DEFRAENE SA
SAINT-GILLES
403.057.962
DEMISSIONS, NOMINATIONS
1983-01-01 / 0569-30
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1983-01-01 / 0839-17
DIVERS
1983-01-01 / 0839-18
ME. - BILAN 31.12.1982, APP 16.05.1983 83055-1231-015
1983 / 32631
ME. - BILAN 31.12.1983, APP 21.05.1984 84065-1551-015
1984 / 36886
ME. - COMPTES ANNUELS 31.12.84, APP 20.05.85 - 85105-2190-015
1985 / 31267
ME. - COMPTES ANNUELS 31.12.85, APP 20.05.86 - 86137-1855-016
1986 / 033474
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE
1986-01-30 / 063
ME. - COMPTES ANNUELS 31.12.86, APP 18.05.87 - 87098-4066-016
1987 / 039295
ME. - COMPTES ANNUELS 31.12.87, APP 17.05.88 - 88065-1857-016
1988 / 033859
DEMISSIONS, NOMINATIONS
1988-04-08 / 031
DEMISSIONS, NOMINATIONS
1988-04-12 / 148
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1988-05-14 / 355
ANDERLECHT
ME. - COMPTES ANNUELS 31.12.88, APP 16.05.89 - 89043-3464-016
1989 / 024615
SIEGE SOCIAL
1989-06-30 / 243
DEMISSIONS, NOMINATIONS
1989-06-30 / 288
ME. - COMPTES ANNUELS 31.12.89, APP 15.05.90 - 90062-2787-019
1990 / 033577
DEMISSIONS, NOMINATIONS
1990-05-18 / 374
ME. - COMPTES ANNUELS 31.12.90, APP 21.05.91 - 91113-0139-019
1991 / 058172
BOULEVARD DE LHUMANITE 55 1070 ANDERLECHT
ME. - COMPTES ANNUELS 31.12.91, APP 19.05.92 - 92126-0121-037
1992 / 060445
ANDERLECHT
ME. - COMPTES ANNUELS 31.12.92, APP 18.05.93 - 93152-0312-019
1993 / 065646
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-02-20 / 449
ME. - COMPTES ANNUELS 31.12.93, APP 17.05.94 - 94175-1007-021
1994 / 076403
DIVERS
1994-05-27 / 010
DEMISSIONS, NOMINATIONS
1994-07-02 / 414
DEMISSIONS, NOMINATIONS
1994-07-19 / 078
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-07-26 / 186
CAPITAL, ACTIONS - DENOMINATION
1994-07-26 / 187
PHARDIB SA
ME. - COMPTES ANNUELS 31.12.94, APP 18.05.95 - 95297-3151-021
1995 / 084541
BOULEVARD DE LHUMANITE 55 1070 ANDERLECHT
ME. - COMPTES ANNUELS 31.12.95, APP 20.05.96 - 96168-4088-019
1996 / 072426
DEMISSIONS, NOMINATIONS
1996-07-13 / 252
ME. - COMPTES ANNUELS 31.12.96, APP 20.05.97 - 97331-1513-023
1997 / 128037
PHARMACEUTIQUE DE DISTRIBUTION (BELGIQUE) - PHARMACEUTISCHE DISTRIBUTIE (BELGIE) (ANCIENS ETABLISSEMENTS DEFRAENE ET DUVEILLER (REUNIS) SA
ME. - COMPTES ANNUELS 31.12.97, APP 18.05.98 - 98411-1109-022
1998 / 157192
PHARMACEUTIQUE DE DISTRIBUTION (BELGIQUE) - PHARMACEUTISCHE DISTRIBUTIE (BELGIE) (ANCIENS ETABLISSEMENTS DEFRAENE ET DUVEILLER (REUNIS) SA
BOULEVARD DE L'HUMANITE.55 1070 BRUXELLES
ME. - COMPTES ANNUELS 31.12.1998, APP 18.05.1999 - 99470-0345-024
1999-09-25 / 0179899
DEMISSIONS, NOMINATIONS
2000-01-05 / 457 BEELD
DEMISSIONS, NOMINATIONS
2000-01-05 / 458 BEELD
ME. - COMPTES ANNUELS 31.12.1999, APP 16.05.2000 00531-5278-024
2000-09-02 / 0184610
DEMISSIONS, NOMINATIONS
2000-12-08 / 051 BEELD
CENTRE EUROPEEN DE REPARTITION PHARMACEUTIQUE, EN ABREGE : CERP SA
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2001-04-25 / 108 BEELD
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2001-06-29 / 501 BEELD
ME. - COMPTES ANNUELS 31.12.2000, APP 08.05.2001 01448-3078-024
2001-07-31 / 0155793
DEMISSIONS, NOMINATIONS
2001-08-22 / 397 BEELD
DIVERS
2001-10-13 / 191 BEELD
DEMISSIONS, NOMINATIONS
2002-02-12 / 029 BEELD
