PLANACORD SA
TOURNAI (MARQUAIN)
407.204.713
DEMISSIONS, NOMINATIONS
1983-01-01 / 1653-05
ME. - BILAN 31.12.1981, APP 17.05.1983 83057-2135-014
1983 / 34395
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1984-01-01 / 0237-01
DIVERS
1984-01-01 / 0237-02
ME. - BILAN 31.12.1983, APP 08.05.1984 84083-0231-014
1984 / 48757
ME. - COMPTES ANNUELS 31.12.84, APP 14.05.85 - 85099-1378-020
1985 / 30104
DEMISSIONS, NOMINATIONS
1985-01-05 / 727
ME. - COMPTES ANNUELS 31.12.85, APP 13.05.86 - 86198-0827-021
1986 / 046822
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
1986-02-27 / 106
DEMISSIONS, NOMINATIONS
1986-07-11 / 289
ME. - COMPTES ANNUELS 31.12.86, APP 12.05.87 - 87092-1418-020
1987 / 036482
HUPPE FORM PLANACORD SA
ME. - COMPTES ANNUELS 31.12.87, APP 10.05.88 - 88071-5187-020
1988 / 037097
DENOMINATION
1988-04-26 / 050
ME. - COMPTES ANNUELS 31.12.88, APP 09.05.89 - 89132-4418-020
1989 / 067086
ME. - COMPTES ANNUELS 31.12.89, APP 08.05.90 - 90153-2654-020
1990 / 077427
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1990-01-10 / 099
HUPPE FORM SA
ME. - COMPTES ANNUELS 31.12.90, APP 14.05.91 - 91143-4233-022
1991 / 072877
DENOMINATION
1991-06-05 / 223
RUE DE LANCIENNE POTENCE 1 7522 TOURNAI (MARQUAIN)
ME. - COMPTES ANNUELS 31.12.91, APP 02.06.92 - 92229-5067-025
1992 / 103258
TOURNAI (MARQUAIN)
ME. - COMPTES ANNUELS 31.12.92, APP 11.05.93 - 93271-4104-028
1993 / 114188
ME. - COMPTES ANNUELS 31.12.93, APP 10.05.94 - 94288-3624-026
1994 / 123257
ME. - COMPTES ANNUELS 31.12.94, APP 09.05.95 - 95396-4455-023
1995 / 127602
RUE DE LANCIENNE POTENCE 1 7522 TOURNAI (MARQUAIN)
ME. - COMPTES ANNUELS 31.12.95, APP 14.05.96 - 96299-0584-024
1996 / 131054
ME. - COMPTES ANNUELS 31.12.96, APP 13.05.97 - 97399-1151-024
1997 / 156538
DEMISSIONS, NOMINATIONS
1997-04-18 / 063 IMAGE
DEMISSIONS, NOMINATIONS
1997-05-28 / 296 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 12.05.98 - 98339-4016-025
1998 / 133657
DEMISSIONS, NOMINATIONS
1998-03-07 / 351 IMAGE
HUPPE FORM SA
RUE DE LANCIENNE POTENCE.1 7522 MARQUAIN
ME. - COMPTES ANNUELS 31.12.1998, APP 11.05.1999 99649-4928-029
2000-01-07 / 0003500
ME. - COMPTES ANNUELS 31.12.1999, APP 09.05.2000 00772-0184-025
2001-01-06 / 0005973
DORMA HUPPE SA
RUE DE L'ANCIENNE POTENCE.1 7522 MARQUAIN
ME. - COMPTES ANNUELS 31.12.2000, APP 08.05.2001 01772-0874-024
2002-01-01 / 0000684
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ANNEE COMPTABLE
2002-07-20 / 353 IMAGE
DEMISSIONS, NOMINATIONS
2002-09-03 / 0112103 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 18.03.2002 02681-3267-024
2002-11-04 / 0240492
DEMISSIONS, NOMINATIONS
2003-10-01 / 0101302 IMAGE
ME. - COMPTES ANNUELS 30.06.2003, APP 12.11.2003, DPT 29.06.2004 04367-5337-025
2004-07-05 / 0130167
