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MACHELEN SHOPPING CENTRE  NV
BRUSSEL
413.075.686
ME. - BALANS 31.12.1982, GGK 19.04.1983 83034-0933-006
1983 / 21457


ME. - BALANS 31.12.1983, GGK 17.04.1984 84061-1996-006
1984 / 34956

WATERMAAL-BOSVOORDE
ME. - JAARREKENING 31.12.84, GGK 16.04.85 - 85046-1188-015
1985 / 18477

ONTSLAGEN - BENOEMINGEN
1985-05-25 / 426

ME. - JAARREKENING 31.12.85, GGK 15.04.86 - 86052-2259-014
1986 / 015117

ONTSLAGEN - BENOEMINGEN
1986-05-03 / 395

BENAMING - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - MAATSCHAPPELIJKE ZETEL
1986-07-09 / 484

M.S.C.  NV
ME. - JAARREKENING 31.12.86, GGK 21.04.87 - 87052-4646-024
1987 / 017811

ONTSLAGEN - BENOEMINGEN
1987-05-13 / 046

DIVERSEN
1987-05-27 / 455

ELSENE
ME. - JAARREKENING 31.12.87, GGK 19.04.88 - 88029-0482-024
1988 / 017084

MAATSCHAPPELIJKE ZETEL
1988-05-10 / 088

ONTSLAGEN - BENOEMINGEN
1988-05-10 / 089

ME. - JAARREKENING 31.12.88, GGK 18.04.89 - 89030-0592-024
1989 / 018348

ONTSLAGEN - BENOEMINGEN
1989-05-04 / 127

ME. - JAARREKENING 31.12.89, GGK 17.04.90 - 90038-2112-023
1990 / 022629

M.S.C.  SA
IXELLES
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1990-04-27 / 124

M.S.C.  NV
ELSENE
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1990-04-27 / 125

M.S.C.  SA
IXELLES
ME. - COMPTES ANNUELS 31.12.90, APP 16.04.91 - 91042-2444-020
1991 / 025343

ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-04-20 / 268

M.S.C.  NV
ELSENE
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1991-04-20 / 269

M.S.C.  SA
IXELLES
DEMISSIONS, NOMINATIONS
1991-05-07 / 092

DEMISSIONS, NOMINATIONS
1991-12-31 / 410

ME. - COMPTES ANNUELS 31.12.91, APP 21.04.92 - 92070-3415-026
1992 / 037454

CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-05-12 / 398

M.S.C.  NV
TROONSTRAAT 98 1050 ELSENE
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1992-05-12 / 399

M.S.C.  SA
IXELLES
DEMISSIONS, NOMINATIONS
1992-06-19 / 241

CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-07-25 / 397

M.S.C.  NV
TROONSTRAAT 98 1050 ELSENE
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1992-07-25 / 398

M.S.C.  SA
IXELLES
ME. - COMPTES ANNUELS 31.12.92, APP 20.04.93 - 93083-2673-022
1993 / 040532

DEMISSIONS, NOMINATIONS
1993-12-16 / 052

DEMISSIONS, NOMINATIONS
1993-12-16 / 053

ME. - COMPTES ANNUELS 31.12.93, APP 19.04.94 - 94084-2296-020
1994 / 042030

DEMISSIONS, NOMINATIONS
1994-06-10 / 464

ME. - COMPTES ANNUELS 31.12.94, APP 18.04.95 - 95085-0623-021
1995 / 040615

DEMISSIONS, NOMINATIONS
1995-05-30 / 124

ME. - COMPTES ANNUELS 31.12.95, APP 16.04.96 - 96093-1542-020
1996 / 043911

DEMISSIONS, NOMINATIONS
1996-07-23 / 304

ME. - COMPTES ANNUELS 31.12.96, APP 15.04.97 - 97108-3374-024
1997 / 049019

DEMISSIONS, NOMINATIONS
1997-07-08 / 290      IMAGE

DEMISSIONS, NOMINATIONS
1997-07-08 / 291      IMAGE

DEMISSIONS, NOMINATIONS
1997-07-08 / 292      IMAGE

ACCESS SELF-STORAGE  SA
ME. - COMPTES ANNUELS 31.12.97, APP 21.04.98 - 98145-1663-028
1998 / 064011

DENOMINATION
1998-06-10 / 007      IMAGE

ACCESS SELF-STORAGE  NV
TROONSTRAAT 98 1050 ELSENE
BENAMING - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1998-06-10 / 008      IMAGE

ACCESS SELF-STORAGE  SA
IXELLES
DEMISSIONS, NOMINATIONS
1998-08-07 / 021      IMAGE

ACCESS SELF-STORAGE  SA
RUE DU TRONE.98 1050 BRUXELLES
DEMISSIONS, NOMINATIONS
1999-05-18 / 403      IMAGE

ME. - COMPTES ANNUELS 31.12.1998, APP 20.04.1999 - 99393-3908-028
1999-08-12 / 0152715

DEMISSIONS, NOMINATIONS
1999-11-19 / 294      IMAGE

DEMISSIONS, NOMINATIONS
1999-11-19 / 295      IMAGE

ACCESS  SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - SIEGE SOCIAL
2000-08-25 / 194      IMAGE

