NOEL, MARQUET ET CIE AG
EUPEN
402.469.826
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - DIVERS
1983-01-01 / 1585-24
ME. - BILANZ 31.12.1982, GEN 18.04.1983 83037-1767-019
1983 / 23385
ME. - BILANZ 31.12.1982, GEN 18.04.1983 (RECTIFICATIF) 83121-1745-001
1983 / 74019
ME. - BILANZ 31.12.1982, GEN 18.04.1983 (RECTIFICATIF) 83138-2290-003
1983 / 85774
NMC SA
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - DIVERS
1984-01-01 / 2033-05
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1984-01-01 / 2154-08
DIVERS
1984-01-01 / 2154-09
DEMISSIONS, NOMINATIONS
1984-01-01 / 2861-20
ME. - BILANZ 31.12.1983, GEN 11.05.1984 84054-0848-019
1984 / 31502
ER. - JAHRESABSCHLUSS 31.12.84, GEN 31.05.85 - 85182-2046-022
1985 / 48890
DENOMINATION - CAPITAL, ACTIONS
1985-01-15 / 038
DIVERS
1985-01-15 / 039
DIVERS
1985-03-27 / 074
DEMISSIONS, NOMINATIONS
1985-08-29 / 005
ME. - COMPTES ANNUELS 31.12.85, APP 30.05.86 - 86198-2238-021
1986 / 046928
DEMISSIONS, NOMINATIONS
1986-09-17 / 040
ER. - JAHRESABSCHLUSS 31.12.86, GEN 15.05.87 - 87115-2645-018
1987 / 047733
DEMISSIONS, NOMINATIONS
1987-09-01 / 181
DENOMINATION - CAPITAL, ACTIONS
1987-10-31 / 559
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1987-12-03 / 384
ER. - JAHRESABSCHLUSS 31.12.87, GEN 27.05.88 - 88114-1919-020
1988 / 057554
ME. - COMPTES ANNUELS 31.12.88, APP 10.05.89 - 89137-5361-020
1989 / 069618
CAPITAL, ACTIONS
1989-01-12 / 196
DEMISSIONS, NOMINATIONS
1989-04-28 / 293
DEMISSIONS, NOMINATIONS
1989-07-29 / 332
DEMISSIONS, NOMINATIONS
1989-07-29 / 333
ER. - JAHRESABSCHLUSS 31.12.89, GEN 18.05.90 - 90061-5198-021
1990 / 033149
DEMISSIONS, NOMINATIONS
1990-09-25 / 180
ME. - COMPTES ANNUELS 31.12.90, APP 31.05.91 - 91101-1405-023
1991 / 052677
DEMISSIONS, NOMINATIONS
1991-09-11 / 030
ROVERT 10 4731 EUPEN
ME. - COMPTES ANNUELS 31.12.91, APP 01.06.92 - 92083-1831-031
1992 / 043106
ME. - COMPTES CONSOLIDES 31.12.91 - 92089-5145-019
1992 / 045549
EUPEN
ME. - COMPTES ANNUELS 31.12.92, APP 28.05.93 - 93122-5375-032
1993 / 054799
ME. - COMPTES CONSOLIDES 31.12.92 - 93123-5309-021
1993 / 055791
DEMISSIONS, NOMINATIONS
1993-01-29 / 503
DEMISSIONS, NOMINATIONS
1993-09-11 / 056
RAEREN
ME. - COMPTES ANNUELS 31.12.93, APP 27.05.94 - 94168-3038-033
1994 / 075857
ME. - COMPTES CONSOLIDES 31.12.93 - 94168-3071-020
1994 / 075858
CAPITAL, ACTIONS
1994-01-07 / 257
DIVERS
1994-04-26 / 087
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - SIEGE SOCIAL - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-06-22 / 464
DEMISSIONS, NOMINATIONS
1994-06-23 / 378