DEMISSIONS, NOMINATIONS
2004-07-09 / 0102731 IMAGE
ME. - COMPTES ANNUELS 30.06.2004, APP 09.11.2004, DPT 08.12.2004 04845-3369-025
2004-12-21 / 0298752
ME. - COMPTES ANNUELS 30.06.2005, APP 08.11.2005, DPT 14.12.2005 05894-5125-024
2005-12-20 / 0311859
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - DIVERS
2006-03-28 / 0056398 IMAGE
DEMISSIONS, NOMINATIONS
2006-04-21 / 0070960 IMAGE
RUE DE L'ANCIENNE POTENCE 1 7522 MARQUAIN
ME. - COMPTES ANNUELS 30.06.2006, APP 14.11.2006, DPT 11.01.2007 07011-5143-025
2007-01-15 / 0009390
DEMISSIONS, NOMINATIONS
2007-12-14 / 0180812 IMAGE
ME. - COMPTES ANNUELS 30.06.2007, APP 14.12.2007, DPT 21.01.2008 08018-0115-032
2008-01-23 / 0010818
CAPITAL, ACTIONS
2008-11-10 / 0176828 IMAGE
ME. - COMPTES ANNUELS 30.06.2008, APP 11.11.2008, DPT 05.12.2008 08841-0019-033
2008-12-09 / 0333160
DEMISSIONS, NOMINATIONS
2009-01-29 / 0015328 IMAGE
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2009-07-20 / 0102889 IMAGE
ME. - COMPTES ANNUELS 30.06.2009, APP 24.11.2009, DPT 15.01.2010 10015-0026-033
2010-01-25 / 0006505
DEMISSIONS, NOMINATIONS
2010-04-22 / 0058322 IMAGE
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE
2010-06-04 / 0080469 IMAGE
ME. - COMPTES ANNUELS 30.06.2010, APP 09.11.2010, DPT 07.12.2010 10624-0451-032
2010-12-10 / 0358054
DEMISSIONS, NOMINATIONS
2011-09-22 / 0143100 IMAGE
DEMISSIONS, NOMINATIONS
2011-11-07 / 0166978 IMAGE
ME. - COMPTES ANNUELS 30.06.2011, APP 16.12.2011, DPT 13.01.2012 12008-0453-032
2012-01-19 / 0009461
DEMISSIONS, NOMINATIONS
2012-11-22 / 0188685 IMAGE
ME. - COMPTES ANNUELS 30.06.2012, APP 11.12.2012, DPT 17.12.2012 12667-0523-034
2012-12-20 / 0388741
DEMISSIONS, NOMINATIONS
2013-04-16 / 0059183 IMAGE
ME. - COMPTES ANNUELS 30.06.2013, APP 12.11.2013, DPT 18.11.2013 13662-0302-034
2013-11-25 / 0385404
DEMISSIONS, NOMINATIONS
2014-01-24 / 0024436 IMAGE
ME. - COMPTES ANNUELS 30.06.2014, APP 03.12.2014, DPT 16.12.2014 14698-0447-032
2014-12-29 / 0406776
SIEGE SOCIAL
2015-01-02 / 0000412 IMAGE
DORMA HUPPE NV
LIEVEN BAUWENSSTRAA 21A 8200 BRUGGE
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2015-01-20 / 0009892 IMAGE
ME. - JAARREKENING 30.06.2015, GGK 01.12.2015, NGL 18.12.2015 15693-0536-030
2015-12-22 / 0401863
ONTSLAGEN - BENOEMINGEN
2016-05-13 / 0066188 IMAGE
ONTSLAGEN - BENOEMINGEN
2017-01-06 / 0003728 IMAGE
ME. - JAARREKENING 30.06.2016, GGK 30.12.2016, NGL 10.02.2017 17043-0200-030
2017-02-16 / 0027039
ONTSLAGEN - BENOEMINGEN
2017-03-01 / 0032594 IMAGE
ONTSLAGEN - BENOEMINGEN
2018-12-06 / 0174981 IMAGE
ONTSLAGEN - BENOEMINGEN
2019-07-29 / 0102929 IMAGE
MAATSCHAPPELIJKE ZETEL
2021-03-30 / 0039226 IMAGE
MONNIKENWERVE 17-19 8000 BRUGGE
ONTSLAGEN - BENOEMINGEN
2022-08-23 / 0100707 IMAGE
ONTSLAGEN - BENOEMINGEN
2023-11-03 / 0139569 IMAGE