CAPITANI-PRODUITS ELECTRONIQUES SPRL
SCHAERBEEK
408.194.410
ME. - BILAN 31.12.1982, APP 17.06.1983 83113-0170-002
1983 / 68185
CAPITANI-PRODUITS ELECTRONIQUES SA
ME. - COMPTES ANNUELS 31.12.84, APP 19.06.85 - 85219-2283-008
1985 / 55443
ME. - COMPTES ANNUELS 31.12.85, APP 19.06.86 - 86227-0528-008
1986 / 053459
MODIFICATION FORME JURIDIQUE - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-07-17 / 457
ME. - COMPTES ANNUELS 31.12.86, APP 19.06.87 - 87189-2711-009
1987 / 083252
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1987-05-26 / 083
ME. - COMPTES ANNUELS 31.12.87, APP 11.06.88 - 88133-0293-013
1988 / 066876
DEMISSIONS, NOMINATIONS
1988-12-21 / 235
CAPITANI PRODUITS ELECTRONIQUES SA
ME. - COMPTES ANNUELS 31.12.88, APP 19.06.89 - 89156-1847-012
1989 / 078665
ME. - COMPTES ANNUELS 31.12.89, APP 09.06.90 - 90144-2358-012
1990 / 072859
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1990-01-04 / 014
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1990-06-06 / 408
ME. - COMPTES ANNUELS 31.12.90, APP 08.06.91 - 91150-2935-012
1991 / 075942
DEMISSIONS, NOMINATIONS
1991-06-18 / 214
RUE DU CORBEAU 78-80 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.91, APP 13.06.92 - 92178-5018-013
1992 / 081968
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-12-03 / 002
SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.92, APP 13.06.93 - 93406-0253-015
1993 / 168730
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-10-27 / 067
DIVERS
1993-12-15 / 202
ME. - COMPTES ANNUELS 31.12.93, APP 11.06.94 - 94400-2588-013
1994 / 166596
DIVERS
1994-07-20 / 073
ME. - COMPTES ANNUELS 31.12.94, APP 14.05.95 - 95511-4093-014
1995 / 173268
RUE DU CORBEAU 78-80 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.95, APP 08.06.96 - 96404-3125-014
1996 / 165905
ME. - COMPTES ANNUELS 31.12.96, APP 08.06.97 - 97365-0675-017
1997 / 141747
DEMISSIONS, NOMINATIONS
1997-01-31 / 208 IMAGE
DEMISSIONS, NOMINATIONS
1997-03-05 / 254 IMAGE
DEMISSIONS, NOMINATIONS
1997-03-21 / 183 IMAGE
RUE DU CORBEAU 78-84 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.97, APP 13.06.98 - 98279-2386-016
1998 / 112268
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-02-13 / 061 IMAGE
DEMISSIONS, NOMINATIONS
1998-07-04 / 754 IMAGE
CAPITANI PRODUITS ELECTRONIQUES SA
RUE DU CORBEAU.78-84 1030 SCHAERBEEK
DEMISSIONS, NOMINATIONS
1999-06-02 / 243 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 12.06.1999 - 99188-1470-016
1999-06-29 / 0080122
ME. - COMPTES ANNUELS 31.12.1998, APP 12.06.1999 00317-0029-006
2000-07-14 / 0124514
ME. - JAARREKENING 31.12.1999, GGK 10.06.2000 00317-0030-015
2000-07-14 / 0124515
DEMISSIONS, NOMINATIONS
2001-04-20 / 762 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 09.06.2001 01232-0099-016
2001-06-26 / 0090171
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-02-01 / 512 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 08.06.2002 02183-0137-016
2002-06-15 / 0074425
ME. - COMPTES ANNUELS 31.12.2002, APP 14.06.2003 03368-0236-015
2003-07-16 / 0145012
ME. - COMPTES ANNUELS 31.12.2003, APP 12.06.2004, DPT 05.07.2004 04397-0825-015
2004-07-08 / 0143152
DEMISSIONS, NOMINATIONS
2005-05-23 / 0071683 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 11.06.2005, DPT 06.07.2005 05420-0432-017
2005-07-07 / 0147498
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2004, APP 11.06.2005, DPT 23.08.2005 05650-3488-017
2005-08-30 / 0224884
ME. - COMPTES ANNUELS 31.12.2005, APP 24.05.2006, DPT 09.06.2006 06227-1141-016
2006-06-14 / 0082035
DEMISSIONS, NOMINATIONS
2006-06-22 / 0100809 IMAGE
OBJET
2006-08-28 / 0135149 IMAGE
RUE DU CORBEAU 78-84 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.2006, APP 12.06.2007, DPT 04.07.2007 07353-0019-018
2007-07-09 / 0134879
ME. - COMPTES ANNUELS 31.12.2007, APP 14.06.2008, DPT 16.07.2008 08423-0362-015
2008-07-24 / 0168143
ME. - COMPTES ANNUELS 31.12.2008, APP 13.06.2009, DPT 24.07.2009 09463-0080-015
2009-07-28 / 0181692
DENOMINATION - OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2010-01-08 / 0300117 IMAGE
CPL IMMO SA
ME. - COMPTES ANNUELS 31.12.2009, APP 12.06.2010, DPT 22.06.2010 10205-0519-015
2010-06-28 / 0114305
ME. - COMPTES ANNUELS 31.12.2010, APP 11.06.2011, DPT 23.06.2011 11201-0328-018
2011-06-29 / 0117714
DEMISSIONS, NOMINATIONS
2012-06-21 / 0109660 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 09.06.2012, DPT 15.06.2012 12181-0297-020
2012-06-21 / 0105724
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS
2012-07-12 / 0303809 IMAGE
SIEGE SOCIAL
2013-02-05 / 0021019 IMAGE
CHAUSSEE DE HAECHT 629 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.2012, APP 08.06.2013, DPT 12.07.2013 13309-0286-019
2013-07-19 / 0178817
CAPITAL, ACTIONS
2014-03-17 / 0062408 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2014-05-26 / 0106238 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 14.06.2014, DPT 23.06.2014 14208-0454-019
2014-06-27 / 0121496
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS
2015-04-10 / 0052000 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 13.06.2015, DPT 28.07.2015 15358-0118-019
2015-08-03 / 0207048
DIVERS
2015-08-11 / 0115716 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 11.06.2016, DPT 06.07.2016 16303-0527-017
2016-07-20 / 0177042
CAPITAL, ACTIONS
2018-04-30 / 0312944 IMAGE
DEMISSIONS, NOMINATIONS
2020-03-06 / 0035961 IMAGE
DEMISSIONS, NOMINATIONS
2021-03-30 / 0039188 IMAGE