ADMIRO SA
BRUXELLES
412.443.010
MODIFICATION FORME JURIDIQUE - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1983-01-01 / 2927-01
DIVERS
1983-01-01 / 2927-02
ME. - BILAN 31.12.1982, APP 13.04.1983 83025-1330-002
1983 / 16876
DEMISSIONS, NOMINATIONS
1984-01-01 / 1803-40
ME. - BILAN 31.12.1983, APP 11.04.1984 84028-1940-012
1984 / 18178
ME. - COMPTES ANNUELS 31.12.84, APP 10.04.85 - 85039-1456-014
1985 / 16869
ME. - COMPTES ANNUELS 31.12.85, APP 05.05.86 - 86108-0959-020
1986 / 027243
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-09-12 / 110
ME. - COMPTES ANNUELS 31.12.86, APP 08.04.87 - 87056-1035-020
1987 / 019613
DEMISSIONS, NOMINATIONS
1987-05-20 / 131
ME. - COMPTES ANNUELS 31.12.87, APP 13.04.88 - 88036-0897-019
1988 / 020367
ME. - COMPTES ANNUELS 31.12.88, APP 12.04.89 - 89039-1023-019
1989 / 022649
DEMISSIONS, NOMINATIONS
1989-05-10 / 061
ME. - COMPTES ANNUELS 31.12.89, APP 11.04.90 - 90043-4418-019
1990 / 025124
ME. - COMPTES ANNUELS 31.12.90, APP 10.04.91 - 91050-2204-019
1991 / 029284
AVENUE LOUISE 221 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.91, APP 08.04.92 - 92049-0527-020
1992 / 028551
BRUXELLES
ME. - COMPTES ANNUELS 31.12.92, APP 14.04.93 - 93075-1025-021
1993 / 036570
ME. - COMPTES ANNUELS 31.12.93, APP 13.04.94 - 94083-1217-023
1994 / 041766
ME. - COMPTES ANNUELS 31.12.94, APP 12.04.95 - 95109-0700-020
1995 / 049915
ME. - COMPTES ANNUELS 31.12.94, APP 12.04.95 - 95356-3397-017
1995 / 117960
DEMISSIONS, NOMINATIONS
1995-09-07 / 076
DEMISSIONS, NOMINATIONS
1995-09-07 / 077
AVENUE LOUISE 221 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.95, APP 10.04.96 - 96083-0575-021
1996 / 040643
ME. - COMPTES ANNUELS 31.12.96, APP 09.04.97 - 97103-4218-024
1997 / 046370
DEMISSIONS, NOMINATIONS
1997-07-16 / 175 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 08.04.98 - 98098-1322-026
1998 / 043326
ADMIRO SA
AVENUE LOUISE.221.4 1050 BRUXELLES
DEMISSIONS, NOMINATIONS
1999-06-01 / 364 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 14.04.1999 - 99128-0500-025
1999-06-05 / 0055251
ME. - COMPTES ANNUELS 31.12.1999, APP 12.04.2000 00134-0300-025
2000-05-24 / 0050476
ME. - COMPTES ANNUELS 31.12.2000, APP 11.04.2001 01121-3767-025
2001-05-17 / 0048461
DEMISSIONS, NOMINATIONS
2001-05-18 / 582 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 10.04.2002 02138-0948-024
2002-05-25 / 0054836
DEMISSIONS, NOMINATIONS
2002-10-15 / 0126743 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 23.04.2003 03163-0397-025
2003-06-02 / 0062103
AVENUE LOUISE 221, BTE 4 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2003, APP 14.04.2004, DPT 14.05.2004 04148-1625-025
2004-05-24 / 0058820
DEMISSIONS, NOMINATIONS
2004-07-08 / 0101422 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 13.04.2005, DPT 13.05.2005 05148-4498-022
2005-05-16 / 0056329
DEMISSIONS, NOMINATIONS
2005-05-27 / 0074573 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 12.04.2006, DPT 31.05.2006 06180-5014-022
2006-06-01 / 0064243
ME. - COMPTES ANNUELS 31.12.2006, APP 11.04.2007, DPT 10.05.2007 07139-0395-028
2007-05-16 / 0054824
DEMISSIONS, NOMINATIONS
2007-08-07 / 0117794 IMAGE
DEMISSIONS, NOMINATIONS
2007-09-04 / 0129420 IMAGE
DEMISSIONS, NOMINATIONS
2007-12-21 / 0184308 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 09.04.2008, DPT 06.05.2008 08132-0022-029
2008-05-13 / 0055313
DEMISSIONS, NOMINATIONS
2008-06-03 / 0080393 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 08.04.2009, DPT 06.05.2009 09137-0361-029
2009-05-14 / 0057515
ME. - COMPTES ANNUELS 31.12.2009, APP 14.04.2010, DPT 26.04.2010 10099-0011-029
2010-04-30 / 0052814
ME. - COMPTES ANNUELS 31.12.2010, APP 13.04.2011, DPT 26.04.2011 11092-0444-029
2011-05-02 / 0054524
DEMISSIONS, NOMINATIONS
2011-07-01 / 0099212 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 11.04.2012, DPT 09.05.2012 12114-0238-031
2012-05-16 / 0068159
DEMISSIONS, NOMINATIONS
2013-05-02 / 0067773 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 10.04.2013, DPT 02.05.2013 13110-0459-031
2013-05-08 / 0065479
ME. - COMPTES ANNUELS 31.12.2013, APP 09.04.2014, DPT 14.04.2014 14092-0260-031
2014-04-18 / 0055019
DEMISSIONS, NOMINATIONS
2014-05-05 / 0092724 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 08.04.2015, DPT 23.04.2015 15103-0400-032
2015-05-05 / 0061690
ME. - COMPTES ANNUELS 31.12.2015, APP 13.04.2016, DPT 02.05.2016 16113-0565-031
2016-05-06 / 0065532
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE
2018-04-13 / 0311358 IMAGE
DEMISSIONS, NOMINATIONS
2018-05-07 / 0073166 IMAGE
AVENUE LOUISE 221, BTE 4 1050 IXELLES
DEMISSIONS, NOMINATIONS
2021-08-05 / 0093494 IMAGE
AVENUE LOUISE 221, BTE 4 1050 IXELLES (BRUXELLES)
DEMISSIONS, NOMINATIONS
2023-09-22 / 0121619 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2024-05-31 / 0401607 IMAGE