ROUTEX SA
WELKENRAEDT
405.849.978
MODIFICATION FORME JURIDIQUE - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
1983-01-01 / 1104-09
DIVERS
1983-01-01 / 1104-10
ME. - BILAN 31.12.1982, APP 30.04.1983 84033-1644-012
1984 / 21056
ME. - BILAN 31.12.1983, APP 24.05.1984 84091-0347-013
1984 / 52893
ME. - COMPTES ANNUELS 31.12.84, APP 23.05.85 - 85379-1324-017
1985 / 095995
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1985-10-12 / 032
ME. - COMPTES ANNUELS 31.12.85, APP 22.05.86 - 86342-1450-018
1986 / 079708
LONTZEN
ME. - COMPTES ANNUELS 31.12.86, APP 30.04.87 - 87251-0477-016
1987 / 114613
DEMISSIONS, NOMINATIONS
1987-02-18 / 075
SIEGE SOCIAL - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1987-05-26 / 316
DEMISSIONS, NOMINATIONS
1987-05-28 / 115
ME. - COMPTES ANNUELS 31.12.87, APP 09.06.88 - 88135-5227-010
1988 / 068168
ME. - COMPTES ANNUELS 31.12.88, APP 08.06.89 - 89177-2436-009
1989 / 088987
DEMISSIONS, NOMINATIONS
1989-08-24 / 141
ME. - COMPTES ANNUELS 31.12.89, APP 14.06.90 - 90205-5332-009
1990 / 103208
ME. - COMPTES ANNUELS 31.12.90, APP 13.06.91 - 91157-4048-009
1991 / 079526
RUE MITOYENNE 916 4840 LONTZEN
ME. - COMPTES ANNUELS 31.12.91, APP 12.06.92 - 92165-3268-011
1992 / 076862
LONTZEN
ME. - COMPTES ANNUELS 31.12.92, APP 11.06.93 - 93175-0023-012
1993 / 076271
ME. - COMPTES ANNUELS 31.12.93, APP 09.06.94 - 94159-4848-011
1994 / 071931
ME. - COMPTES ANNUELS 31.12.93, APP 09.06.94 - 94288-5279-004
1994 / 123383
ME. - COMPTES ANNUELS 31.12.94, APP 14.06.95 - 95254-2501-010
1995 / 073412
DEMISSIONS, NOMINATIONS
1995-11-08 / 208
RUE MITOYENNE 916 4840 LONTZEN
ME. - COMPTES ANNUELS 31.12.95, APP 13.06.96 - 96187-2021-010
1996 / 083847
ME. - COMPTES ANNUELS 31.12.96, APP 12.06.97 - 97163-2169-012
1997 / 068964
ME. - COMPTES ANNUELS 31.12.97, APP 11.06.98 - 98229-4491-012
1998 / 093830
ROUTEX SA
RUE MITOYENNE.916 4710 LONTZEN
ME. - COMPTES ANNUELS 31.12.1998, APP 17.06.1999 - 99211-4981-012
1999-07-03 / 0089835
ME. - COMPTES ANNUELS 31.12.1999, APP 08.05.2000 00216-0164-013
2000-06-28 / 0084347
ROUTEX LOGISTICS SA
ME. - COMPTES ANNUELS 31.12.2000, APP 13.06.2001 01266-0234-012
2001-07-04 / 0104173
DEMISSIONS, NOMINATIONS
2001-07-19 / 227 IMAGE
DEMISSIONS, NOMINATIONS
2001-07-19 / 226 IMAGE
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-12-22 / 1063 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 12.06.2002 02286-0283-012
2002-07-04 / 0111067
DEMISSIONS, NOMINATIONS
2003-04-14 / 0042771 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 18.06.2003 03323-0182-013
2003-07-10 / 0128672
ME. - COMPTES ANNUELS 31.12.2003, APP 22.06.2004, DPT 30.06.2004 04356-0032-013
2004-07-08 / 0143282
DEMISSIONS, NOMINATIONS
2005-03-07 / 0036661 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 23.06.2005, DPT 30.06.2005 05381-4323-013
2005-07-01 / 0131732
ME. - COMPTES ANNUELS 31.12.2005, APP 14.06.2006, DPT 28.06.2006 06343-0529-013
2006-06-29 / 0117670
DEMISSIONS, NOMINATIONS
2006-07-17 / 0115992 IMAGE
RUE MITOYENNE 916 4710 LONTZEN
ME. - COMPTES ANNUELS 31.12.2006, APP 14.06.2007, DPT 21.06.2007 07270-0015-015
2007-06-28 / 0106344
DEMISSIONS, NOMINATIONS
2007-07-18 / 0105820 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 17.06.2008, DPT 25.06.2008 08307-0207-016
2008-07-02 / 0125142
ME. - COMPTES ANNUELS 31.12.2008, APP 11.06.2009, DPT 23.06.2009 09283-0399-017
2009-06-29 / 0115112
DEMISSIONS, NOMINATIONS
2009-07-29 / 0108150 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 22.06.2010, DPT 24.06.2010 10220-0134-017
2010-06-30 / 0122994
DEMISSIONS, NOMINATIONS
2010-07-14 / 0104198 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 09.06.2011, DPT 15.06.2011 11171-0219-015
2011-06-21 / 0100567
ME. - COMPTES ANNUELS 31.12.2011, APP 18.06.2012, DPT 21.06.2012 12208-0600-015
2012-06-28 / 0121099
DEMISSIONS, NOMINATIONS
2012-07-13 / 0123652 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 04.06.2013, DPT 24.06.2013 13220-0311-013
2013-07-01 / 0127498
SIEGE SOCIAL
2013-09-02 / 0134727 IMAGE
RUE MITOYENNE 897 4840 WELKENRAEDT
ME. - COMPTES ANNUELS 31.12.2013, APP 03.06.2014, DPT 23.06.2014 14214-0161-013
2014-06-30 / 0123729
ME. - COMPTES ANNUELS 31.12.2014, APP 02.06.2015, DPT 25.06.2015 15223-0129-013
2015-07-02 / 0128691
DEMISSIONS, NOMINATIONS
2015-08-07 / 0114405 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 02.06.2016, DPT 22.06.2016 16213-0228-013
2016-06-30 / 0124835
DEMISSIONS, NOMINATIONS
2016-07-19 / 0100842 IMAGE
DEMISSIONS, NOMINATIONS
2017-08-23 / 0122077 IMAGE
DEMISSIONS, NOMINATIONS
2017-12-08 / 0172430 IMAGE
DEMISSIONS, NOMINATIONS
2018-07-24 / 0114818 IMAGE
DENOMINATION - SIEGE SOCIAL - OBJET - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE
2019-01-23 / 0011793 IMAGE
ROUTEX LOGISTICS NV
MOERSTRAAT 15 - HAVEN 550 2040 ANTWERPEN 4
BENAMING - MAATSCHAPPELIJKE ZETEL - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM
2019-01-23 / 0011794 IMAGE
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN
2024-01-17 / 0329689 IMAGE