BOUCHER SA
UCCLE
402.784.778
ME. - BILAN 31.12.1982, APP 30.05.1983 83062-0290-015
1983 / 36403
DEMISSIONS, NOMINATIONS
1984-01-01 / 1654-07
DEMISSIONS, NOMINATIONS
1984-01-01 / 1654-08
DEMISSIONS, NOMINATIONS
1984-01-01 / 1654-09
DEMISSIONS, NOMINATIONS
1984-01-01 / 3032-31
DEMISSIONS, NOMINATIONS
1984-01-01 / 3032-32
SIEGE SOCIAL
1984-01-01 / 3205-24
ME. - BILAN 31.12.1983, APP 18.06.1984 84087-1250-015
1984 / 50324
ME. - COMPTES ANNUELS 31.12.84, APP 28.05.85 - 85117-1260-021
1985 / 33919
DEMISSIONS, NOMINATIONS
1985-05-24 / 294
DEMISSIONS, NOMINATIONS
1985-05-24 / 295
ME. - COMPTES ANNUELS 31.12.85, APP 26.05.86 - 86247-1687-023
1986 / 057886
ME. - COMPTES ANNUELS 31.12.85, APP 26.05.86 - 86270-1681-002
1986 / 063073
DEMISSIONS, NOMINATIONS
1986-07-17 / 060
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-08-26 / 121
ME. - COMPTES ANNUELS 31.12.86, APP 25.05.87 - 87150-0141-030
1987 / 064194
DEMISSIONS, NOMINATIONS
1987-02-27 / 082
DEMISSIONS, NOMINATIONS
1987-05-09 / 125
CAPITAL, ACTIONS
1987-07-11 / 288
DEMISSIONS, NOMINATIONS
1987-07-25 / 336
MOLENBEEK-SAINT-JEAN
ME. - COMPTES ANNUELS 31.12.87, APP 08.06.88 - 88137-2759-025
1988 / 068727
SIEGE SOCIAL
1988-02-20 / 595
SIEGE SOCIAL - CAPITAL, ACTIONS
1988-07-20 / 025
DIVERS
1988-09-08 / 111
DEMISSIONS, NOMINATIONS
1988-11-25 / 080
ME. - COMPTES ANNUELS 31.12.88, APP 29.05.89 - 89092-2410-024
1989 / 047349
DEMISSIONS, NOMINATIONS
1989-01-21 / 017
DEMISSIONS, NOMINATIONS
1989-07-21 / 618
CAPITAL, ACTIONS
1989-09-16 / 035
DEMISSIONS, NOMINATIONS
1989-10-26 / 023
CAPITAL, ACTIONS
1989-10-27 / 336
ME. - COMPTES ANNUELS 31.12.89, APP 28.05.90 - 90078-2433-025
1990 / 041027
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1990-01-04 / 019
BOUCHER NV
SINT-JANS-MOLENBEEK
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1990-01-04 / 020
BOUCHER SA
MOLENBEEK-SAINT-JEAN
DEMISSIONS, NOMINATIONS
1990-07-06 / 491
DEMISSIONS, NOMINATIONS
1990-07-06 / 492
DEMISSIONS, NOMINATIONS
1990-11-09 / 300
DIVERS
1990-11-23 / 617
ME. - COMPTES ANNUELS 31.12.90, APP 27.05.91 - 91112-3494-028
1991 / 057761
ME. - COMPTES ANNUELS 31.12.91, APP 25.05.92 - 92121-4792-028
1992 / 058533
DEMISSIONS, NOMINATIONS
1992-03-05 / 317
DEMISSIONS, NOMINATIONS
1992-06-19 / 221
ME. - COMPTES ANNUELS 31.12.92, APP 01.06.93 - 93133-0503-028
1993 / 059423
ME. - COMPTES ANNUELS 31.12.93, APP 30.05.94 - 94156-0779-029
1994 / 069792
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-12-06 / 222
BOUCHER NV
SINT-JANS-MOLENBEEK
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1994-12-06 / 223
BOUCHER SA
MOLENBEEK-SAINT-JEAN
ME. - COMPTES ANNUELS 31.12.94, APP 29.05.95 - 95267-1301-028
1995 / 078727
DEMISSIONS, NOMINATIONS
1995-03-28 / 330
DEMISSIONS, NOMINATIONS
1995-07-01 / 438
DEMISSIONS, NOMINATIONS
1995-07-01 / 439
ME. - COMPTES ANNUELS 31.12.95, APP 27.05.96 - 96149-1634-028
1996 / 066493
