EUROTECH (BELGIUM) SA
AUDERGHEM
413.652.243
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1983-01-01 / 1121-01
DIVERS
1983-01-01 / 1121-02
ME. - BILAN 31.03.1983, APP 21.09.1983 83132-0123-015
1983 / 81055
ME. - BILAN 31.03.1984, APP 19.09.1984 84141-1524-015
1984 / 85441
ME. - COMPTES ANNUELS 31.03.85, APP 18.09.85 - 85371-1468-018
1985 / 093711
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1985-12-11 / 317
DENOMINATION - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1985-12-12 / 056
ME. - COMPTES ANNUELS 31.03.86, APP 17.09.86 - 86413-1422-016
1986 / 096232
ME. - COMPTES ANNUELS 31.03.87, APP 16.09.87 - 87235-2424-016
1987 / 106580
MERCURY COMMUNICATIONS (BELGIUM) SA
ME. - COMPTES ANNUELS 31.03.88, APP 12.12.88 - 89009-0661-018
1989 / 007845
DEMISSIONS, NOMINATIONS
1989-11-09 / 016
ME. - COMPTES ANNUELS 31.03.89, APP 20.09.89 - 90291-2570-013
1990 / 146183
ME. - COMPTES ANNUELS 31.03.90, APP 27.09.90 - 91009-0069-013
1991 / 008437
DEMISSIONS, NOMINATIONS
1991-02-21 / 198
WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.03.91, APP 27.09.91 - 92277-2335-012
1992 / 123267
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1992-07-25 / 487
DEMISSIONS, NOMINATIONS
1992-08-04 / 160
CABLE AND WIRELESS (BELGIUM) SA
BRUXELLES
ME. - COMPTES ANNUELS 31.03.92, APP 16.09.92 - 93032-1701-016
1993 / 018639
ME. - COMPTES ANNUELS 31.03.93, APP 08.09.93 - 93441-1515-018
1993 / 184218
DEMISSIONS, NOMINATIONS
1993-03-19 / 352
SIEGE SOCIAL - DENOMINATION
1993-05-20 / 193
DEMISSIONS, NOMINATIONS
1993-08-06 / 023
ME. - COMPTES ANNUELS 31.03.94, APP 14.09.94 - 94419-0744-021
1994 / 177788
ME. - COMPTES ANNUELS 31.03.95, APP 10.01.96 - 96026-1240-022
1996 / 017158
CABLE AND WIRELESS (BELGIUM) NV
AVENUE LOUISE 326 BTE 17 1050 BRUSSEL
ONTSLAGEN - BENOEMINGEN
1996-01-31 / 032
ONTSLAGEN - BENOEMINGEN
1996-05-07 / 527
CABLE AND WIRELESS (BELGIUM) SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1997-01-01 / 003 IMAGE
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1997-01-01 / 004 IMAGE
ME. - COMPTES ANNUELS 31.03.96, APP 28.01.97 - 97024-2462-019
1997 / 017751
DIVERS
1997-01-21 / 402B IMAGE
DEMISSIONS, NOMINATIONS
1997-08-08 / 141 IMAGE
DEMISSIONS, NOMINATIONS
1997-08-08 / 142 IMAGE
SIEGE SOCIAL
1997-08-08 / 143 IMAGE
ME. - COMPTES ANNUELS 31.03.97, APP 28.10.97 - 98049-0166-026
1998 / 026787
DEMISSIONS, NOMINATIONS
1998-04-02 / 249 IMAGE
DEMISSIONS, NOMINATIONS
1998-12-16 / 133 IMAGE
CABLE AND WIRELESS (BELGIUM) SA
ME. - COMPTES ANNUELS 31.03.1998, APP 09.09.1998 - 99049-5233-025
1999-03-26 / 0028948
DEMISSIONS, NOMINATIONS
1999-12-03 / 298 IMAGE
AVENUE LOUISE.326.17 1050 BRUXELLES
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-04-08 / 020 IMAGE
DEMISSIONS, NOMINATIONS
2000-10-07 / 157 IMAGE
DEMISSIONS, NOMINATIONS
2000-10-07 / 158 IMAGE
ME. - COMPTES ANNUELS 31.03.1999, APP 28.02.2000 00761-2183-024
