MEAD JOHNSON BENELUX SA
WATERMAEL-BOITSFORT
403.075.184
DEMISSIONS, NOMINATIONS
1983-01-01 / 2235-17
ME. - BILAN 31.12.1982, APP 25.07.1983 83119-1164-013
1983 / 72508
DEMISSIONS, NOMINATIONS
1984-01-01 / 3039-21
ME. - BILAN 31.12.1983, APP 18.07.1984 84142-0062-015
1984 / 85866
ME. - COMPTES ANNUELS 31.12.84, APP 20.08.85 - 86011-2119-019
1986 / 005494
ME. - COMPTES ANNUELS 31.12.85, APP 22.09.86 - 86412-1954-019
1986 / 095987
DEMISSIONS, NOMINATIONS
1986-02-04 / 206
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-10-29 / 001
DEMISSIONS, NOMINATIONS
1986-11-05 / 176
DEMISSIONS, NOMINATIONS
1987-06-11 / 227
BRISTOL-MYERS BELGIUM SA
ME. - COMPTES ANNUELS 31.12.86, APP 30.07.87 - 88020-1120-019
1988 / 012648
ME. - COMPTES ANNUELS 31.12.87, APP 15.07.88 - 88191-2658-020
1988 / 095667
DEMISSIONS, NOMINATIONS
1988-04-13 / 079
DEMISSIONS, NOMINATIONS
1988-09-07 / 004
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DENOMINATION - CAPITAL, ACTIONS
1988-11-24 / 067
ME. - COMPTES ANNUELS 31.12.88, APP 27.07.89 - 89258-3403-022
1989 / 130058
DEMISSIONS, NOMINATIONS
1989-12-02 / 423
DEMISSIONS, NOMINATIONS
1989-12-02 / 424
ME. - COMPTES ANNUELS 31.12.89, APP 28.06.90 - 90273-0564-022
1990 / 136914
DEMISSIONS, NOMINATIONS
1990-11-13 / 570
ME. - COMPTES ANNUELS 31.12.90, APP 28.06.91 - 91330-1947-019
1991 / 165215
DEMISSIONS, NOMINATIONS
1991-03-20 / 031
SIEGE SOCIAL - DENOMINATION
1991-11-14 / 277
DEMISSIONS, NOMINATIONS
1991-11-28 / 119
DEMISSIONS, NOMINATIONS
1991-12-28 / 794
BRISTOL-MYERS SQUIBB BELGIUM SA
BOULEVARD INTERNATIONAL 55 B17-18 RIVERSIDE BUSINESS PARK R 1070 WATERMAEL-BOITSFORT
ME. - COMPTES ANNUELS 31.12.91, APP 03.07.92 - 92283-1253-028
1992 / 125714
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-01-17 / 149
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-07-09 / 303
DEMISSIONS, NOMINATIONS
1992-07-24 / 488
DEMISSIONS, NOMINATIONS
1992-08-26 / 159
DIVERS
1992-10-24 / 391
WATERMAEL-BOITSFORT
DEMISSIONS, NOMINATIONS
1993-01-29 / 432
DEMISSIONS, NOMINATIONS
1993-09-07 / 273
DEMISSIONS, NOMINATIONS
1993-09-15 / 070
DEMISSIONS, NOMINATIONS
1993-09-15 / 071
ANDERLECHT
ME. - COMPTES ANNUELS 31.12.92, APP 20.08.93 - 94016-2751-026
1994 / 014487
ME. - COMPTES ANNUELS 31.12.93, APP 30.06.94 - 94369-2361-026
1994 / 154638
DEMISSIONS, NOMINATIONS
1994-09-01 / 298
DEMISSIONS, NOMINATIONS
1994-09-22 / 126
SIEGE SOCIAL
1994-12-21 / 471
ME. - COMPTES ANNUELS 31.12.94, APP 01.06.95 - 95509-1329-027
1995 / 174081
DEMISSIONS, NOMINATIONS
1995-10-06 / 304
BOULEVARD INTERNATIONAL 55 B17-18 RIVERSIDE BUSINESS PARK R 1070 ANDERLECHT
ME. - COMPTES ANNUELS 31.12.95, APP 03.06.96 - 96418-0503-027
1996 / 173163
DEMISSIONS, NOMINATIONS
1996-09-10 / 169
DEMISSIONS, NOMINATIONS
1996-09-10 / 170
BOULEVARD INTERNATIONAL 55 B17-18 RIVERSIDE BUSINESS PARK R 1070 WATERMAEL-BOITSFORT
ME. - COMPTES ANNUELS 31.12.96, APP 02.06.97 - 97539-1552-029
1997 / 209343
DEMISSIONS, NOMINATIONS
1997-11-14 / 125 BEELD
CHAUSSEE DE LA HULPE 185 1170 WATERMAEL-BOITSFORT
SIEGE SOCIAL
1998-01-22 / 266 BEELD
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-02-04 / 279 BEELD
DIVERS
1998-07-01 / 111 BEELD
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-08-22 / 031 BEELD
BRISTOL-MYERS SQUIBB BELGIUM SA
CHAUSSEE DE LA HULPE.185 1170 WATERMAEL-BOITSFORT