ME. - COMPTES ANNUELS 31.12.95, APP 27.05.96 - 96456-1905-002
1996 / 189823
ME. - COMPTES ANNUELS 31.12.96, APP 26.05.97 - 97136-2345-029
1997 / 058940
DEMISSIONS, NOMINATIONS
1997-01-08 / 080 IMAGE
WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.97, APP 29.04.98 - 98125-2042-029
1998 / 053974
DEMISSIONS, NOMINATIONS
1998-02-03 / 517 IMAGE
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1998-08-11 / 121 IMAGE
BOUCHER SA
CHAUSSEE DE LA HULPE.17 1170 WATERMAEL-BOITSFORT
SIEGE SOCIAL
1999-05-08 / 676 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 31.05.1999 - 99325-0371-026
1999-07-23 / 0129175
DEMISSIONS, NOMINATIONS
1999-11-10 / 361 IMAGE
DEMISSIONS, NOMINATIONS
2000-01-25 / 015 IMAGE
DEMISSIONS, NOMINATIONS
2000-03-08 / 218 IMAGE
DEMISSIONS, NOMINATIONS
2000-05-16 / 144 IMAGE
DEMISSIONS, NOMINATIONS
2000-10-10 / 053 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 29.05.2000 00598-0163-026
2000-10-16 / 0214140
AVENUE MARCEL THIRY.204 1200 WOLUWE-SAINT-LAMBERT
SIEGE SOCIAL
2001-05-29 / 217 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 28.05.2001 01311-0090-027
2001-07-10 / 0118966
DEMISSIONS, NOMINATIONS
2001-09-04 / 418 IMAGE
RUE DE VILLERS.338 6010 COUILLET
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2002-05-22 / 175 IMAGE
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2002-05-22 / 176 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 27.05.2002 02309-0168-026
2002-07-10 / 0117010
BOUCHER NV
KAPITAAL - AANDELEN - MAATSCHAPPELIJKE ZETEL
2002-07-25 / 278 IMAGE
BOUCHER SA
CAPITAL, ACTIONS - SIEGE SOCIAL
2002-07-25 / 279 IMAGE
DEMISSIONS, NOMINATIONS
2002-08-28 / 380 IMAGE
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-09-11 / 0114397 IMAGE
BOUCHER NV
DIVERSEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2002-09-11 / 0114398 IMAGE
BOUCHER SA
CAPITAL, ACTIONS - OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2002-10-10 / 0124937 IMAGE
BOUCHER NV
KAPITAAL - AANDELEN - DOEL - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2002-10-10 / 0124938 IMAGE
BOUCHER SA
DEMISSIONS, NOMINATIONS
2002-10-15 / 0126821 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 05.06.2003 03344-0244-028
2003-07-15 / 0139782
ME. - COMPTES ANNUELS 31.12.2003, APP 01.06.2004, DPT 07.09.2004 04634-3911-026
2004-09-14 / 0223901
DEMISSIONS, NOMINATIONS
2005-01-07 / 0002752 IMAGE
DEMISSIONS, NOMINATIONS
2005-01-07 / 0002753 IMAGE
DEMISSIONS, NOMINATIONS
2005-07-01 / 0093921 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 30.05.2005, DPT 25.08.2005 05655-3946-024
2005-08-30 / 0226609
RUE DE VILLERS 338 6010 COUILLET
SIEGE SOCIAL
2006-02-09 / 0030120 IMAGE
AVENUE ADOLPHE WANSART 12 1180 UCCLE
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2006-06-06 / 0091934 IMAGE
DEMISSIONS, NOMINATIONS
2006-07-07 / 0109671 IMAGE
BOUCHER NV
ADOLPHE WANSARTLAAN 12 1180 UKKEL
