TRANSEC NV
HASSELT
402.978.679
ONTSLAGEN - BENOEMINGEN
1983-01-01 / 0072-11
DIVERSEN
1983-01-01 / 0375-21
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1983-01-01 / 0522-18
DIVERSEN
1983-01-01 / 0522-19
ME. - BALANS 31.12.1982, GGK 05.04.1983 83063-2168-013
1983 / 37753
ME. - BALANS 31.12.1983, GGK 04.04.1984 84025-0655-011
1984 / 16750
ME. - JAARREKENING 31.12.84, GGK 03.04.85 - 85114-2131-012
1985 / 71839
ONTSLAGEN - BENOEMINGEN
1985-05-09 / 183
BRUSSEL
ME. - JAARREKENING 31.12.85, GGK 02.04.86 - 86313-1494-012
1986 / 072950
ME. - JAARREKENING 31.12.86, GGK 01.04.87 - 87090-1386-010
1987 / 035739
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ALGEMENE VERGADERING - KAPITAAL - AANDELEN
1987-01-09 / 166
MAATSCHAPPELIJKE ZETEL
1987-01-09 / 167
ENTREPRISE DE TRANSPORTS ET D'ENERGIE, EN ABREGE : TRANSEC SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1987-07-03 / 204
ME. - COMPTES ANNUELS 31.12.87, APP 01.04.88 - 88093-0233-010
1988 / 047273
ME. - COMPTES ANNUELS 31.12.88, APP 05.04.89 - 89105-0992-010
1989 / 053526
OTTIGNIES-LOUVAIN-LA-NEUVE
ME. - COMPTES ANNUELS 31.12.89, APP 04.04.90 - 90206-1894-007
1990 / 103310
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1990-08-23 / 134
ME. - COMPTES ANNUELS 31.12.90, APP 24.01.91 - 91090-4787-009
1991 / 047904
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-01-10 / 511
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE
1991-04-27 / 457
DEMISSIONS, NOMINATIONS
1991-06-28 / 369
SOPARTEC, EN ABREGE : TRANSEC SA
PLACE DE LUNIVERSITE 1 1348 OTTIGNIES-LOUVAIN-LA-NEUVE
ME. - COMPTES ANNUELS 30.06.92, APP 21.10.92 - 92368-2182-014
1992 / 163129
OTTIGNIES-LOUVAIN-LA-NEUVE
ME. - COMPTES ANNUELS 30.06.93, APP 29.09.93 - 93449-0283-012
1993 / 187989
DEMISSIONS, NOMINATIONS
1993-09-09 / 101
DEMISSIONS, NOMINATIONS
1993-09-09 / 102
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-10-20 / 178
ME. - COMPTES ANNUELS 30.06.94, APP 09.11.94 - 94472-4801-015
1994 / 198286
ME. - COMPTES ANNUELS 30.06.95, APP 18.10.95 - 95558-3663-014
1995 / 193767
DEMISSIONS, NOMINATIONS
1995-03-01 / 227
DEMISSIONS, NOMINATIONS
1995-03-09 / 046
PLACE DE LUNIVERSITE 1 1348 OTTIGNIES-LOUVAIN-LA-NEUVE
ME. - COMPTES ANNUELS 30.06.96, APP 16.10.96 - 96486-4657-014
1996 / 200724
ME. - COMPTES ANNUELS 30.06.97, APP 15.10.97 - 97497-5380-013
1997 / 193175
ME. - COMPTES ANNUELS 30.06.98, APP 21.10.98 - 98587-4886-013
1998 / 227166
SOPARTEC, EN ABREGE : TRANSEC SA
PLACE DE L'UNIVERSITE.1 1348 OTTIGNIES-LOUVAIN-LA-NEUVE
DEMISSIONS, NOMINATIONS
1999-01-06 / 050 BEELD
DEMISSIONS, NOMINATIONS
1999-01-06 / 049 BEELD
ME. - COMPTES ANNUELS 30.06.1999, APP 20.10.1999 - 99598-0698-014
1999-12-02 / 0232818
PLACE DE L'UNIVERSITE.1 1348 LOUVAIN-LA-NEUVE
DEMISSIONS, NOMINATIONS
2000-02-02 / 101 BEELD
DEMISSIONS, NOMINATIONS
2000-02-16 / 118 BEELD
ME. - COMPTES ANNUELS 30.06.2000, APP 18.10.2000 00685-2435-015
2000-11-10 / 0237984
DEMISSIONS, NOMINATIONS
2001-02-16 / 283 BEELD
DEMISSIONS, NOMINATIONS
2001-07-03 / 613 BEELD
ME. - COMPTES ANNUELS 30.06.2001, APP 18.10.2001 01674-1256-019
2001-11-07 / 0236911
OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
2001-11-30 / 358 BEELD
DEMISSIONS, NOMINATIONS
2002-07-10 / 039 BEELD
ME. - COMPTES ANNUELS 30.06.2002, APP 16.10.2002 02801-0318-019
2003-01-10 / 0008606
DEMISSIONS, NOMINATIONS
2003-03-05 / 0027693 BEELD
ME. - COMPTES ANNUELS 30.06.2003, APP 16.12.2003 03862-1863-025
2004-01-06 / 0006349
