ANCIENNE MAISON DUBOIS J. ET FILS SA
FOREST
402.955.123
DEMISSIONS, NOMINATIONS
1983-01-01 / 0423-22
DEMISSIONS, NOMINATIONS
1983-01-01 / 1978-19
ME. - BILAN 31.12.1982, APP 02.06.1983 83098-0340-009
1983 / 58555
ME. - BILAN 31.12.1983, APP 07.06.1984 84108-0292-009
1984 / 63297
ME. - COMPTES ANNUELS 31.12.84, APP 06.06.85 - 85264-0534-017
1985 / 67088
ME. - COMPTES ANNUELS 31.12.85, APP 05.06.86 - 86289-0408-017
1986 / 067320
DEMISSIONS, NOMINATIONS
1986-09-10 / 045
ME. - COMPTES ANNUELS 31.12.86, APP 04.06.87 - 87181-3455-017
1987 / 079270
DEMISSIONS, NOMINATIONS
1987-08-04 / 177
ME. - COMPTES ANNUELS 31.12.87, APP 02.06.88 - 88099-3099-017
1988 / 050130
DEMISSIONS, NOMINATIONS
1988-07-06 / 073
ME. - COMPTES ANNUELS 31.12.88, APP 01.06.89 - 89183-3113-019
1989 / 091911
ME. - COMPTES ANNUELS 31.12.89, APP 07.06.90 - 90169-0193-020
1990 / 085061
DEMISSIONS, NOMINATIONS
1990-02-08 / 328
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
1990-02-27 / 343
DEMISSIONS, NOMINATIONS
1990-07-24 / 471
ME. - COMPTES ANNUELS 31.12.90, APP 06.06.91 - 91176-3173-020
1991 / 088107
DEMISSIONS, NOMINATIONS
1991-07-25 / 279
AVENUE VAN VOLXEM 197 1190 FOREST
ME. - COMPTES ANNUELS 31.12.91, APP 04.06.92 - 92136-4311-021
1992 / 064260
DEMISSIONS, NOMINATIONS
1992-07-02 / 188
FOREST
ME. - COMPTES ANNUELS 31.12.92, APP 03.06.93 - 93229-4212-021
1993 / 098241
ME. - COMPTES ANNUELS 31.12.93, APP 02.06.94 - 94277-0694-025
1994 / 119267
DEMISSIONS, NOMINATIONS
1994-03-22 / 027
DEMISSIONS, NOMINATIONS
1994-03-22 / 028
DEMISSIONS, NOMINATIONS
1994-07-15 / 010
ME. - COMPTES ANNUELS 31.12.94, APP 03.04.95 - 95056-4164-021
1995 / 029495
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-01-14 / 303
DEMISSIONS, NOMINATIONS
1995-06-09 / 021
AVENUE VAN VOLXEM 197 1190 FOREST
ME. - COMPTES ANNUELS 31.12.95, APP 06.06.96 - 96256-2981-021
1996 / 113887
DEMISSIONS, NOMINATIONS
1996-09-18 / 053
ME. - COMPTES ANNUELS 31.12.96, APP 05.06.97 - 97149-4286-028
1997 / 064715
ME. - COMPTES ANNUELS 31.12.97, APP 04.06.98 - 98199-4226-028
1998 / 083054
ANCIENNE MAISON DUBOIS J. ET FILS SA
AVENUE VAN VOLXEM.197 1190 FOREST
ME. - COMPTES ANNUELS 31.12.1998, APP 01.06.1999 - 99198-1903-028
1999-07-01 / 0083262
ME. - COMPTES ANNUELS 31.12.1999, APP 05.06.2000 00230-0203-030
2000-06-30 / 0090032
DEMISSIONS, NOMINATIONS
2000-12-21 / 091 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 07.06.2001 01332-0217-027
2001-07-12 / 0124185
DEMISSIONS, NOMINATIONS
2001-07-13 / 237 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-01-24 / 039 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 06.06.2002 02212-0162-030
2002-06-20 / 0081561
DEMISSIONS, NOMINATIONS
2002-07-17 / 479 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 05.06.2003 03225-0227-028
2003-06-27 / 0091837
ME. - COMPTES ANNUELS 31.12.2003, APP 14.06.2004, DPT 05.07.2004 04370-0200-034
2004-07-12 / 0148961
ANCIENNE MAISON DUBOIS J. & FILS SA
AVENUE VAN VOLXEM 197 1190 FOREST
ME. - COMPTES ANNUELS 31.12.2004, APP 09.06.2005, DPT 27.06.2005 05315-0163-032
2005-06-30 / 0125980
DEMISSIONS, NOMINATIONS
2005-07-19 / 0104429 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 08.06.2006, DPT 27.06.2006 06314-0054-032
2006-06-30 / 0121425
ME. - COMPTES ANNUELS 31.12.2006, APP 07.06.2007, DPT 26.06.2007 07268-0137-041
2007-07-03 / 0117506
DEMISSIONS, NOMINATIONS
2007-07-24 / 0109199 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 05.06.2008, DPT 18.06.2008 08274-0328-039
2008-06-27 / 0111300
ME. - COMPTES ANNUELS 31.12.2008, APP 04.06.2009, DPT 30.07.2009 09533-0020-039
2009-08-07 / 0212068
ME. - COMPTES ANNUELS 31.12.2009, APP 18.06.2010, DPT 27.07.2010 10348-0504-040
2010-08-02 / 0198510
ME. - COMPTES ANNUELS 31.12.2010, APP 28.06.2011, DPT 03.08.2011 11379-0376-038
2011-08-09 / 0219519
DEMISSIONS, NOMINATIONS
2011-09-13 / 0137986 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 11.06.2012, DPT 22.06.2012 12214-0417-039
2012-07-02 / 0127386
DEMISSIONS, NOMINATIONS
2012-09-25 / 0159415 IMAGE
DEMISSIONS, NOMINATIONS
2013-02-06 / 0022718 IMAGE
DEMISSIONS, NOMINATIONS
2013-10-04 / 0150677 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 10.06.2013, DPT 30.09.2013 13617-0082-040
2013-10-08 / 0360819
ME. - COMPTES ANNUELS 31.12.2013, APP 17.06.2014, DPT 27.08.2014 14493-0218-040
2014-09-05 / 0301367
ME. - COMPTES ANNUELS 31.12.2014, APP 24.06.2015, DPT 27.08.2015 15496-0097-042
2015-09-01 / 0289249
ME. - COMPTES ANNUELS 31.12.2015, APP 02.06.2016, DPT 16.08.2016 16443-0511-041
2016-08-25 / 0258865
DEMISSIONS, NOMINATIONS
2017-04-26 / 0059699 IMAGE
DEMISSIONS, NOMINATIONS
2017-05-24 / 0073427 IMAGE
DEMISSIONS, NOMINATIONS
2020-01-21 / 0011845 IMAGE
DEMISSIONS, NOMINATIONS
2020-10-29 / 0127862 IMAGE
DEMISSIONS, NOMINATIONS
2021-08-18 / 0099349 IMAGE
DEMISSIONS, NOMINATIONS
2023-11-10 / 0142792 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2024-01-18 / 0011910 IMAGE