HIAB-FOCO SA
BRAINE-LE-CHATEAU (WAUTHIER-BRAINE)
413.480.811
DEMISSIONS, NOMINATIONS
1983-01-01 / 0906-27
DEMISSIONS, NOMINATIONS
1983-01-01 / 0906-28
DEMISSIONS, NOMINATIONS
1983-01-01 / 1850-01
ME. - BILAN 31.12.1982, APP 16.05.1983 83088-2100-017
1983 / 52208
DEMISSIONS, NOMINATIONS
1984-01-01 / 1850-30
DEMISSIONS, NOMINATIONS
1984-01-01 / 2092-27
ME. - BILAN 31.12.1983, APP 21.05.1984 84054-0304-013
1984 / 30320
ME. - COMPTES ANNUELS 31.12.84, APP 20.05.85 - 85077-2113-024
1985 / 25256
DEMISSIONS, NOMINATIONS
1985-06-15 / 095
ME. - COMPTES ANNUELS 28.02.86, APP 04.08.86 - 86362-1794-021
1986 / 084400
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-01-14 / 353
DEMISSIONS, NOMINATIONS
1986-09-03 / 014
ME. - COMPTES ANNUELS 28.02.87, APP 03.08.87 - 87203-4215-021
1987 / 090357
DEMISSIONS, NOMINATIONS
1987-02-13 / 272
DEMISSIONS, NOMINATIONS
1987-06-30 / 331
DEMISSIONS, NOMINATIONS
1987-08-28 / 017
DEMISSIONS, NOMINATIONS
1987-12-23 / 087
ME. - COMPTES ANNUELS 29.02.88, APP 01.08.88 - 88198-1085-021
1988 / 099091
DEMISSIONS, NOMINATIONS
1988-09-14 / 267
ME. - COMPTES ANNUELS 28.02.89, APP 28.08.89 - 89221-0605-021
1989 / 111068
DEMISSIONS, NOMINATIONS
1989-09-27 / 253
ME. - COMPTES ANNUELS 28.02.90, APP 06.08.90 - 90233-5110-019
1990 / 116841
ME. - COMPTES ANNUELS 28.02.91, APP 08.05.91 - 91056-3290-017
1991 / 032012
DEMISSIONS, NOMINATIONS
1991-04-30 / 693
DEMISSIONS, NOMINATIONS
1991-04-30 / 694
DEMISSIONS, NOMINATIONS
1991-10-16 / 356
PARC INDUSTRIEL DE LA VALLEE DU HAIN SN 1440 BRAINE-LE-CHATEAU (WAUTHIER-BRAINE)
ME. - COMPTES ANNUELS 31.12.91, APP 01.06.92 - 92287-4430-022
1992 / 127769
ANNEE COMPTABLE
1992-01-28 / 117
BRAINE-LE-CHATEAU (WAUTHIER-BRAINE)
DEMISSIONS, NOMINATIONS
1993-01-26 / 551
DEMISSIONS, NOMINATIONS
1993-10-30 / 055
DEMISSIONS, NOMINATIONS
1993-12-07 / 619
ME. - COMPTES ANNUELS 31.12.92, APP 07.06.93 - 94011-0688-022
1994 / 012399
ME. - COMPTES ANNUELS 31.12.93, APP 21.09.94 - 94404-3942-021
1994 / 170105
DEMISSIONS, NOMINATIONS
1994-08-11 / 297
DEMISSIONS, NOMINATIONS
1994-09-14 / 237
ME. - COMPTES ANNUELS 31.12.94, APP 30.06.95 - 95459-4243-024
1995 / 153125
PARC INDUSTRIEL DE LA VALLEE DU HAIN SN 1440 BRAINE-LE-CHATEAU (WAUTHIER-BRAINE)
ME. - COMPTES ANNUELS 31.12.95, APP 03.06.96 - 96176-3830-021
1996 / 078135
ME. - COMPTES ANNUELS 31.12.96, APP 02.06.97 - 97526-0805-022
1997 / 204228
ME. - COMPTES ANNUELS 31.12.97, APP 01.06.98 - 98256-5204-028
1998 / 103312
DEMISSIONS, NOMINATIONS
1998-01-23 / 329 IMAGE
HIAB-FOCO SA
PARC INDUSTRIEL DE LA VALLEE DU HAIN SN 1440 WAUTHIER-BRAINE
ME. - COMPTES ANNUELS 31.12.1998, APP 07.06.1999 - 99549-4198-028
1999-11-09 / 0216404
ME. - COMPTES ANNUELS 31.12.1999, APP 05.06.2000 00270-0048-028
2000-07-08 / 0108381
DEMISSIONS, NOMINATIONS
2000-07-13 / 108 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 04.06.2001 01482-0110-028
2001-08-15 / 0173561
ME. - COMPTES ANNUELS 31.12.2001, APP 03.06.2002 02407-0136-029
2002-07-31 / 0147278
DEMISSIONS, NOMINATIONS
2002-10-10 / 0125405 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 02.06.2003 03297-3114-022
2003-07-03 / 0108039
DEMISSIONS, NOMINATIONS
2004-02-18 / 0027014 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 07.06.2004, DPT 23.06.2004 04297-0438-022
2004-06-24 / 0107229
ME. - COMPTES ANNUELS 31.12.2004, APP 06.06.2005, DPT 19.07.2005 05517-2549-023
2005-07-20 / 0176949
DEMISSIONS, NOMINATIONS
2005-12-09 / 0178100 IMAGE
PARC INDUSTRIEL 8 1440 WAUTHIER-BRAINE
DEMISSIONS, NOMINATIONS
2006-02-08 / 0029292 IMAGE
DENOMINATION - OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE
2006-03-10 / 0047935 IMAGE
HIAB SA
ME. - COMPTES ANNUELS 31.12.2005, APP 05.06.2006, DPT 03.08.2006 06604-2786-023
2006-08-04 / 0206887