ME. - COMPTES ANNUELS 31.12.94, APP 05.05.95 - 95105-5250-031
1995 / 048722
ME. - COMPTES CONSOLIDES 31.12.94 - 95105-5281-038
1995 / 048723
DEMISSIONS, NOMINATIONS
1995-05-05 / 483
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-10-06 / 044
ROVERT 10 4731 RAEREN
ME. - COMPTES ANNUELS 31.12.95, APP 03.05.96 - 96105-4201-033
1996 / 048772
ME. - COMPTES CONSOLIDES 31.12.95 - 96105-4234-038
1996 / 048773
DEMISSIONS, NOMINATIONS
1996-03-22 / 044
ME. - COMPTES ANNUELS 31.12.96, APP 02.05.97 - 97085-2888-033
1997 / 040501
ME. - COMPTES CONSOLIDES 31.12.96 - 97085-2921-031
1997 / 040502
DEMISSIONS, NOMINATIONS
1997-10-03 / 358 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 04.05.98 - 98109-0831-034
1998 / 049134
DIVERS 98109-0865-032
1998 / 049135
DEMISSIONS, NOMINATIONS
1998-06-26 / 385 IMAGE
DEMISSIONS, NOMINATIONS
1998-07-28 / 502 IMAGE
NMC SA
ROVERT.10 4730 RAEREN
DEMISSIONS, NOMINATIONS
1999-02-27 / 425 IMAGE
DEMISSIONS, NOMINATIONS
1999-04-20 / 355 IMAGE
DEMISSIONS, NOMINATIONS
1999-06-08 / 365 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 07.05.1999 - 99150-0179-035
1999-06-19 / 0068047
ME.-CA 31.12.1998, APP 07.05.1999 - 99150-0214-033
1999-06-19 / 0068048
DEMISSIONS, NOMINATIONS
1999-12-04 / 610 IMAGE
CAPITAL, ACTIONS
1999-12-15 / 330 IMAGE
CAPITAL, ACTIONS
1999-12-25 / 414 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 05.05.2000 00158-0246-031
2000-06-10 / 0063057
ME.-CA 31.12.1999, APP 05.05.2000 00158-0247-029
2000-06-10 / 0063058
DEMISSIONS, NOMINATIONS
2000-10-17 / 011 IMAGE
DEMISSIONS, NOMINATIONS
2001-02-09 / 133 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 04.05.2001 01125-0095-030
2001-05-19 / 0050771
ME.-CA 31.12.2000, APP 04.05.2001 01125-0096-028
2001-05-19 / 0050772
DEMISSIONS, NOMINATIONS
2001-09-07 / 269 IMAGE
CAPITAL, ACTIONS
2001-11-14 / 238 IMAGE
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2002-04-04 / 032 IMAGE
CAPITAL, ACTIONS
2002-04-20 / 168 IMAGE
CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2002-05-28 / 285 IMAGE
ME.-CA 31.12.2001, APP 03.05.2002 02137-0257-028
2002-06-04 / 0059699
ME. - COMPTES ANNUELS 31.12.2001, APP 03.05.2002 02137-0258-031
2002-06-04 / 0059700
DEMISSIONS, NOMINATIONS
2002-07-10 / 664 IMAGE
DEMISSIONS, NOMINATIONS
2002-07-10 / 663 IMAGE
DIVERS
2002-07-19 / 189 IMAGE
ENTLASSUNG - ERNENNUNG - KAPITAL - AKTIEN
2002-12-05 / 0145643 IMAGE
ME.-CA 31.12.2002, APP 02.05.2003 03141-0211-030
2003-05-26 / 0059810
ME. - COMPTES ANNUELS 31.12.2002, APP 02.05.2003 03141-0212-031
2003-05-26 / 0059811
KAPITAL - AKTIEN
2003-06-12 / 0064816 IMAGE
ENTLASSUNG - ERNENNUNG
