COMPAGNIE FINANCIERE ET IMMOBILIERE IMMOLUX, EN ABREGE : IMMOLUX SA
SAINT-HUBERT (AWENNE)
403.272.154
DEMISSIONS, NOMINATIONS
1983-01-01 / 1875-28
DEMISSIONS, NOMINATIONS
1983-01-01 / 2276-22
ME. - BILAN 31.12.1982, APP 17.05.1983 83059-2473-013
1983 / 36078
CAPITAL, ACTIONS
1984-01-01 / 0123-09
DIVERS
1984-01-01 / 0123-10
DIVERS
1984-01-01 / 1074-25
DEMISSIONS, NOMINATIONS
1984-01-01 / 2169-26
DEMISSIONS, NOMINATIONS
1984-01-01 / 3439-18
ME. - BILAN 31.12.1983, APP 29.05.1984 84079-2140-013
1984 / 46491
ME. - COMPTES ANNUELS 31.12.84, APP 21.05.85 - 85130-0774-013
1985 / 36928
DEMISSIONS, NOMINATIONS
1985-02-07 / 320
DEMISSIONS, NOMINATIONS
1985-07-02 / 427
ME. - COMPTES ANNUELS 31.12.85, APP 20.05.86 - 86111-1905-014
1986 / 027958
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-04-23 / 034
ME. - COMPTES ANNUELS 31.12.86, APP 19.05.87 - 87091-4058-012
1987 / 036209
DEMISSIONS, NOMINATIONS
1987-06-25 / 028
ME. - COMPTES ANNUELS 31.12.87, APP 17.05.88 - 88081-5332-012
1988 / 041892
ME. - COMPTES ANNUELS 31.12.88, APP 16.05.89 - 89076-4978-012
1989 / 040126
ME. - COMPTES ANNUELS 31.12.89, APP 15.05.90 - 90088-2774-012
1990 / 046021
ME. - COMPTES ANNUELS 31.12.90, APP 21.05.91 - 91089-5192-012
1991 / 047459
DEMISSIONS, NOMINATIONS
1991-06-22 / 378
RUE JOSEPH-CALOZET 50 6870 SAINT-HUBERT (AWENNE)
ME. - COMPTES ANNUELS 31.12.91, APP 19.05.92 - 92124-2077-014
1992 / 059638
SAINT-HUBERT (AWENNE)
ME. - COMPTES ANNUELS 31.12.92, APP 18.05.93 - 93146-0024-014
1993 / 064808
ME. - COMPTES ANNUELS 31.12.93, APP 17.05.94 - 94152-5008-014
1994 / 068496
ME. - COMPTES ANNUELS 31.12.94, APP 16.05.95 - 95095-2451-015
1995 / 044698
DEMISSIONS, NOMINATIONS
1995-09-30 / 378
RUE JOSEPH-CALOZET 50 6870 SAINT-HUBERT (AWENNE)
ME. - COMPTES ANNUELS 31.12.95, APP 21.05.96 - 96105-4300-015
1996 / 048603
DEMISSIONS, NOMINATIONS
1996-03-27 / 211
DEMISSIONS, NOMINATIONS
1996-03-27 / 212
ME. - COMPTES ANNUELS 31.12.96, APP 20.05.97 - 97090-4594-014
1997 / 043028
DEMISSIONS, NOMINATIONS
1997-06-05 / 370 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 19.05.98 - 98149-4972-014
1998 / 065974
COMPAGNIE FINANCIERE ET IMMOBILIERE IMMOLUX, EN ABREGE : IMMOLUX SA
RUE JOSEPH-CALOZET.50 6870 AWENNE
ME. - COMPTES ANNUELS 31.12.1998, APP 18.05.1999 - 99113-5152-014
1999-06-04 / 0053831
DEMISSIONS, NOMINATIONS
1999-09-02 / 171 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 16.05.2000 00215-0275-019
2000-06-28 / 0086646
ME. - COMPTES ANNUELS 31.12.2000, APP 15.05.2001 01162-0548-018
2001-06-08 / 0063290
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS
2001-07-10 / 694 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 21.05.2002 02216-1794-017
2002-06-20 / 0082191
DEMISSIONS, NOMINATIONS
