SPECALY SA
HERVE (BATTICE)
407.095.835
DEMISSIONS, NOMINATIONS
1983-01-01 / 2259-30
ME. - BILAN 31.12.1982, APP 13.05.1983 83089-0289-009
1983 / 53451
ME. - BILAN 31.12.1983, APP 11.05.1984 84064-0084-008
1984 / 36648
ME. - COMPTES ANNUELS 31.12.84, APP 10.05.85 - 85095-2399-019
1985 / 29307
ME. - COMPTES ANNUELS 31.12.85, APP 23.05.86 - 86116-2450-009
1986 / 029041
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-06-20 / 648
DEMISSIONS, NOMINATIONS
1986-08-19 / 008
ME. - COMPTES ANNUELS 31.12.86, APP 22.05.87 - 87076-0612-008
1987 / 028894
ME. - COMPTES ANNUELS 31.12.87, APP 20.05.88 - 88077-3799-008
1988 / 039830
ME. - COMPTES ANNUELS 31.12.88, APP 12.05.89 - 89048-2980-008
1989 / 026735
ME. - COMPTES ANNUELS 31.12.89, APP 18.05.90 - 90086-0247-010
1990 / 044794
DEMISSIONS, NOMINATIONS
1990-07-12 / 693
ME. - COMPTES ANNUELS 31.12.90, APP 17.05.91 - 91164-5253-019
1991 / 082592
MANAIHANT 4651 HERVE (BATTICE)
ME. - COMPTES ANNUELS 31.12.91, APP 08.05.92 - 92234-5249-021
1992 / 105322
DEMISSIONS, NOMINATIONS
1992-07-30 / 279
HERVE (BATTICE)
ME. - COMPTES ANNUELS 31.12.92, APP 07.05.93 - 93170-3950-021
1993 / 072778
DEMISSIONS, NOMINATIONS
1993-07-07 / 177
ME. - COMPTES ANNUELS 31.12.93, APP 29.06.94 - 94345-2961-022
1994 / 144756
DEMISSIONS, NOMINATIONS
1994-09-21 / 122
ME. - COMPTES ANNUELS 31.12.94, APP 10.05.95 - 95353-5041-022
1995 / 103780
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-05-05 / 482
DEMISSIONS, NOMINATIONS
1995-09-13 / 097
DEMISSIONS, NOMINATIONS
1995-09-13 / 098
MANAIHANT 4651 HERVE (BATTICE)
ME. - COMPTES ANNUELS 31.12.95, APP 10.05.96 - 96094-2739-022
1996 / 043456
DEMISSIONS, NOMINATIONS
1996-06-08 / 121
ME. - COMPTES ANNUELS 31.12.96, APP 16.05.97 - 97133-5278-025
1997 / 056731
DEMISSIONS, NOMINATIONS
1997-06-10 / 270 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 15.05.98 - 98180-4417-026
1998 / 072482
DEMISSIONS, NOMINATIONS
1998-06-18 / 473 IMAGE
SPECALY SA
AVENUE DU PARC 4800 VERVIERS
SIEGE SOCIAL
1999-03-09 / 580 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 14.05.1999 - 99185-2617-027
1999-06-25 / 0076220
DEMISSIONS, NOMINATIONS
1999-07-02 / 073 IMAGE
AVENUE DU PARC.29 4800 VERVIERS
DEMISSIONS, NOMINATIONS
2000-06-09 / 008 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 12.05.2000 00290-2931-027
2000-07-06 / 0101484
ME. - COMPTES ANNUELS 31.12.2000, APP 11.05.2001 01197-1873-027
2001-06-19 / 0074447
DEMISSIONS, NOMINATIONS
2002-06-07 / 011 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 10.05.2002 02191-4724-027
2002-06-14 / 0072702
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-07-06 / 179 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 09.05.2003 03214-5356-027
2003-06-23 / 0078504
ME. - COMPTES ANNUELS 31.12.2003, APP 14.05.2004, DPT 02.12.2004 04830-4498-029
2004-12-13 / 0292740
DEMISSIONS, NOMINATIONS
2004-12-17 / 0173228 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2003, APP 14.05.2004, DPT 16.12.2004 04854-0104-030
