WARRANT SA
BRUXELLES
414.260.076
ME. - BILAN 31.12.1982, APP 02.03.1983 83058-1291-016
1983 / 34704
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1984-01-01 / 1095-09
DIVERS
1984-01-01 / 1095-10
DEMISSIONS, NOMINATIONS
1984-01-01 / 2016-07
DIVERS
1984-01-01 / 2016-08
DIVERS
1984-01-01 / 3396-24
ME. - BILAN 31.12.1983, APP 07.03.1984 84051-1810-017
1984 / 29610
DIVERS
1984-01-01 / 2468-24
DIVERS
1984-01-01 / 2468-24
ME. - COMPTES ANNUELS 31.12.84, APP 06.03.85 - 85045-0070-015
1985 / 18237
DEMISSIONS, NOMINATIONS
1985-11-08 / 241
WARRANT NV
BRUSSEL
ONTSLAGEN - BENOEMINGEN
1985-12-07 / 068
WARRANT SA
BRUXELLES
ME. - COMPTES ANNUELS 31.12.85, APP 05.03.86 - 86064-1204-015
1986 / 017772
DEMISSIONS, NOMINATIONS
1986-05-21 / 082
DEMISSIONS, NOMINATIONS
1986-11-28 / 053
WARRANT NV
BRUSSEL
ONTSLAGEN - BENOEMINGEN
1986-11-28 / 054
WARRANT SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1986-11-28 / 055
WARRANT NV
BRUSSEL
ONTSLAGEN - BENOEMINGEN
1986-11-28 / 056
WARRANT SA
BRUXELLES
ME. - COMPTES ANNUELS 31.12.86, APP 04.03.87 - 87050-4679-014
1987 / 016932
DEMISSIONS, NOMINATIONS
1987-01-13 / 548
DEMISSIONS, NOMINATIONS
1987-12-17 / 115
ME. - COMPTES ANNUELS 31.12.87, APP 30.03.88 - 88133-0563-015
1988 / 066912
DEMISSIONS, NOMINATIONS
1988-07-13 / 209
ME. - COMPTES ANNUELS 31.12.88, APP 01.03.89 - 89019-2050-015
1989 / 013082
DEMISSIONS, NOMINATIONS
1989-03-17 / 197
ME. - COMPTES ANNUELS 31.12.89, APP 07.03.90 - 90048-3169-014
1990 / 027306
DEMISSIONS, NOMINATIONS
1990-05-30 / 298
DEMISSIONS, NOMINATIONS
1990-08-11 / 001
ME. - COMPTES ANNUELS 31.12.90, APP 05.06.91 - 91150-0922-014
1991 / 075975
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-03-20 / 052
DEMISSIONS, NOMINATIONS
1991-03-22 / 225
DEMISSIONS, NOMINATIONS
1991-05-03 / 139
ME. - COMPTES ANNUELS 31.12.91, APP 03.06.92 - 92265-3320-017
1992 / 118325
DEMISSIONS, NOMINATIONS
1992-08-28 / 059
DEMISSIONS, NOMINATIONS
1992-08-28 / 060
ME. - COMPTES ANNUELS 31.12.92, APP 02.06.93 - 93238-4431-017
1993 / 100880
DEMISSIONS, NOMINATIONS
1993-09-08 / 359
DEMISSIONS, NOMINATIONS
1993-09-08 / 360
ME. - COMPTES ANNUELS 31.12.93, APP 01.06.94 - 94243-1678-017
1994 / 104176
DEMISSIONS, NOMINATIONS
1994-09-07 / 039
DEMISSIONS, NOMINATIONS
1994-09-07 / 042
ME. - COMPTES ANNUELS 31.12.94, APP 07.06.95 - 95386-3683-017
1995 / 125026
DEMISSIONS, NOMINATIONS
1995-12-15 / 125
ME. - COMPTES ANNUELS 31.12.95, APP 05.06.96 - 96188-2414-015
1996 / 083940
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1996-08-02 / 045
DEMISSIONS, NOMINATIONS
1996-09-17 / 015
DEMISSIONS, NOMINATIONS
1996-09-17 / 017
DIVERS
1996-09-17 / 122
ME. - COMPTES ANNUELS 31.12.96, APP 04.06.97 - 97136-3060-016
1997 / 058956
DEMISSIONS, NOMINATIONS
1997-10-09 / 186 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 03.06.98 - 98159-2048-016
1998 / 067232
WARRANT NV
GALERIE RAVENSTEIN 3 1000 BRUSSEL
ME. - JAARREKENING 31.12.97, GGK 03.06.98 - 98159-2064-016
1998 / 067233
WARRANT SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1998-02-04 / 467 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-04-04 / 337 IMAGE
DIVERS
1998-05-09 / 362 IMAGE
DEMISSIONS, NOMINATIONS
1998-08-15 / 198 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-11-24 / 332 IMAGE
WARRANT NV
GALERIE RAVENSTEIN.3 1000 BRUSSEL