ACCESS  NV
TERHULPSESTEENWEG.166 1170 WATERMAAL-BOSVOORDE
BENAMING - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - MAATSCHAPPELIJKE ZETEL
2000-08-25 / 195      IMAGE

ACCESS  SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT
DEMISSIONS, NOMINATIONS
2000-09-19 / 299      IMAGE

ME. - COMPTES ANNUELS 31.12.1999, APP 18.04.2000 00567-0132-029
2000-09-21 / 0200907

DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-10-17 / 397      IMAGE

ACCESS  NV
TERHULPSESTEENWEG.166 1170 WATERMAAL-BOSVOORDE
DIVERSEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2000-10-17 / 398      IMAGE

ACCESS  SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT
DEMISSIONS, NOMINATIONS
2000-10-31 / 596      IMAGE

ME. - COMPTES ANNUELS 31.12.2000, APP 17.04.2001 01141-3519-022
2001-06-02 / 0055124

DEMISSIONS, NOMINATIONS
2001-06-15 / 112      IMAGE

DEMISSIONS, NOMINATIONS
2002-05-24 / 084      IMAGE

ME. - COMPTES ANNUELS 31.12.2001, APP 16.04.2002 02126-4778-022
2002-05-24 / 0051783

ME. - COMPTES ANNUELS 31.12.2001, APP 16.04.2002 02398-2358-022
2002-07-23 / 0138697

DEMISSIONS, NOMINATIONS
2002-10-01 / 0121184      IMAGE

CHAUSSEE DE LA HULPE 166 1170 WATERMAEL-BOITSFORT
ME. - COMPTES ANNUELS 31.12.2002, APP 15.04.2003 03160-0001-025
2003-05-28 / 0061258

DEMISSIONS, NOMINATIONS
2003-06-23 / 0069083      IMAGE

ACCESS  NV
SINT-LAZARUSLAAN.4-10 1210 SINT-JOOST-TEN-NODE
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - MAATSCHAPPELIJKE ZETEL
2003-12-08 / 0129279      IMAGE

ACCESS  SA
BOULEVARD SAINT-LAZARE.4-10 1210 SAINT-JOSSE-TEN-NOODE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - SIEGE SOCIAL
2003-12-08 / 0129280      IMAGE

ME. - COMPTES ANNUELS 31.12.2003, APP 20.04.2004, DPT 24.05.2004 04160-3128-022
2004-05-26 / 0062578

DEMISSIONS, NOMINATIONS
2004-08-11 / 0118685      IMAGE

DEMISSIONS, NOMINATIONS
2004-09-13 / 0130022      IMAGE

ME. - COMPTES ANNUELS 31.12.2004, APP 19.04.2005, DPT 12.05.2005 05150-4895-025
2005-05-16 / 0056326

DEMISSIONS, NOMINATIONS
2005-06-15 / 0083703      IMAGE

ME. - COMPTES ANNUELS 31.12.2005, APP 18.04.2006, DPT 18.05.2006 06156-3581-024
2006-05-30 / 0056963

DEMISSIONS, NOMINATIONS
2006-10-25 / 0163229      IMAGE

BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE
ME. - COMPTES ANNUELS 31.12.2006, APP 17.04.2007, DPT 29.05.2007 07168-0258-032
2007-06-04 / 0065552

DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - DIVERS
2007-06-18 / 0086274      IMAGE

ACCESS  NV
SINT-LAZARUSLAAN 4-10 1210 SINT-JOOST-TEN-NODE
ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2008-01-21 / 0011554      IMAGE

ACCESS  SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE
DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-01-21 / 0011555      IMAGE

ME. - COMPTES ANNUELS 31.12.2007, APP 15.04.2008, DPT 26.05.2008 08161-0198-034
2008-05-30 / 0066284

DEMISSIONS, NOMINATIONS
2009-05-08 / 0065254      IMAGE

ME. - COMPTES ANNUELS 31.12.2008, APP 21.04.2009, DPT 25.05.2009 09160-0334-032
2009-05-29 / 0066226

ACCESS  NV
SINT-LAZARUSLAAN 4-10 1210 SINT-JOOST-TEN-NODE
ONTSLAGEN - BENOEMINGEN
2009-11-13 / 0159200      IMAGE

ACCESS  SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE
DEMISSIONS, NOMINATIONS
2009-11-13 / 0159201      IMAGE

DEMISSIONS, NOMINATIONS
2009-11-26 / 0166193      IMAGE

DEMISSIONS, NOMINATIONS
2009-12-02 / 0169799      IMAGE

CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2009-12-29 / 0183033      IMAGE

