ETABLISSEMENTS TYSKENS SA
LEUZE-EN-HAINAUT (LEUZE)
405.923.620
CAPITAL, ACTIONS
1983-01-01 / 2765-13
DIVERS
1983-01-01 / 2765-14
MODIFICATION FORME JURIDIQUE
1983-01-01 / 2765-15
DIVERS
1983-01-01 / 2765-16
ME. - BILAN 31.12.1982, APP 09.05.1983 83111-1652-007
1983 / 67397
DEMISSIONS, NOMINATIONS
1984-01-01 / 3403-19
ME. - BILAN 31.12.1983, APP 24.09.1984 84143-0060-008
1984 / 86604
ME. - COMPTES ANNUELS 31.12.84, APP 09.07.85 - 85239-1342-012
1985 / 61814
ME. - COMPTES ANNUELS 31.12.85, APP 13.06.86 - 86213-1896-012
1986 / 050291
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-01-21 / 170
ME. - COMPTES ANNUELS 31.12.86, APP 11.06.87 - 87143-1590-012
1987 / 061010
GENAPPE
SIEGE SOCIAL - DENOMINATION - CAPITAL, ACTIONS
1988-04-28 / 467
ME. - COMPTES ANNUELS 31.12.88, APP 08.05.89 - 89199-4566-011
1989 / 100290
ME. - COMPTES ANNUELS 31.12.89, APP 30.06.90 - 90234-4805-011
1990 / 117754
ME. - COMPTES ANNUELS 31.12.90, APP 28.06.91 - 91278-2048-011
1991 / 139163
N.Y.C. SA
CHAUSSEE DE BRUXELLES 4 A 1470 GENAPPE
ME. - COMPTES ANNUELS 31.12.91, APP 25.05.92 - 92332-1507-012
1992 / 147158
GENAPPE
ME. - COMPTES ANNUELS 31.12.92, APP 10.05.93 - 93185-4518-013
1993 / 079973
DIVERS - DEMISSIONS, NOMINATIONS
1993-10-29 / 093
ME. - COMPTES ANNUELS 31.12.93, APP 06.06.94 - 94331-2748-013
1994 / 138771
ME. - COMPTES ANNUELS 31.12.94, APP 13.06.95 - 95472-2691-013
1995 / 157832
SIEGE SOCIAL - ANNEE COMPTABLE
1995-12-08 / 173
CHAUSSEE DE BRUXELLES 4 A 1470 GENAPPE
ME. - COMPTES ANNUELS 31.01.96, APP 26.07.96 - 96503-3646-012
1996 / 206963
ME. - COMPTES ANNUELS 31.01.97, APP 25.07.97 - 97517-5220-015
1997 / 200293
ANNEE COMPTABLE
1998-02-18 / 302 IMAGE
N.Y.C. SA
CHAUSSEE DE BRUXELLES - A.4 1470 GENAPPE
DEMISSIONS, NOMINATIONS
1999-02-18 / 114 IMAGE
ME. - COMPTES ANNUELS 31.07.1998, APP 15.01.1999 - 99340-1268-015
1999-07-24 / 0131210
ME. - COMPTES ANNUELS 31.07.1999, APP 27.01.2000 00070-4920-015
2000-03-25 / 0028523
ME. - COMPTES ANNUELS 31.07.2000, APP 26.01.2001 01090-1530-015
2001-04-11 / 0038172
ME. - COMPTES ANNUELS 31.07.2001, APP 25.01.2002 02141-0795-015
2002-05-25 / 0055875
ME. - COMPTES ANNUELS 31.07.2002, APP 30.01.2003 03118-4870-015
2003-04-23 / 0048513
ME. - COMPTES ANNUELS 31.07.2003, APP 27.01.2004 04054-4949-016
2004-03-03 / 0027527
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-07-20 / 0108530 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-07-20 / 0108531 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 04.07.2005, DPT 30.09.2005 05797-5092-015
2005-10-07 / 0275195
CHAUSSEE DE BRUXELLES 4 A 1470 GENAPPE
ME. - COMPTES ANNUELS 31.12.2005, APP 16.08.2006, DPT 31.08.2006 06751-4126-015
2006-09-06 / 0257461
DEMISSIONS, NOMINATIONS
2006-12-07 / 0183582 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 01.06.2007, DPT 31.08.2007 07662-0313-015
2007-09-04 / 0253770
ME. - COMPTES ANNUELS 31.12.2007, APP 25.08.2008, DPT 29.08.2008 08655-0261-015
2008-09-03 / 0262000
ME. - COMPTES ANNUELS 31.12.2008, APP 27.08.2009, DPT 31.08.2009 09668-0218-015
2009-09-02 / 0264501
DEMISSIONS, NOMINATIONS
2009-12-02 / 0169475 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 25.08.2010, DPT 31.08.2010 10520-0021-016
2010-09-09 / 0299537
DEMISSIONS, NOMINATIONS
2011-01-28 / 0015754 IMAGE
DEMISSIONS, NOMINATIONS
2011-05-11 / 0070854 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 31.08.2011, DPT 29.09.2011 11563-0473-036
2011-10-04 / 0327719
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-01-12 / 0010709 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 24.09.2012, DPT 28.09.2012 12597-0587-037
2012-10-08 / 0349924
SIEGE SOCIAL
2012-10-25 / 0176466 IMAGE
CHAUSSEE DE WAVRE 44A 5030 GEMBLOUX
ME. - COMPTES ANNUELS 31.12.2012, APP 14.08.2013, DPT 30.08.2013 13535-0554-038
2013-09-06 / 0313551
DEMISSIONS, NOMINATIONS
2014-02-13 / 0041418 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 22.07.2014, DPT 29.08.2014 14558-0471-038
2014-09-10 / 0325860
DEMISSIONS, NOMINATIONS
2015-08-03 / 0111278 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 31.08.2015, DPT 09.09.2015 15584-0193-038
2015-09-17 / 0339914
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE
2015-10-14 / 0144694 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 12.08.2016, DPT 28.08.2016 16502-0397-038
2016-09-05 / 0297272
DEMISSIONS, NOMINATIONS
2016-09-23 / 0131826 IMAGE
DEMISSIONS, NOMINATIONS
2018-05-04 / 0072615 IMAGE
SIEGE SOCIAL
2019-02-01 / 0016862 IMAGE
CHAUSSEE DE BRUXELLES 4A 1470 GENAPPE
DEMISSIONS, NOMINATIONS
2020-09-30 / 0113745 IMAGE
DEMISSIONS, NOMINATIONS
2021-12-20 / 0148064 IMAGE
DEMISSIONS, NOMINATIONS
2023-02-17 / 0023869 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2024-02-12 / 0357687 IMAGE