGE

RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2013-12-09 / 0183429      IMAGE

ONTSLAGEN - BENOEMINGEN
2014-04-25 / 0088184      IMAGE

MAATSCHAPPELIJKE ZETEL
2014-06-30 / 0125602      IMAGE

ME. - JAARREKENING 31.12.2013, GGK 26.03.2014, NGL 03.07.2014 14270-0539-050
2014-07-09 / 0154441

NIEUWE GENTSESTEENWEG 21 1702 GROOT-BIJGAARDEN
ONTSLAGEN - BENOEMINGEN
2015-04-15 / 0054355      IMAGE

ME. - JAARREKENING 31.12.2014, GGK 25.03.2015, NGL 03.07.2015 15278-0289-043
2015-07-10 / 0161824

ONTSLAGEN - BENOEMINGEN
2015-09-17 / 0131780      IMAGE

ONTSLAGEN - BENOEMINGEN
2015-11-05 / 0154556      IMAGE

ME. - JAARREKENING 31.12.2015, GGK 30.03.2016, NGL 30.05.2016 16144-0597-047
2016-06-08 / 0083740

ONTSLAGEN - BENOEMINGEN
2017-05-11 / 0066518      IMAGE

ONTSLAGEN - BENOEMINGEN
2018-12-20 / 0181790      IMAGE

ONTSLAGEN - BENOEMINGEN
2018-12-20 / 0181791      IMAGE

ONTSLAGEN - BENOEMINGEN
2020-04-21 / 0051228      IMAGE

RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2020-04-24 / 0052394      IMAGE

RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2020-06-25 / 0071881      IMAGE

ONTSLAGEN - BENOEMINGEN
2021-03-09 / 0030485      IMAGE

NIEUWE GENTSESTEENWEG 21 1702 GROOT-BIJGAARDEN (DILBEEK)
ONTSLAGEN - BENOEMINGEN
2023-03-16 / 0037334      IMAGE

ONTSLAGEN - BENOEMINGEN
2023-03-29 / 0043787      IMAGE

KAPITAAL - AANDELEN
2024-03-15 / 0045536      IMAGE

KAPITAAL - AANDELEN
2024-05-21 / 0398301      IMAGE