CENTRALE AMERICAINE SA
IXELLES
403.429.829
DEMISSIONS, NOMINATIONS
1983-01-01 / 2131-07
DEMISSIONS, NOMINATIONS
1983-01-01 / 2467-35
ME. - BILAN 31.12.1982, APP 01.08.1983 83112-0239-008
1983 / 67496
DEMISSIONS, NOMINATIONS
1984-01-01 / 2248-04
ME. - BILAN 31.12.1983, APP 05.06.1984 84098-1955-014
1984 / 57464
ME. - COMPTES ANNUELS 31.12.84, APP 14.08.85 - 85334-0449-016
1985 / 085169
ME. - COMPTES ANNUELS 31.12.85 - 86363-1009-011
1986 / 084540
DEMISSIONS, NOMINATIONS
1986-08-12 / 037
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE
1986-08-12 / 038
ME. - COMPTES ANNUELS 31.12.86, APP 28.04.87 - 87078-0598-010
1987 / 029837
ME. - COMPTES ANNUELS 31.12.87, APP 24.04.88 - 88232-2221-013
1988 / 116530
ME. - COMPTES ANNUELS 31.12.88, APP 05.06.89 - 89151-3946-017
1989 / 076063
DEMISSIONS, NOMINATIONS
1989-11-14 / 045
DEMISSIONS, NOMINATIONS
1989-12-14 / 120
ME. - COMPTES ANNUELS 31.12.89, APP 25.06.90 - 90183-2898-026
1990 / 091953
DEMISSIONS, NOMINATIONS
1990-09-05 / 221
DEMISSIONS, NOMINATIONS
1990-11-15 / 185
ME. - COMPTES ANNUELS 31.12.90, APP 26.06.91 - 91193-2423-020
1991 / 096263
DEMISSIONS, NOMINATIONS
1991-09-04 / 107
RUE DES MELEZES 83 1050 IXELLES
ME. - COMPTES ANNUELS 31.12.91, APP 26.06.92 - 92329-1105-023
1992 / 145728
DEMISSIONS, NOMINATIONS
1992-09-08 / 410
DEMISSIONS, NOMINATIONS
1992-09-08 / 411
IXELLES
ME. - COMPTES ANNUELS 31.12.92, APP 26.06.93 - 93326-0685-018
1993 / 136197
ME. - COMPTES ANNUELS 31.12.93, APP 16.05.94 - 94347-2332-021
1994 / 145310
DEMISSIONS, NOMINATIONS
1994-06-18 / 145
ME. - COMPTES ANNUELS 31.12.94, APP 06.06.95 - 95486-0542-019
1995 / 162850
DEMISSIONS, NOMINATIONS
1995-06-20 / 190
DEMISSIONS, NOMINATIONS
1995-06-20 / 191
RUE DES MELEZES 83 1050 IXELLES
ME. - COMPTES ANNUELS 31.12.95, APP 30.04.96 - 96557-0851-015
1997 / 005761
ME. - COMPTES ANNUELS 31.12.96, APP 27.05.97 - 97221-3579-022
1997 / 087170
DEMISSIONS, NOMINATIONS
1997-06-26 / 462 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 27.05.98 - 98233-0184-022
1998 / 092316
DEMISSIONS, NOMINATIONS
1998-06-25 / 051 IMAGE
CENTRALE AMERICAINE SA
RUE DES MELEZES.83 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.1998, APP 05.08.1999 - 99426-4526-022
1999-09-01 / 0163930
DEMISSIONS, NOMINATIONS
1999-09-16 / 177 IMAGE
DEMISSIONS, NOMINATIONS
2000-06-27 / 271 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 26.05.2000 00412-5353-021
2000-07-20 / 0140045
DEMISSIONS, NOMINATIONS
2001-08-29 / 097 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 28.05.2001 01625-1487-019
2001-10-13 / 0218323
ME. - COMPTES ANNUELS 31.12.2001, APP 30.04.2002 03043-3705-020
2003-02-14 / 0023489
ME. - COMPTES ANNUELS 31.12.2002, APP 30.05.2003 03806-1888-020
2003-11-27 / 0283730
ME. - COMPTES ANNUELS 31.12.2002, APP 30.05.2003 03836-1248-020