2004-12-23 / 0303514
ME. - COMPTES ANNUELS 31.12.2004, APP 13.05.2005, DPT 19.07.2005 05522-3763-030
2005-07-22 / 0178602
ME. - COMPTES CONSOLIDES 31.12.2004, APP 13.05.2005, DPT 27.07.2005 05555-0163-032
2005-08-04 / 0214518
DENOMINATION - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-09-05 / 0125308 IMAGE
TRENDY FOODS BELGIUM SA
AVENUE DU PARC 29 4800 VERVIERS
ME. - COMPTES ANNUELS 31.12.2005, APP 12.05.2006, DPT 30.06.2006 06387-3890-029
2006-07-05 / 0133636
ME. - COMPTES CONSOLIDES 31.12.2005, APP 12.05.2006, DPT 17.07.2006 06467-0111-030
2006-07-26 / 0176536
ME. - COMPTES CONSOLIDES 31.12.2006, APP 11.05.2007, DPT 07.08.2007 07532-0377-029
2007-08-10 / 0212562
ME. - COMPTES ANNUELS 31.12.2006, APP 11.05.2007, DPT 16.08.2007 07571-0004-054
2007-08-21 / 0222112
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2008-02-01 / 0018616 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2008-02-01 / 0018617 IMAGE
DEMISSIONS, NOMINATIONS
2008-04-21 / 0059483 IMAGE
DEMISSIONS, NOMINATIONS
2008-04-21 / 0059484 IMAGE
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2008-05-05 / 0066209 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2008-05-05 / 0066211 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2007, APP 09.05.2008, DPT 22.08.2008 08596-0102-034
2008-08-27 / 0234710
ME. - COMPTES ANNUELS 31.12.2007, APP 09.05.2008, DPT 22.08.2008 08604-0078-046
2008-08-27 / 0237818
DEMISSIONS, NOMINATIONS
2008-09-29 / 0154657 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 15.05.2009, DPT 11.08.2009 09560-0032-047
2009-08-13 / 0221752
ME. - COMPTES ANNUELS 31.12.2009, APP 21.05.2010, DPT 03.08.2010 10387-0231-047
2010-08-10 / 0218669
ME. - COMPTES ANNUELS 31.12.2010, APP 13.05.2011, DPT 27.05.2011 11129-0184-042
2011-06-06 / 0074476
DEMISSIONS, NOMINATIONS
2011-06-22 / 0092337 IMAGE
DEMISSIONS, NOMINATIONS
2011-06-22 / 0092338 IMAGE
DEMISSIONS, NOMINATIONS
2012-02-14 / 0036925 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 15.06.2012, DPT 05.07.2012 12273-0367-042
2012-07-13 / 0162034
ME. - COMPTES ANNUELS 31.12.2012, APP 17.05.2013, DPT 01.07.2013 13249-0272-045
2013-07-04 / 0141946
DEMISSIONS, NOMINATIONS
2013-07-26 / 0116949 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 23.05.2014, DPT 28.07.2014 14363-0494-046
2014-08-01 / 0209401
ME. - COMPTES ANNUELS 31.12.2014, APP 08.05.2015, DPT 19.05.2015 15124-0130-046
2015-05-22 / 0072094
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2016-07-26 / 0104615 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 27.05.2016, DPT 26.07.2016 16357-0450-047
2016-08-01 / 0205867
AVENUE DU PARC 37 4800 VERVIERS
DEMISSIONS, NOMINATIONS
2017-05-23 / 0072854 IMAGE
DEMISSIONS, NOMINATIONS
2017-09-06 / 0127415 IMAGE
DEMISSIONS, NOMINATIONS
2019-12-04 / 0157839 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS - DEMISSIONS, NOMINATIONS
2020-07-28 / 0335021 IMAGE
DEMISSIONS, NOMINATIONS
2022-07-14 / 0085060 IMAGE
SIEGE SOCIAL
2023-09-21 / 0121213 IMAGE