IMMOBILIERE HAERTEN SA
IXELLES
406.893.620
ASSEMBLEE GENERALE
1983-01-01 / 1306-27
ME. - BILAN 31.12.1982, APP 27.04.1983 83080-0044-002
1983 / 47464
ME. - BILAN 31.12.1981, APP 28.04.1982 83137-1622-002
1983 / 84964
DEMISSIONS, NOMINATIONS
1984-01-01 / 1845-17
DEMISSIONS, NOMINATIONS
1984-01-01 / 1845-18
DEMISSIONS, NOMINATIONS
1984-01-01 / 2710-15
ME. - BILAN 31.12.1983, APP 25.04.1984 84032-1694-002
1984 / 20043
ME. - COMPTES ANNUELS 31.12.84, APP 24.04.85 - 85045-0635-011
1985 / 18219
ME. - COMPTES ANNUELS 31.12.85, APP 30.04.86 - 86081-0370-012
1986 / 021403
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
1986-04-10 / 154
DIVERS
1986-05-10 / 242
ME. - COMPTES ANNUELS 31.12.86, APP 29.04.87 - 87071-0623-011
1987 / 026635
ME. - COMPTES ANNUELS 31.12.87, APP 27.04.88 - 88048-0556-011
1988 / 025952
DEMISSIONS, NOMINATIONS
1988-01-27 / 311
DEMISSIONS, NOMINATIONS
1988-05-03 / 191
DEMISSIONS, NOMINATIONS
1988-05-26 / 118
ME. - COMPTES ANNUELS 31.12.88, APP 26.04.89 - 89065-0241-011
1989 / 034625
DEMISSIONS, NOMINATIONS
1989-05-26 / 131
ME. - COMPTES ANNUELS 31.12.89, APP 25.04.90 - 90046-0462-011
1990 / 026272
DEMISSIONS, NOMINATIONS
1990-05-23 / 207
ME. - COMPTES ANNUELS 31.12.90, APP 24.04.91 - 91068-4396-010
1991 / 037462
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-01-22 / 214
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-05-07 / 530
RUE EMILE BANNING 71 1050 IXELLES
ME. - COMPTES ANNUELS 31.12.91, APP 29.04.92 - 92058-0373-011
1992 / 032425
DEMISSIONS, NOMINATIONS
1992-05-21 / 060
IXELLES
ME. - COMPTES ANNUELS 31.12.92, APP 28.04.93 - 93159-4054-012
1993 / 070114
ME. - COMPTES ANNUELS 31.12.93, APP 27.04.94 - 94387-2254-012
1994 / 162757
ME. - COMPTES ANNUELS 31.12.94, APP 26.04.95 - 95326-1950-012
1995 / 108499
RUE EMILE BANNING 71 1050 IXELLES
ME. - COMPTES ANNUELS 31.12.95, APP 24.04.96 - 96331-4622-012
1996 / 140082
DEMISSIONS, NOMINATIONS
1996-07-30 / 099
ME. - COMPTES ANNUELS 31.12.96, APP 30.04.97 - 97449-3854-011
1997 / 174757
ME. - COMPTES ANNUELS 31.12.97, APP 19.05.98 - 98522-4527-011
1998 / 200603
IMMOBILIERE HAERTEN SA
RUE EMILE BANNING.71
ME. - COMPTES ANNUELS 31.12.1998, APP 18.05.1999 - 99424-4811-011
1999-09-01 / 0163795
RUE EMILE BANNING.71 1050 BRUXELLES
DEMISSIONS, NOMINATIONS
2000-03-10 / 390 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 23.05.2000 00271-2056-011
2000-07-04 / 0095822
ME. - COMPTES ANNUELS 31.12.2000, APP 22.05.2001 01415-1477-011
2001-07-27 / 0147252
CAPITAL, ACTIONS
2002-01-01 / 2391 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 21.05.2002 02177-0751-011
2002-06-13 / 0069281
ME. - COMPTES ANNUELS 31.12.2002, APP 20.05.2003 03205-2759-011
2003-06-20 / 0076296
ME. - COMPTES ANNUELS 31.12.2003, APP 28.04.2004, DPT 26.05.2004 04168-1811-011
2004-06-01 / 0065887
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-06-30 / 0096197 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 25.04.2005, DPT 19.05.2005 05156-3012-011
2005-05-23 / 0058894
ME. - COMPTES ANNUELS 31.12.2005, APP 10.08.2006, DPT 18.08.2006 06642-3842-011
2006-08-22 / 0221274
RUE EMILE BANNING 71 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2006, APP 25.04.2007, DPT 27.08.2007 07684-0080-009
2007-09-06 / 0267655
ME. - COMPTES ANNUELS 31.12.2007, APP 30.04.2008, DPT 14.07.2008 08417-0349-011
2008-07-22 / 0166466
ME. - COMPTES ANNUELS 31.12.2008, APP 29.04.2009, DPT 12.08.2009 09587-0140-011
2009-08-21 / 0234495
ME. - COMPTES ANNUELS 31.12.2009, APP 28.04.2010, DPT 07.12.2010 10626-0561-009
2010-12-14 / 0359180
ME. - COMPTES ANNUELS 31.12.2010, APP 27.04.2011, DPT 17.11.2011 11611-0172-009
2011-11-24 / 0355339
ME. - COMPTES ANNUELS 31.12.2011, APP 25.04.2012, DPT 28.09.2012 12593-0490-010
2012-10-04 / 0347912
ME. - COMPTES ANNUELS 31.12.2012, APP 24.04.2013, DPT 28.08.2013 13496-0436-013
2013-09-04 / 0288747
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2014-06-03 / 0110338 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 30.04.2014, DPT 11.08.2014 14424-0288-013
2014-08-20 / 0246521
ME. - COMPTES ANNUELS 31.12.2014, APP 29.04.2015, DPT 31.07.2015 15386-0030-013
2015-08-06 / 0219241
ME. - COMPTES ANNUELS 31.12.2015, APP 27.04.2016, DPT 22.08.2016 16472-0186-012
2016-08-31 / 0278320
DEMISSIONS, NOMINATIONS
2017-04-21 / 0056751 IMAGE
OBJET
2017-07-18 / 0104249 IMAGE
RUE EMILE BANNING 71 1050 IXELLES
DEMISSIONS, NOMINATIONS
2020-01-22 / 0012451 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE - DIVERS
2020-12-08 / 0359550 IMAGE