COMOFI SA
BRUXELLES
403.231.968
DEMISSIONS, NOMINATIONS
1983-01-01 / 0442-19
DEMISSIONS, NOMINATIONS
1983-01-01 / 2972-23
ME. - BILAN 30.06.1983, APP 13.10.1983 83141-1855-014
1983 / 87569
CAPITAL, ACTIONS
1984-01-01 / 1563-01
DIVERS
1984-01-01 / 1563-02
DIVERS
1984-01-01 / 1563-03
DEMISSIONS, NOMINATIONS
1984-01-01 / 3066-32
ME. - BILAN 30.06.1984, APP 11.10.1984 84143-0957-015
1984 / 86644
ME. - COMPTES ANNUELS 30.06.85, APP 10.10.85 - 85366-0057-020
1985 / 092696
DEMISSIONS, NOMINATIONS
1985-11-06 / 146
ME. - COMPTES ANNUELS 30.06.86, APP 28.10.86 - 86438-1424-024
1986 / 102136
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-11-21 / 166
DIVERS
1986-12-25 / 628
DIVERS
1987-01-03 / 013
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1987-06-10 / 366
DEMISSIONS, NOMINATIONS
1987-08-07 / 155
DEMISSIONS, NOMINATIONS
1987-10-30 / 147
DIVERS
1987-12-29 / 108
CHARLEROI
ME. - COMPTES ANNUELS 31.12.87, APP 28.06.88 - 88140-2659-022
1988 / 070222
DEMISSIONS, NOMINATIONS
1988-02-10 / 196
DIVERS
1988-03-10 / 093
DEMISSIONS, NOMINATIONS
1988-03-23 / 258
DEMISSIONS, NOMINATIONS
1988-04-26 / 201
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1988-04-27 / 123
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1988-05-21 / 149
DEMISSIONS, NOMINATIONS
1988-06-17 / 214
DEMISSIONS, NOMINATIONS
1988-07-20 / 110
BERNHEIM-COMOFI SA
ME. - COMPTES ANNUELS 31.12.88, APP 27.06.89 - 89153-4007-018
1989 / 077338
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1989-01-05 / 021
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1989-01-12 / 429
DIVERS
1989-02-11 / 271
DEMISSIONS, NOMINATIONS
1989-06-30 / 081
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1989-07-01 / 256
DEMISSIONS, NOMINATIONS
1989-07-28 / 197
DEMISSIONS, NOMINATIONS
1989-07-28 / 198
CAPITAL, ACTIONS
1989-07-29 / 314
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DENOMINATION - CAPITAL, ACTIONS
1989-07-29 / 315
DIVERS
1989-07-29 / 316
ME. - COMPTES ANNUELS 31.12.89, APP 09.04.90 - 90041-1836-024
1990 / 023977
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1990-05-08 / 179
BERNEHIM - COMOFI NV
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1990-05-08 / 180
BERNHEIM-COMOFI SA
DEMISSIONS, NOMINATIONS
1990-05-23 / 062
DEMISSIONS, NOMINATIONS
1990-09-01 / 487
ME. - COMPTES ANNUELS 31.12.90, APP 13.05.91 - 91056-1306-025
1991 / 031835
DEMISSIONS, NOMINATIONS
1991-03-30 / 274
DEMISSIONS, NOMINATIONS
1991-06-05 / 120
ME. - COMPTES ANNUELS 31.12.91, APP 11.05.92 - 92098-4612-026
1992 / 049171
ME. - COMPTES CONSOLIDES 31.12.91 - 92098-4638-027
1992 / 049172
DEMISSIONS, NOMINATIONS
1992-01-25 / 317
DEMISSIONS, NOMINATIONS
1992-06-02 / 090
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-06-04 / 391
BERNEHIM - COMOFI NV
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1992-06-04 / 392
BERNHEIM-COMOFI SA
ME. - COMPTES ANNUELS 31.12.92, APP 10.05.93 - 93115-4138-028
1993 / 053311
ME. - COMPTES ANNUELS 31.12.92, APP 10.05.93 - 93115-4114-024
1993 / 053312
DEMISSIONS, NOMINATIONS
1993-02-16 / 049