2003-06-25 / 0070675 IMAGE
ENTLASSUNG - ERNENNUNG
2003-07-04 / 0075918 IMAGE
VERSCHIEDENES
2003-09-16 / 0095351 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 07.05.2004, DPT 18.05.2004 04151-0018-028
2004-05-26 / 0062114
ME. - COMPTES CONSOLIDES 31.12.2003, APP 07.05.2004, DPT 18.05.2004 04151-0019-026
2004-05-26 / 0062115
NMC AG
KAPITAL - AKTIEN
2004-06-28 / 0094684 IMAGE
NMC SA
DEMISSIONS, NOMINATIONS
2004-11-05 / 0154229 IMAGE
DEMISSIONS, NOMINATIONS
2005-06-13 / 0082670 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2004, APP 09.05.2005, DPT 07.07.2005 05429-0027-025
2005-07-13 / 0158172
ME. - COMPTES ANNUELS 31.12.2004, APP 09.05.2005, DPT 07.07.2005 05429-0026-028
2005-07-13 / 0158173
NMC AG
ENTLASSUNG - ERNENNUNG
2006-05-24 / 0087882 IMAGE
NMC SA
ME. - COMPTES CONSOLIDES 31.12.2005, APP 05.05.2006, DPT 29.05.2006 06165-0039-032
2006-06-02 / 0067086
ME. - COMPTES ANNUELS 31.12.2005, APP 05.05.2006, DPT 29.05.2006 06165-0038-033
2006-06-02 / 0067087
CAPITAL, ACTIONS
2006-07-03 / 0106586 IMAGE
DEMISSIONS, NOMINATIONS
2006-10-26 / 0164118 IMAGE
NMC AG
ROVERT 10 4730 RAEREN
ER. - JAHRESABSCHLUSS 31.12.2006, GEN 04.05.2007, NGL 23.05.2007 07154-0194-048
2007-05-29 / 0059918
ER. - KONSOLIDIERTER JAHRESABSCHLUSS 31.12.2006, GEN 04.05.2007, NGL 23.05.2007 07154-0195-044
2007-05-29 / 0059930
NMC SA
DEMISSIONS, NOMINATIONS
2007-06-11 / 0082511 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-05-27 / 0077382 IMAGE
NMC AG
ER. - JAHRESABSCHLUSS 31.12.2007, GEN 09.05.2008, NGL 03.06.2008 08175-0308-051
2008-06-06 / 0071975
ER. - KONSOLIDIERTER JAHRESABSCHLUSS 31.12.2007, GEN 09.05.2008, NGL 03.06.2008 08175-0366-054
2008-06-06 / 0071987
NMC SA
SIEGE SOCIAL
2008-06-25 / 0093654 IMAGE
GERT-NOEL-STRABE 4730 RAEREN
DEMISSIONS, NOMINATIONS
2008-06-25 / 0093655 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 04.05.2009, DPT 02.06.2009 09178-0367-088
2009-06-04 / 0071950
NMC AG
ER. - JAHRESABSCHLUSS 31.12.2008, GEN 04.05.2009, NGL 02.06.2009 09178-0366-054
2009-06-04 / 0071951
NMC SA
DEMISSIONS, NOMINATIONS
2009-06-15 / 0082906 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 07.05.2010, DPT 02.06.2010 10147-0241-088
2010-06-07 / 0078690
NMC AG
ER. - JAHRESABSCHLUSS 31.12.2009, GEN 07.05.2010, NGL 02.06.2010 10147-0240-057
2010-06-07 / 0078691
NMC SA
DEMISSIONS, NOMINATIONS
2010-06-21 / 0089071 IMAGE
NMC AG
GERT-NOEL-STRASSE 4731 EYNATTEN
ER. - JAHRESABSCHLUSS 31.12.2010, GEN 06.05.2011, NGL 20.05.2011 11117-0057-059
2011-05-23 / 0067547
ME. - COMPTES ANNUELS 31.12.2010, APP 06.05.2011, DPT 20.05.2011 11117-0060-086
