BORETA SPRL
MALMEDY
402.317.495
ME. - BILAN 31.12.1982, APP 15.06.1983 84001-0257-003
1984 / 02672
ME. - BILAN 31.12.1983, APP 13.06.1984 84128-0790-003
1984 / 74735
ME. - COMPTES ANNUELS 31.12.84, APP 18.06.85 - 85302-0243-013
1985 / 77750
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
1985-02-19 / 331
DIVERS
1985-02-19 / 332
ME. - COMPTES ANNUELS 31.12.85, APP 01.06.86 - 86176-0876-014
1986 / 042129
DIVERS
1986-01-22 / 264
ME. - COMPTES ANNUELS 31.12.86, APP 02.05.87 - 87112-5200-015
1987 / 046291
ME. - COMPTES ANNUELS 31.12.87, APP 06.05.88 - 88131-5192-011
1988 / 066231
MODIFICATION FORME JURIDIQUE - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1988-01-19 / 494
DIVERS
1988-02-25 / 068
DEMISSIONS, NOMINATIONS
1988-05-10 / 256
ME. - COMPTES ANNUELS 31.12.88, APP 05.05.89 - 89088-1778-011
1989 / 045438
ME. - COMPTES ANNUELS 31.12.89, APP 04.05.90 - 90095-2566-012
1990 / 049033
ME. - COMPTES ANNUELS 31.12.90, APP 06.06.91 - 91155-5363-012
1991 / 078190
CAPITAL, ACTIONS
1991-07-06 / 119
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
1991-12-24 / 187
BORETA SA
ROUTE DE PREAIX 1 4960 MALMEDY
ME. - COMPTES ANNUELS 31.12.91, APP 14.05.92 - 92142-5117-015
1992 / 067266
MALMEDY
ME. - COMPTES ANNUELS 31.12.92, APP 17.06.93 - 93175-0035-026
1993 / 076260
ME. - COMPTES ANNUELS 31.12.92, APP 17.06.93 - 93312-5434-002
1993 / 131084
MODIFICATION FORME JURIDIQUE - DEMISSIONS, NOMINATIONS
1993-01-23 / 863
DEMISSIONS, NOMINATIONS
1993-01-23 / 865
DEMISSIONS, NOMINATIONS
1993-01-23 / 864
DEMISSIONS, NOMINATIONS
1993-11-27 / 353
ME. - COMPTES ANNUELS 31.12.93, APP 27.06.94 - 94209-4865-029
1994 / 092963
ME. - COMPTES ANNUELS 31.12.94, APP 16.06.95 - 95280-4008-029
1995 / 084486
ROUTE DE PREAIX 1 4960 MALMEDY
ME. - COMPTES ANNUELS 31.12.95, APP 21.06.96 - 96208-2721-028
1996 / 091842
DEMISSIONS, NOMINATIONS
1996-07-18 / 357
ME. - COMPTES ANNUELS 31.12.96, APP 13.06.97 - 97208-2167-033
1997 / 086350
ROUTE DE LUXEMBOURG 16 4960 MALMEDY
ME. - COMPTES ANNUELS 31.12.97, APP 19.06.98 - 98256-3591-034
1998 / 103353
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1998-07-04 / 265 BEELD
DEMISSIONS, NOMINATIONS
1998-07-18 / 093 BEELD
BORETA SA
ME. - COMPTES ANNUELS 31.12.1998, APP 18.06.1999 - 99233-4153-034
1999-07-08 / 0099156
DEMISSIONS, NOMINATIONS
1999-07-21 / 180 BEELD
ME. - COMPTES ANNUELS 31.12.1999, APP 16.06.2000 00327-0011-034
2000-07-15 / 0129955
ME. - COMPTES ANNUELS 31.12.2000, APP 31.12.2000 01325-2158-028
2001-07-06 / 0112892
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-09-07 / 597 BEELD
ME. - COMPTES ANNUELS 31.12.2001, APP 21.06.2002 02287-4391-028
2002-06-29 / 0100131
DEMISSIONS, NOMINATIONS
2002-07-16 / 661 BEELD
ME. - COMPTES ANNUELS 31.12.2002, APP 20.06.2003 03341-1840-029
2003-07-08 / 0118581
ME. - COMPTES ANNUELS 31.12.2003, APP 18.06.2004, DPT 29.06.2004 04344-2783-027
2004-07-02 / 0121721
DEMISSIONS, NOMINATIONS
2004-07-15 / 0105692 BEELD
ME. - COMPTES ANNUELS 31.12.2004, APP 17.05.2005, DPT 29.06.2005 05367-1838-027
2005-06-30 / 0125987
DEMISSIONS, NOMINATIONS
2005-10-27 / 0151712 BEELD
ME. - COMPTES ANNUELS 31.12.2005, APP 16.06.2006, DPT 29.09.2006 06806-0630-029
2006-10-02 / 0280548
ME. - COMPTES ANNUELS 31.12.2006, APP 15.06.2007, DPT 22.06.2007 07266-0269-037
2007-06-28 / 0106226
ME. - COMPTES ANNUELS 31.12.2007, APP 19.06.2008, DPT 25.06.2008 08273-0223-039
2008-06-26 / 0108144
DEMISSIONS, NOMINATIONS
2008-08-22 / 0137685 BEELD
ME. - COMPTES ANNUELS 31.12.2008, APP 19.06.2009, DPT 26.06.2009 09296-0283-036
2009-07-01 / 0119775
DEMISSIONS, NOMINATIONS
2009-07-15 / 0100139 BEELD
ME. - COMPTES ANNUELS 31.12.2009, APP 18.06.2010, DPT 21.06.2010 10207-0477-037
2010-06-28 / 0116852
DEMISSIONS, NOMINATIONS
2010-07-01 / 0095894 BEELD
DEMISSIONS, NOMINATIONS
2011-07-01 / 0098842 BEELD
ME. - COMPTES ANNUELS 31.12.2010, APP 17.06.2011, DPT 24.06.2011 11219-0020-037
2011-07-01 / 0125726
ME. - COMPTES ANNUELS 31.12.2011, APP 15.06.2012, DPT 18.06.2012 12185-0556-040
2012-06-22 / 0109541
ME. - COMPTES ANNUELS 31.12.2012, APP 21.06.2013, DPT 26.06.2013 13229-0046-039
2013-07-02 / 0133807
ME. - COMPTES ANNUELS 31.12.2013, APP 20.06.2014, DPT 24.06.2014 14214-0601-040
2014-06-30 / 0124057
DEMISSIONS, NOMINATIONS
2014-07-25 / 0143659 BEELD
ME. - COMPTES ANNUELS 31.12.2014, APP 19.06.2015, DPT 24.06.2015 15222-0309-039
2015-07-02 / 0128141
ME. - COMPTES ANNUELS 31.12.2015, APP 17.06.2016, DPT 20.06.2016 16205-0267-039
2016-06-27 / 0119002
DEMISSIONS, NOMINATIONS
2016-10-19 / 0144507 BEELD
DEMISSIONS, NOMINATIONS
2017-12-01 / 0168240 BEELD
DIVERS
2018-05-29 / 0083300 BEELD
DEMISSIONS, NOMINATIONS
2019-07-19 / 0097895 BEELD
DEMISSIONS, NOMINATIONS
2020-10-19 / 0122779 BEELD
DEMISSIONS, NOMINATIONS
2022-12-27 / 0152777 BEELD
OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2023-12-28 / 0166958 BEELD