DEMISSIONS, NOMINATIONS
1993-04-17 / 528
DEMISSIONS, NOMINATIONS
1993-07-03 / 246
ME. - COMPTES ANNUELS 31.12.93, APP 09.05.94 - 94107-4184-028
1994 / 052606
ME. - COMPTES CONSOLIDES 31.12.93 - 94107-4212-031
1994 / 052607
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-04-12 / 250
BERNEHIM - COMOFI NV
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1994-04-12 / 251
BERNHEIM-COMOFI SA
DEMISSIONS, NOMINATIONS
1994-04-13 / 369
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-06-03 / 060
BERNEHIM - COMOFI NV
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1994-06-03 / 061
BERNHEIM-COMOFI SA
DEMISSIONS, NOMINATIONS
1994-07-29 / 038
IXELLES
ME. - COMPTES ANNUELS 31.12.94, APP 08.05.95 - 95128-4713-028
1995 / 058756
ME. - COMPTES CONSOLIDES 31.12.94 - 95128-4601-032
1995 / 058757
DEMISSIONS, NOMINATIONS
1995-05-31 / 420
SIEGE SOCIAL
1995-06-20 / 078
ME. - COMPTES ANNUELS 31.12.95, APP 13.05.96 - 96164-3357-030
1996 / 073979
ME. - COMPTES CONSOLIDES 31.12.95 - 96164-3387-026
1996 / 073980
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1996-03-14 / 414
BERNHEIM-COMOFI NV
RUE DU TRONE 98 BTE 4 1050 ELSENE
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1996-03-14 / 415
BERNHEIM-COMOFI SA
IXELLES
ME. - COMPTES ANNUELS 31.12.96, APP 12.05.97 - 97135-0036-036
1997 / 058605
ME. - COMPTES CONSOLIDES 31.12.96 - 97135-0072-034
1997 / 058606
DEMISSIONS, NOMINATIONS
1997-02-05 / 384 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1997-06-06 / 421 IMAGE
BERNHEIM-COMOFI NV
RUE DU TRONE 98 BTE 4 1050 ELSENE
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1997-06-06 / 422 IMAGE
BERNHEIM-COMOFI SA
IXELLES
DEMISSIONS, NOMINATIONS
1997-10-23 / 403 IMAGE
DIVERS
1997-11-04 / 017 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 11.05.98 - 98169-2350-036
1998 / 071885
DIVERS 98169-2304-046
1998 / 071886
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-02-27 / 060 IMAGE
BERNHEIM-COMOFI NV
RUE DU TRONE 98 BTE 4 1050 ELSENE
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1998-02-27 / 061 IMAGE
BERNHEIM-COMOFI SA
IXELLES
DEMISSIONS, NOMINATIONS
1998-06-26 / 042 IMAGE
DEMISSIONS, NOMINATIONS
1998-09-19 / 403 IMAGE
DIVERS
1998-11-25 / 080 IMAGE
BERNHEIM-COMOFI NV
RUE DU TRONE 98 BTE 4 1050 ELSENE
DIVERSEN
1998-11-25 / 081 IMAGE
BERNHEIM-COMOFI SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT
CAPITAL, ACTIONS
1999-01-22 / 102 IMAGE
BERNHEIM-COMOFI NV
STEENWEG OP TERHULPEN.166 1170 WATERMAAL-BOSVOORDE
KAPITAAL - AANDELEN
1999-01-22 / 103 IMAGE
BERNHEIM-COMOFI SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT
DEMISSIONS, NOMINATIONS
1999-06-05 / 291 IMAGE
ME.-CA 31.12.1998, APP 10.05.1999 - 99182-2496-039
1999-06-26 / 0077372
ME. - COMPTES ANNUELS 31.12.1998, APP 10.05.1999 - 99259-1516-033
1999-07-10 / 0106301
BERNHEIM-COMOFI NV
STEENWEG OP TERHULPEN.166 1170 WATERMAAL-BOSVOORDE
MAATSCHAPPELIJKE ZETEL
2000-01-12 / 273 IMAGE
BERNHEIM-COMOFI SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT
SIEGE SOCIAL
2000-01-12 / 274 IMAGE
DEMISSIONS, NOMINATIONS
