AGEMA SA
IXELLES
403.131.901
ME. - BILAN 31.12.1982, APP 17.05.1983 83051-0539-003
1983 / 30734
AUXILIAIRE GENERALE DE MANUTENTION SA
ME. - BILAN 31.12.1983, APP 15.05.1984 84059-1956-004
1984 / 33560
AGEMA, AUXILIAIRE GENERALE DE MANUTENTION SA
ME. - COMPTES ANNUELS 31.12.84, APP 21.05.85 - 85127-2300-011
1985 / 36094
DEMISSIONS, NOMINATIONS
1985-07-04 / 397
ME. - COMPTES ANNUELS 31.12.85, APP 20.05.86 - 86154-1207-010
1986 / 037115
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
1986-06-19 / 064
DEMISSIONS, NOMINATIONS
1986-07-01 / 216
ME. - COMPTES ANNUELS 31.12.86, APP 19.05.87 - 87104-1412-010
1987 / 042139
DIVERS
1987-06-13 / 174
ME. - COMPTES ANNUELS 31.12.87, APP 17.05.88 - 88063-2798-010
1988 / 032910
DEMISSIONS, NOMINATIONS
1988-11-11 / 453
ME. - COMPTES ANNUELS 31.12.88, APP 16.05.89 - 89078-0363-010
1989 / 040695
WAVRE
ME. - COMPTES ANNUELS 31.12.89, APP 15.05.90 - 90062-0619-009
1990 / 033585
ME. - COMPTES ANNUELS 31.12.90, APP 21.05.91 - 91114-0392-009
1991 / 058722
SIEGE SOCIAL
1991-02-14 / 131
AVENUE NOBEL 6 - PARC INDUSTRIEL NORD 1300 WAVRE
ME. - COMPTES ANNUELS 31.12.91, APP 19.05.92 - 92097-0534-009
1992 / 048749
WAVRE
ME. - COMPTES ANNUELS 31.12.92, APP 18.05.93 - 93131-4412-011
1993 / 058887
ME. - COMPTES ANNUELS 31.12.93, APP 17.05.94 - 94159-4783-010
1994 / 071887
ME. - COMPTES ANNUELS 31.12.94, APP 16.05.95 - 95224-5096-009
1995 / 062236
AVENUE NOBEL 6 - PARC INDUSTRIEL NORD 1300 WAVRE
ME. - COMPTES ANNUELS 31.12.95, APP 21.05.96 - 96129-4827-012
1996 / 058497
ME. - COMPTES ANNUELS 31.12.96, APP 20.05.97 - 97143-2575-016
1997 / 060508
ME. - COMPTES ANNUELS 31.12.97, APP 19.05.98 - 98424-1792-016
1998 / 162387
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-11-10 / 346 IMAGE
AGEMA, AUXILIAIRE GENERALE DE MANUTENTION SA
AVENUE NOBEL - PARC INDUSTRIEL NORD.6 1300 WAVRE
ME. - COMPTES ANNUELS 31.12.1998, APP 18.05.1999 - 99118-1638-016
1999-06-03 / 0052726
ME. - COMPTES ANNUELS 31.12.1999, APP 16.05.2000 00241-4504-016
2000-06-28 / 0084232
DEMISSIONS, NOMINATIONS
2000-12-30 / 586 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 15.05.2001 01492-0256-015
2001-08-23 / 0177070
ME. - COMPTES ANNUELS 31.12.2001, APP 21.05.2002 02492-0121-016
2002-09-03 / 0176312
ME. - COMPTES ANNUELS 31.12.2002, APP 26.05.2003 03285-0767-012
2003-07-02 / 0102958
ME. - COMPTES ANNUELS 31.12.2003, APP 01.06.2004, DPT 12.10.2004 04728-3827-014
2004-10-14 / 0256388
DEMISSIONS, NOMINATIONS
2005-01-05 / 0001889 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 07.06.2005, DPT 26.07.2005 05546-0043-017
2005-08-03 / 0212739
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-02-09 / 0030770 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 06.06.2006, DPT 15.06.2006 06250-5040-015
2006-06-16 / 0087393
DEMISSIONS, NOMINATIONS
2006-11-28 / 0177827 IMAGE
AVENUE NOBEL - PARC INDUSTRIEL NORD 6 1300 WAVRE
ME. - COMPTES ANNUELS 31.12.2006, APP 28.05.2007, DPT 05.07.2007 07365-0293-014
2007-07-12 / 0141070
ME. - COMPTES ANNUELS 31.12.2007, APP 03.06.2008, DPT 04.08.2008 08544-0093-014
2008-08-13 / 0216063
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2007, APP 03.06.2008, DPT 10.09.2008 08727-0019-014
2008-09-15 / 0288237
DEMISSIONS, NOMINATIONS
2009-06-18 / 0085341 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 19.05.2009, DPT 02.07.2009 09383-0205-014
2009-07-14 / 0154388
ME. - COMPTES ANNUELS 31.12.2009, APP 18.05.2010, DPT 21.06.2010 10202-0249-014
2010-06-25 / 0111736
ME. - COMPTES ANNUELS 31.12.2010, APP 17.05.2011, DPT 12.07.2011 11305-0381-014
2011-07-22 / 0176947
ME. - COMPTES ANNUELS 31.12.2011, APP 15.05.2012, DPT 27.08.2012 12470-0480-014
2012-08-31 / 0271648
ME. - COMPTES ANNUELS 31.12.2012, APP 10.05.2013, DPT 27.06.2013 13237-0293-015
2013-07-03 / 0138457
DEMISSIONS, NOMINATIONS
2013-09-04 / 0136313 IMAGE
DEMISSIONS, NOMINATIONS
2014-02-10 / 0038889 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 20.05.2014, DPT 23.06.2014 14208-0145-016
2014-06-27 / 0121956
DEMISSIONS, NOMINATIONS
2015-02-26 / 0031793 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 30.05.2015, DPT 12.06.2015 15177-0527-017
2015-06-23 / 0104325
ME. - COMPTES ANNUELS 31.12.2015, APP 17.05.2016, DPT 24.05.2016 16131-0409-014
2016-05-31 / 0074858
DEMISSIONS, NOMINATIONS
2017-11-29 / 0166827 IMAGE
DEMISSIONS, NOMINATIONS
2019-11-12 / 0148387 IMAGE
DEMISSIONS, NOMINATIONS
2023-07-26 / 0095851 IMAGE
OBJET - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2023-10-09 / 0128766 IMAGE
AVENUE NOBEL 6 1300 WAVRE
CAPITAL, ACTIONS - DIVERS
2024-03-21 / 0049354 IMAGE