FIDUCIAIRE AMPE SPRL
BERCHEM-SAINTE-AGATHE
402.739.644
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1983-01-01 / 2961-03
DIVERS
1983-01-01 / 2961-04
ME. - BILAN 31.12.1982, APP 04.04.1983 83037-0223-002
1983 / 22732
DIVERS
1984-01-01 / 1805-37
ME. - BILAN 31.12.1983, APP 12.06.1984 84059-2166-002
1984 / 33602
ME. - COMPTES ANNUELS 31.12.84, APP 29.06.85 - 85250-0814-010
1985 / 63762
CAPITAL, ACTIONS
1985-01-30 / 258
DIVERS
1985-01-30 / 259
ME. - COMPTES ANNUELS 31.12.85, APP 29.06.86 - 86278-1960-010
1986 / 064869
MODIFICATION FORME JURIDIQUE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
1986-07-19 / 586
ME. - COMPTES ANNUELS 31.12.86, APP 25.05.87 - 87154-3097-009
1987 / 066152
ME. - COMPTES ANNUELS 31.12.87, APP 25.06.88 - 88170-2105-008
1988 / 085092
ME. - COMPTES ANNUELS 31.12.88, APP 25.06.89 - 89222-0015-008
1989 / 111538
ME. - COMPTES ANNUELS 31.12.89, APP 24.06.90 - 90238-4757-008
1990 / 119761
ME. - COMPTES ANNUELS 31.12.90, APP 25.06.91 - 91263-1521-008
1991 / 131470
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-12-03 / 018
FIDUCIAIRE AMPE SA
AVENUE RENE COMHAIRE 59 1082 BERCHEM-SAINTE-AGATHE
ME. - COMPTES ANNUELS 31.12.91, APP 25.06.92 - 92332-0937-011
1992 / 146970
MODIFICATION FORME JURIDIQUE - DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-02-19 / 309
DEMISSIONS, NOMINATIONS
1992-05-19 / 059
DIVERS
1992-06-27 / 241B
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-11-27 / 070
SYNERGIES SA
BERCHEM-SAINTE-AGATHE
ME. - COMPTES ANNUELS 31.12.92, APP 24.06.93 - 93415-0298-012
1993 / 173599
ME. - COMPTES ANNUELS 31.12.93, APP 25.09.94 - 94439-0706-011
1994 / 184552
ME. - COMPTES ANNUELS 31.12.94, APP 25.09.95 - 95559-0181-011
1995 / 194457
DEMISSIONS, NOMINATIONS
1995-05-20 / 088
AVENUE RENE COMHAIRE 59 1082 BERCHEM-SAINTE-AGATHE
ME. - COMPTES ANNUELS 31.12.95, APP 25.09.96 - 96508-0131-011
1996 / 209666
ME. - COMPTES ANNUELS 31.12.96, APP 20.06.97 - 98059-1788-011
1998 / 030360
ME. - COMPTES ANNUELS 31.12.97, APP 21.06.98 - 98525-3228-011
1998 / 203035
SYNERGIES SA
AVENUE RENE COMHAIRE.59 1080 BRUXELLES
DEMISSIONS, NOMINATIONS
1999-02-18 / 411 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 26.06.1999 - 99579-0051-011
1999-11-24 / 0226571
ME. - COMPTES ANNUELS 31.12.1999, APP 16.09.2000 00617-0046-011
2000-10-18 / 0218064
ME. - COMPTES ANNUELS 31.12.2000, APP 15.09.2001 01652-0083-010
2001-10-24 / 0229479
OBJET - CAPITAL, ACTIONS
2002-03-16 / 595 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 20.09.2002 02655-5153-012
2002-10-18 / 0229906
ME. - COMPTES ANNUELS 31.12.2002, APP 20.06.2003 03562-0205-014
2003-08-12 / 0195639
ME. - COMPTES ANNUELS 31.12.2003, APP 20.06.2004, DPT 30.07.2004 04553-1784-013
2004-08-04 / 0193383
ME. - COMPTES ANNUELS 31.12.2004, APP 20.06.2005, DPT 29.09.2005 05748-3003-013
2005-09-30 / 0257062
DEMISSIONS, NOMINATIONS
2005-11-08 / 0159048 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 21.06.2006, DPT 28.08.2006 06685-0836-014
2006-08-29 / 0234333
AVENUE RENE CROMHAIRE 59 1082 BRUXELLES
DEMISSIONS, NOMINATIONS
2007-07-24 / 0109250 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 20.06.2007, DPT 26.07.2007 07493-0311-014
2007-08-02 / 0193499
ME. - COMPTES ANNUELS 31.12.2007, APP 19.06.2008, DPT 01.08.2008 08531-0397-015
2008-08-08 / 0210761
ME. - COMPTES ANNUELS 31.12.2008, APP 18.06.2009, DPT 26.08.2009 09698-0219-015
2009-09-08 / 0285720
ME. - COMPTES ANNUELS 31.12.2009, APP 17.06.2010, DPT 28.07.2010 10363-0030-015
2010-08-04 / 0207126
ME. - COMPTES ANNUELS 31.12.2010, APP 16.06.2011, DPT 19.08.2011 11432-0599-015
2011-08-29 / 0252683
ME. - COMPTES ANNUELS 31.12.2011, APP 21.06.2012, DPT 28.09.2012 12593-0566-015
2012-10-04 / 0347821
DEMISSIONS, NOMINATIONS
2013-08-09 / 0125277 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 20.06.2013, DPT 28.08.2013 13528-0394-016
2013-09-06 / 0320460
AVENUE RENE COMHAIRE 59 1082 BRUXELLES
CAPITAL, ACTIONS
2014-04-15 / 0080566 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 19.06.2014, DPT 30.09.2014 14614-0495-015
2014-10-03 / 0358433
ME. - COMPTES ANNUELS 31.12.2014, APP 18.06.2015, DPT 28.08.2015 15550-0513-015
2015-09-04 / 0319345
DEMISSIONS, NOMINATIONS
2016-06-28 / 0088079 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 16.06.2016, DPT 30.09.2016 16630-0277-015
2016-10-06 / 0366472
AVENUE RENE COMHAIRE 59 1082 BERCHEM-SAINTE-AGATHE
DEMISSIONS, NOMINATIONS
2019-03-06 / 0032719 IMAGE