S.I.P. SA
EUPEN
411.110.447
ME. - BILAN 31.12.1982, APP 10.05.1983 83050-1033-014
1983 / 30661
ME. - BILAN 31.12.1983, APP 08.05.1984 84052-0815-014
1984 / 30474
ME. - COMPTES ANNUELS 31.12.84, APP 14.05.85 - 85087-0002-017
1985 / 27605
DEMISSIONS, NOMINATIONS
1985-04-26 / 195
ME. - COMPTES ANNUELS 31.12.85, APP 13.05.86 - 86216-1721-017
1986 / 051001
DEMISSIONS, NOMINATIONS
1986-07-30 / 659
ME. - COMPTES ANNUELS 31.12.86, APP 12.05.87 - 87070-3597-020
1987 / 026410
ME. - COMPTES ANNUELS 31.12.87, APP 10.05.88 - 88050-3552-018
1988 / 027121
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS
1988-07-27 / 054
ME. - COMPTES ANNUELS 31.12.88, APP 09.05.89 - 89047-0363-018
1989 / 026291
ME. - COMPTES ANNUELS 31.12.89, APP 08.05.90 - 90051-1163-017
1990 / 028499
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1990-04-05 / 164
ME. - COMPTES ANNUELS 31.12.90, APP 14.05.91 - 91202-1982-018
1991 / 100700
ME. - COMPTES ANNUELS 31.12.91, APP 12.05.92 - 92299-0645-019
1992 / 132631
ME. - COMPTES ANNUELS 31.12.92, APP 11.05.93 - 93189-3953-019
1993 / 082723
ME. - COMPTES ANNUELS 31.12.93, APP 10.05.94 - 94506-4496-020
1994 / 212503
WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.94, APP 09.05.95 - 95412-3725-020
1995 / 134822
DEMISSIONS, NOMINATIONS
1995-01-11 / 141
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
1995-01-26 / 093
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-02-09 / 123
SIEGE SOCIAL
1995-04-12 / 127
DIVERS
1995-06-15 / 463
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-08-24 / 007
AVENUE MARCEL THIRY 204 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.95, APP 14.05.96 - 96391-4726-033
1996 / 161827
ME. - COMPTES ANNUELS 31.12.95, APP 14.05.96 - 96469-3249-033
1996 / 193720
ME. - COMPTES ANNUELS 31.12.96, APP 13.05.97 - 97326-2425-024
1997 / 127419
DEMISSIONS, NOMINATIONS
1997-08-21 / 322 IMAGE
SOCIETE INTERNATIONALE DE PARTICIPATIONS SA
ME. - COMPTES ANNUELS 31.12.97, APP 12.05.98 - 98350-2417-018
1998 / 133757
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-08-12 / 416 IMAGE
DEMISSIONS, NOMINATIONS
1998-12-08 / 016 IMAGE
SOCIETE INTERNATIONALE DE PARTICIPATIONS SA
AVENUE MARCEL THIRY.204 1200 WOLUWE-SAINT-LAMBERT
DEMISSIONS, NOMINATIONS
1999-06-30 / 084 IMAGE
DEMISSIONS, NOMINATIONS
1999-06-30 / 085 IMAGE
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1999-11-09 / 034 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 11.05.1999 - 99589-3544-029
1999-11-27 / 0229383
ME. - COMPTES ANNUELS 31.12.2000, APP 08.05.2001 01447-0200-025
2001-08-08 / 0169527
DEMISSIONS, NOMINATIONS
2001-10-05 / 060 IMAGE
CAPITAL, ACTIONS
2002-02-22 / 068 IMAGE
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-06-19 / 358 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 07.05.2002 02389-0207-017
2002-07-26 / 0141771
DEMISSIONS, NOMINATIONS
2002-08-01 / 535 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 11.07.2003 03590-3043-017
2003-08-14 / 0206286
ME. - COMPTES ANNUELS 31.12.2003, APP 30.06.2004, DPT 30.07.2004 04552-4238-017
2004-08-04 / 0193180
SOCIETE INTERNATIONALE DE PARTICIPATIONS, EN ABREGE: S.I.P. SA
AVENUE MARCEL THIRY 204 1200 WOLUWE-SAINT-LAMBERT
DEMISSIONS, NOMINATIONS
2005-09-27 / 0133950 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 30.06.2005, DPT 24.10.2006 06845-0033-018
2006-10-30 / 0294311
ME. - COMPTES ANNUELS 31.12.2005, APP 29.06.2006, DPT 08.12.2006 06901-0017-018
2006-12-13 / 0313109
SOCIETE INTERNATIONALE DE PARTICIPATIONS, EN ABREGE: S.I.P. NV
MAI ZETTERLINGSTRAAT 70 9042 GENT
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2007-10-24 / 0155017 IMAGE
SOCIETE INTERNATIONALE DE PARTICIPATIONS, EN ABREGE: S.I.P. SA