ME. - JAARREKENING 31.12.1998, GGK 21.04.1999 - 99082-4756-017
1999-05-01 / 0040972
WARRANT SA
GALERIE RAVENSTEIN.3 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.1998, APP 21.04.1999 - 99082-4773-017
1999-05-01 / 0040973
DEMISSIONS, NOMINATIONS
1999-05-26 / 418 IMAGE
DEMISSIONS, NOMINATIONS
1999-11-05 / 173 IMAGE
WARRANT NV
KONINGSSTRAAT.35 1000 BRUSSEL
ME. - JAARREKENING 31.12.1999, GGK 19.04.2000 00104-0045-017
2000-04-27 / 0042117
WARRANT SA
RUE ROYALE.35 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.1999, APP 19.04.2000 00104-0046-017
2000-04-27 / 0042118
DEMISSIONS, NOMINATIONS
2000-05-09 / 106 IMAGE
DEMISSIONS, NOMINATIONS
2000-05-09 / 105 IMAGE
DEMISSIONS, NOMINATIONS
2000-08-05 / 138 IMAGE
SIEGE SOCIAL
2000-08-05 / 139 IMAGE
WARRANT NV
KONINGSSTRAAT.35 1000 BRUSSEL
ME. - JAARREKENING 31.12.2000, GGK 20.04.2001 01108-0106-016
2001-05-10 / 0045165
WARRANT SA
RUE ROYALE.35 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2000, APP 20.04.2001 01108-0107-016
2001-05-10 / 0045166
DEMISSIONS, NOMINATIONS
2001-06-09 / 268 IMAGE
CAPITAL, ACTIONS
2001-06-09 / 269 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 19.04.2002 02105-0154-015
2002-05-08 / 0046162
WARRANT NV
KONINGSSTRAAT.35 1000 BRUSSEL
ME. - JAARREKENING 31.12.2001, GGK 19.04.2002 02105-0155-015
2002-05-08 / 0046163
WARRANT SA
RUE ROYALE.35 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2002, APP 25.04.2003 03156-0236-015
2003-06-10 / 0065765
WARRANT NV
KONINGSSTRAAT.35 1000 BRUSSEL
ME. - JAARREKENING 31.12.2002, GGK 25.04.2003 03156-0237-016
2003-06-10 / 0065766
WARRANT SA
RUE ROYALE.35 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2003, APP 23.04.2004, DPT 05.05.2004 04128-0183-016
2004-05-10 / 0054702
DEMISSIONS, NOMINATIONS
2004-06-02 / 0080743 IMAGE
SIEGE SOCIAL
2004-12-30 / 0181984 IMAGE
WARRANT NV
WINSTONCHURCHILLAAN 147 1180 UKKEL
ME. - JAARREKENING 31.12.2004, GGK 15.04.2005, NGL 22.04.2005 05123-0063-016
2005-04-28 / 0048626
WARRANT SA
AVENUE WINSTON CHURCHILL 147 1180 UCCLE
ME. - COMPTES ANNUELS 31.12.2004, APP 15.04.2005, DPT 22.04.2005 05123-0062-016
2005-04-28 / 0048627
DEMISSIONS, NOMINATIONS
2005-06-10 / 0081526 IMAGE
WARRANT NV
WINSTONCHURCHILLAAN 147 1180 UKKEL
ME. - JAARREKENING 31.12.2005, GGK 21.04.2006, NGL 03.05.2006 06123-0105-016
2006-05-10 / 0048978
WARRANT SA
AVENUE WINSTON CHURCHILL 147 1180 UCCLE
DEMISSIONS, NOMINATIONS
2006-05-22 / 0086320 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 13.04.2007, DPT 19.04.2007 07119-0301-016
2007-04-26 / 0047894
WARRANT NV
WINSTONCHURCHILLAAN 147 1180 UKKEL
ME. - JAARREKENING 31.12.2006, GGK 13.04.2007, NGL 19.04.2007 07119-0300-016
2007-04-26 / 0047895
WARRANT SA
AVENUE WINSTON CHURCHILL 147 1180 UCCLE
DEMISSIONS, NOMINATIONS
2007-05-07 / 0065989 IMAGE
DEMISSIONS, NOMINATIONS
2007-05-11 / 0068546 IMAGE
WARRANT NV
WINSTONCHURCHILLAAN 147 1180 UKKEL
ME. - JAARREKENING 31.12.2007, GGK 17.04.2008, NGL 23.04.2008 08107-0298-021
2008-04-30 / 0048288
WARRANT SA
AVENUE WINSTON CHURCHILL 147 1180 UCCLE
ME. - COMPTES ANNUELS 31.12.2007, APP 17.04.2008, DPT 23.04.2008 08107-0297-021
2008-04-30 / 0048289
WARRANT NV
WINSTONCHURCHILLAAN 147 1180 UKKEL
ME. - VERBETERDE JAARREKENING 31.12.2006, GGK 13.04.2007, NGL 30.07.2008 08513-0243-005
2008-08-05 / 0204720
WARRANT SA
