VELUX-BELGIUM SA
WAVRE
412.621.370
DEMISSIONS, NOMINATIONS
1983-01-01 / 1307-32
ME. - BILAN 31.12.1982, APP 29.04.1983 83027-1733-015
1983 / 17633
DEMISSIONS, NOMINATIONS
1984-01-01 / 1802-26
ME. - BILAN 31.12.1983, APP 27.04.1984 84028-1447-015
1984 / 18092
ME. - COMPTES ANNUELS 31.12.84, APP 26.04.85 - 85037-0988-021
1985 / 16359
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE
1985-05-15 / 080
DEMISSIONS, NOMINATIONS
1985-05-18 / 086
ME. - COMPTES ANNUELS 31.12.85, APP 25.04.86 - 86061-0931-020
1986 / 017036
DEMISSIONS, NOMINATIONS
1986-05-14 / 271
ME. - COMPTES ANNUELS 31.12.86, APP 24.04.87 - 87060-2124-020
1987 / 021468
DEMISSIONS, NOMINATIONS
1987-05-26 / 226
ME. - COMPTES ANNUELS 31.12.87, APP 29.04.88 - 88038-0279-020
1988 / 021304
DEMISSIONS, NOMINATIONS
1988-05-21 / 100
ME. - COMPTES ANNUELS 31.12.88, APP 28.04.89 - 89037-3326-019
1989 / 021923
DEMISSIONS, NOMINATIONS
1989-05-24 / 341
ME. - COMPTES ANNUELS 31.12.89, APP 27.04.90 - 90264-3493-019
1990 / 132674
DEMISSIONS, NOMINATIONS
1990-05-22 / 106
DEMISSIONS, NOMINATIONS
1990-05-22 / 107
DEMISSIONS, NOMINATIONS
1990-05-26 / 179
ME. - COMPTES ANNUELS 31.12.90, APP 24.04.91 - 91304-2210-018
1991 / 152291
DEMISSIONS, NOMINATIONS
1991-05-14 / 048
BOULEVARD DE LEUROPE 121 1301 WAVRE
ME. - COMPTES ANNUELS 31.12.91, APP 24.04.92 - 92387-0886-021
1992 / 171356
DEMISSIONS, NOMINATIONS
1992-06-05 / 016
WAVRE
ME. - COMPTES ANNUELS 31.12.92, APP 30.04.93 - 93398-3767-021
1993 / 166773
DEMISSIONS, NOMINATIONS
1993-06-08 / 044
DEMISSIONS, NOMINATIONS
1994-01-01 / 201
ME. - COMPTES ANNUELS 31.12.93, APP 29.04.94 - 94476-1685-022
1994 / 200682
DEMISSIONS, NOMINATIONS
1994-05-20 / 597
ME. - COMPTES ANNUELS 31.12.94, APP 28.04.95 - 95576-3365-022
1995 / 201151
DEMISSIONS, NOMINATIONS
1995-05-17 / 015
BOULEVARD DE LEUROPE 121 1301 WAVRE (BIERGES)
ME. - COMPTES ANNUELS 31.12.95, APP 26.04.96 - 96211-1874-023
1996 / 092289
DEMISSIONS, NOMINATIONS
1996-05-10 / 182
BOULEVARD DE LEUROPE 121 1300 WAVRE (BIERGES)
ME. - COMPTES ANNUELS 31.12.96, APP 25.04.97 - 97066-5314-026
1997 / 034133
DEMISSIONS, NOMINATIONS
1997-05-08 / 607 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 24.04.98 - 98089-2650-025
1998 / 040694
DEMISSIONS, NOMINATIONS
1998-05-07 / 592 IMAGE
VELUX-BELGIUM SA
BOULEVARD DE L'EUROPE.121 1301 BIERGES
ME. - COMPTES ANNUELS 31.12.1998, APP 28.04.1999 - 99084-3547-026
1999-05-07 / 0042755
DEMISSIONS, NOMINATIONS
1999-05-08 / 488 IMAGE
DEMISSIONS, NOMINATIONS
1999-05-08 / 489 IMAGE
DEMISSIONS, NOMINATIONS
1999-05-08 / 490 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 28.04.2000 00143-0105-025
2000-06-01 / 0055286
DEMISSIONS, NOMINATIONS
2000-06-09 / 429 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 03.05.2001 01131-0121-026
2001-05-24 / 0053018
DEMISSIONS, NOMINATIONS
2001-06-02 / 956 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-06-06 / 208 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 03.05.2002 02157-0121-026
2002-06-08 / 0064339
DEMISSIONS, NOMINATIONS
2002-07-10 / 059 IMAGE
DEMISSIONS, NOMINATIONS
2002-08-28 / 293 IMAGE
DEMISSIONS, NOMINATIONS
2002-10-10 / 0125407 IMAGE
