T.B.W.A. SA
BRUXELLES
414.235.827
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1983-01-01 / 0251-09
DIVERS
1983-01-01 / 0251-10
ME. - BILAN 31.12.1982, APP 26.04.1983 83062-0181-011
1983 / 36382
ME. - BILAN 31.12.1983, APP 15.05.1984 84102-1456-011
1984 / 59306
ME. - COMPTES ANNUELS 31.12.84, APP 14.05.85 - 85166-1931-013
1985 / 44792
ME. - COMPTES ANNUELS 31.12.85, APP 13.05.86 - 86124-1288-015
1986 / 030671
DEMISSIONS, NOMINATIONS
1987-02-27 / 081
ME. - COMPTES ANNUELS 31.12.87, APP 26.04.88 - 88151-4942-021
1988 / 075811
ME. - COMPTES ANNUELS 31.12.88, APP 21.04.89 - 89197-1215-021
1989 / 098879
DEMISSIONS, NOMINATIONS
1989-03-01 / 010
DEMISSIONS, NOMINATIONS
1989-03-07 / 205
DEMISSIONS, NOMINATIONS
1989-03-07 / 206
ME. - COMPTES ANNUELS 31.12.89, APP 24.04.90 - 90252-1727-019
1990 / 126394
ME. - COMPTES ANNUELS 31.12.90, APP 23.04.91 - 91241-1849-017
1991 / 120185
DEMISSIONS, NOMINATIONS
1991-01-22 / 145
AV EDMOND VAN NIEUWENHUYSE 8 1160 BRUXELLES
ME. - COMPTES ANNUELS 31.12.91, APP 28.04.92 - 92289-2720-019
1992 / 128322
BRUXELLES
ME. - COMPTES ANNUELS 31.12.92, APP 28.05.93 - 93330-3497-019
1993 / 138189
ME. - COMPTES ANNUELS 31.12.93, APP 29.04.94 - 94296-3789-020
1994 / 125379
DEMISSIONS, NOMINATIONS
1994-08-13 / 072
DEMISSIONS, NOMINATIONS
1994-08-13 / 073
AUDERGHEM
SIEGE SOCIAL
1995-06-24 / 622
AV EDMOND VAN NIEUWENHUYSE 8 1160 AUDERGHEM
ME. - COMPTES ANNUELS 31.12.95, APP 24.06.96 - 96416-0477-026
1996 / 171619
DEMISSIONS, NOMINATIONS
1996-02-22 / 393
DEMISSIONS, NOMINATIONS
1996-02-22 / 394
DEMISSIONS, NOMINATIONS
1996-08-09 / 159
ME. - COMPTES ANNUELS 31.12.96, APP 24.06.97 - 97458-0072-029
1997 / 177623
ME. - COMPTES ANNUELS 31.12.97, APP 26.06.98 - 98452-0936-027
1998 / 174390
ME. - COMPTES ANNUELS 31.12.97, APP 26.06.98 - 98609-1898-005
1998 / 235315
DEMISSIONS, NOMINATIONS
1998-06-26 / 094 IMAGE
DEMISSIONS, NOMINATIONS
1998-10-21 / 334 IMAGE
DEMISSIONS, NOMINATIONS
1998-11-26 / 121 IMAGE
DEMISSIONS, NOMINATIONS
1998-11-26 / 122 IMAGE
DEMISSIONS, NOMINATIONS
1998-11-26 / 123 IMAGE
T.B.W.A. SA
AV EDMOND VAN NIEUWENHUYSE.8 1160 AUDERGHEM
ME. - COMPTES ANNUELS 31.12.1998, APP 27.05.1999 - 99434-1961-032
1999-09-07 / 0168848
AVENUE EDMOND VAN NIEUWENHUYSE.8 1160 AUDERGHEM
DEMISSIONS, NOMINATIONS
2000-04-22 / 474 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 25.04.2000 00449-0269-033
2000-08-03 / 0167099
DEMISSIONS, NOMINATIONS
2001-01-03 / 094 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 24.04.2001 01138-0262-032
2001-06-02 / 0055081
DEMISSIONS, NOMINATIONS
2001-09-27 / 430 IMAGE
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2001-12-07 / 642 IMAGE
DEMISSIONS, NOMINATIONS
2002-04-12 / 037 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-04-30 / 258 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 23.04.2002 02230-0127-031
2002-06-26 / 0090827
DEMISSIONS, NOMINATIONS
2002-07-12 / 681 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 22.04.2003 03210-0179-034
2003-06-26 / 0086900
AVENUE DE LA COURONNE 1050 BRUXELLES
DEMISSIONS, NOMINATIONS - SIEGE SOCIAL
2004-04-02 / 0053046 IMAGE
DEMISSIONS, NOMINATIONS
2004-04-02 / 0053047 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 27.04.2004, DPT 28.07.2004 04504-0239-034
2004-08-02 / 0187646
AVENUE DE LA COURONNE 165 1050 BRUXELLES
DEMISSIONS, NOMINATIONS
