GESIBOIS SA
FOREST
402.040.452
DEMISSIONS, NOMINATIONS
1983-01-01 / 1507-09
DEMISSIONS, NOMINATIONS
1983-01-01 / 1507-10
ME. - BILAN 31.12.1982, APP 10.05.1983 83042-0196-002
1983 / 25769
ME. - BILAN 31.12.1983, APP 08.05.1984 84042-0331-002
1984 / 24870
ME. - COMPTES ANNUELS 31.12.84, APP 13.05.85 - 85138-1024-012
1985 / 38522
ME. - COMPTES ANNUELS 31.12.85, APP 13.05.86 - 86199-0663-012
1986 / 047004
ME. - COMPTES ANNUELS 31.12.86, APP 12.05.87 - 87104-0247-010
1987 / 042111
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
1987-06-06 / 286
ME. - COMPTES ANNUELS 31.12.87, APP 10.05.88 - 88048-0607-009
1988 / 025900
ME. - COMPTES ANNUELS 31.12.88, APP 09.05.89 - 89043-3401-010
1989 / 024591
GESIBOIS NV
VORST
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1989-03-31 / 103
GESIBOIS SA
FOREST
DEMISSIONS, NOMINATIONS
1989-06-02 / 155
ME. - COMPTES ANNUELS 31.12.89, APP 08.05.90 - 90086-0581-010
1990 / 044845
ME. - COMPTES ANNUELS 31.12.90, APP 14.05.91 - 91071-0686-010
1991 / 038758
ME. - COMPTES ANNUELS 31.12.91, APP 12.05.92 - 92073-2549-012
1992 / 038576
ME. - COMPTES ANNUELS 31.12.92, APP 11.05.93 - 93122-2494-012
1993 / 054458
DEMISSIONS, NOMINATIONS
1993-06-18 / 051
DEMISSIONS, NOMINATIONS
1993-06-18 / 052
ME. - COMPTES ANNUELS 31.12.93, APP 10.05.94 - 94119-2707-012
1994 / 055650
ME. - COMPTES ANNUELS 31.12.94, APP 09.05.95 - 95086-1645-012
1995 / 040190
DEMISSIONS, NOMINATIONS
1995-05-25 / 391
ME. - COMPTES ANNUELS 31.12.95, APP 14.05.96 - 96087-2750-012
1996 / 041312
ME. - COMPTES ANNUELS 31.12.96, APP 13.05.97 - 97077-1315-015
1997 / 037398
DEMISSIONS, NOMINATIONS
1997-06-25 / 499 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 12.05.98 - 98100-2962-015
1998 / 044141
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-06-27 / 182 IMAGE
GESIBOIS NV
AVENUE VAN VOLXEM 483-487 1190 VORST
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1998-06-27 / 183 IMAGE
GESIBOIS SA
AVENUE VAN VOLXEM.483 1190 FOREST
ME. - COMPTES ANNUELS 31.12.1998, APP 11.05.1999 - 99145-0976-015
1999-06-12 / 0061353
DEMISSIONS, NOMINATIONS
1999-06-18 / 468 IMAGE
DEMISSIONS, NOMINATIONS
1999-06-18 / 467 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 09.05.2000 00238-1689-015
2000-06-27 / 0082177
ME. - COMPTES ANNUELS 31.12.2000, APP 08.05.2001 01338-4965-015
2001-07-10 / 0119094
DEMISSIONS, NOMINATIONS
2001-07-17 / 1462 IMAGE
DEMISSIONS, NOMINATIONS
2001-07-17 / 1461 IMAGE
CLOS DES ACACIAS.1A 1150 WOLUWE-SAINT-PIERRE
DEMISSIONS, NOMINATIONS
2002-03-15 / 173 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 14.05.2002 02136-4844-016
2002-05-25 / 0054737
DEMISSIONS, NOMINATIONS
2002-06-07 / 470 IMAGE
SIEGE SOCIAL
2002-09-10 / 0114085 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 13.05.2003 03217-0733-016
2003-06-23 / 0079212
GESIBOIS NV
ACACIASGAARDE.1A 1150 SINT-PIETERS-WOLUWE
KAPITAAL - AANDELEN
2004-02-16 / 0024721 IMAGE
GESIBOIS SA
CLOS DES ACACIAS.1A 1150 WOLUWE-SAINT-PIERRE
CAPITAL, ACTIONS