2000-12-16 / 0263105
ME. - COMPTES ANNUELS 31.03.2000, APP 24.11.2000 00761-2207-021
2000-12-16 / 0263106
AVENUE LOUISE.331 1050 BRUXELLES
DEMISSIONS, NOMINATIONS
2001-01-31 / 476 IMAGE
DEMISSIONS, NOMINATIONS
2001-02-27 / 171 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-04-24 / 089 IMAGE
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2001-05-16 / 003 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
2001-07-27 / 044 IMAGE
CABLE AND WIRELESS (BELGIUM) NV
AVENUE LOUISE.331 1050 BRUSSEL
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
2001-07-27 / 045 IMAGE
CABLE AND WIRELESS (BELGIUM) SA
AVENUE LOUISE.331 1050 BRUXELLES
DEMISSIONS, NOMINATIONS
2001-08-22 / 047 IMAGE
DIVERS - CAPITAL, ACTIONS
2001-12-25 / 524 IMAGE
DEMISSIONS, NOMINATIONS
2002-01-04 / 180 IMAGE
DEMISSIONS, NOMINATIONS
2002-01-04 / 101 IMAGE
SIEGE SOCIAL
2002-01-04 / 190 IMAGE
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - DIVERS
2002-01-12 / 152 IMAGE
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2002-01-12 / 153 IMAGE
ME. - COMPTES ANNUELS 31.03.2001, APP 12.09.2001 02072-0048-027
2002-03-29 / 0034294
DEMISSIONS, NOMINATIONS
2003-03-31 / 0036819 IMAGE
DEMISSIONS, NOMINATIONS
2003-08-20 / 0087608 IMAGE
ME. - COMPTES ANNUELS 31.03.2002, APP 25.07.2003 03622-0133-023
2003-08-27 / 0220546
ME. - COMPTES ANNUELS 31.03.2001, APP 12.09.2001 03622-0259-026
2003-08-29 / 0221125
ME. - COMPTES ANNUELS 31.03.2003, APP 27.10.2003 03847-0004-017
2004-01-07 / 0008054
DEMISSIONS, NOMINATIONS
2004-03-10 / 0040967 IMAGE
CAPITAL, ACTIONS
2004-04-21 / 0060765 IMAGE
ME. - COMPTES ANNUELS 31.03.2004, APP 08.09.2004, DPT 27.10.2004 04751-0170-031
2004-11-03 / 0268702
DEMISSIONS, NOMINATIONS
2004-12-17 / 0173112 IMAGE
AVENUE LOUISE.331-333 1050 BRUXELLES
DEMISSIONS, NOMINATIONS
2005-07-19 / 0104332 IMAGE
SIEGE SOCIAL - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-08-19 / 0119293 IMAGE
CABLE AND WIRELESS (BELGIUM) NV
ZAVENTEMSESTEENWEG 162 1831 DIEGEM
MAATSCHAPPELIJKE ZETEL - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2005-08-19 / 0119295 IMAGE
ME. - JAARREKENING 31.03.2005, GGK 14.09.2005, NGL 21.10.2005 05827-0147-030
2005-10-28 / 0290411
CABLE & WIRELESS (BELGIUM) NV
ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2007-10-15 / 0149498 IMAGE
ONTSLAGEN - BENOEMINGEN
2007-10-15 / 0149499 IMAGE
ONTSLAGEN - BENOEMINGEN
2007-10-23 / 0154317 IMAGE
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2007-10-30 / 0157936 IMAGE
ME. - JAARREKENING 31.03.2006, GGK 07.12.2007, NGL 24.12.2007 07842-0116-040
2008-01-02 / 0001138
ONTSLAGEN - BENOEMINGEN
2008-01-24 / 0013493 IMAGE
ONTSLAGEN - BENOEMINGEN
2008-02-25 / 0030068 IMAGE
ME. - JAARREKENING 31.03.2007, GGK 04.08.2008, NGL 09.09.2008 08716-0222-040
2008-09-15 / 0288217
ME. - JAARREKENING 31.03.2008, GGK 19.12.2008, NGL 28.01.2009 09018-0132-042
2009-02-03 / 0013544