AVENUE WINSTON CHURCHILL 147 1180 UCCLE
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2006, APP 13.04.2007, DPT 30.07.2008 08513-0231-005
2008-08-05 / 0204721
WARRANT NV
WINSTONCHURCHILLAAN 147 1180 UKKEL
ME. - JAARREKENING 31.12.2008, GGK 17.04.2009, NGL 22.04.2009 09114-0179-021
2009-04-23 / 0048460
WARRANT SA
AVENUE WINSTON CHURCHILL 147 1180 UCCLE
ME. - COMPTES ANNUELS 31.12.2008, APP 17.04.2009, DPT 22.04.2009 09114-0178-021
2009-04-23 / 0048461
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2010-04-21 / 0057405 IMAGE
WARRANT NV
WINSTONCHURCHILLAAN 147 1180 UKKEL
ME. - JAARREKENING 31.12.2009, GGK 16.04.2010, NGL 20.04.2010 10095-0145-022
2010-04-23 / 0050372
WARRANT SA
AVENUE WINSTON CHURCHILL 147 1180 UCCLE
ME. - COMPTES ANNUELS 31.12.2009, APP 16.04.2010, DPT 20.04.2010 10095-0137-022
2010-04-23 / 0050373
DEMISSIONS, NOMINATIONS
2010-06-16 / 0086459 IMAGE
DEMISSIONS, NOMINATIONS
2010-06-16 / 0086460 IMAGE
WARRANT NV
WINSTONCHURCHILLAAN 147 1180 UKKEL
ME. - JAARREKENING 31.12.2010, GGK 08.04.2011, NGL 13.04.2011 11084-0057-022
2011-04-19 / 0050381
WARRANT SA
AVENUE WINSTON CHURCHILL 147 1180 UCCLE
ME. - COMPTES ANNUELS 31.12.2010, APP 08.04.2011, DPT 13.04.2011 11084-0055-022
2011-04-19 / 0050382
DEMISSIONS, NOMINATIONS
2011-06-03 / 0082672 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 08.04.2012, DPT 09.05.2012 12110-0308-022
2012-05-11 / 0066543
WARRANT NV
WINSTONCHURCHILLAAN 147 1180 UKKEL
ME. - JAARREKENING 31.12.2011, GGK 13.04.2012, NGL 10.05.2012 12113-0552-022
2012-05-16 / 0068111
WARRANT SA
AVENUE WINSTON CHURCHILL 147 1180 UCCLE
DEMISSIONS, NOMINATIONS
2012-06-01 / 0098494 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 26.04.2013, DPT 23.05.2013 13129-0218-020
2013-05-30 / 0075725
WARRANT NV
WINSTONCHURCHILLAAN 147 1180 UKKEL
ME. - JAARREKENING 31.12.2012, GGK 26.04.2013, NGL 23.05.2013 13129-0205-020
2013-05-30 / 0075726
WARRANT SA
AVENUE WINSTON CHURCHILL 147 1180 UCCLE
DEMISSIONS, NOMINATIONS
2013-06-18 / 0091581 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 25.04.2014, DPT 23.05.2014 14133-0401-021
2014-05-27 / 0077245
WARRANT NV
PRIORIJDREEF 19 1160 BRUSSEL
ME. - JAARREKENING 31.12.2013, GGK 25.04.2014, NGL 23.05.2014 14133-0409-021
2014-05-27 / 0077246
WARRANT SA
AVENUE WINSTON CHURCHILL 147 1180 UCCLE
SIEGE SOCIAL
2014-12-15 / 0222274 IMAGE
DREVE DU PRIEURE 19 1160 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2014, APP 24.04.2015, DPT 30.04.2015 15109-0346-020
2015-05-05 / 0063666
WARRANT NV
PRIORIJDREEF 19 1160 BRUSSEL
ME. - JAARREKENING 31.12.2014, GGK 24.04.2015, NGL 30.04.2015 15109-0348-020
2015-05-05 / 0063667
WARRANT SA
DREVE DU PRIEURE 19 1160 BRUXELLES
DEMISSIONS, NOMINATIONS
2015-11-13 / 0158912 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 20.04.2016, DPT 12.05.2016 16121-0576-021
2016-05-23 / 0070286
DEMISSIONS, NOMINATIONS
2016-07-04 / 0091578 IMAGE
DEMISSIONS, NOMINATIONS
2016-09-22 / 0130763 IMAGE
DEMISSIONS, NOMINATIONS
2017-12-18 / 0176995 IMAGE
DEMISSIONS, NOMINATIONS
2018-04-20 / 0065368 IMAGE
DEMISSIONS, NOMINATIONS
2019-07-02 / 0087478 IMAGE
SIEGE SOCIAL
2019-09-03 / 0117814 IMAGE
CHAUSSEE DE LA HULPE 177,BTE 20 1170 WATERMAEL-BOITSFORT
DEMISSIONS, NOMINATIONS
2023-02-10 / 0020278 IMAGE
DEMISSIONS, NOMINATIONS
2023-09-04 / 0113016 IMAGE