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - BENAMING - KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2006-08-02 / 0125202 IMAGE
BOUCHER SA
AVENUE ADOLPHE WANSART 12 1180 UCCLE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DENOMINATION - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-08-02 / 0125203 IMAGE
EUROVIA BELGIUM SA
ME. - COMPTES ANNUELS 31.12.2005, APP 29.05.2006, DPT 07.08.2006 06612-1929-024
2006-08-08 / 0210070
DEMISSIONS, NOMINATIONS
2007-07-20 / 0107487 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 29.05.2007, DPT 24.08.2007 07616-0287-037
2007-08-30 / 0240948
DEMISSIONS, NOMINATIONS
2008-07-09 / 0102080 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 26.05.2008, DPT 28.07.2008 08503-0219-048
2008-08-05 / 0202005
DEMISSIONS, NOMINATIONS
2009-02-27 / 0030872 IMAGE
DEMISSIONS, NOMINATIONS
2009-03-05 / 0033683 IMAGE
EUROVIA BELGIUM NV
ADOLPHE WANSARTLAAN 12 1180 UKKEL
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - DIVERSEN
2009-05-25 / 0072654 IMAGE
EUROVIA BELGIUM SA
AVENUE ADOLPHE WANSART 12 1180 UCCLE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
2009-05-25 / 0072655 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
2009-05-25 / 0072656 IMAGE
EUROVIA BELGIUM NV
ADOLPHE WANSARTLAAN 12 1180 UKKEL
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - DIVERSEN
2009-05-25 / 0072657 IMAGE
EUROVIA BELGIUM SA
AVENUE ADOLPHE WANSART 12 1180 UCCLE
DEMISSIONS, NOMINATIONS
2009-06-17 / 0084408 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 25.05.2009, DPT 16.06.2009 09244-0038-039
2009-06-22 / 0100474
EUROVIA BELGIUM NV
ADOLPHE WANSARTLAAN 12 1180 UKKEL
KAPITAAL - AANDELEN
2009-07-30 / 0108840 IMAGE
EUROVIA BELGIUM SA
AVENUE ADOLPHE WANSART 12 1180 UCCLE
CAPITAL, ACTIONS
2009-07-30 / 0108841 IMAGE
EUROVIA BELGIUM NV
ADOLPHE WANSARTLAAN 12 1180 UKKEL
KAPITAAL - AANDELEN
2009-08-18 / 0117815 IMAGE
EUROVIA BELGIUM SA
AVENUE ADOLPHE WANSART 12 1180 UCCLE
CAPITAL, ACTIONS
2009-08-18 / 0117816 IMAGE
EUROVIA BELGIUM NV
ADOLPHE WANSARTLAAN 12 1180 UKKEL
ONTSLAGEN - BENOEMINGEN
2009-10-19 / 0146761 IMAGE
EUROVIA BELGIUM SA
AVENUE ADOLPHE WANSART 12 1180 UCCLE
DEMISSIONS, NOMINATIONS
2009-10-19 / 0146762 IMAGE
EUROVIA BELGIUM NV
ADOLPHE WANSARTLAAN 12 1180 UKKEL
ONTSLAGEN - BENOEMINGEN
2009-10-19 / 0146763 IMAGE
EUROVIA BELGIUM SA
AVENUE ADOLPHE WANSART 12 1180 UCCLE
DEMISSIONS, NOMINATIONS
2009-10-19 / 0146764 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2009-10-22 / 0149158 IMAGE
EUROVIA BELGIUM NV
ADOLPHE WANSARTLAAN 12 1180 UKKEL
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2009-10-22 / 0149159 IMAGE
EUROVIA BELGIUM SA
AVENUE ADOLPHE WANSART 12 1180 UCCLE
SIEGE SOCIAL - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2010-03-30 / 0045737 IMAGE
EUROVIA BELGIUM NV
ADOLPHE WANSARTLAAN 12 1180 UKKEL
MAATSCHAPPELIJKE ZETEL
2010-03-30 / 0045738 IMAGE
EUROVIA BELGIUM SA