2000-03-31 / 086 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 08.05.2000 00230-0172-033
2000-06-30 / 0089963
DEMISSIONS, NOMINATIONS
2000-07-01 / 552 IMAGE
ME.-CA 31.12.1999, APP 08.05.2000 00251-0112-038
2000-07-04 / 0096148
DEMISSIONS, NOMINATIONS
2000-07-18 / 162 IMAGE
BERNHEIM-COMOFI NV
STEENWEG OP TERHULPEN.166 1170 WATERMAAL-BOSVOORDE
ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2000-12-02 / 136 IMAGE
BERNHEIM-COMOFI SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-12-02 / 135 IMAGE
DEMISSIONS, NOMINATIONS
2001-02-16 / 039 IMAGE
DEMISSIONS, NOMINATIONS
2001-05-01 / 209 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 14.05.2001 01141-3567-030
2001-06-02 / 0055126
DEMISSIONS, NOMINATIONS
2001-06-15 / 113 IMAGE
ME.-CA 31.12.2000, APP 14.05.2001 02038-0154-038
2002-02-23 / 0023251
ME. - COMPTES ANNUELS 31.12.2001, APP 13.05.2002 02172-2219-034
2002-06-08 / 0065902
ME.-CA 31.12.2001, APP 13.05.2002 02198-0137-039
2002-06-20 / 0080729
DEMISSIONS, NOMINATIONS
2002-07-30 / 007 IMAGE
DEMISSIONS, NOMINATIONS
2002-11-13 / 0137066 IMAGE
DEMISSIONS, NOMINATIONS
2002-12-06 / 0146075 IMAGE
DEMISSIONS, NOMINATIONS
2002-12-12 / 0148305 IMAGE
BOULEVARD SAINT-LAZARE.4-10 1210 SAINT-JOSSE-TEN-NOODE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2003-05-22 / 0057182 IMAGE
BERNHEIM-COMOFI NV
SINT-LAZARUSLAAN.4-10 1210 SINT-JOOST-TEN-NODE
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2003-05-22 / 0057183 IMAGE
BERNHEIM-COMOFI SA
BOULEVARD SAINT-LAZARE.4-10 1210 SAINT-JOSSE-TEN-NOODE
ME. - COMPTES ANNUELS 31.12.2002, APP 12.05.2003 03205-1588-032
2003-06-19 / 0074925
DEMISSIONS, NOMINATIONS
2003-06-24 / 0069744 IMAGE
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - SIEGE SOCIAL
2003-12-11 / 0131234 IMAGE
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - SIEGE SOCIAL
2003-12-11 / 0131235 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 10.05.2004, DPT 11.06.2004 04231-4845-032
2004-06-15 / 0086355
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - DIVERS
2004-06-25 / 0093643 IMAGE
DEMISSIONS, NOMINATIONS
2004-08-26 / 0123946 IMAGE
DEMISSIONS, NOMINATIONS
2004-11-12 / 0156651 IMAGE
DENOMINATION - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-05-09 / 0066132 IMAGE
BERNHEIM-COMOFI NV
SINT-LAZARUSLAAN.4-10 1210 SINT-JOOST-TEN-NODE
BENAMING - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2005-05-09 / 0066133 IMAGE
FORTIS REAL ESTATE, EN ABREGE : FRE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE
ME. - COMPTES ANNUELS 31.12.2004, APP 09.05.2005, DPT 26.05.2005 05165-0086-035
2005-05-31 / 0064808
DEMISSIONS, NOMINATIONS
2006-05-23 / 0086998 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 08.05.2006, DPT 19.05.2006 06155-2054-032
2006-05-29 / 0056167
DIVERS
2006-07-18 / 0116810 IMAGE
DEMISSIONS, NOMINATIONS
2006-08-29 / 0135691 IMAGE
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-10-16 / 0157722 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 14.05.2007, DPT 23.05.2007 07158-0153-043
2007-05-31 / 0061639
