MAISON BOUILLE O. - CHARBONS, COKE SA
ANS
404.399.235
MODIFICATION FORME JURIDIQUE - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1983-01-01 / 2793-11
DEMISSIONS, NOMINATIONS
1983-01-01 / 2793-12
DIVERS
1983-01-01 / 2793-13
ME. - BILAN 31.07.1983, APP 26.10.1983 83140-1381-012
1983 / 86800
ME. - COMPTES ANNUELS 31.07.1984, APP 21.11.1984 - 84155-0340-015
1985 / 00465
DEMISSIONS, NOMINATIONS
1985-01-04 / 340
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
1985-08-02 / 203
ME. - COMPTES ANNUELS 31.12.85, APP 12.05.86 - 86141-0650-024
1986 / 034339
FLERON (ROMSEE)
ME. - COMPTES ANNUELS 31.12.86, APP 01.06.87 - 87153-4193-020
1987 / 065778
DEMISSIONS, NOMINATIONS
1987-03-26 / 153
SIEGE SOCIAL - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1987-07-18 / 064
ME. - COMPTES ANNUELS 31.12.87, APP 13.06.88 - 88149-5246-021
1988 / 075009
DEMISSIONS, NOMINATIONS
1988-07-28 / 312
ME. - COMPTES ANNUELS 31.12.88, APP 29.05.89 - 89115-4670-020
1989 / 058693
DEMISSIONS, NOMINATIONS
1989-07-12 / 344
ME. - COMPTES ANNUELS 31.12.89, APP 14.05.90 - 90082-2665-011
1990 / 043169
CAPITAL, ACTIONS
1990-03-08 / 217
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1990-03-08 / 218
DEMISSIONS, NOMINATIONS
1990-06-23 / 513
ME. - COMPTES ANNUELS 31.12.90, APP 13.05.91 - 91156-4384-016
1991 / 079062
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-02-14 / 030
DEMISSIONS, NOMINATIONS
1991-07-17 / 337
RUE CHURCHILL 26 4624 FLERON (ROMSEE)
ME. - COMPTES ANNUELS 31.03.92, APP 01.09.92 - 92338-3828-018
1992 / 149853
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-02-18 / 434
SPRIMONT
ME. - COMPTES ANNUELS 31.03.93, APP 07.09.93 - 93369-1217-019
1993 / 154904
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1993-10-12 / 079
BOUILLE SA
FLERON (ROMSEE)
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-03-24 / 013
ME. - COMPTES ANNUELS 31.12.94, APP 19.06.95 - 95442-2030-021
1995 / 144661
SIEGE SOCIAL
1995-01-11 / 104
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-06-30 / 424
RUE CHURCHILL 26 4624 FLERON (ROMSEE)
ME. - COMPTES ANNUELS 31.12.95, APP 17.06.96 - 96487-4291-021
1996 / 200277
DEMISSIONS, NOMINATIONS
1996-07-05 / 186
ME. - COMPTES ANNUELS 31.12.96, APP 16.06.97 - 97367-0871-023
1997 / 141683
DEMISSIONS, NOMINATIONS
1997-07-03 / 276 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 15.06.98 - 98451-2386-023
1998 / 172749
BOUILLE SA
RUE CHURCHILL.26 4624 ROMSEE
DEMISSIONS, NOMINATIONS
1999-08-26 / 128 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 21.06.1999 - 99436-5357-020
1999-09-04 / 0167444
DEMISSIONS, NOMINATIONS
2000-03-28 / 279 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-06-03 / 142 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 19.06.2000 00503-1062-019
2000-08-12 / 0175501
ME. - COMPTES ANNUELS 31.12.2000, APP 18.06.2001 01777-2154-019
2002-01-01 / 0003280
DEMISSIONS, NOMINATIONS
2002-01-04 / 408 IMAGE
DEMISSIONS, NOMINATIONS
2002-11-21 / 0139954 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 17.06.2002 03075-5251-019
2003-03-21 / 0035253
ME. - COMPTES ANNUELS 31.12.2002, APP 16.06.2003 03451-3827-019
2003-07-25 / 0159433
DEMISSIONS, NOMINATIONS
2004-02-16 / 0025062 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 21.06.2004, DPT 09.07.2004 04437-4286-020
2004-07-14 / 0154049
ME. - COMPTES ANNUELS 31.12.2004, APP 20.06.2005, DPT 01.08.2005 05622-5338-020
2005-08-04 / 0214452
DEMISSIONS, NOMINATIONS
2005-08-12 / 0117422 IMAGE
RUE CHURCHILL 26 4624 ROMSEE
ME. - COMPTES ANNUELS 31.12.2005, APP 19.06.2006, DPT 12.07.2006 06458-0890-019
2006-07-17 / 0158397
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-07-10 / 0099771 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 18.06.2007, DPT 04.07.2007 07329-0398-030
2007-07-12 / 0141008
ME. - COMPTES ANNUELS 31.12.2007, APP 13.06.2008, DPT 24.06.2008 08267-0021-028
2008-06-27 / 0108210
DEMISSIONS, NOMINATIONS
2008-07-10 / 0103280 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 12.06.2009, DPT 29.06.2009 09309-0293-030
2009-07-02 / 0124582
DEMISSIONS, NOMINATIONS
2010-06-23 / 0090665 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 11.06.2010, DPT 16.07.2010 10310-0075-030
2010-07-23 / 0173976
ME. - COMPTES ANNUELS 31.12.2010, APP 10.06.2011, DPT 22.06.2011 11184-0523-033
2011-06-24 / 0107138
DEMISSIONS, NOMINATIONS
2012-06-29 / 0114834 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 08.06.2012, DPT 02.07.2012 12241-0114-033
2012-07-05 / 0140936
DEMISSIONS, NOMINATIONS
2013-06-20 / 0093540 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 14.06.2013, DPT 25.06.2013 13211-0015-033
2013-06-27 / 0121976
ME. - COMPTES ANNUELS 31.12.2013, APP 13.06.2014, DPT 25.06.2014 14206-0221-030
2014-06-26 / 0117059
DEMISSIONS, NOMINATIONS
2014-07-07 / 0130222 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 12.06.2015, DPT 23.06.2015 15202-0101-031
2015-06-25 / 0115468
DEMISSIONS, NOMINATIONS
2015-07-13 / 0100048 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 10.06.2016, DPT 20.06.2016 16193-0437-032
2016-06-23 / 0110450
DEMISSIONS, NOMINATIONS
2016-07-05 / 0092486 IMAGE
DEMISSIONS, NOMINATIONS
2017-07-12 / 0100379 IMAGE
DEMISSIONS, NOMINATIONS
2018-07-04 / 0103923 IMAGE
DEMISSIONS, NOMINATIONS
2020-07-01 / 0073624 IMAGE
DEMISSIONS, NOMINATIONS
2020-10-09 / 0118201 IMAGE
DEMISSIONS, NOMINATIONS
2021-03-03 / 0028181 IMAGE
DEMISSIONS, NOMINATIONS
2021-09-14 / 0109784 IMAGE
DEMISSIONS, NOMINATIONS
2022-08-25 / 0101884 IMAGE
DEMISSIONS, NOMINATIONS
2022-10-03 / 0117036 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2023-06-15 / 0356852 IMAGE