2002-06-28 / 599 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 20.05.2003 03298-4944-027
2003-07-03 / 0107901
DEMISSIONS, NOMINATIONS
2003-07-04 / 0075906 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 18.05.2004, DPT 09.06.2004 04231-0678-027
2004-06-16 / 0090299
RUE JOSEPH-CALOZET 11 6870 AWENNE
ME. - COMPTES ANNUELS 31.12.2004, APP 17.05.2005, DPT 03.06.2005 05214-0862-027
2005-06-09 / 0079253
DEMISSIONS, NOMINATIONS
2005-06-17 / 0085833 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 16.05.2006, DPT 08.06.2006 06225-4151-027
2006-06-14 / 0081417
ME. - COMPTES ANNUELS 31.12.2006, APP 15.05.2007, DPT 06.07.2007 07400-0305-037
2007-07-20 / 0156345
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-07-26 / 0112363 IMAGE
DEMISSIONS, NOMINATIONS
2008-05-22 / 0075252 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 20.05.2008, DPT 02.07.2008 08374-0271-039
2008-07-11 / 0149899
DEMISSIONS, NOMINATIONS
2008-09-22 / 0151439 IMAGE
SIEGE SOCIAL
2009-02-16 / 0024307 IMAGE
CHAUSSEE DE LIEGE 205 5100 JAMBES
DEMISSIONS, NOMINATIONS
2009-08-06 / 0112827 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 19.05.2009, DPT 03.08.2009 09551-0379-041
2009-08-12 / 0219246
ME. - COMPTES ANNUELS 31.12.2009, APP 18.05.2010, DPT 23.07.2010 10361-0482-041
2010-08-04 / 0207356
ME. - COMPTES ANNUELS 31.12.2010, APP 17.05.2011, DPT 10.08.2011 11395-0352-039
2011-08-17 / 0229419
DEMISSIONS, NOMINATIONS
2011-12-13 / 0186795 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 15.05.2012, DPT 24.07.2012 12343-0214-038
2012-07-31 / 0199963
ME. - COMPTES ANNUELS 31.12.2012, APP 21.05.2013, DPT 18.07.2013 13331-0471-040
2013-07-26 / 0194161
ME. - COMPTES ANNUELS 31.12.2013, APP 20.05.2014, DPT 24.07.2014 14347-0552-040
2014-07-30 / 0200843
DEMISSIONS, NOMINATIONS
2014-10-07 / 0181986 IMAGE
DEMISSIONS, NOMINATIONS
2015-06-02 / 0077666 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 19.05.2015, DPT 27.08.2015 15512-0506-039
2015-09-03 / 0301637
DEMISSIONS, NOMINATIONS
2015-10-14 / 0144680 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2016-02-10 / 0021971 IMAGE
CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2016-07-11 / 0095635 IMAGE
DEMISSIONS, NOMINATIONS
2016-07-28 / 0106252 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 17.05.2016, DPT 29.07.2016 16387-0360-040
2016-08-05 / 0224326
DEMISSIONS, NOMINATIONS
2017-02-22 / 0028555 IMAGE
DEMISSIONS, NOMINATIONS
2018-06-27 / 0099419 IMAGE
DEMISSIONS, NOMINATIONS
2021-02-09 / 0017482 IMAGE
DEMISSIONS, NOMINATIONS
2021-11-25 / 0138578 IMAGE
DEMISSIONS, NOMINATIONS
2022-03-11 / 0034483 IMAGE
DENOMINATION
2023-12-12 / 0453491 IMAGE
IMMOLUX SA
DEMISSIONS, NOMINATIONS
2024-01-16 / 0010360 IMAGE