ALLEE HOF TER VLEEST 1 1070 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2009, APP 31.05.2010, DPT 22.06.2010 10208-0151-040
2010-06-29 / 0117471
EUROVIA BELGIUM NV
HOF TER VLEESDREEF 1 1070 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2010-06-30 / 0094811 IMAGE
EUROVIA BELGIUM SA
ALLEE HOF TER VLEEST 1 1070 BRUXELLES
DEMISSIONS, NOMINATIONS
2010-06-30 / 0094812 IMAGE
DEMISSIONS, NOMINATIONS
2010-06-30 / 0094813 IMAGE
EUROVIA BELGIUM NV
HOF TER VLEESDREEF 1 1070 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2010-06-30 / 0094839 IMAGE
EUROVIA BELGIUM SA
ALLEE HOF TER VLEEST 1 1070 BRUXELLES
DEMISSIONS, NOMINATIONS
2010-08-02 / 0114964 IMAGE
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2010-12-28 / 0188517 IMAGE
DEMISSIONS, NOMINATIONS
2011-02-03 / 0018472 IMAGE
EUROVIA BELGIUM NV
HOF TER VLEESDREEF 1 1070 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2011-02-03 / 0018473 IMAGE
EUROVIA BELGIUM SA
ALLEE HOF TER VLEEST 1 1070 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2010, APP 30.05.2011, DPT 16.06.2011 11168-0240-041
2011-06-21 / 0098067
DEMISSIONS, NOMINATIONS
2012-06-07 / 0101592 IMAGE
EUROVIA BELGIUM NV
HOF TER VLEESDREEF 1 1070 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2012-06-07 / 0101593 IMAGE
EUROVIA BELGIUM SA
ALLEE HOF TER VLEEST 1 1070 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2011, APP 29.05.2012, DPT 03.07.2012 12252-0403-038
2012-07-06 / 0148517
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-12-10 / 0198592 IMAGE
DEMISSIONS, NOMINATIONS
2013-02-25 / 0032586 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 27.05.2013, DPT 24.06.2013 13208-0194-040
2013-06-27 / 0119358
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2013-08-12 / 0125824 IMAGE
DEMISSIONS, NOMINATIONS
2013-09-25 / 0145702 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 26.05.2014, DPT 24.06.2014 14215-0498-038
2014-06-30 / 0123767
DEMISSIONS, NOMINATIONS
2015-02-24 / 0029687 IMAGE
DEMISSIONS, NOMINATIONS
2015-03-23 / 0043529 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 26.05.2015, DPT 17.06.2015 15183-0448-038
2015-06-23 / 0105721
DEMISSIONS, NOMINATIONS
2016-03-16 / 0038315 IMAGE
DEMISSIONS, NOMINATIONS
2016-05-17 / 0066432 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 30.05.2016, DPT 24.06.2016 16215-0567-038
2016-06-28 / 0123417
DEMISSIONS, NOMINATIONS
2016-07-20 / 0101580 IMAGE
ALLEE HOF TER VLEEST 1 1070 ANDERLECHT
DEMISSIONS, NOMINATIONS
2019-08-08 / 0107726 IMAGE
DEMISSIONS, NOMINATIONS
2019-08-08 / 0107727 IMAGE
DEMISSIONS, NOMINATIONS
2020-06-09 / 0064549 IMAGE
DEMISSIONS, NOMINATIONS
2020-07-14 / 0079769 IMAGE
DEMISSIONS, NOMINATIONS
2020-07-14 / 0079770 IMAGE
DEMISSIONS, NOMINATIONS
2022-07-14 / 0085254 IMAGE
DEMISSIONS, NOMINATIONS
2022-09-15 / 0109881 IMAGE
DEMISSIONS, NOMINATIONS
2023-08-22 / 0108374 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - OBJET
2023-12-22 / 0472820 IMAGE