ADRIA-BELGE SA
DROGENBOS
402.894.844
SIEGE SOCIAL
1983-01-01 / 1258-32
ME. - BILAN 31.12.1982, APP 20.06.1983 83083-1879-009
1983 / 50292
ME. - BALANS 31.12.1983, GGK 27.06.1984 84091-1936-011
1984 / 53164
ADRIA-BELGE NV
ME. - JAARREKENING 31.12.84, GGK 26.06.85 - 85218-0079-016
1985 / 55255
ME. - JAARREKENING 31.12.85, GGK 19.06.86 - 86272-2150-016
1986 / 063497
ONTSLAGEN - BENOEMINGEN
1986-10-30 / 139
ME. - JAARREKENING 31.12.86, GGK 15.06.87 - 87170-1598-015
1987 / 073937
ME. - JAARREKENING 31.12.87, GGK 15.06.88 - 88133-2473-010
1988 / 066817
ME. - JAARREKENING 31.12.88, GGK 15.06.89 - 89193-1270-010
1989 / 096918
ONTSLAGEN - BENOEMINGEN
1989-04-25 / 009
SOCIETE ADRIA BELGE NV
ME. - JAARREKENING 31.12.89, GGK 15.06.90 - 90154-3931-011
1990 / 077726
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1991-01-15 / 476
BOULEVARD DE LHUMANITE 249 1620 DROGENBOS
ONTSLAGEN - BENOEMINGEN
1992-10-02 / 066
DROGENBOS
ME. - JAARREKENING 01.10.91, GGK 28.02.92 - 93023-4644-020
1993 / 015001
ME. - JAARREKENING 01.10.92, GGK 19.02.93 - 93333-1826-022
1993 / 139246
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1993-11-17 / 096
ME. - JAARREKENING 31.12.93, GGK 20.05.94 - 95264-2496-025
1995 / 075780
ME. - JAARREKENING 31.12.94, GGK 19.05.95 - 95375-1625-027
1995 / 122454
BOULEVARD DE LHUMANITE 249 1620 DROGENBOS
ME. - JAARREKENING 31.12.95, GGK 11.06.96 - 96205-2878-014
1996 / 084830
ME. - JAARREKENING 31.12.96, GGK 16.05.97 - 97144-3202-017
1997 / 060952
ME. - JAARREKENING 31.12.97, GGK 15.05.98 - 98165-0539-018
1998 / 068236
SOCIETE ADRIA BELGE NV
BOULEVARD DE LHUMANITE.249 1620 DROGENBOS
ME. - JAARREKENING 31.12.1998, GGK 21.05.1999 - 99153-3678-018
1999-06-16 / 0064769
AVENUE ZAMAN, PARC INDUSTRIEL DE SAINTES 1480 TUBIZE
ONTSLAGEN - BENOEMINGEN - MAATSCHAPPELIJKE ZETEL
2000-06-17 / 561 IMAGE
SOCIETE ADRIA BELGE SA
AVENUE ZAMAN, PAR INDUSTRIEL DE SAINTES 1480 TUBIZE
ME. - COMPTES ANNUELS 31.12.1999, APP 19.05.2000 00276-3344-018
2000-07-04 / 0096319
ME. - COMPTES ANNUELS 31.12.2000, APP 18.05.2001 01236-1255-017
2001-06-23 / 0085784
ME. - COMPTES ANNUELS 31.12.2000, APP 28.06.2001 01366-3493-017
2001-07-13 / 0129323
SOCIETE ADRIA BELGE NV
AVENUE ZAMAN, PARC INDUSTRIEL DE SAINTES 1480 TUBIZE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
2001-07-27 / 459 IMAGE
SOCIETE ADRIA BELGE SA
AVENUE ZAMAN, PAR INDUSTRIEL DE SAINTES 1480 TUBIZE
DEMISSIONS, NOMINATIONS
2001-10-04 / 578 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 07.06.2002 02248-1079-017
2002-06-26 / 0090575
ME. - COMPTES ANNUELS 31.12.2001, APP 07.06.2002 02483-2485-017
2002-08-22 / 0169399
ME. - COMPTES ANNUELS 31.12.2002, APP 26.05.2003 03244-2418-016
2003-06-27 / 0089594
ME. - COMPTES ANNUELS 31.12.2003, APP 21.05.2004, DPT 09.06.2004 04220-2496-016
2004-06-11 / 0083316
PARC INDUSTRIEL DE SAINTES, AVENUE HENRI ZAMAN 1 1480 TUBIZE
ME. - COMPTES ANNUELS 31.12.2004, APP 20.05.2005, DPT 09.06.2005 05231-2137-016
2005-06-13 / 0083951
DEMISSIONS, NOMINATIONS
2005-09-07 / 0126510 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 19.05.2006, DPT 09.06.2006 06221-3938-016
2006-06-13 / 0078754
DEMISSIONS, NOMINATIONS
2006-12-04 / 0181133 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 18.05.2007, DPT 11.06.2007 07214-0154-016
2007-06-18 / 0084156
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-02-25 / 0030730 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 19.05.2008, DPT 09.06.2008 08199-0399-017
2008-06-12 / 0080131
ME. - COMPTES ANNUELS 31.12.2008, APP 18.05.2009, DPT 29.06.2009 09308-0169-014
2009-07-02 / 0124839
ME. - COMPTES ANNUELS 31.12.2009, APP 17.05.2010, DPT 23.06.2010 10213-0596-014
2010-06-29 / 0117905
DEMISSIONS, NOMINATIONS
2011-03-01 / 0032947 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 20.05.2011, DPT 01.06.2011 11141-0348-016
2011-06-09 / 0081951
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-01-18 / 0015570 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 06.04.2012, DPT 04.05.2012 12110-0488-014
2012-05-15 / 0067316
ME. - COMPTES ANNUELS 31.12.2012, APP 05.04.2013, DPT 03.05.2013 13110-0528-014
2013-05-08 / 0065610
DENOMINATION
2013-10-14 / 0155738 IMAGE
ADRIA TEC SA
AVENUE HENRI ZAMAN 1 1480 TUBIZE
ME. - COMPTES ANNUELS 31.12.2013, APP 04.04.2014, DPT 11.04.2014 14090-0252-014
2014-04-16 / 0053808
CAPITAL, ACTIONS
2014-11-12 / 0205869 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 03.04.2015, DPT 16.04.2015 15099-0545-014
2015-04-29 / 0059588
ME. - COMPTES ANNUELS 31.12.2015, APP 01.04.2016, DPT 08.04.2016 16098-0487-014
2016-05-23 / 0069850
DEMISSIONS, NOMINATIONS
2016-05-24 / 0070711 IMAGE
DEMISSIONS, NOMINATIONS
2018-03-15 / 0046518 IMAGE
DEMISSIONS, NOMINATIONS
2019-04-10 / 0049643 IMAGE
DEMISSIONS, NOMINATIONS
2019-07-22 / 0098877 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2020-01-06 / 0002485 IMAGE
DEMISSIONS, NOMINATIONS
2021-07-28 / 0090267 IMAGE
DEMISSIONS, NOMINATIONS
2023-06-13 / 0076868 IMAGE
DEMISSIONS, NOMINATIONS
2023-10-12 / 0130672 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS
2024-04-22 / 0390793 IMAGE