ME. - COMPTES ANNUELS 31.12.2009, APP 20.04.2010, DPT 02.06.2010 10148-0342-032
2010-06-09 / 0081470

DEMISSIONS, NOMINATIONS
2010-06-15 / 0085620      IMAGE

DENOMINATION
2010-07-08 / 0303842      IMAGE

ACCESS  NV
SINT-LAZARUSLAAN 4-10 1210 SINT-JOOST-TEN-NODE
BENAMING
2010-07-08 / 0303843      IMAGE

AG REAL ESTATE  SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE
DENOMINATION
2010-10-14 / 0150714      IMAGE

ACCESS  SA
DEMISSIONS, NOMINATIONS
2010-11-10 / 0163818      IMAGE

AG REAL ESTATE  NV
SINT-LAZARUSLAAN 4-10 1210 SINT-JOOST-TEN-NODE
ONTSLAGEN - BENOEMINGEN
2011-02-07 / 0019888      IMAGE

ACCESS  SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE
DEMISSIONS, NOMINATIONS
2011-02-07 / 0019889      IMAGE

ME. - COMPTES ANNUELS 31.12.2010, APP 18.04.2011, DPT 25.05.2011 11125-0394-032
2011-06-03 / 0073652

DEMISSIONS, NOMINATIONS
2011-07-26 / 0114142      IMAGE

ME. - COMPTES ANNUELS 31.12.2011, APP 17.04.2012, DPT 25.05.2012 12139-0580-032
2012-06-05 / 0081209

ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2011, APP 17.04.2012, DPT 13.06.2012 12173-0476-032
2012-06-19 / 0101668

DEMISSIONS, NOMINATIONS
2012-07-31 / 0134450      IMAGE

DEMISSIONS, NOMINATIONS
2012-07-31 / 0134451      IMAGE

ME. - COMPTES ANNUELS 31.12.2012, APP 16.04.2013, DPT 17.06.2013 13190-0320-031
2013-06-24 / 0110210

DEMISSIONS, NOMINATIONS
2013-08-12 / 0125840      IMAGE

DEMISSIONS, NOMINATIONS
2013-10-08 / 0152184      IMAGE

DEMISSIONS, NOMINATIONS
2013-11-14 / 0171518      IMAGE

ME. - COMPTES ANNUELS 31.12.2013, APP 15.05.2014, DPT 27.05.2014 14140-0227-032
2014-06-03 / 0080833

DEMISSIONS, NOMINATIONS
2014-07-01 / 0126299      IMAGE

ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2013, APP 15.04.2014, DPT 03.07.2014 14270-0360-032
2014-07-09 / 0154166

DEMISSIONS, NOMINATIONS
2014-11-10 / 0204713      IMAGE

ME. - COMPTES ANNUELS 31.12.2014, APP 21.04.2015, DPT 06.05.2015 15116-0133-030
2015-05-13 / 0067927

SIEGE SOCIAL
2015-09-24 / 0135088      IMAGE

AVENUE DES ARTS 58 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2015-12-01 / 0167529      IMAGE

DEMISSIONS, NOMINATIONS
2016-01-08 / 0003809      IMAGE

FUBON ELLIPSE (BELGIUM)  NV
AVENUE DU PORT 86C, BUS 204 1000 BRUSSEL
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2016-01-08 / 0003810      IMAGE

ACCESS  SA
AVENUE DES ARTS 58 1000 BRUXELLES
SIEGE SOCIAL - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2016-03-02 / 0031474      IMAGE

AVENUE DU PORT 86C, BTE 204 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2016-03-08 / 0034230      IMAGE

DEMISSIONS, NOMINATIONS
2016-03-24 / 0042217      IMAGE

ME. - COMPTES ANNUELS 31.12.2015, APP 19.05.2016, DPT 23.06.2016 16222-0463-030
2016-06-30 / 0128718

DENOMINATION - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2016-07-01 / 0090900      IMAGE

FUBON ELLIPSE (BELGIUM)  SA
DEMISSIONS, NOMINATIONS
2016-12-08 / 0167940      IMAGE

DEMISSIONS, NOMINATIONS
2017-10-03 / 0139256      IMAGE

DEMISSIONS, NOMINATIONS
2018-07-24 / 0114700      IMAGE

DEMISSIONS, NOMINATIONS
2019-05-13 / 0064047      IMAGE

DEMISSIONS, NOMINATIONS
2019-10-22 / 0139783      IMAGE

DEMISSIONS, NOMINATIONS
2020-03-30 / 0045324      IMAGE

DEMISSIONS, NOMINATIONS
2020-06-17 / 0067606      IMAGE

STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2021-01-19 / 0304270      IMAGE

DEMISSIONS, NOMINATIONS
2022-03-17 / 0036457      IMAGE

DEMISSIONS, NOMINATIONS
2022-04-28 / 0053599      IMAGE

DEMISSIONS, NOMINATIONS
2023-05-02 / 0058230      IMAGE

DEMISSIONS, NOMINATIONS
2024-03-04 / 0038093      IMAGE

DEMISSIONS, NOMINATIONS
2024-05-08 / 0071320      IMAGE