SUPERSANIT SA
WAVRE
402.049.855
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1983-01-01 / 0991-05
DIVERS
1983-01-01 / 0991-06
DEMISSIONS, NOMINATIONS
1983-01-01 / 1719-01
ME. - BILAN 31.12.1982, APP 19.05.1983 83074-0645-006
1983 / 42732
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1984-01-01 / 0386-10
DIVERS
1984-01-01 / 0386-11
DEMISSIONS, NOMINATIONS
1984-01-01 / 2110-23
ME. - BILAN 31.12.1983, APP 17.05.1984 84069-0169-007
1984 / 37460
ME. - COMPTES ANNUELS 31.12.84, APP 23.05.85 - 85259-0667-020
1985 / 66171
DEMISSIONS, NOMINATIONS
1985-07-20 / 050
ME. - COMPTES ANNUELS 31.12.85, APP 15.05.86 - 86245-0236-010
1986 / 057415
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE
1986-01-25 / 382
DEMISSIONS, NOMINATIONS
1986-07-15 / 169
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-07-17 / 602
ME. - COMPTES ANNUELS 31.12.86, APP 21.05.87 - 87183-3144-010
1987 / 080228
DEMISSIONS, NOMINATIONS
1987-07-23 / 129
DEMISSIONS, NOMINATIONS
1987-09-02 / 038
ME. - COMPTES ANNUELS 31.12.87, APP 19.05.88 - 88165-3576-019
1988 / 082406
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1988-01-14 / 166
CAPITAL, ACTIONS
1988-06-17 / 044
ME. - COMPTES ANNUELS 31.12.88, APP 18.05.89 - 89126-3406-019
1989 / 063953
DEMISSIONS, NOMINATIONS
1989-06-22 / 325
ME. - COMPTES ANNUELS 31.12.89, APP 17.05.90 - 90159-3865-019
1990 / 080110
DEMISSIONS, NOMINATIONS
1990-07-11 / 417
ME. - COMPTES ANNUELS 31.12.90, APP 16.05.91 - 91157-1351-019
1991 / 079338
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-06-08 / 301
DEMISSIONS, NOMINATIONS
1991-07-09 / 197
AVENUE DES PRINCES 10 1300 WAVRE
ME. - COMPTES ANNUELS 31.12.91, APP 21.05.92 - 92147-3787-021
1992 / 069278
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-07-18 / 070
WAVRE
ME. - COMPTES ANNUELS 31.12.92, APP 27.05.93 - 93281-4981-023
1993 / 118579
DEMISSIONS, NOMINATIONS
1993-07-09 / 519
ME. - COMPTES ANNUELS 31.12.93, APP 19.05.94 - 94383-3000-024
1994 / 161422
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-05-28 / 417
ME. - COMPTES ANNUELS 31.12.94, APP 18.05.95 - 95243-3371-027
1995 / 068470
DEMISSIONS, NOMINATIONS
1995-06-01 / 466
DEMISSIONS, NOMINATIONS
1995-06-01 / 467
AVENUE DES PRINCES 10 1300 WAVRE
ME. - COMPTES ANNUELS 31.12.95, APP 23.05.96 - 96156-3285-024
1996 / 071503
DEMISSIONS, NOMINATIONS
1996-06-29 / 100
ME. - COMPTES ANNUELS 31.12.96, APP 15.05.97 - 97136-0764-031
1997 / 059051
ME. - COMPTES ANNUELS 31.12.97, APP 28.05.98 - 98164-5016-026
1998 / 069863
SUPERSANIT SA
AVENUE DES PRINCES.28 1300 WAVRE
ME. - COMPTES ANNUELS 31.12.1998, APP 20.05.1999 - 99159-2352-029
1999-06-23 / 0072406
ME. - COMPTES ANNUELS 31.12.1998, APP 20.05.1999 - 99465-4672-024
1999-09-29 / 0182855
SIEGE SOCIAL
1999-10-01 / 112 BEELD
DEMISSIONS, NOMINATIONS
1999-10-01 / 115 BEELD
DEMISSIONS, NOMINATIONS
2000-03-14 / 274 BEELD
DEMISSIONS, NOMINATIONS
2000-03-14 / 275 BEELD
DEMISSIONS, NOMINATIONS
2000-03-14 / 276 BEELD
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-06-29 / 469 BEELD
ME. - COMPTES ANNUELS 31.12.1999, APP 18.05.2000 00223-0085-029
2000-06-30 / 0089784
ME. - COMPTES ANNUELS 31.12.2000, APP 17.05.2001 01212-0218-029
2001-06-23 / 0085754
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS
2001-06-28 / 611 BEELD
DEMISSIONS, NOMINATIONS
2001-06-28 / 397 BEELD
ME. - COMPTES ANNUELS 31.12.2001, APP 16.05.2002 02204-0223-027
