STOCKELEC - ELECTRO CASH SA
WOLUWE-SAINT-PIERRE
408.394.348
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1983-01-01 / 1210-10
DIVERS
1983-01-01 / 1210-11
DIVERS
1983-01-01 / 2429-24
ME. - BILAN 31.12.1982, APP 31.05.1983 83105-1013-013
1983 / 63219
ME. - BILAN 31.12.1983, APP 08.05.1984 84097-1755-013
1984 / 56646
ME. - COMPTES ANNUELS 31.12.84, APP 14.05.85 - 85294-0551-014
1985 / 75798
ME. - COMPTES ANNUELS 31.12.85, APP 13.05.86 - 86219-1651-010
1986 / 051536
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-05-22 / 325
ME. - COMPTES ANNUELS 31.12.86, APP 12.05.87 - 87140-2160-011
1987 / 059348
ME. - COMPTES ANNUELS 31.12.87, APP 10.05.88 - 88121-3669-010
1988 / 060915
ME. - COMPTES ANNUELS 31.12.89, APP 08.05.90 - 90131-2243-010
1990 / 066388
CAPITAL, ACTIONS
1990-05-19 / 294
DEMISSIONS, NOMINATIONS
1990-07-26 / 192
ME. - COMPTES ANNUELS 31.12.90, APP 13.05.91 - 91268-2216-011
1991 / 133968
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-01-18 / 105
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-11-20 / 384
BOULEVARD DE LHUMANITE 116 1070 WOLUWE-SAINT-PIERRE
DIVERS
1992-02-05 / 309
DEMISSIONS, NOMINATIONS
1992-04-16 / 092
DEMISSIONS, NOMINATIONS
1992-12-19 / 412
ANDERLECHT
SIEGE SOCIAL
1993-07-31 / 160
ME. - COMPTES ANNUELS 31.12.92, APP 10.05.93 - 94027-2097-020
1994 / 018916
ME. - COMPTES ANNUELS 31.12.93, APP 10.05.94 - 94249-0360-020
1994 / 108985
DEMISSIONS, NOMINATIONS
1994-11-15 / 398
ME. - COMPTES ANNUELS 31.12.94, APP 29.05.95 - 95346-1041-014
1995 / 115234
BOULEVARD DE LHUMANITE 116 1070 ANDERLECHT
ME. - COMPTES ANNUELS 31.12.95, APP 14.05.96 - 96255-4703-016
1996 / 109440
ME. - COMPTES ANNUELS 31.12.96, APP 14.06.97 - 97407-0751-016
1997 / 158154
DEMISSIONS, NOMINATIONS
1997-07-19 / 430 BEELD
DEMISSIONS, NOMINATIONS
1997-07-19 / 431 BEELD
ME. - COMPTES ANNUELS 31.12.97, APP 13.06.98 - 98446-0203-017
1998 / 172923
STOCKELEC - ELECTRO CASH SA
BOULEVARD DE LHUMANITE.116
ME. - COMPTES ANNUELS 31.12.1998, APP 11.05.1999 - 99502-0811-016
1999-10-08 / 0191964
ME. - COMPTES ANNUELS 31.12.1999, APP 09.05.2000 00588-0262-016
2000-10-10 / 0210602
BOULEVARD DE LHUMANITE.116 1070 BRUXELLES
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - DIVERS
2001-01-30 / 321 BEELD
ME. - COMPTES ANNUELS 31.12.2000, APP 21.05.2001 01628-0186-013
2001-10-20 / 0222984
DEMISSIONS, NOMINATIONS
2001-10-27 / 430 BEELD
BOULEVARD DE L'HUMANITE.116 1070 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2000, APP 21.05.2001 02014-0076-016
2002-01-22 / 0014186
DEMISSIONS, NOMINATIONS
2002-07-20 / 801 BEELD
ME. - COMPTES ANNUELS 31.12.2001, APP 02.08.2002 02737-0295-021
2002-12-10 / 0263146
ME. - COMPTES ANNUELS 31.12.2002, APP 12.05.2003 03197-0185-033
2003-06-25 / 0084317
DEMISSIONS, NOMINATIONS
2003-10-02 / 0101613 BEELD
DEMISSIONS, NOMINATIONS
2003-10-02 / 0101614 BEELD
