BATES TED SA
ETTERBEEK
403.495.353
DEMISSIONS, NOMINATIONS
1983-01-01 / 0800-15
DEMISSIONS, NOMINATIONS
1983-01-01 / 0804-13
DEMISSIONS, NOMINATIONS
1983-01-01 / 0804-14
ME. - BILAN 31.03.1982, APP 30.12.1982 83009-1257-015
1983 / 07955
TED BATES SA
DEMISSIONS, NOMINATIONS
1984-01-01 / 1232-28
DEMISSIONS, NOMINATIONS
1984-01-01 / 3205-23
ME. - BILAN 31.03.1983, APP 30.12.1983 84008-1401-015
1984 / 07132
ME. - BILAN 31.03.1984, APP 07.11.1984 84147-0753-015
1984 / 89515
ME. - COMPTES ANNUELS 31.03.85, APP 08.10.85 - 85360-1199-019
1985 / 091285
DEMISSIONS, NOMINATIONS
1985-10-30 / 061
DEMISSIONS, NOMINATIONS
1986-02-04 / 460
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE
1986-04-26 / 161
DIVERS
1986-10-15 / 064
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-10-23 / 112
ME. - COMPTES ANNUELS 31.03.86, APP 09.01.87 - 87011-0031-020
1987 / 005770
DEMISSIONS, NOMINATIONS
1987-02-05 / 013
ME. - COMPTES ANNUELS 30.09.86, APP 17.02.88 - 88015-4497-021
1988 / 010387
DEMISSIONS, NOMINATIONS
1988-02-03 / 185
DENOMINATION
1988-03-16 / 365
DEMISSIONS, NOMINATIONS
1988-03-25 / 025
DIVERS
1988-04-02 / 093
BSB BRUSSELS SA
EVERE
ME. - COMPTES ANNUELS 30.09.87, APP 30.12.88 - 89008-4259-021
1989 / 007662
ME. - COMPTES ANNUELS 30.09.88, APP 24.08.89 - 89228-0779-021
1989 / 114556
DEMISSIONS, NOMINATIONS
1989-02-16 / 010
DEMISSIONS, NOMINATIONS
1989-09-30 / 004
DEMISSIONS, NOMINATIONS
1989-10-04 / 279
DEMISSIONS, NOMINATIONS
1989-10-19 / 004
DENOMINATION - SIEGE SOCIAL
1989-10-26 / 100
ME. - COMPTES ANNUELS 30.09.89, APP 27.04.90 - 90103-2246-025
1990 / 052881
DEMISSIONS, NOMINATIONS
1990-07-04 / 085
ME. - COMPTES ANNUELS 30.09.90, APP 26.02.91 - 91035-3882-023
1991 / 021903
DIVERS
1991-01-17 / 093
DEMISSIONS, NOMINATIONS
1991-02-02 / 535
DEMISSIONS, NOMINATIONS
1991-06-20 / 253
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-09-25 / 081
DIVERS
1991-10-12 / 241
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-10-19 / 036
DEMISSIONS, NOMINATIONS
1991-12-11 / 363
BOULEVARD GENERAL JACQUES 26 1050 IXELLES
ME. - COMPTES ANNUELS 31.12.91, APP 26.05.92 - 92243-2756-033
1992 / 108853
SIEGE SOCIAL
1992-03-14 / 282
DEMISSIONS, NOMINATIONS
1992-08-14 / 176
IXELLES
ME. - COMPTES ANNUELS 31.12.92, APP 25.05.93 - 93140-4707-025
1993 / 061626
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-06-04 / 205
DEMISSIONS, NOMINATIONS
1993-06-25 / 103
BATES BELGIUM SA
ME. - COMPTES ANNUELS 31.12.93, APP 31.05.94 - 94231-2138-022
1994 / 099230
DEMISSIONS, NOMINATIONS
1994-03-25 / 530
DENOMINATION
1994-07-12 / 026
DEMISSIONS, NOMINATIONS
1994-07-21 / 089
DIVERS
1994-10-29 / 185
ME. - COMPTES ANNUELS 31.12.94, APP 30.05.95 - 95277-4898-023
1995 / 079036
DEMISSIONS, NOMINATIONS
1995-08-23 / 343
DEMISSIONS, NOMINATIONS
1995-08-23 / 344
DEMISSIONS, NOMINATIONS
1995-09-29 / 325
BOULEVARD GENERAL JACQUES 26 1050 IXELLES
ME. - COMPTES ANNUELS 31.12.95, APP 28.05.96 - 96214-0870-022
1996 / 088362
ME. - COMPTES ANNUELS 31.12.95, APP 28.05.96 - 96416-3639-001
1996 / 171693
DEMISSIONS, NOMINATIONS
1996-02-23 / 268
DEMISSIONS, NOMINATIONS
1996-09-18 / 050
ME. - COMPTES ANNUELS 31.12.96, APP 27.05.97 - 97202-3719-026
1997 / 080958
DEMISSIONS, NOMINATIONS
1997-08-12 / 017 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 26.05.98 - 98232-3070-026
1998 / 091948
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...) - DIVERS
1998-05-05 / 651 IMAGE
DEMISSIONS, NOMINATIONS
1998-09-23 / 189 IMAGE
DEMISSIONS, NOMINATIONS
1998-11-13 / 383 IMAGE
LDV/BATES NV
RIJNKAAI.99 2000 ANTWERPEN
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1999-01-09 / 623 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1999-01-29 / 427 IMAGE
CAPITAL, ACTIONS
1999-02-23 / 577 IMAGE
CAPITAL, ACTIONS
1999-03-09 / 480 IMAGE