DEMISSIONS, NOMINATIONS
2003-06-13 / 0065543 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 03.06.2003 03185-0167-029
2003-06-20 / 0076563
ME. - COMPTES ANNUELS 31.12.2003, APP 03.06.2004, DPT 10.06.2004 04219-0172-029
2004-06-15 / 0085987
DEMISSIONS, NOMINATIONS
2004-07-08 / 0101738 IMAGE
DEMISSIONS, NOMINATIONS
2004-08-04 / 0116399 IMAGE
DEMISSIONS, NOMINATIONS
2004-08-04 / 0116400 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 13.04.2005, DPT 09.05.2005 05139-0286-029
2005-05-16 / 0055023
DEMISSIONS, NOMINATIONS
2005-06-20 / 0087015 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 21.03.2006, DPT 18.04.2006 06109-0203-027
2006-04-21 / 0042814
DEMISSIONS, NOMINATIONS
2006-04-27 / 0074589 IMAGE
BOULEVARD DE L'EUROPE 121 1301 BIERGES
ME. - COMPTES ANNUELS 31.12.2006, APP 27.03.2007, DPT 30.03.2007 07102-0220-030
2007-04-06 / 0045560
DEMISSIONS, NOMINATIONS
2007-04-27 / 0062960 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 11.03.2008, DPT 10.04.2008 08099-0193-034
2008-04-17 / 0044822
DEMISSIONS, NOMINATIONS
2008-05-06 / 0066891 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 25.03.2009, DPT 14.04.2009 09111-0318-034
2009-04-21 / 0047972
DEMISSIONS, NOMINATIONS
2009-05-26 / 0074080 IMAGE
DEMISSIONS, NOMINATIONS
2009-05-26 / 0074081 IMAGE
DEMISSIONS, NOMINATIONS
2010-04-29 / 0062505 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 24.03.2010, DPT 29.04.2010 10105-0390-034
2010-05-05 / 0056464
DEMISSIONS, NOMINATIONS
2011-04-20 / 0060798 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 23.03.2011, DPT 06.05.2011 11105-0338-035
2011-05-12 / 0062200
DEMISSIONS, NOMINATIONS
2012-04-11 / 0071356 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 26.03.2012, DPT 03.05.2012 12106-0373-036
2012-05-08 / 0063815
ME. - COMPTES ANNUELS 31.12.2012, APP 29.04.2013, DPT 23.05.2013 13130-0404-035
2013-05-30 / 0076721
DEMISSIONS, NOMINATIONS
2013-06-18 / 0092270 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 02.04.2014, DPT 16.04.2014 14092-0505-036
2014-04-18 / 0054994
DEMISSIONS, NOMINATIONS
2014-05-05 / 0093024 IMAGE
DEMISSIONS, NOMINATIONS
2014-05-05 / 0093025 IMAGE
DEMISSIONS, NOMINATIONS
2014-10-29 / 0198505 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 23.03.2015, DPT 30.04.2015 15108-0101-035
2015-05-05 / 0062854
DEMISSIONS, NOMINATIONS
2015-08-26 / 0122581 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 28.04.2016, DPT 24.05.2016 16128-0574-034
2016-05-31 / 0074280
DEMISSIONS, NOMINATIONS
2017-06-21 / 0087269 IMAGE
BOULEVARD DE L'EUROPE 121 1300 WAVRE
DEMISSIONS, NOMINATIONS
2019-01-04 / 0001945 IMAGE
DIVERS - ASSEMBLEE GENERALE
2019-04-08 / 0313920 IMAGE
DEMISSIONS, NOMINATIONS
2019-05-06 / 0060699 IMAGE
DEMISSIONS, NOMINATIONS
2019-10-08 / 0133440 IMAGE
DEMISSIONS, NOMINATIONS
2019-12-27 / 0168054 IMAGE
DEMISSIONS, NOMINATIONS
2020-08-20 / 0095367 IMAGE
DEMISSIONS, NOMINATIONS
2020-10-16 / 0121498 IMAGE
DEMISSIONS, NOMINATIONS
2020-11-06 / 0131312 IMAGE
DEMISSIONS, NOMINATIONS
2021-09-24 / 0114476 IMAGE
DEMISSIONS, NOMINATIONS
2022-09-19 / 0111569 IMAGE
DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2023-08-23 / 0108555 IMAGE