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - DIVERS
2007-07-13 / 0102437 IMAGE
DEMISSIONS, NOMINATIONS
2008-01-10 / 0007121 IMAGE
DEMISSIONS, NOMINATIONS
2008-04-07 / 0050841 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 13.05.2008, DPT 15.05.2008 08142-0202-043
2008-05-21 / 0059957
DEMISSIONS, NOMINATIONS
2008-11-05 / 0174485 IMAGE
DEMISSIONS, NOMINATIONS
2008-12-11 / 0191567 IMAGE
DEMISSIONS, NOMINATIONS
2009-02-18 / 0025615 IMAGE
DEMISSIONS, NOMINATIONS
2009-04-28 / 0060690 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 11.05.2009, DPT 26.05.2009 09161-0167-043
2009-05-29 / 0065728
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
2009-06-10 / 0080405 IMAGE
DEMISSIONS, NOMINATIONS
2009-08-31 / 0123603 IMAGE
FORTIS REAL ESTATE, AFGEKORT : FRE NV
SINT-LAZARUSLAAN 4-10 1210 SINT-JOOST-TEN-NODE
DOEL - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2009-09-15 / 0129712 IMAGE
FORTIS REAL ESTATE, EN ABREGE : FRE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE
OBJET - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2009-09-15 / 0129713 IMAGE
DEMISSIONS, NOMINATIONS
2009-11-13 / 0159193 IMAGE
FORTIS REAL ESTATE, AFGEKORT : FRE NV
SINT-LAZARUSLAAN 4-10 1210 SINT-JOOST-TEN-NODE
ONTSLAGEN - BENOEMINGEN
2009-11-13 / 0159258 IMAGE
FORTIS REAL ESTATE, EN ABREGE : FRE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE
DEMISSIONS, NOMINATIONS
2010-01-22 / 0012026 IMAGE
DEMISSIONS, NOMINATIONS
2010-05-28 / 0076620 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 10.05.2010, DPT 06.07.2010 10284-0092-053
2010-07-14 / 0160464
DEMISSIONS, NOMINATIONS
2010-08-18 / 0123011 IMAGE
DENOMINATION
2010-10-15 / 0151367 IMAGE
AG REAL ESTATE, EN ABREGE : AG RE SA
DEMISSIONS, NOMINATIONS
2011-02-08 / 0020565 IMAGE
AG REAL ESTATE, AFGEKORT : AG RE NV
SINT-LAZARUSLAAN 4-10 1210 SINT-JOOST-TEN-NODE
ONTSLAGEN - BENOEMINGEN
2011-02-08 / 0020566 IMAGE
AG REAL ESTATE, EN ABREGE : AG RE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE
ME. - COMPTES ANNUELS 31.12.2010, APP 09.05.2011, DPT 06.06.2011 11151-0502-049
2011-06-15 / 0089430
DEMISSIONS, NOMINATIONS
2011-07-26 / 0114189 IMAGE
DEMISSIONS, NOMINATIONS
2011-12-29 / 0195838 IMAGE
AG REAL ESTATE, AFGEKORT : AG RE NV
SINT-LAZARUSLAAN 4-10 1210 SINT-JOOST-TEN-NODE
KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2012-01-30 / 0026117 IMAGE
AG REAL ESTATE, EN ABREGE : AG RE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-01-30 / 0026118 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 14.05.2012, DPT 16.05.2012 12119-0135-048
2012-05-24 / 0071421
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
2012-06-06 / 0100769 IMAGE
AG REAL ESTATE, AFGEKORT : AG RE NV
SINT-LAZARUSLAAN 4-10 1210 SINT-JOOST-TEN-NODE
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - DIVERSEN
2012-06-06 / 0100770 IMAGE
AG REAL ESTATE, EN ABREGE : AG RE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE
DEMISSIONS, NOMINATIONS
2012-06-25 / 0111321 IMAGE
DEMISSIONS, NOMINATIONS
2012-06-25 / 0111322 IMAGE
AG REAL ESTATE, AFGEKORT : AG RE NV