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-09-01 / 0137408 IMAGE
DEMISSIONS, NOMINATIONS
2006-10-04 / 0151965 IMAGE
DEMISSIONS, NOMINATIONS
2007-04-24 / 0060771 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-06-22 / 0088884 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-09-16 / 0148862 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 04.06.2007, DPT 17.09.2008 08728-0190-039
2008-09-22 / 0291056
ME. - COMPTES ANNUELS 31.12.2007, APP 06.11.2008, DPT 15.05.2009 09146-0050-040
2009-05-19 / 0060989
ME. - COMPTES ANNUELS 31.12.2008, APP 23.12.2009, DPT 04.03.2010 10059-0107-037
2010-03-08 / 0030469
DEMISSIONS, NOMINATIONS
2010-05-06 / 0065943 IMAGE
CAPITAL, ACTIONS
2010-05-18 / 0071458 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2010-05-28 / 0076766 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 25.05.2010, DPT 17.06.2010 10185-0491-037
2010-06-22 / 0101882
CAPITAL, ACTIONS
2010-07-16 / 0106661 IMAGE
DENOMINATION - SIEGE SOCIAL - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2010-07-22 / 0108969 IMAGE
CARGOTEC BELGIUM NV
HEIZEGEMWEG 7 2030 ANTWERPEN 3
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2010-07-26 / 0111002 IMAGE
ONTSLAGEN - BENOEMINGEN
2010-10-27 / 0158152 IMAGE
ONTSLAGEN - BENOEMINGEN
2010-11-05 / 0161490 IMAGE
ONTSLAGEN - BENOEMINGEN
2010-11-16 / 0166177 IMAGE
CARGOTEC BELGIUM SA
CAPITAL, ACTIONS
2011-06-03 / 0083154 IMAGE
CARGOTEC BELGIUM NV
ME. - JAARREKENING 31.12.2010, GGK 30.12.2011, NGL 30.12.2011 11660-0064-042
2012-01-03 / 0004662
KAPITAAL - AANDELEN
2012-01-19 / 0017643 IMAGE
ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2012-03-19 / 0058604 IMAGE
ONTSLAGEN - BENOEMINGEN
2012-11-06 / 0180687 IMAGE
ME. - JAARREKENING 31.12.2011, GGK 21.12.2012, NGL 26.12.2012 12682-0229-039
2013-01-03 / 0001618
ONTSLAGEN - BENOEMINGEN
2013-04-09 / 0055037 IMAGE
ME. - JAARREKENING 31.12.2012, GGK 20.06.2013, NGL 22.06.2013 13211-0508-040
2013-06-28 / 0123382
KAPITAAL - AANDELEN
2013-11-21 / 0174477 IMAGE
ONTSLAGEN - BENOEMINGEN
2013-12-31 / 0197130 IMAGE
ONTSLAGEN - BENOEMINGEN
2014-01-02 / 0000454 IMAGE
ONTSLAGEN - BENOEMINGEN
2014-01-06 / 0006210 IMAGE
KAPITAAL - AANDELEN
2014-02-06 / 0035993 IMAGE
ONTSLAGEN - BENOEMINGEN
2014-02-17 / 0043660 IMAGE
KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2014-05-14 / 0098990 IMAGE
ONTSLAGEN - BENOEMINGEN
2015-01-05 / 0001199 IMAGE
ME. - JAARREKENING 31.12.2013, GGK 04.12.2014, NGL 13.01.2015 15012-0123-037
2015-01-20 / 0008997
ME. - JAARREKENING 31.12.2014, GGK 01.06.2015, NGL 24.06.2015 15212-0268-033
2015-06-29 / 0121078
ONTSLAGEN - BENOEMINGEN
2016-01-05 / 0001188 IMAGE
ME. - JAARREKENING 31.12.2015, GGK 06.06.2016, NGL 23.06.2016 16216-0289-033
2016-06-28 / 0124617
ONTSLAGEN - BENOEMINGEN
2017-03-31 / 0046901 IMAGE
ONTSLAGEN - BENOEMINGEN
2018-08-20 / 0127500 IMAGE
ONTSLAGEN - BENOEMINGEN
2019-05-14 / 0065097 IMAGE
ONTSLAGEN - BENOEMINGEN
2019-10-22 / 0139995 IMAGE
KAPITAAL - AANDELEN
2019-10-29 / 0341177 IMAGE
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2020-01-20 / 0304321 IMAGE
ONTSLAGEN - BENOEMINGEN
2020-12-21 / 0151517 IMAGE
ONTSLAGEN - BENOEMINGEN
2020-12-21 / 0151518 IMAGE
ONTSLAGEN - BENOEMINGEN
2021-05-27 / 0062695 IMAGE
ONTSLAGEN - BENOEMINGEN
2021-09-02 / 0105119 IMAGE
ONTSLAGEN - BENOEMINGEN
2021-12-07 / 0143323 IMAGE
ONTSLAGEN - BENOEMINGEN
2023-05-31 / 0070974 IMAGE
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2023-11-06 / 0140461 IMAGE
KAPITAAL - AANDELEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2024-01-05 / 0003967 IMAGE
ONTSLAGEN - BENOEMINGEN
2024-04-26 / 0067954 IMAGE
KAPITAAL - AANDELEN
2024-05-06 / 0069759 IMAGE
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2024-05-21 / 0398228 IMAGE
ONTSLAGEN - BENOEMINGEN
2024-06-03 / 0083433 IMAGE