ME. - COMPTES ANNUELS 31.12.2003, APP 10.05.2004, DPT 14.06.2004 04232-0100-037
2004-06-16 / 0090784
BOULEVARD DE L'HUMANITE 116 BOITE 1 1070 BRUXELLES
DENOMINATION - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-01-17 / 0010409 BEELD
STOCKELEC SA
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-02-07 / 0022701 BEELD
ME. - COMPTES ANNUELS 31.12.2004, APP 09.05.2005, DPT 15.06.2005 05245-0155-035
2005-06-17 / 0095333
DEMISSIONS, NOMINATIONS
2006-01-09 / 0007935 BEELD
ME. - COMPTES ANNUELS 31.12.2005, APP 08.05.2006, DPT 31.10.2006 06852-0072-040
2006-11-06 / 0299285
DEMISSIONS, NOMINATIONS
2006-11-28 / 0177693 BEELD
BOULEVARD DE L'HUMANITE 116 BTE 1 1070 BRUXELLES
SIEGE SOCIAL - DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-03-08 / 0036978 BEELD
IXINA BELGIUM SA
BOULEVARD PAEPSEM 20 1070 BRUXELLES
DEMISSIONS, NOMINATIONS
2007-05-03 / 0064544 BEELD
ME. - COMPTES ANNUELS 31.12.2006, APP 15.10.2007, DPT 08.11.2007 07792-0145-043
2007-11-14 / 0313217
ME. - COMPTES ANNUELS 31.12.2007, APP 13.05.2008, DPT 30.09.2008 08749-0174-042
2008-10-03 / 0300606
DEMISSIONS, NOMINATIONS
2008-11-21 / 0181690 BEELD
ME. - COMPTES ANNUELS 31.12.2008, APP 11.05.2009, DPT 29.07.2009 09502-0188-040
2009-08-03 / 0199033
DEMISSIONS, NOMINATIONS
2009-10-05 / 0139314 BEELD
ME. - COMPTES ANNUELS 31.12.2009, APP 10.05.2010, DPT 23.07.2010 10336-0312-039
2010-07-28 / 0187960
ME. - COMPTES ANNUELS 31.12.2010, APP 09.05.2011, DPT 14.06.2011 11176-0077-039
2011-06-22 / 0103609
ME. - COMPTES ANNUELS 31.12.2011, APP 30.03.2012, DPT 30.03.2012 12082-0193-041
2012-04-16 / 0050982
DEMISSIONS, NOMINATIONS
2012-09-03 / 0149161 BEELD
ME. - COMPTES ANNUELS 31.12.2012, APP 28.06.2013, DPT 24.07.2013 13336-0408-040
2013-07-25 / 0193318
DEMISSIONS, NOMINATIONS
2014-03-26 / 0067058 BEELD
ME. - COMPTES ANNUELS 31.12.2013, APP 30.06.2014, DPT 29.07.2014 14352-0302-038
2014-07-31 / 0203830
ME. - COMPTES ANNUELS 31.12.2014, APP 30.06.2015, DPT 27.08.2015 15475-0420-040
2015-08-28 / 0274031
DEMISSIONS, NOMINATIONS
2016-04-15 / 0052574 BEELD
ME. - COMPTES ANNUELS 31.12.2015, APP 30.06.2016, DPT 29.07.2016 16368-0222-040
2016-08-03 / 0208801
DEMISSIONS, NOMINATIONS
2016-12-07 / 0167390 BEELD
DEMISSIONS, NOMINATIONS
2017-03-14 / 0039338 BEELD
DEMISSIONS, NOMINATIONS
2017-12-19 / 0177610 BEELD
DEMISSIONS, NOMINATIONS
2018-07-25 / 0115478 BEELD
BOULEVARD PAEPSEM 20 1070 ANDERLECHT
DIVERS
2019-01-07 / 0300837 BEELD
DEMISSIONS, NOMINATIONS
2019-06-24 / 0082882 BEELD
DEMISSIONS, NOMINATIONS
2020-09-07 / 0102973 BEELD
DEMISSIONS, NOMINATIONS
2020-11-12 / 0132869 BEELD
DEMISSIONS, NOMINATIONS
2021-07-27 / 0090033 BEELD
DEMISSIONS, NOMINATIONS
2022-08-16 / 0098103 BEELD
DEMISSIONS, NOMINATIONS
2023-02-03 / 0016852 BEELD
DEMISSIONS, NOMINATIONS
2023-06-15 / 0077970 BEELD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS - DEMISSIONS, NOMINATIONS
2023-06-26 / 0361398 BEELD