SOCIETE DE PARTICIPATIONS ROSSEL-HURBAIN SPRL
BRUXELLES
403.538.113
ME. - BILAN 31.12.1982, APP 30.05.1983 83078-1175-010
1983 / 46041
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1984-01-01 / 0432-07
DIVERS
1984-01-01 / 0432-08
DIVERS
1984-01-01 / 1397-46
ME. - BILAN 31.12.1983, APP 28.05.1984 84091-2055-010
1984 / 53181
ME. - COMPTES ANNUELS 31.12.84, APP 28.05.85 - 85176-1241-011
1985 / 46998
ME. - COMPTES ANNUELS 31.12.85, APP 26.05.86 - 86207-2251-012
1986 / 048852
ME. - COMPTES ANNUELS 31.12.86, APP 25.05.87 - 87124-4331-013
1987 / 051675
MODIFICATION FORME JURIDIQUE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE
1987-03-26 / 120
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1987-12-17 / 011
ME. - COMPTES ANNUELS 31.12.87, APP 30.05.88 - 88121-2373-015
1988 / 060884
DIVERS
1988-01-27 / 013
ME. - COMPTES ANNUELS 31.12.88, APP 29.05.89 - 89118-0338-015
1989 / 059829
SOCIETE DE PARTICIPATIONS ROSSEL-HURBAIN SA
ME. - COMPTES ANNUELS 31.12.89, APP 28.05.90 - 90099-1917-016
1990 / 050991
ME. - COMPTES ANNUELS 31.12.90, APP 03.06.91 - 91154-4624-017
1991 / 077812
MODIFICATION FORME JURIDIQUE - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-03-16 / 242
DIVERS
1991-04-19 / 236
RUE ROYALE 112 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.91, APP 25.05.92 - 92146-3153-017
1992 / 068638
BRUXELLES
ME. - COMPTES ANNUELS 31.12.92, APP 01.06.93 - 93207-3142-019
1993 / 088537
ME. - COMPTES ANNUELS 31.12.93, APP 30.05.94 - 94184-0224-019
1994 / 082006
DEMISSIONS, NOMINATIONS
1994-11-22 / 276
ME. - COMPTES ANNUELS 31.12.94, APP 29.05.95 - 95129-0335-016
1995 / 060078
RUE ROYALE 112 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.95, APP 28.05.96 - 96246-1177-018
1996 / 105430
DEMISSIONS, NOMINATIONS
1996-07-12 / 093
ME. - COMPTES ANNUELS 31.12.96, APP 26.05.97 - 97129-0001-019
1997 / 056900
RUE ROYALE 120 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.97, APP 25.05.98 - 98159-0461-017
1998 / 067124
SIEGE SOCIAL
1998-07-16 / 071 IMAGE
SOCIETE DE PARTICIPATIONS ROSSEL-HURBAIN SA
RUE ROYALE.120 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.1998, APP 31.05.1999 - 99169-1181-017
1999-06-24 / 0074228
ME. - COMPTES ANNUELS 31.12.1999, APP 29.05.2000 00194-0035-018
2000-06-20 / 0073475
DEMISSIONS, NOMINATIONS
2000-06-20 / 037 IMAGE
DEMISSIONS, NOMINATIONS
2001-03-22 / 087 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 28.05.2001 01224-0261-018
2001-06-26 / 0087488
DEMISSIONS, NOMINATIONS
2001-10-23 / 267 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 27.05.2002 02244-0098-018
2002-06-29 / 0096052
DEMISSIONS, NOMINATIONS
2002-07-09 / 491 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 26.05.2003 03178-0246-018
2003-06-20 / 0076454
DEMISSIONS, NOMINATIONS
2004-02-26 / 0032822 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 31.05.2004, DPT 08.07.2004 04424-2872-017
2004-07-12 / 0149246
DEMISSIONS, NOMINATIONS
2004-10-13 / 0143494 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 30.05.2005, DPT 15.06.2005 05262-0923-016
2005-06-16 / 0092388
ME. - COMPTES ANNUELS 31.12.2005, APP 29.05.2006, DPT 13.06.2006 06236-0400-015
2006-06-14 / 0082594
RUE ROYALE 120 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2006, APP 06.07.2007, DPT 31.07.2007 07513-0027-010
2007-08-03 / 0197492
SIEGE SOCIAL
2007-10-05 / 0144926 IMAGE
RUE ROYALE 100 1000 BRUXELLES
DIVERS
2008-05-13 / 0069687 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 26.05.2008, DPT 05.06.2008 08189-0097-012
2008-06-09 / 0077211
DEMISSIONS, NOMINATIONS
2008-06-12 / 0086622 IMAGE
OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2009-02-05 / 0018849 IMAGE
DIVERS
2009-04-30 / 0061878 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 25.05.2009, DPT 29.06.2009 09308-0117-012
2009-07-02 / 0124608
DIVERS
2010-05-11 / 0068395 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 31.05.2010, DPT 23.06.2010 10209-0568-012
2010-06-28 / 0116408
DIVERS
2011-05-23 / 0076861 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 30.05.2011, DPT 14.06.2011 11162-0185-012
2011-06-17 / 0093244
ME. - COMPTES ANNUELS 31.12.2011, APP 29.05.2012, DPT 14.06.2012 12174-0188-010
2012-06-19 / 0101972
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-10-01 / 0162080 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 27.05.2013, DPT 11.06.2013 13169-0129-010
2013-06-14 / 0097897
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2013-12-31 / 0196845 IMAGE
DEMISSIONS, NOMINATIONS
2014-06-16 / 0116738 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 26.05.2014, DPT 10.06.2014 14164-0437-012
2014-06-16 / 0094764
ME. - COMPTES ANNUELS 31.12.2014, APP 25.05.2015, DPT 26.05.2015 15131-0090-012
2015-05-29 / 0075951
ME. - COMPTES ANNUELS 31.12.2015, APP 30.05.2016, DPT 30.05.2016 16140-0374-012
2016-06-03 / 0080896
DEMISSIONS, NOMINATIONS
2017-12-28 / 0181111 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
2020-01-10 / 0302346 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2020-02-28 / 0032304 IMAGE
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2020-07-20 / 0082327 IMAGE