SINT-LAZARUSLAAN 4-10 1210 SINT-JOOST-TEN-NODE
RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2012-08-16 / 0141837 IMAGE
AG REAL ESTATE, EN ABREGE : AG RE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE
RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2012-08-16 / 0141838 IMAGE
DIVERS
2012-08-21 / 0144021 IMAGE
DEMISSIONS, NOMINATIONS
2012-11-23 / 0189477 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 13.05.2013, DPT 27.05.2013 13135-0238-050
2013-05-31 / 0078966
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2013-07-08 / 0103742 IMAGE
AG REAL ESTATE, AFGEKORT : AG RE NV
SINT-LAZARUSLAAN 4-10 1210 SINT-JOOST-TEN-NODE
KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2013-07-08 / 0103743 IMAGE
AG REAL ESTATE, EN ABREGE : AG RE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE
DEMISSIONS, NOMINATIONS
2013-08-05 / 0121966 IMAGE
DEMISSIONS, NOMINATIONS
2013-10-11 / 0154862 IMAGE
DEMISSIONS, NOMINATIONS - DIVERS
2014-06-06 / 0112857 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 12.05.2014, DPT 04.06.2014 14156-0484-050
2014-06-13 / 0091715
DEMISSIONS, NOMINATIONS
2014-07-10 / 0133088 IMAGE
DIVERS
2014-07-10 / 0133089 IMAGE
DEMISSIONS, NOMINATIONS
2014-12-22 / 0225548 IMAGE
DEMISSIONS, NOMINATIONS
2015-03-30 / 0046853 IMAGE
DEMISSIONS, NOMINATIONS
2015-03-31 / 0047599 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
2015-06-08 / 0080158 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2015-06-09 / 0080795 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 11.05.2015, DPT 04.06.2015 15152-0210-053
2015-06-12 / 0089047
OBJET - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2015-08-21 / 0120689 IMAGE
AG REAL ESTATE, AFGEKORT : AG RE NV
KUNSTLAAN 58 1000 BRUSSEL
DOEL
2015-08-21 / 0120690 IMAGE
AG REAL ESTATE, EN ABREGE : AG RE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE
CAPITAL, ACTIONS
2015-08-21 / 0120692 IMAGE
DEMISSIONS, NOMINATIONS
2015-09-08 / 0127425 IMAGE
AG REAL ESTATE, AFGEKORT : AG RE NV
KUNSTLAAN 58 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2015-09-08 / 0127426 IMAGE
AG REAL ESTATE, EN ABREGE : AG RE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE
SIEGE SOCIAL
2015-09-24 / 0135116 IMAGE
AVENUE DES ARTS 58 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2015-10-26 / 0150533 IMAGE
AG REAL ESTATE, AFGEKORT : AG RE NV
KUNSTLAAN 58 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2015-10-26 / 0150534 IMAGE
AG REAL ESTATE, EN ABREGE : AG RE SA
AVENUE DES ARTS 58 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2015-12-14 / 0173383 IMAGE
DEMISSIONS, NOMINATIONS
2016-06-03 / 0076452 IMAGE
AG REAL ESTATE, AFGEKORT : AG RE NV
KUNSTLAAN 58 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2016-06-03 / 0076453 IMAGE
AG REAL ESTATE, EN ABREGE : AG RE SA
AVENUE DES ARTS 58 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2015, APP 09.05.2016, DPT 02.06.2016 16149-0511-054
2016-06-08 / 0085294
DEMISSIONS, NOMINATIONS
2016-06-22 / 0084630 IMAGE
DEMISSIONS, NOMINATIONS
2016-06-22 / 0084631 IMAGE