2002-06-20 / 0081428
DEMISSIONS, NOMINATIONS
2003-03-26 / 0035496 BEELD
ME. - COMPTES ANNUELS 31.12.2002, APP 15.05.2003 03225-0113-028
2003-06-30 / 0093305
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-02-06 / 0019923 BEELD
DEMISSIONS, NOMINATIONS
2004-02-09 / 0020778 BEELD
ME. - COMPTES ANNUELS 31.12.2003, APP 27.05.2004, DPT 23.06.2004 04287-0071-025
2004-06-30 / 0117412
DEMISSIONS, NOMINATIONS
2004-07-22 / 0109412 BEELD
DEMISSIONS, NOMINATIONS
2004-07-22 / 0109413 BEELD
DEMISSIONS, NOMINATIONS
2004-08-04 / 0116386 BEELD
ME. - COMPTES ANNUELS 31.12.2004, APP 19.05.2005, DPT 01.06.2005 05190-3698-024
2005-06-03 / 0071492
DEMISSIONS, NOMINATIONS
2005-06-30 / 0093279 BEELD
ME. - COMPTES ANNUELS 31.12.2005, APP 18.05.2006, DPT 29.05.2006 06164-3860-025
2006-05-31 / 0060320
DEMISSIONS, NOMINATIONS
2006-07-03 / 0106558 BEELD
AVENUE DES PRINCES 28 1300 WAVRE
ME. - COMPTES ANNUELS 31.12.2006, APP 24.05.2007, DPT 20.06.2007 07262-0127-031
2007-06-27 / 0100829
DEMISSIONS, NOMINATIONS
2007-07-10 / 0099828 BEELD
ME. - COMPTES ANNUELS 31.12.2007, APP 15.05.2008, DPT 15.05.2008 08145-0279-034
2008-05-26 / 0060388
DEMISSIONS, NOMINATIONS
2008-09-16 / 0148861 BEELD
ME. - COMPTES ANNUELS 31.12.2008, APP 28.05.2009, DPT 04.06.2009 09211-0243-034
2009-06-15 / 0087275
DEMISSIONS, NOMINATIONS
2009-07-10 / 0097425 BEELD
ME. - COMPTES ANNUELS 31.12.2009, APP 20.05.2010, DPT 31.05.2010 10142-0136-033
2010-06-04 / 0077526
DEMISSIONS, NOMINATIONS
2010-07-12 / 0102298 BEELD
ME. - COMPTES ANNUELS 31.12.2010, APP 19.05.2011, DPT 14.06.2011 11163-0592-034
2011-06-17 / 0095045
DEMISSIONS, NOMINATIONS
2011-08-02 / 0118982 BEELD
ME. - COMPTES ANNUELS 31.12.2011, APP 24.05.2012, DPT 29.05.2012 12132-0069-034
2012-06-01 / 0078055
DEMISSIONS, NOMINATIONS
2012-06-25 / 0111865 BEELD
DEMISSIONS, NOMINATIONS
2013-01-07 / 0003939 BEELD
ME. - COMPTES ANNUELS 31.12.2012, APP 16.05.2013, DPT 22.05.2013 13126-0216-033
2013-05-27 / 0073870
DEMISSIONS, NOMINATIONS
2013-07-01 / 0099884 BEELD
ME. - COMPTES ANNUELS 31.12.2013, APP 15.05.2014, DPT 22.05.2014 14135-0269-035
2014-05-30 / 0078701
DEMISSIONS, NOMINATIONS
2014-09-11 / 0168518 BEELD
ME. - COMPTES ANNUELS 31.12.2014, APP 21.05.2015, DPT 03.06.2015 15147-0589-035
2015-06-08 / 0085209
DEMISSIONS, NOMINATIONS
2015-07-15 / 0102177 BEELD
ME. - COMPTES ANNUELS 31.12.2015, APP 19.05.2016, DPT 02.06.2016 16152-0581-035
2016-06-08 / 0087373
DEMISSIONS, NOMINATIONS
2016-07-08 / 0095116 BEELD
DEMISSIONS, NOMINATIONS
2017-04-28 / 0061138 BEELD
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2017-06-07 / 0079620 BEELD
DEMISSIONS, NOMINATIONS
2017-06-28 / 0092055 BEELD
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2017-08-07 / 0114921 BEELD
DEMISSIONS, NOMINATIONS
2017-12-29 / 0182352 BEELD
DEMISSIONS, NOMINATIONS
2019-03-26 / 0042009 BEELD
DEMISSIONS, NOMINATIONS
2019-06-07 / 0076626 BEELD
DEMISSIONS, NOMINATIONS
2019-06-26 / 0084599 BEELD
DEMISSIONS, NOMINATIONS
2019-11-07 / 0147343 BEELD
DEMISSIONS, NOMINATIONS
2020-07-28 / 0086103 BEELD
DEMISSIONS, NOMINATIONS
2021-06-29 / 0077351 BEELD
DEMISSIONS, NOMINATIONS
2022-06-20 / 0072743 BEELD
DEMISSIONS, NOMINATIONS
2023-06-21 / 0079961 BEELD
DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2023-10-12 / 0130606 BEELD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2024-01-03 / 0305105 BEELD