DEMISSIONS, NOMINATIONS
1999-05-06 / 717 IMAGE
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
1999-06-04 / 249 IMAGE
ME. - JAARREKENING 31.12.1998, GGK 25.05.1999 - 99244-0007-027
1999-07-07 / 0096188
DEMISSIONS, NOMINATIONS
1999-07-10 / 362 IMAGE
BENAMING - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1999-08-06 / 318 IMAGE
MAATSCHAPPELIJKE ZETEL
1999-09-17 / 250 IMAGE
ME. - JAARREKENING 31.12.1999, GGK 30.05.2000 00683-5114-026
2000-11-10 / 0235687
ONTSLAGEN - BENOEMINGEN
2001-02-06 / 406 IMAGE
ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2001-02-06 / 407 IMAGE
ME. - JAARREKENING 31.12.2000, GGK 12.10.2001 01673-0127-026
2001-11-07 / 0234673
ME. - JAARREKENING 31.12.2001, GGK 27.08.2002 02598-3771-027
2002-10-08 / 0209367
ME. - JAARREKENING 31.12.2002, GGK 22.07.2003 03564-2059-027
2003-08-12 / 0196102
ONTSLAGEN - BENOEMINGEN
2003-12-31 / 0145908 IMAGE
ONTSLAGEN - BENOEMINGEN
2004-07-27 / 0112338 IMAGE
ME. - JAARREKENING 31.12.2003, GGK 28.07.2004, NGL 29.07.2004 04543-0890-028
2004-08-03 / 0189885
BENAMING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2005-03-18 / 0042717 IMAGE
LDV/RED CELL NV
RIJNKAAI 99 2000 ANTWERPEN
ME. - JAARREKENING 31.12.2004, GGK 30.06.2005, NGL 23.09.2005 05704-0585-026
2005-09-28 / 0243544
BENAMING - ONTSLAGEN - BENOEMINGEN
2006-04-03 / 0059533 IMAGE
LDV/UNITED NV
ME. - JAARREKENING 31.12.2005, GGK 30.06.2006, NGL 31.07.2006 06584-2743-026
2006-08-01 / 0198364
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2006-08-02 / 0126139 IMAGE
ONTSLAGEN - BENOEMINGEN - KAPITAAL - AANDELEN
2006-11-06 / 0167494 IMAGE
KAPITAAL - AANDELEN
2007-02-14 / 0026190 IMAGE
ONTSLAGEN - BENOEMINGEN
2007-02-28 / 0033346 IMAGE
ME. - JAARREKENING 31.12.2006, GGK 29.06.2007, NGL 23.07.2007 07459-0144-036
2007-07-31 / 0178703
ONTSLAGEN - BENOEMINGEN
2008-02-25 / 0030320 IMAGE
ONTSLAGEN - BENOEMINGEN
2008-07-03 / 0098915 IMAGE
ME. - JAARREKENING 31.12.2007, GGK 28.07.2008, NGL 31.07.2008 08526-0013-036
2008-08-06 / 0207237
ONTSLAGEN - BENOEMINGEN
2008-08-14 / 0134573 IMAGE
KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
2008-11-24 / 0182631 IMAGE
ME. - JAARREKENING 31.12.2008, GGK 29.06.2009, NGL 29.06.2009 09344-0397-037
2009-07-07 / 0137655
LDV/UNITED SA
DEMISSIONS, NOMINATIONS
2009-07-14 / 0099294 IMAGE
LDV/UNITED NV
ME. - JAARREKENING 31.12.2009, GGK 25.05.2010, NGL 29.06.2010 10268-0414-038
2010-07-09 / 0151278
ONTSLAGEN - BENOEMINGEN
2010-07-22 / 0108991 IMAGE
ME. - JAARREKENING 31.12.2010, GGK 31.05.2011, NGL 24.06.2011 11211-0581-037
2011-06-30 / 0123661
ONTSLAGEN - BENOEMINGEN
2012-07-02 / 0115748 IMAGE
ME. - JAARREKENING 31.12.2011, GGK 18.06.2012, NGL 25.06.2012 12214-0439-037
2012-07-02 / 0127466
ME. - JAARREKENING 31.12.2012, GGK 28.06.2013, NGL 19.07.2013 13324-0388-039
2013-07-23 / 0185375
ME. - JAARREKENING 31.12.2013, GGK 10.07.2014, NGL 25.07.2014 14361-0594-039
2014-08-01 / 0208760
ME. - JAARREKENING 31.12.2014, GGK 29.07.2015, NGL 31.07.2015 15384-0543-040
2015-08-06 / 0222164
ONTSLAGEN - BENOEMINGEN
2015-12-15 / 0174365 IMAGE
ME. - JAARREKENING 31.12.2015, GGK 14.07.2016, NGL 15.07.2016 16326-0518-040
2016-07-25 / 0189522
ONTSLAGEN - BENOEMINGEN
2016-08-09 / 0112737 IMAGE
ONTSLAGEN - BENOEMINGEN
2018-09-11 / 0136763 IMAGE
MAATSCHAPPELIJKE ZETEL
2018-09-20 / 0140947 IMAGE
RIJNKAAI 100/A15 2000 ANTWERPEN
ONTSLAGEN - BENOEMINGEN
2019-12-06 / 0159309 IMAGE
ONTSLAGEN - BENOEMINGEN
2020-07-16 / 0081150 IMAGE
ONTSLAGEN - BENOEMINGEN
2021-04-07 / 0042144 IMAGE
ONTSLAGEN - BENOEMINGEN
2021-08-09 / 0095248 IMAGE
LDV/UNITED SA
DEMISSIONS, NOMINATIONS
2022-08-25 / 0102260 IMAGE
LDV/UNITED NV
ONTSLAGEN - BENOEMINGEN
2023-05-11 / 0063252 IMAGE
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN
2024-01-25 / 0341328 IMAGE