2005-05-20 / 0070982 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 26.04.2005, DPT 12.07.2005 05446-0140-034
2005-07-18 / 0167053
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2005-12-02 / 0173894 IMAGE
T.B.W.A. NV
KROONLAAN 165 1050 BRUSSEL
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2006-02-10 / 0031017 IMAGE
TBWA SA
AVENUE DE LA COURONNE 165 1050 BRUXELLES
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS
2006-02-10 / 0031018 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 25.04.2006, DPT 12.07.2006 06427-0298-034
2006-07-19 / 0163216
T.B.W.A. NV
KROONLAAN 165 1050 BRUSSEL
ME. - JAARREKENING 31.12.2006, GGK 24.04.2007, NGL 27.06.2007 07277-0249-051
2007-07-04 / 0121654
ONTSLAGEN - BENOEMINGEN
2007-07-31 / 0114096 IMAGE
ONTSLAGEN - BENOEMINGEN
2008-06-17 / 0088345 IMAGE
ONTSLAGEN - BENOEMINGEN
2008-06-17 / 0088346 IMAGE
KAPITAAL - AANDELEN
2008-08-06 / 0130630 IMAGE
ME. - JAARREKENING 31.12.2007, GGK 22.04.2008, NGL 24.09.2008 08738-0227-053
2008-09-30 / 0295639
T.B.W.A. SA
AVENUE DE LA COURONNE 165 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2008, APP 28.04.2009, DPT 26.06.2009 09296-0342-038
2009-07-01 / 0119120
T.B.W.A. NV
KROONLAAN 165 1050 BRUSSEL
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2009-11-06 / 0156208 IMAGE
DIVERSEN
2010-03-02 / 0031540 IMAGE
T.B.W.A. SA
AVENUE DE LA COURONNE 165 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2009, APP 27.04.2010, DPT 29.06.2010 10237-0485-038
2010-07-05 / 0135326
T.B.W.A. NV
KROONLAAN 165 1050 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2010-09-13 / 0133560 IMAGE
T.B.W.A. SA
AVENUE DE LA COURONNE 165 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2010, APP 26.04.2011, DPT 17.05.2011 11115-0266-037
2011-05-23 / 0066997
T.B.W.A. NV
KROONLAAN 165 1050 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2011-07-07 / 0102504 IMAGE
ME. - JAARREKENING 31.12.2011, GGK 24.04.2012, NGL 06.06.2012 12153-0317-038
2012-06-11 / 0089057
ONTSLAGEN - BENOEMINGEN
2012-06-22 / 0110541 IMAGE
ME. - JAARREKENING 31.12.2012, GGK 23.04.2013, NGL 17.05.2013 13124-0372-039
2013-05-23 / 0072816
ONTSLAGEN - BENOEMINGEN
2013-06-24 / 0094981 IMAGE
ME. - JAARREKENING 31.12.2013, GGK 22.04.2014, NGL 29.04.2014 14107-0038-038
2014-05-06 / 0063582
ONTSLAGEN - BENOEMINGEN
2014-07-15 / 0136237 IMAGE
ME. - JAARREKENING 31.12.2014, GGK 28.04.2015, NGL 20.05.2015 15127-0414-039
2015-05-29 / 0073711
ONTSLAGEN - BENOEMINGEN
2015-07-13 / 0099701 IMAGE
ME. - JAARREKENING 31.12.2015, GGK 26.04.2016, NGL 10.05.2016 16117-0361-039
2016-05-13 / 0067938
ONTSLAGEN - BENOEMINGEN
2016-06-16 / 0082052 IMAGE
ONTSLAGEN - BENOEMINGEN
2017-06-20 / 0085807 IMAGE
ONTSLAGEN - BENOEMINGEN
2018-06-08 / 0089175 IMAGE
KROONLAAN 165 1050 ELSENE
ONTSLAGEN - BENOEMINGEN
2019-06-05 / 0075260 IMAGE
ONTSLAGEN - BENOEMINGEN
2020-06-29 / 0072569 IMAGE
MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
2021-06-25 / 0075867 IMAGE
EXCELSIORLAAN 75-77 1930 ZAVENTEM
ONTSLAGEN - BENOEMINGEN
2022-06-30 / 0077543 IMAGE
ONTSLAGEN - BENOEMINGEN
2022-10-07 / 0119555 IMAGE
ONTSLAGEN - BENOEMINGEN
2023-04-17 / 0051478 IMAGE
ONTSLAGEN - BENOEMINGEN
2023-04-28 / 0057373 IMAGE
ONTSLAGEN - BENOEMINGEN
2023-10-04 / 0126496 IMAGE
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DOEL
2024-05-15 / 0075492 IMAGE