DEMISSIONS, NOMINATIONS
1999-03-13 / 318 BEELD
DEMISSIONS, NOMINATIONS
1999-03-13 / 319 BEELD
ME. - COMPTES ANNUELS 31.12.1997, APP 01.06.1998 - 99099-2831-028
1999-05-27 / 0047943
ME. - COMPTES ANNUELS 31.12.1998, APP 01.06.1999 - 99587-0330-028
1999-11-25 / 0228289
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
1999-11-27 / 340 BEELD
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2000-01-28 / 430 BEELD
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-02-09 / 402 BEELD
DEMISSIONS, NOMINATIONS
2000-02-12 / 155 BEELD
DIVERS
2000-04-28 / 343 BEELD
ME. - COMPTES ANNUELS 31.12.1999, APP 30.06.2000 00628-0258-029
2000-10-24 / 0222498
DEMISSIONS, NOMINATIONS
2000-12-05 / 162 BEELD
DEMISSIONS, NOMINATIONS
2001-05-12 / 003 BEELD
DIVERS - CAPITAL, ACTIONS
2001-05-30 / 003 BEELD
ME. - COMPTES ANNUELS 31.12.2000, APP 01.06.2001 01365-0187-029
2001-07-20 / 0138437
DEMISSIONS, NOMINATIONS
2001-08-29 / 611 BEELD
BRISTOL-MYERS SQUIBB BELGIUM SPRL
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-03-05 / 611 BEELD
DEMISSIONS, NOMINATIONS
2002-05-15 / 446 BEELD
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS
2002-10-10 / 0124901 BEELD
ME. - COMPTES ANNUELS 31.12.2001, APP 03.06.2002 02643-0036-030
2002-10-22 / 0232147
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE
2002-11-06 / 0135111 BEELD
DEMISSIONS, NOMINATIONS
2003-01-15 / 0006286 BEELD
DEMISSIONS, NOMINATIONS
2003-02-12 / 0019372 BEELD
DEMISSIONS, NOMINATIONS
2003-02-12 / 0019373 BEELD
ME. - COMPTES ANNUELS 31.12.2002, APP 02.06.2003 03304-0047-032
2003-07-07 / 0118279
ME.-CA 31.12.2002, APP 02.06.2003 03304-0048-026
2003-07-07 / 0118280
DEMISSIONS, NOMINATIONS
2004-07-06 / 0099350 BEELD
DEMISSIONS, NOMINATIONS
2004-07-15 / 0105528 BEELD
DEMISSIONS, NOMINATIONS
2004-08-27 / 0124454 BEELD
ME. - COMPTES ANNUELS 31.12.2003, APP 01.06.2004, DPT 26.08.2004 04609-0264-030
2004-08-30 / 0216673
ME. - COMPTES CONSOLIDES 31.12.2003, APP 01.06.2004, DPT 26.08.2004 04609-0265-025
2004-08-30 / 0216674
DEMISSIONS, NOMINATIONS
2004-10-15 / 0144820 BEELD
DEMISSIONS, NOMINATIONS
2005-02-23 / 0031058 BEELD
DEMISSIONS, NOMINATIONS
2005-03-02 / 0033788 BEELD
DEMISSIONS, NOMINATIONS
2005-05-20 / 0071008 BEELD
ME. - COMPTES CONSOLIDES 31.12.2004, APP 01.06.2005, DPT 29.06.2005 05349-0179-026
2005-07-06 / 0140757
ME. - COMPTES ANNUELS 31.12.2004, APP 01.06.2005, DPT 29.06.2005 05349-0178-029
2005-07-06 / 0140758
ME. - COMPTES ANNUELS 31.12.2005, APP 01.06.2006, DPT 10.08.2006 06617-0126-033
2006-08-16 / 0216185
ME. - COMPTES CONSOLIDES 31.12.2005, APP 01.06.2006, DPT 21.09.2006 06786-0112-026
2006-09-27 / 0275036
DEMISSIONS, NOMINATIONS
2006-12-22 / 0191062 BEELD
CHAUSSEE DE LA HULPE 185 1170 WATERMAEL-BOITSFORT
DEMISSIONS, NOMINATIONS
2007-01-03 / 0001065 BEELD
MODIFICATION FORME JURIDIQUE - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-01-31 / 0019008 BEELD
BRISTOL-MYERS SQUIBB BELGIUM SA
ME. - COMPTES ANNUELS 31.12.2006, APP 01.06.2007, DPT 16.07.2007 07401-0385-051
2007-07-26 / 0165997
ME. - COMPTES CONSOLIDES 31.12.2006, APP 01.06.2007, DPT 30.07.2007 07490-0286-029
2007-08-06 / 0199136
DEMISSIONS, NOMINATIONS
2007-11-30 / 0172405 BEELD
ME. - COMPTES ANNUELS 31.12.2007, APP 02.06.2008, DPT 30.06.2008 08306-0397-051
2008-07-07 / 0135436