ONTSLAGEN - BENOEMINGEN
2009-10-29 / 0152732 IMAGE
ME. - JAARREKENING 31.03.2009, GGK 23.09.2009, NGL 30.10.2009 09833-0001-045
2009-11-03 / 0329033
ONTSLAGEN - BENOEMINGEN
2010-06-30 / 0094818 IMAGE
ME. - JAARREKENING 31.03.2010, GGK 30.09.2010, NGL 10.11.2010 10605-0089-046
2010-11-18 / 0346832
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2010-12-08 / 0178042 IMAGE
ME. - JAARREKENING 31.03.2011, GGK 20.10.2011, NGL 17.11.2011 11613-0194-050
2011-11-25 / 0356509
ONTSLAGEN - BENOEMINGEN
2012-03-22 / 0060763 IMAGE
ME. - JAARREKENING 31.03.2012, GGK 25.09.2012, NGL 17.10.2012 12611-0334-043
2012-10-23 / 0356459
ONTSLAGEN - BENOEMINGEN
2013-09-05 / 0136469 IMAGE
ME. - JAARREKENING 31.03.2013, GGK 23.10.2013, NGL 04.11.2013 13654-0143-044
2013-11-08 / 0380441
ONTSLAGEN - BENOEMINGEN
2013-12-12 / 0186064 IMAGE
BENAMING
2014-01-13 / 0012336 IMAGE
VODAFONE ENTERPRISE BELGIUM NV
ONTSLAGEN - BENOEMINGEN
2014-03-28 / 0068702 IMAGE
ONTSLAGEN - BENOEMINGEN
2014-08-12 / 0153368 IMAGE
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2014-08-22 / 0158667 IMAGE
BENAMING - MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2014-10-21 / 0192138 IMAGE
VODAFONE BELGIUM NV
ARCHIMEDESTRAAT 25 - MALTA HOUSE 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2014-10-28 / 0196964 IMAGE
ME. - JAARREKENING 31.03.2014, GGK 10.10.2014, NGL 30.10.2014 14657-0528-044
2014-11-04 / 0383069
VODAFONE BELGIUM SA
RUE ARCHIMEDE 25 1000 BRUXELLES
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2015-05-05 / 0063606 IMAGE
DEMISSIONS, NOMINATIONS
2015-08-10 / 0114925 IMAGE
VODAFONE BELGIUM NV
ARCHIMEDESTRAAT 25 - MALTA HOUSE 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2016-04-19 / 0054127 IMAGE
ME. - JAARREKENING 31.03.2015, GGK 15.04.2016, NGL 19.04.2016 16106-0316-047
2016-04-27 / 0061260
VODAFONE BELGIUM SA
RUE ARCHIMEDE 25 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.03.2016, APP 15.12.2016, DPT 16.12.2016 16701-0191-046
2016-12-19 / 0406017
DEMISSIONS, NOMINATIONS
2017-02-28 / 0031621 IMAGE
DEMISSIONS, NOMINATIONS
2017-06-23 / 0088542 IMAGE
ME. - RECTIFICATIF COMPTES ANNUELS 31.03.2016, APP 15.12.2016, DPT 21.06.2017 17228-0338-005
2017-07-04 / 0068631
DEMISSIONS, NOMINATIONS
2017-11-28 / 0165941 IMAGE
DEMISSIONS, NOMINATIONS
2018-07-04 / 0103507 IMAGE
DEMISSIONS, NOMINATIONS
2018-12-04 / 0173179 IMAGE
DEMISSIONS, NOMINATIONS
2020-04-22 / 0051595 IMAGE
DEMISSIONS, NOMINATIONS
2020-07-14 / 0079692 IMAGE
DEMISSIONS, NOMINATIONS
2020-09-09 / 0103934 IMAGE
DEMISSIONS, NOMINATIONS
2020-11-16 / 0134842 IMAGE
DEMISSIONS, NOMINATIONS
2021-11-16 / 0134118 IMAGE
DEMISSIONS, NOMINATIONS
2022-06-21 / 0073311 IMAGE
DEMISSIONS, NOMINATIONS
2023-05-04 / 0059478 IMAGE
DEMISSIONS, NOMINATIONS
2023-09-07 / 0114820 IMAGE
DEMISSIONS, NOMINATIONS
2023-09-29 / 0124652 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2024-03-13 / 0375709 IMAGE