BEBE CONFORT BENELUX SA
FOREST
402.122.012
DEMISSIONS, NOMINATIONS
1983-01-01 / 1216-11
ME. - BILAN 30.09.1982, APP 27.06.1983 83126-0484-014
1983 / 77227
DEMISSIONS, NOMINATIONS
1984-01-01 / 1381-10
ME. - BILAN 30.09.1983, APP 07.03.1984 84011-1633-012
1984 / 09002
ME. - COMPTES ANNUELS 30.09.84, APP 04.03.85 - 85084-0023-013
1985 / 26947
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1985-05-22 / 022
DIVERS
1985-06-22 / 190
ME. - COMPTES ANNUELS 30.09.85, APP 10.01.86 - 86020-1892-018
1986 / 007644
ME. - COMPTES ANNUELS 30.09.86, APP 12.01.87 - 87017-1163-018
1987 / 007265
DEMISSIONS, NOMINATIONS
1987-02-17 / 247
ME. - COMPTES ANNUELS 30.09.87, APP 11.01.88 - 88020-3698-018
1988 / 012895
DEMISSIONS, NOMINATIONS
1988-04-14 / 010
ME. - COMPTES ANNUELS 30.09.88, APP 09.01.89 - 89007-2257-019
1989 / 006996
DEMISSIONS, NOMINATIONS
1989-02-02 / 085
ME. - COMPTES ANNUELS 30.09.89, APP 10.01.90 - 90021-0695-019
1990 / 014079
DEMISSIONS, NOMINATIONS
1990-04-24 / 067
DEMISSIONS, NOMINATIONS
1990-08-07 / 127
ME. - COMPTES ANNUELS 30.09.90, APP 10.01.91 - 91021-0674-019
1991 / 014565
RUE DES ANCIENS ETANGS 48 1190 FOREST
ME. - COMPTES ANNUELS 30.09.91, APP 10.01.92 - 92030-3909-025
1992 / 019972
DEMISSIONS, NOMINATIONS
1992-02-26 / 233
FOREST
ME. - COMPTES ANNUELS 30.09.92, APP 11.01.93 - 93057-2575-021
1993 / 029367
ME. - COMPTES ANNUELS 30.09.93, APP 10.01.94 - 94016-0064-020
1994 / 014453
AMPABENELUX SA
ME. - COMPTES ANNUELS 30.09.94, APP 10.01.95 - 95027-1780-021
1995 / 017110
DEMISSIONS, NOMINATIONS
1995-03-17 / 327
DENOMINATION
1995-06-29 / 029
RUE DES ANCIENS ETANGS 48 1190 FOREST
ME. - COMPTES ANNUELS 30.09.95, APP 10.01.96 - 96026-0115-022
1996 / 017156
DEMISSIONS, NOMINATIONS
1996-04-02 / 320
ME. - COMPTES ANNUELS 30.09.96, APP 13.01.97 - 97039-4240-019
1997 / 024686
DEMISSIONS, NOMINATIONS
1997-03-08 / 574 IMAGE
DEMISSIONS, NOMINATIONS
1997-12-12 / 163 IMAGE
ME. - COMPTES ANNUELS 30.09.97, APP 12.01.98 - 98039-2625-026
1998 / 023150
DEMISSIONS, NOMINATIONS
1998-04-29 / 434 IMAGE
AMPA NORTHERN EUROPE SA
RUE DU DOBBELENBERG.127 1130 HAEREN (BRUXELLES)
DENOMINATION
1999-01-09 / 711 IMAGE
ME. - COMPTES ANNUELS 30.09.1998, APP 11.01.1999 - 99377-5162-025
1999-08-07 / 0145597
ME. - COMPTES ANNUELS 30.09.1999, APP 10.01.2000 00073-2311-024
2000-03-29 / 0029801
ME. - COMPTES ANNUELS 30.09.2000, APP 10.01.2001 01074-4517-023
2001-03-29 / 0032748
DEMISSIONS, NOMINATIONS
2001-05-23 / 386 IMAGE
DEMISSIONS, NOMINATIONS
2002-01-31 / 140 IMAGE
DEMISSIONS, NOMINATIONS
2002-01-31 / 139 IMAGE
DIVERS
2002-03-23 / 376 IMAGE
ME. - COMPTES ANNUELS 30.09.2001, APP 10.01.2002 02074-5006-022
2002-03-29 / 0033969
DEMISSIONS, NOMINATIONS
2002-07-11 / 404 IMAGE
ME. - COMPTES ANNUELS 30.09.2002, APP 10.01.2003 03264-0325-020
2003-06-30 / 0093954
DEMISSIONS, NOMINATIONS
2003-09-12 / 0094421 IMAGE
DEMISSIONS, NOMINATIONS
2003-11-26 / 0124097 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ANNEE COMPTABLE
2004-01-14 / 0005804 IMAGE
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BOEKJAAR
2004-01-14 / 0005805 IMAGE
ME. - COMPTES ANNUELS 30.09.2003, APP 12.01.2004 04045-1046-021
2004-02-18 / 0024635
ME. - COMPTES ANNUELS 30.09.2003, APP 09.02.2004 04071-2281-021
2004-03-15 / 0033105
DEMISSIONS, NOMINATIONS
2004-04-28 / 0065010 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 13.05.2004, DPT 29.06.2004 04345-4912-023
2004-07-02 / 0122271
DEMISSIONS, NOMINATIONS
2005-02-21 / 0029288 IMAGE
AMPA NORTHERN EUROPE NV