ME. - COMPTES CONSOLIDES 31.12.2007, APP 02.06.2008, DPT 30.06.2008 08306-0396-036
2008-07-07 / 0135437
DEMISSIONS, NOMINATIONS
2008-11-21 / 0181630 BEELD
ME. - COMPTES CONSOLIDES 31.12.2008, APP 02.06.2009, DPT 13.07.2009 09419-0358-037
2009-07-20 / 0168694
ME. - COMPTES ANNUELS 31.12.2008, APP 02.06.2009, DPT 13.07.2009 09419-0313-053
2009-07-20 / 0168695
DEMISSIONS, NOMINATIONS
2009-08-06 / 0112647 BEELD
DEMISSIONS, NOMINATIONS
2009-09-17 / 0131064 BEELD
DEMISSIONS, NOMINATIONS
2009-10-09 / 0142112 BEELD
DEMISSIONS, NOMINATIONS
2009-11-25 / 0165329 BEELD
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2010-05-21 / 0074284 BEELD
ME. - COMPTES CONSOLIDES 31.12.2009, APP 01.06.2010, DPT 26.07.2010 10342-0299-041
2010-07-30 / 0191361
ME. - COMPTES ANNUELS 31.12.2009, APP 01.06.2010, DPT 26.07.2010 10342-0269-054
2010-07-30 / 0191362
DEMISSIONS, NOMINATIONS
2011-06-28 / 0095721 BEELD
ME. - COMPTES ANNUELS 31.12.2010, APP 01.06.2011, DPT 13.09.2011 11544-0502-053
2011-09-20 / 0317592
ME. - COMPTES CONSOLIDES 31.12.2010, APP 01.06.2011, DPT 11.10.2011 11578-0490-042
2011-10-17 / 0336870
DEMISSIONS, NOMINATIONS
2012-02-13 / 0036192 BEELD
ME. - COMPTES ANNUELS 31.12.2011, APP 01.06.2012, DPT 18.07.2012 12316-0108-054
2012-07-25 / 0185036
DEMISSIONS, NOMINATIONS
2012-08-03 / 0136715 BEELD
DEMISSIONS, NOMINATIONS
2012-11-07 / 0181259 BEELD
DEMISSIONS, NOMINATIONS
2013-04-17 / 0059810 BEELD
ME. - COMPTES ANNUELS 31.12.2012, APP 03.06.2013, DPT 29.07.2013 13372-0059-044
2013-08-05 / 0214838
DEMISSIONS, NOMINATIONS
2013-10-25 / 0162338 BEELD
ME. - COMPTES ANNUELS 31.12.2013, APP 20.06.2014, DPT 28.07.2014 14370-0248-044
2014-08-04 / 0213318
DEMISSIONS, NOMINATIONS
2014-09-30 / 0177503 BEELD
DEMISSIONS, NOMINATIONS
2014-11-10 / 0204732 BEELD
DEMISSIONS, NOMINATIONS
2014-12-10 / 0220022 BEELD
DEMISSIONS, NOMINATIONS
2015-06-24 / 0089138 BEELD
ME. - COMPTES ANNUELS 31.12.2014, APP 01.06.2015, DPT 29.06.2015 15259-0036-044
2015-07-07 / 0150078
DEMISSIONS, NOMINATIONS
2015-07-08 / 0097032 BEELD
DEMISSIONS, NOMINATIONS
2015-07-08 / 0097033 BEELD
DIVERS
2015-09-09 / 0127939 BEELD
DEMISSIONS, NOMINATIONS
2016-07-05 / 0092344 BEELD
ME. - COMPTES ANNUELS 31.12.2015, APP 01.06.2016, DPT 01.07.2016 16276-0527-044
2016-07-08 / 0159271
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2015, APP 01.06.2016, DPT 31.08.2016 16571-0222-004
2016-09-07 / 0333657
DEMISSIONS, NOMINATIONS
2016-11-09 / 0153694 BEELD
DEMISSIONS, NOMINATIONS
2017-02-09 / 0021985 BEELD
DEMISSIONS, NOMINATIONS
2018-01-22 / 0014955 BEELD
DEMISSIONS, NOMINATIONS
2018-06-21 / 0096061 BEELD
DEMISSIONS, NOMINATIONS
2018-10-30 / 0159057 BEELD
DEMISSIONS, NOMINATIONS
2018-12-07 / 0175504 BEELD
DEMISSIONS, NOMINATIONS
2019-08-20 / 0112516 BEELD
DEMISSIONS, NOMINATIONS
2019-08-20 / 0112517 BEELD
DEMISSIONS, NOMINATIONS
2020-01-16 / 0009373 BEELD
DEMISSIONS, NOMINATIONS
2021-10-11 / 0120337 BEELD
DEMISSIONS, NOMINATIONS
2021-10-11 / 0120338 BEELD
DEMISSIONS, NOMINATIONS
2021-12-27 / 0150972 BEELD
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
2022-08-24 / 0101352 BEELD
DEMISSIONS, NOMINATIONS
2022-10-03 / 0116870 BEELD
OBJET - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2022-10-28 / 0128938 BEELD
DEMISSIONS, NOMINATIONS
2023-10-11 / 0129546 BEELD