DEMISSIONS, NOMINATIONS
2004-01-30 / 0016031 BEELD
DEMISSIONS, NOMINATIONS
2004-02-27 / 0033735 BEELD
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-03-01 / 0035743 BEELD
ME. - COMPTES ANNUELS 30.06.2004, APP 17.01.2005, DPT 03.02.2005 05043-3558-027
2005-02-08 / 0021210
DEMISSIONS, NOMINATIONS
2005-04-14 / 0054812 BEELD
DEMISSIONS, NOMINATIONS
2005-05-25 / 0073294 BEELD
ME. - COMPTES ANNUELS 30.06.2005, APP 30.11.2005, DPT 14.12.2005 05896-3678-025
2005-12-20 / 0312788
DEMISSIONS, NOMINATIONS
2006-02-17 / 0035824 BEELD
PLACE DE L'UNIVERSITE 1 1348 LOUVAIN-LA-NEUVE
ME. - COMPTES ANNUELS 30.06.2006, APP 20.12.2006, DPT 18.01.2007 07021-0290-024
2007-01-29 / 0013115
DEMISSIONS, NOMINATIONS
2007-06-13 / 0084387 BEELD
DEMISSIONS, NOMINATIONS
2007-07-16 / 0103840 BEELD
DEMISSIONS, NOMINATIONS
2007-07-16 / 0103841 BEELD
DEMISSIONS, NOMINATIONS
2007-08-08 / 0118408 BEELD
ME. - COMPTES ANNUELS 30.06.2007, APP 28.11.2007, DPT 18.12.2007 07844-0377-030
2007-12-28 / 0331800
DEMISSIONS, NOMINATIONS
2008-02-04 / 0019813 BEELD
ME. - COMPTES ANNUELS 30.06.2008, APP 26.11.2008, DPT 16.12.2008 08857-0316-024
2008-12-23 / 0339851
DEMISSIONS, NOMINATIONS
2009-02-25 / 0029471 BEELD
ME. - COMPTES ANNUELS 30.06.2009, APP 25.11.2009, DPT 26.11.2009 09864-0211-026
2009-12-01 / 0341808
DEMISSIONS, NOMINATIONS
2009-12-17 / 0178217 BEELD
ME. - COMPTES ANNUELS 30.06.2010, APP 24.11.2010, DPT 21.12.2010 10637-0412-020
2010-12-23 / 0364497
ME. - RECTIFICATIF COMPTES ANNUELS 30.06.2010, APP 15.12.2010, DPT 13.01.2011 11008-0559-029
2011-01-19 / 0007708
DEMISSIONS, NOMINATIONS
2011-02-17 / 0026858 BEELD
ME. - COMPTES ANNUELS 30.06.2011, APP 14.12.2011, DPT 31.01.2012 12022-0429-027
2012-02-03 / 0016869
DEMISSIONS, NOMINATIONS
2012-03-02 / 0049015 BEELD
DEMISSIONS, NOMINATIONS
2012-03-12 / 0054083 BEELD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-04-25 / 0079690 BEELD
ME. - COMPTES ANNUELS 30.06.2012, APP 19.12.2012, DPT 29.01.2013 13018-0151-027
2013-02-01 / 0012873
DEMISSIONS, NOMINATIONS
2013-02-08 / 0024187 BEELD
DEMISSIONS, NOMINATIONS
2013-09-19 / 0143315 BEELD
ME. - COMPTES ANNUELS 30.06.2013, APP 27.11.2013, DPT 02.12.2013 13672-0116-028
2013-12-04 / 0390295
DEMISSIONS, NOMINATIONS
2014-02-25 / 0050578 BEELD
DEMISSIONS, NOMINATIONS
2014-02-25 / 0050579 BEELD
ME. - COMPTES ANNUELS 30.06.2014, APP 26.11.2014, DPT 08.01.2015 15008-0010-021
2015-01-14 / 0007422
DEMISSIONS, NOMINATIONS
2015-04-10 / 0052450 BEELD
ME. - RECTIFICATIF COMPTES ANNUELS 30.06.2014, APP 26.11.2014, DPT 03.11.2015 15662-0345-024
2015-11-05 / 0384833
ME. - COMPTES ANNUELS 30.06.2015, APP 25.11.2015, DPT 16.02.2016 16045-0207-025
2016-02-22 / 0028638
DEMISSIONS, NOMINATIONS
2016-04-18 / 0053822 BEELD
ME. - COMPTES ANNUELS 30.06.2016, APP 30.11.2016, DPT 28.12.2016 16716-0407-025
2016-12-29 / 0413980
DEMISSIONS, NOMINATIONS
2017-05-30 / 0076240 BEELD
DEMISSIONS, NOMINATIONS
2018-03-05 / 0040795 BEELD
DEMISSIONS, NOMINATIONS
2019-07-22 / 0098915 BEELD
DEMISSIONS, NOMINATIONS
2020-11-27 / 0141151 BEELD
DEMISSIONS, NOMINATIONS
2021-03-09 / 0030791 BEELD
DEMISSIONS, NOMINATIONS
2022-02-03 / 0015581 BEELD
DEMISSIONS, NOMINATIONS
2022-12-28 / 0153086 BEELD
PLACE DE L'UNIVERSITE 1 1348 LOUVAIN-LA-NEUVE (OTTIGNIES-LOUVAIN-LA NEUVE)
DEMISSIONS, NOMINATIONS
2023-12-22 / 0164412 BEELD
DEMISSIONS, NOMINATIONS
2024-02-13 / 0027139 BEELD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2024-04-29 / 0393037 BEELD