DEMISSIONS, NOMINATIONS
2016-11-21 / 0158761 IMAGE
DEMISSIONS, NOMINATIONS
2016-12-09 / 0168704 IMAGE
AG REAL ESTATE, AFGEKORT : AG RE NV
KUNSTLAAN 58 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2016-12-09 / 0168705 IMAGE
AG REAL ESTATE, EN ABREGE : AG RE SA
AVENUE DES ARTS 58 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2017-05-18 / 0070482 IMAGE
DEMISSIONS, NOMINATIONS
2017-06-19 / 0085550 IMAGE
AG REAL ESTATE, AFGEKORT : AG RE NV
KUNSTLAAN 58 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2017-06-19 / 0085551 IMAGE
AG REAL ESTATE, EN ABREGE : AG RE SA
AVENUE DES ARTS 58 1000 BRUXELLES
CAPITAL, ACTIONS
2017-10-18 / 0147023 IMAGE
AG REAL ESTATE, AFGEKORT : AG RE NV
KUNSTLAAN 58 1000 BRUSSEL
KAPITAAL - AANDELEN
2017-10-18 / 0147024 IMAGE
AG REAL ESTATE, EN ABREGE : AG RE SA
AVENUE DES ARTS 58 1000 BRUXELLES
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2018-03-28 / 0052471 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2018-04-10 / 0058306 IMAGE
DEMISSIONS, NOMINATIONS
2018-05-24 / 0081367 IMAGE
CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2018-06-13 / 0091790 IMAGE
AG REAL ESTATE, AFGEKORT : AG RE NV
KUNSTLAAN 58 1000 BRUSSEL
KAPITAAL - AANDELEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2018-06-13 / 0091791 IMAGE
AG REAL ESTATE, EN ABREGE : AG RE SA
AVENUE DES ARTS 58 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2018-06-19 / 0095063 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2018-06-22 / 0097447 IMAGE
DEMISSIONS, NOMINATIONS
2018-07-06 / 0104956 IMAGE
DEMISSIONS, NOMINATIONS
2018-07-31 / 0118847 IMAGE
AG REAL ESTATE, AFGEKORT : AG RE NV
KUNSTLAAN 58 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2018-08-02 / 0120338 IMAGE
AG REAL ESTATE, EN ABREGE : AG RE SA
AVENUE DES ARTS 58 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2018-08-02 / 0120339 IMAGE
OBJET
2018-10-12 / 0150620 IMAGE
AG REAL ESTATE, AFGEKORT : AG RE NV
KUNSTLAAN 58 1000 BRUSSEL
DOEL
2018-10-12 / 0150621 IMAGE
AG REAL ESTATE, EN ABREGE : AG RE SA
AVENUE DES ARTS 58 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2019-05-08 / 0062000 IMAGE
DEMISSIONS, NOMINATIONS
2019-05-24 / 0070030 IMAGE
DEMISSIONS, NOMINATIONS
2020-07-15 / 0080422 IMAGE
AG REAL ESTATE, AFGEKORT : AG RE NV
KUNSTLAAN 58 1000 BRUSSEL
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2020-08-17 / 0094458 IMAGE
AG REAL ESTATE, EN ABREGE : AG RE SA
AVENUE DES ARTS 58 1000 BRUXELLES
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2020-10-12 / 0119313 IMAGE
DEMISSIONS, NOMINATIONS
2020-11-12 / 0132921 IMAGE
DEMISSIONS, NOMINATIONS
2021-06-02 / 0064947 IMAGE
DEMISSIONS, NOMINATIONS
2021-10-29 / 0129173 IMAGE
DEMISSIONS, NOMINATIONS
2022-10-17 / 0123090 IMAGE
DEMISSIONS, NOMINATIONS
2023-01-24 / 0011505 IMAGE
DEMISSIONS, NOMINATIONS
2023-09-29 / 0124603 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2023-12-27 / 0165745 IMAGE
AG REAL ESTATE, AFGEKORT : AG RE NV
KUNSTLAAN 58 1000 BRUSSEL
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2023-12-27 / 0165746 IMAGE