2011-05-23 / 0067737
NMC SA
GERT-NOEL-STRASSE 4730 RAEREN
DEMISSIONS, NOMINATIONS
2011-05-26 / 0079524 IMAGE
DEMISSIONS, NOMINATIONS
2011-07-25 / 0113440 IMAGE
NMC AG
GERT-NOEL-STRASSE 4731 EYNATTEN
ER. - JAHRESABSCHLUSS 31.12.2011, GEN 04.05.2012, NGL 30.05.2012 12133-0252-059
2012-06-04 / 0080532
NMC SA
GERT-NOEL-STRASSE 4730 RAEREN
ME. - GECONSOLIDEERDE REKENING 31.12.2011, GGK 04.05.2012, NGL 31.05.2012 12133-0254-087
2012-06-05 / 0080832
DEMISSIONS, NOMINATIONS
2012-09-18 / 0155795 IMAGE
DEMISSIONS, NOMINATIONS
2013-05-23 / 0077631 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 06.05.2013, DPT 30.05.2013 13145-0251-088
2013-06-05 / 0083997
NMC AG
GERT-NOEL-STRASSE 4731 EYNATTEN
ER. - JAHRESABSCHLUSS 31.12.2012, GEN 06.05.2013, NGL 30.05.2013 13145-0250-054
2013-06-06 / 0084926
ER. - JAHRESABSCHLUSS 31.12.2013, GEN 05.05.2014, NGL 08.05.2014 14119-0572-054
2014-05-15 / 0070317
NMC SA
ME. - JAARREKENING 31.12.2013, GGK 05.05.2014, NGL 16.05.2014 14126-0084-091
2014-05-21 / 0073428
CAPITAL, ACTIONS
2014-06-02 / 0109856 IMAGE
DEMISSIONS, NOMINATIONS
2014-07-25 / 0143678 IMAGE
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2014-10-17 / 0190549 IMAGE
DEMISSIONS, NOMINATIONS
2014-11-14 / 0207625 IMAGE
DEMISSIONS, NOMINATIONS
2015-05-15 / 0069697 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2014, APP 04.05.2015, DPT 01.06.2015 15140-0549-089
2015-06-04 / 0081780
NMC AG
ER. - JAHRESABSCHLUSS 31.12.2014, GEN 04.05.2015, NGL 29.05.2015 15140-0109-046
2015-06-08 / 0082085
KAPITAL - AKTIEN
2015-07-20 / 0104462 IMAGE
NMC SA
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2015-10-07 / 0141186 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2016-01-04 / 0000265 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2015, APP 09.05.2016, DPT 26.05.2016 16137-0256-087
2016-06-03 / 0079797
NMC AG
ER. - JAHRESABSCHLUSS 31.12.2015, GEN 09.05.2016, NGL 26.05.2016 16137-0287-045
2016-06-03 / 0079866
NMC SA
DEMISSIONS, NOMINATIONS
2016-06-30 / 0090263 IMAGE
DEMISSIONS, NOMINATIONS
2017-01-11 / 0006806 IMAGE
ASSEMBLEE GENERALE
2017-05-26 / 0074616 IMAGE
DEMISSIONS, NOMINATIONS
2017-05-30 / 0076189 IMAGE
DEMISSIONS, NOMINATIONS
2020-01-31 / 0018298 IMAGE
NMC AG
ENTLASSUNG - ERNENNUNG
2020-06-30 / 0073259 IMAGE
NMC SA
DEMISSIONS, NOMINATIONS
2021-06-01 / 0064741 IMAGE
NMC AG
ENTLASSUNG - ERNENNUNG
2022-06-28 / 0076494 IMAGE
ENTLASSUNG - ERNENNUNG
2023-02-09 / 0020060 IMAGE
SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN, …)
2023-05-23 / 0067388 IMAGE
ENTLASSUNG - ERNENNUNG
2023-06-02 / 0072124 IMAGE