AVENUE MARCEL THIRY 204 1200 WOLUWE-SAINT-LAMBERT
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-10-24 / 0155018 IMAGE
MAI ZETTERLINGSTRAAT 70 9042 GENT
ME. - COMPTES ANNUELS 31.12.2006, APP 05.10.2007, DPT 29.10.2007 07784-0046-026
2007-11-06 / 0310541
SOCIETE INTERNATIONALE DE PARTICIPATIONS, EN ABREGE: S.I.P. NV
MAI ZETTERLINGSTRAAT 70 9042 DESTELDONK
ONTSLAGEN - BENOEMINGEN
2008-10-21 / 0166694 IMAGE
ME. - JAARREKENING 31.12.2007, GGK 24.06.2008, NGL 29.10.2008 08791-0173-023
2008-11-04 / 0317135
ONTSLAGEN - BENOEMINGEN
2009-04-27 / 0060253 IMAGE
ME. - JAARREKENING 31.12.2008, GGK 15.10.2009, NGL 19.10.2009 09821-0003-026
2009-10-27 / 0325277
KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2009-11-19 / 0162733 IMAGE
SOCIETE INTERNATIONALE DE PARTICIPATIONS, EN ABREGE : S.I.P. NV
ONTSLAGEN - BENOEMINGEN
2010-10-28 / 0158821 IMAGE
ME. - JAARREKENING 31.12.2009, GGK 14.10.2010, NGL 20.10.2010 10589-0044-027
2010-11-03 / 0338030
MAATSCHAPPELIJKE ZETEL - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2010-12-20 / 0183840 IMAGE
SOCIETE INTERNATIONALE DE PARTICIPATIONS, EN ABREGE : S.I.P. SA
SIEGE SOCIAL - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2010-12-29 / 0189091 IMAGE
AVENUE LOUISE 331-333 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2010, APP 13.09.2011, DPT 26.10.2011 11591-0089-026
2011-11-04 / 0344068
ME. - COMPTES ANNUELS 31.12.2011, APP 28.09.2012, DPT 02.10.2012 12602-0217-027
2012-10-08 / 0351324
DEMISSIONS, NOMINATIONS
2012-10-26 / 0176764 IMAGE
DENOMINATION - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2013-03-29 / 0050210 IMAGE
FAURECIA AUTOMOTIVE BELGIUM SA
ME. - COMPTES ANNUELS 31.12.2012, APP 28.06.2013, DPT 29.07.2013 13378-0263-026
2013-08-07 / 0219373
DEMISSIONS, NOMINATIONS
2013-08-12 / 0126102 IMAGE
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2013-10-01 / 0148528 IMAGE
BOULEVARD DE LA DEUXIEME ARMEE BRITANIQUE 591 1190 FOREST
DEMISSIONS, NOMINATIONS
2014-07-01 / 0126326 IMAGE
FAURECIA AUTOMOTIVE BELGIUM NV
TWEEDE BRITSE LEGERLEI 591 1190 FOREST
ME. - JAARREKENING 31.12.2013, GGK 24.06.2014, NGL 27.06.2014 14226-0400-041
2014-07-01 / 0127067
ME. - JAARREKENING 31.12.2014, GGK 30.06.2015, NGL 10.08.2015 15418-0422-045
2015-08-17 / 0239901
FAURECIA AUTOMOTIVE BELGIUM SA
MAI ZETTERLINGSTRAAT 70 9042 GENT
CAPITAL, ACTIONS - DIVERS
2016-03-30 / 0044190 IMAGE
FAURECIA AUTOMOTIVE BELGIUM NV
TWEEDE BRITSE LEGERLEI 591 1190 VORST
ME. - JAARREKENING 31.12.2015, GGK 04.04.2016, NGL 06.04.2016 16096-0493-045
2016-04-13 / 0056881
ONTSLAGEN - BENOEMINGEN
2016-05-13 / 0065999 IMAGE
FAURECIA AUTOMOTIVE BELGIUM SA
MAI ZETTERLINGSTRAAT 70 9042 GENT
ME. - COMPTES CONSOLIDES 31.12.2015, APP 27.05.2016, DPT 15.06.2016 16194-0399-075
2016-06-23 / 0112568
FAURECIA AUTOMOTIVE BELGIUM NV
TWEEDE BRITSE LEGERLEI 591 1190 VORST
ONTSLAGEN - BENOEMINGEN
2016-10-07 / 0138203 IMAGE
MAATSCHAPPELIJKE ZETEL - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2016-10-28 / 0149710 IMAGE
MAI ZETTERLINGSTRAAT 70 9042 GENT
ONTSLAGEN - BENOEMINGEN
2017-05-02 / 0062035 IMAGE
ONTSLAGEN - BENOEMINGEN
2017-08-16 / 0118862 IMAGE
ONTSLAGEN - BENOEMINGEN
2019-01-11 / 0006115 IMAGE
FAURECIA AUTOMOTIVE BELGIUM SA
DEMISSIONS, NOMINATIONS
2019-03-01 / 0030578 IMAGE
FAURECIA AUTOMOTIVE BELGIUM NV
MAATSCHAPPELIJKE ZETEL
2019-07-05 / 0089593 IMAGE
RODERVELDLAAN 3 2600 BERCHEM(ANTWERPEN )
ONTSLAGEN - BENOEMINGEN
2022-04-05 / 0043898 IMAGE
RODERVELDLAAN 3 2600 BERCHEM (ANTWERPEN )
ONTSLAGEN - BENOEMINGEN
2023-04-20 / 0054127 IMAGE
MAATSCHAPPELIJKE ZETEL
2023-10-16 / 0131910 IMAGE
BERCHEMSTADIONSTRAAT 76, BUS 9 2600 BERCHEM (ANTWERPEN )
ONTSLAGEN - BENOEMINGEN
2024-01-11 / 0007832 IMAGE