2003-12-19 / 0293465
ME. - COMPTES ANNUELS 31.12.2003, APP 25.06.2004, DPT 10.08.2004 04591-4541-019
2004-08-16 / 0208398
ME. - COMPTES ANNUELS 31.12.2004, APP 27.05.2005, DPT 29.07.2005 05598-2809-019
2005-08-01 / 0200221
ME. - COMPTES ANNUELS 31.12.2005, APP 25.06.2006, DPT 08.08.2006 06615-0722-019
2006-08-09 / 0211388
RUE DES MELEZES 77-89 1050 BRUXELLES
DEMISSIONS, NOMINATIONS
2007-01-02 / 0000123 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 25.06.2007, DPT 30.08.2007 07688-0261-022
2007-09-06 / 0267386
DEMISSIONS, NOMINATIONS
2007-10-02 / 0142682 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 26.09.2008, DPT 01.10.2008 08767-0249-028
2008-10-06 / 0303071
DEMISSIONS, NOMINATIONS
2008-10-13 / 0161796 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 25.06.2009, DPT 07.07.2009 09351-0329-029
2009-07-08 / 0140616
DEMISSIONS, NOMINATIONS
2009-08-03 / 0110495 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 21.06.2010, DPT 13.07.2010 10287-0427-030
2010-07-14 / 0163030
BERGENSESTEENWEG 77 1600 SINT-PIETERS-LEEUW
ME. - COMPTES ANNUELS 31.12.2010, APP 24.06.2011, DPT 18.07.2011 11299-0557-031
2011-07-19 / 0172766
CENTRALE AMERICAINE NV
LARIKSENSTRAT 77-89 1050 BRUSSEL
MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - BOEKJAAR - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2011-10-14 / 0155037 IMAGE
BERGENSESTEENWEG 77 1600 SINT-PIETERS-LEEUW
BOEKJAAR
2011-11-30 / 0180000 IMAGE
ME. - JAARREKENING 30.09.2011, GGK 14.03.2012, NGL 28.03.2012 12069-0378-032
2012-03-29 / 0044019
ONTSLAGEN - BENOEMINGEN
2012-05-25 / 0094742 IMAGE
ONTSLAGEN - BENOEMINGEN
2012-06-29 / 0114772 IMAGE
ONTSLAGEN - BENOEMINGEN - DIVERSEN
2012-10-22 / 0173517 IMAGE
ME. - JAARREKENING 30.09.2012, GGK 13.03.2013, NGL 26.03.2013 13071-0227-032
2013-03-27 / 0042857
ONTSLAGEN - BENOEMINGEN
2013-05-31 / 0082180 IMAGE
ME. - JAARREKENING 30.09.2013, GGK 20.03.2014, NGL 31.03.2014 14077-0247-030
2014-04-01 / 0046772
ONTSLAGEN - BENOEMINGEN
2014-05-21 / 0102732 IMAGE
ME. - JAARREKENING 30.09.2014, GGK 17.03.2015, NGL 31.03.2015 15082-0294-030
2015-04-03 / 0047884
ONTSLAGEN - BENOEMINGEN
2015-06-05 / 0079497 IMAGE
ME. - JAARREKENING 30.09.2015, GGK 09.03.2016, NGL 07.04.2016 16094-0479-030
2016-04-13 / 0055998
ME. - JAARREKENING 30.09.2016, GGK 08.03.2017, NGL 30.03.2017 17077-0088-032
2017-04-12 / 0046677
ONTSLAGEN - BENOEMINGEN
2017-11-21 / 0162031 IMAGE
CENTRALE AMERICAINE SA
DEMISSIONS, NOMINATIONS
2018-01-30 / 0021448 IMAGE
CENTRALE AMERICAINE NV
MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2020-05-20 / 0059279 IMAGE
CENTRALE AMERICAINE SA
LARIKSENSTRAAT 83 1050 IXELLES
DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2020-07-01 / 0074240 IMAGE
LARIKSENSTRAAT 83 1050 IXELLES (BRUXELLES)
DEMISSIONS, NOMINATIONS
2023-04-06 / 0047279 IMAGE