ME. - COMPTES ANNUELS 31.12.2001, APP 07.05.2002 02463-0001-026
2002-08-10 / 0161451
DEMISSIONS, NOMINATIONS
2002-08-21 / 417 BEELD
DEMISSIONS, NOMINATIONS
2002-08-21 / 424 BEELD
DEMISSIONS, NOMINATIONS
2003-04-15 / 0043378 BEELD
DIVERS
2003-04-15 / 0043379 BEELD
ME. - COMPTES ANNUELS 31.12.2002, APP 20.05.2003 03677-0566-024
2003-09-23 / 0237689
BOULEVARD DE L'HUMANITE 55 1070 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2003, APP 18.05.2004, DPT 07.07.2004 04416-2166-025
2004-07-09 / 0146878
DEMISSIONS, NOMINATIONS
2004-07-26 / 0110986 BEELD
DEMISSIONS, NOMINATIONS
2004-07-26 / 0110988 BEELD
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-01-17 / 0010399 BEELD
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-02-23 / 0030623 BEELD
ME. - COMPTES ANNUELS 31.12.2004, APP 17.05.2005, DPT 15.06.2005 05261-4555-024
2005-06-16 / 0092393
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - DIVERS
2005-06-22 / 0088064 BEELD
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - DIVERS
2005-06-22 / 0088065 BEELD
ME. - COMPTES ANNUELS 31.12.2005, APP 16.05.2006, DPT 03.07.2006 06388-4410-025
2006-07-04 / 0131692
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-11-29 / 0178290 BEELD
ME. - COMPTES ANNUELS 31.12.2006, APP 15.05.2007, DPT 27.08.2007 07636-0108-036
2007-08-31 / 0246081
ME. - COMPTES ANNUELS 31.12.2007, APP 20.05.2008, DPT 29.08.2008 08714-0240-041
2008-09-09 / 0282789
DEMISSIONS, NOMINATIONS
2008-11-24 / 0182336 BEELD
ME. - COMPTES ANNUELS 31.12.2008, APP 19.05.2009, DPT 12.06.2009 09227-0167-048
2009-06-18 / 0091638
DEMISSIONS, NOMINATIONS
2009-08-18 / 0117764 BEELD
ME. - COMPTES ANNUELS 31.12.2009, APP 18.05.2010, DPT 18.06.2010 10193-0555-045
2010-06-24 / 0105144
DEMISSIONS, NOMINATIONS
2010-08-30 / 0127665 BEELD
DEMISSIONS, NOMINATIONS
2010-09-29 / 0142325 BEELD
DEMISSIONS, NOMINATIONS
2010-12-29 / 0189147 BEELD
ME. - COMPTES ANNUELS 31.12.2010, APP 17.05.2011, DPT 15.06.2011 11176-0304-049
2011-06-23 / 0103823
DEMISSIONS, NOMINATIONS
2011-06-30 / 0097784 BEELD
ME. - COMPTES ANNUELS 31.12.2011, APP 15.05.2012, DPT 08.06.2012 12162-0094-044
2012-06-14 / 0095680
ME. - COMPTES ANNUELS 31.12.2012, APP 21.05.2013, DPT 04.06.2013 13154-0043-045
2013-06-10 / 0090078
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2013-06-11 / 0087513 BEELD
ME. - COMPTES ANNUELS 31.12.2013, APP 20.05.2014, DPT 05.06.2014 14160-0540-045
2014-06-13 / 0092397
DEMISSIONS, NOMINATIONS
2014-08-07 / 0151043 BEELD
ME. - COMPTES ANNUELS 31.12.2014, APP 19.05.2015, DPT 02.06.2015 15144-0600-045
2015-06-08 / 0083618
DEMISSIONS, NOMINATIONS
2015-07-20 / 0104203 BEELD
ME. - COMPTES ANNUELS 31.12.2015, APP 17.05.2016, DPT 02.06.2016 16152-0471-045
2016-06-08 / 0086944
DEMISSIONS, NOMINATIONS
2016-07-08 / 0094415 BEELD
DEMISSIONS, NOMINATIONS
2017-06-30 / 0093127 BEELD
DEMISSIONS, NOMINATIONS
2018-07-06 / 0104985 BEELD
BOULEVARD DE L'HUMANITE 55 1070 ANDERLECHT
DEMISSIONS, NOMINATIONS
2020-01-06 / 0003188 BEELD
DEMISSIONS, NOMINATIONS
2020-09-04 / 0102303 BEELD
DEMISSIONS, NOMINATIONS
2022-03-23 / 0038733 BEELD
DEMISSIONS, NOMINATIONS
2022-06-29 / 0076880 BEELD
DEMISSIONS, NOMINATIONS
2023-08-02 / 0100290 BEELD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2023-12-15 / 0160751 BEELD