EUROMATEC SPRL
WOLUWE-SAINT-PIERRE
407.119.391
ME. - BILAN 31.12.1982, APP 09.05.1983 83050-2155-003
1983 / 29948
ME. - BILAN 31.12.1983, APP 14.05.1984 84049-2287-003
1984 / 28736
ME. - COMPTES ANNUELS 31.12.84, APP 13.05.85 - 85260-0339-009
1985 / 66331
EUROMATEC SA
EVERE
ME. - COMPTES ANNUELS 31.12.85, APP 12.05.86 - 86177-1581-009
1986 / 042213
AVENUE DE BALE 7 1140 EVERE
ME. - COMPTES ANNUELS 31.12.86, APP 12.05.87 - 87095-2932-009
1987 / 037926
SIEGE SOCIAL - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
1987-02-26 / 288
MODIFICATION FORME JURIDIQUE - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1987-02-28 / 025
EUROMATIC NV
EVERE
WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1987-02-28 / 026
EUROMATEC SA
AVENUE DE BALE 7 1140 EVERE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1987-11-24 / 274
EUROMATIC NV
EVERE
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1987-11-24 / 276
EUROMATEC SA
AVENUE DE BALE 7 1140 EVERE
ME. - COMPTES ANNUELS 31.12.87, APP 09.05.88 - 89005-3925-013
1989 / 006137
ME. - COMPTES ANNUELS 31.12.88, APP 22.05.89 - 89171-0136-012
1989 / 085867
ME. - COMPTES ANNUELS 31.12.89, APP 06.06.90 - 90099-4582-012
1990 / 051015
ME. - COMPTES ANNUELS 31.12.90, APP 13.05.91 - 91136-2644-011
1991 / 069194
DEMISSIONS, NOMINATIONS
1991-09-13 / 385
ME. - COMPTES ANNUELS 31.12.91, APP 11.05.92 - 92160-3093-014
1992 / 074449
ME. - COMPTES ANNUELS 31.12.92, APP 10.05.93 - 93259-3805-015
1993 / 109129
ME. - COMPTES ANNUELS 31.12.94, APP 08.05.95 - 95386-1909-013
1995 / 124899
ME. - COMPTES ANNUELS 31.12.93, APP 09.05.94 - 95445-2152-013
1995 / 147070
DEMISSIONS, NOMINATIONS
1995-07-11 / 064
ME. - COMPTES ANNUELS 31.12.95, APP 13.05.96 - 96259-1116-013
1996 / 116203
ME. - COMPTES ANNUELS 31.12.96, APP 12.05.97 - 97273-5096-015
1997 / 106992
ME. - COMPTES ANNUELS 31.12.97, APP 11.05.98 - 98463-2648-015
1998 / 177650
DEMISSIONS, NOMINATIONS
1998-09-16 / 200 IMAGE
EUROMATEC SA
ME. - COMPTES ANNUELS 31.12.1998, APP 10.05.1999 - 99416-0895-015
1999-08-24 / 0159618
ME. - COMPTES ANNUELS 31.12.1999, APP 08.05.2000 00303-0863-017
2000-07-06 / 0102347
ME. - COMPTES ANNUELS 31.12.2000, APP 07.05.2001 01153-3815-015
2001-06-05 / 0058692
DEMISSIONS, NOMINATIONS
2001-08-23 / 198 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 13.05.2002 02172-2095-015
2002-06-08 / 0065894
ME. - COMPTES ANNUELS 31.12.2002, APP 12.05.2003 03217-1239-016
2003-06-23 / 0079251
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - DIVERS
2003-06-25 / 0070340 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-02-20 / 0028594 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 10.05.2004, DPT 14.06.2004 04240-2036-016
2004-06-15 / 0086881
DEMISSIONS, NOMINATIONS
2004-08-12 / 0119273 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 10.05.2004, DPT 08.09.2004 04635-0929-016
2004-09-14 / 0223168
ME. - COMPTES ANNUELS 31.12.2004, APP 09.05.2005, DPT 08.06.2005 05223-2635-016
2005-06-09 / 0079686
DEMISSIONS, NOMINATIONS
2005-12-08 / 0176973 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 22.05.2006, DPT 19.06.2006 06266-5304-016
2006-06-20 / 0093093
ME. - COMPTES ANNUELS 31.12.2006, APP 14.05.2007, DPT 02.07.2007 07335-0235-017
2007-07-05 / 0127928
DEMISSIONS, NOMINATIONS
2007-12-17 / 0181393 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 30.06.2008, DPT 29.08.2008 08690-0192-017
2008-09-04 / 0267389
DEMISSIONS, NOMINATIONS
2008-09-29 / 0154454 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 30.06.2009, DPT 27.08.2009 09666-0142-017
2009-09-02 / 0264722
ME. - COMPTES ANNUELS 31.12.2009, APP 10.05.2010, DPT 02.08.2010 10383-0287-018
2010-08-10 / 0218257
DEMISSIONS, NOMINATIONS
2010-08-25 / 0125941 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 30.06.2011, DPT 04.08.2011 11387-0323-017
2011-08-12 / 0225359
ME. - COMPTES ANNUELS 31.12.2011, APP 20.09.2012, DPT 26.09.2012 12588-0165-017
2012-10-03 / 0345586
ME. - COMPTES ANNUELS 31.12.2012, APP 30.06.2013, DPT 20.08.2013 13447-0048-017
2013-08-26 / 0257038
DEMISSIONS, NOMINATIONS
2013-09-18 / 0142041 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 24.06.2014, DPT 14.08.2014 14432-0464-017
2014-08-21 / 0248469
ME. - COMPTES ANNUELS 31.12.2014, APP 31.08.2015, DPT 31.08.2015 15577-0276-016
2015-09-08 / 0334717
ME. - COMPTES ANNUELS 31.12.2015, APP 30.06.2016, DPT 29.08.2016 16511-0227-016
2016-09-02 / 0295255
DEMISSIONS, NOMINATIONS
2017-12-11 / 0173249 IMAGE
DEMISSIONS, NOMINATIONS
2017-12-13 / 0174623 IMAGE
DEMISSIONS, NOMINATIONS
2018-09-14 / 0138173 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2024-05-21 / 0398316 IMAGE