RUE DU DOBBELENBERG.127 1130 HAREN (BRUSSEL-STAD)
BENAMING - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2005-03-16 / 0041048 IMAGE
AMPA NORTHERN EUROPE SA
RUE DU DOBBELENBERG.127 1130 HAEREN (BRUXELLES)
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-03-16 / 0041049 IMAGE
DOREL BELGIUM SA
RUE DU DOBBELENBERG 127 1130 HAEREN (BRUXELLES)
ME. - COMPTES ANNUELS 31.12.2004, APP 11.04.2005, DPT 29.04.2005 05138-2606-023
2005-05-10 / 0052872
DEMISSIONS, NOMINATIONS
2005-08-09 / 0115583 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 10.04.2006, DPT 08.05.2006 06135-5195-023
2006-05-10 / 0049906
DEMISSIONS, NOMINATIONS
2006-10-02 / 0150500 IMAGE
SIEGE SOCIAL
2007-01-08 / 0004395 IMAGE
SQUARE DE L'ATOMIUM 1, BTE 177 1020 BRUXELLES
DEMISSIONS, NOMINATIONS
2007-03-27 / 0045904 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 24.04.2007, DPT 04.05.2007 07136-0020-028
2007-05-10 / 0053360
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-06-27 / 0091236 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 15.04.2008, DPT 30.04.2008 08133-0148-030
2008-05-14 / 0055979
DEMISSIONS, NOMINATIONS
2008-06-03 / 0080642 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 10.04.2009, DPT 08.05.2009 09139-0086-031
2009-05-14 / 0058105
DEMISSIONS, NOMINATIONS
2009-06-10 / 0080448 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 12.04.2010, DPT 07.05.2010 10113-0263-030
2010-05-14 / 0061343
DEMISSIONS, NOMINATIONS
2010-05-31 / 0077330 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 06.06.2011, DPT 04.07.2011 11242-0115-029
2011-07-05 / 0136890
DEMISSIONS, NOMINATIONS
2011-08-31 / 0132473 IMAGE
DEMISSIONS, NOMINATIONS
2012-04-23 / 0077671 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 10.04.2012, DPT 07.05.2012 12106-0523-029
2012-05-08 / 0063947
DEMISSIONS, NOMINATIONS
2013-05-27 / 0078961 IMAGE
DEMISSIONS, NOMINATIONS
2013-05-27 / 0078962 IMAGE
DEMISSIONS, NOMINATIONS
2013-05-27 / 0078963 IMAGE
DEMISSIONS, NOMINATIONS
2013-07-24 / 0114984 IMAGE
DEMISSIONS, NOMINATIONS
2013-07-24 / 0114985 IMAGE
DEMISSIONS, NOMINATIONS
2013-07-24 / 0114986 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 24.05.2013, DPT 29.07.2013 13371-0536-033
2013-08-05 / 0215309
ME. - COMPTES ANNUELS 31.12.2013, APP 30.06.2014, DPT 28.07.2014 14370-0418-033
2014-08-04 / 0214051
DEMISSIONS, NOMINATIONS
2014-10-03 / 0179923 IMAGE
DOREL BELGIUM NV
ATOMIUMSQUARE 1, BUS 177 1020 BRUSSEL
DIVERSEN
2015-07-13 / 0099830 IMAGE
DOREL BELGIUM SA
SQUARE DE L'ATOMIUM 1, BTE 177 1020 BRUXELLES
DIVERS
2015-07-29 / 0109176 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 30.06.2015, DPT 28.08.2015 15566-0289-032
2015-09-07 / 0328566
DIVERS
2017-04-04 / 0047694 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 27.11.2017, DPT 23.02.2018 18055-0028-029
2018-03-02 / 0001690
SQUARE DE L'ATOMIUM 1, BTE 177 1020 LAEKEN
DEMISSIONS, NOMINATIONS
2019-04-08 / 0047724 IMAGE
DEMISSIONS, NOMINATIONS
2019-06-07 / 0076436 IMAGE
DIVERS
2019-06-19 / 0080686 IMAGE
DEMISSIONS, NOMINATIONS
2020-07-01 / 0074199 IMAGE
DOREL BELGIUM NV
ATOMIUMSQUARE 1, BUS 177 1020 LAKEN
ONTSLAGEN - BENOEMINGEN
2021-02-05 / 0016247 IMAGE
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - MAATSCHAPPELIJKE ZETEL
2021-04-01 / 0320789 IMAGE
FILIP WILLIOTSTRAAT 9 2600 BERCHEM(ANTWERPEN )
ONTSLAGEN - BENOEMINGEN
2022-03-23 / 0038620 IMAGE
FILIP WILLIOTSTRAAT 9 2600 BERCHEM (ANTWERPEN )
ONTSLAGEN - BENOEMINGEN
2024-03-25 / 0050465 IMAGE