2004-02-16 / 0024722 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 11.05.2004, DPT 20.09.2004 04653-1459-016
2004-09-21 / 0230005
ME. - COMPTES ANNUELS 31.12.2004, APP 10.05.2005, DPT 24.05.2005 05164-4132-016
2005-05-26 / 0061373
DEMISSIONS, NOMINATIONS
2005-06-27 / 0090547 IMAGE
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - DIVERS
2005-06-27 / 0090548 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 11.05.2006, DPT 26.06.2006 06318-5148-016
2006-06-27 / 0108892
CLOS DES ACACIAS 1A 1150 WOLUWE-SAINT-PIERRE
DEMISSIONS, NOMINATIONS
2007-06-06 / 0079872 IMAGE
DEMISSIONS, NOMINATIONS
2007-06-06 / 0079873 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 08.05.2007, DPT 31.05.2007 07191-0020-019
2007-06-11 / 0073950
SIEGE SOCIAL
2008-01-02 / 0000058 IMAGE
AVENUE HINNISDAEL 42, BTE 2 1150 WOLUWE-SAINT-PIERRE
ME. - COMPTES ANNUELS 31.12.2007, APP 13.05.2008, DPT 03.07.2008 08353-0268-017
2008-07-09 / 0141461
ME. - COMPTES ANNUELS 31.12.2008, APP 12.05.2009, DPT 03.06.2009 09187-0288-017
2009-06-08 / 0076033
ME. - COMPTES ANNUELS 31.12.2009, APP 10.05.2010, DPT 11.05.2010 10116-0382-018
2010-05-18 / 0062495
DEMISSIONS, NOMINATIONS
2011-04-07 / 0052267 IMAGE
SIEGE SOCIAL
2011-04-08 / 0053064 IMAGE
AVENUE HENRI DIETRICH 17 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.2010, APP 10.05.2011, DPT 03.06.2011 11139-0011-016
2011-06-08 / 0079798
DEMISSIONS, NOMINATIONS
2011-07-28 / 0115988 IMAGE
CAPITAL, ACTIONS - DIVERS
2011-07-28 / 0115989 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2012-04-26 / 0079911 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 29.03.2012, DPT 06.06.2012 12147-0083-016
2012-06-07 / 0086381
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2012-06-21 / 0109665 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 14.05.2013, DPT 30.08.2013 13507-0585-016
2013-09-05 / 0291146
ME. - COMPTES ANNUELS 31.12.2013, APP 13.05.2014, DPT 17.07.2014 14309-0594-016
2014-07-22 / 0178391
ME. - COMPTES ANNUELS 31.12.2014, APP 12.05.2015, DPT 29.06.2015 15220-0145-016
2015-07-01 / 0123245
DEMISSIONS, NOMINATIONS
2015-08-07 / 0114147 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2015-11-06 / 0155396 IMAGE
GESIBOIS NV
HENRI DIETRICHLAAN 17 1200 SINT-LAMBRECHTS-WOLUWE
BENAMING - MAATSCHAPPELIJKE ZETEL - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2016-01-21 / 0011027 IMAGE
GESIBOIS - ABC NV
BERGENSESTEENWEG 341 1600 SINT-PIETERS-LEEUW
ONTSLAGEN - BENOEMINGEN
2016-02-08 / 0019960 IMAGE
ME. - JAARREKENING 31.12.2015, GGK 10.05.2016, NGL 21.09.2016 16608-0093-016
2016-09-28 / 0353679
ONTSLAGEN - BENOEMINGEN
2016-10-19 / 0144395 IMAGE
GESIBOIS - ABC SA
AVENUE HENRI DIETRICH 17 1200 WOLUWE-SAINT-LAMBERT
DEMISSIONS, NOMINATIONS
2018-10-05 / 0147555 IMAGE
GESIBOIS - ABC NV
BERGENSESTEENWEG 341 1600 SINT-PIETERS-LEEUW
ONTSLAGEN - BENOEMINGEN
2020-10-12 / 0119168 IMAGE
ONTSLAGEN - BENOEMINGEN
2021-09-08 / 0107501 IMAGE
ONTSLAGEN - BENOEMINGEN
2024-05-06 / 0069488 IMAGE
BENAMING - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
2024-05-23 / 0399117 IMAGE