COFRABO SA
COUVIN
414.360.640
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1983-01-01 / 0008-15
DIVERS
1983-01-01 / 0008-16
DEMISSIONS, NOMINATIONS
1983-01-01 / 0733-21
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1983-01-01 / 1912-05
DIVERS
1983-01-01 / 1912-06
DIVERS
1983-01-01 / 2219-29
ME. - BILAN 30.06.1982, APP 07.12.1982 83002-0685-010
1983 / 03389
SIEGE SOCIAL
1984-01-01 / 1538-31
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DENOMINATION - CAPITAL, ACTIONS
1984-01-01 / 1988-21
DIVERS
1984-01-01 / 1988-22
DEMISSIONS, NOMINATIONS
1984-01-01 / 2260-03
ME. - BILAN 31.12.1983, APP 15.05.1984 84060-1694-010
1984 / 35248
ME. - COMPTES ANNUELS 31.12.84, APP 21.05.85 - 85136-0890-022
1985 / 38304
DEMISSIONS, NOMINATIONS
1985-11-19 / 037
ME. - COMPTES ANNUELS 31.12.85, APP 20.05.86 - 86292-0071-021
1986 / 067956
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-06-14 / 376
DEMISSIONS, NOMINATIONS
1986-07-17 / 797
IMPREGNATION ET TRANSFORMATION DES BOIS SA
ME. - COMPTES ANNUELS 31.12.86, APP 19.05.87 - 87113-5265-020
1987 / 046780
DEMISSIONS, NOMINATIONS
1987-07-08 / 035
ME. - COMPTES ANNUELS 31.12.87, APP 17.05.88 - 88117-0263-020
1988 / 058857
DEMISSIONS, NOMINATIONS
1988-06-28 / 046
ME. - COMPTES ANNUELS 31.12.88, APP 16.05.89 - 89089-4563-020
1989 / 046257
DEMISSIONS, NOMINATIONS
1989-06-20 / 376
ME. - COMPTES ANNUELS 31.12.89, APP 15.05.90 - 90075-5261-020
1990 / 039991
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE
1990-05-17 / 038
DEMISSIONS, NOMINATIONS
1990-06-02 / 549
CAPITAL, ACTIONS
1990-07-19 / 301
DIVERS
1990-09-14 / 422
ME. - COMPTES ANNUELS 31.12.90, APP 21.05.91 - 91079-5191-020
1991 / 042821
DIVERS
1991-03-19 / 239
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-04-12 / 201
DEMISSIONS, NOMINATIONS
1991-06-19 / 450
ZONING INDUSTRIEL DE MARIEMBOURG 6 5660 COUVIN
ME. - COMPTES ANNUELS 31.12.91, APP 19.05.92 - 92129-4005-023
1992 / 061515
DEMISSIONS, NOMINATIONS
1992-06-20 / 399
COUVIN
ME. - COMPTES ANNUELS 31.12.92, APP 18.05.93 - 93091-2753-026
1993 / 043004
ME. - COMPTES CONSOLIDES 31.12.92 - 93091-2779-019
1993 / 043005
ME. - COMPTES ANNUELS 31.12.92, APP 18.05.93 - 93292-1426-004
1993 / 122320
ME. - COMPTES ANNUELS 31.12.93, APP 17.05.94 - 94115-3030-026
1994 / 054640
ME. - COMPTES CONSOLIDES 31.12.93 - 94115-3056-018
1994 / 054641
ME. - COMPTES ANNUELS 31.12.94, APP 16.05.95 - 95114-5130-024
1995 / 053516
ME. - COMPTES CONSOLIDES 31.12.94 - 95114-5107-023
1995 / 053517
DEMISSIONS, NOMINATIONS
1995-06-22 / 271
CAPITAL, ACTIONS - DENOMINATION
1995-07-07 / 161
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-10-13 / 359
I.T.B. SA
ZONING INDUSTRIEL DE MARIEMBOURG 6 5660 COUVIN
ME. - COMPTES ANNUELS 31.12.95, APP 21.05.96 - 96129-4070-025
1996 / 060088
ME. - COMPTES CONSOLIDES 31.12.95 - 96129-4095-022
1996 / 060089
DEMISSIONS, NOMINATIONS
1996-06-18 / 199
ME. - COMPTES ANNUELS 31.12.96, APP 20.05.97 - 97163-3206-026
1997 / 068684
ME. - COMPTES CONSOLIDES 31.12.96 - 97163-3232-024
1997 / 068685
DEMISSIONS, NOMINATIONS
1997-06-26 / 379 IMAGE
SOCIETE D'INVESTISSEMENT, DE TRANSFORMATION DES BOIS, ET DES BETONS SA
ME. - COMPTES ANNUELS 31.12.97, APP 19.05.98 - 98160-4783-026
1998 / 067672
DIVERS 98160-4761-022
1998 / 067673
DEMISSIONS, NOMINATIONS
1998-06-06 / 165 IMAGE
SOCIETE D'INVESTISSEMENT, DE TRANSFORMATION DES BOIS, ET DES BETONS SA
ZONING INDUSTRIEL DE MARIEMBOURG.6 5660 COUVIN
DEMISSIONS, NOMINATIONS
1999-04-24 / 070 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 18.05.1999 - 99187-4383-026
1999-06-29 / 0079929
ME.-CA 31.12.1998, APP 18.05.1999 - 99187-4409-023
1999-06-29 / 0079930
ME. - COMPTES ANNUELS 31.12.1999, APP 16.05.2000 00168-0215-026
2000-06-14 / 0065840
ME.-CA 31.12.1999, APP 16.05.2000 00168-0216-024
2000-06-14 / 0065841
DEMISSIONS, NOMINATIONS
2001-06-12 / 504 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 15.05.2001 01286-0261-026
2001-07-10 / 0118562
ME.-CA 31.12.2000, APP 15.05.2001 01286-0262-024
2001-07-10 / 0118563
AVENUE DES EAUX VIVES.13 1332 GENVAL
ME.-CA 31.12.2001, APP 21.05.2002 02188-0116-024
2002-06-18 / 0078666
DEMISSIONS, NOMINATIONS
2002-06-21 / 688 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 21.05.2002 02257-0025-027
2002-07-02 / 0102756
DIVERS
2002-12-27 / 0153949 IMAGE
SIEGE SOCIAL
2003-01-24 / 0011703 IMAGE
DEMISSIONS, NOMINATIONS
2003-06-16 / 0066057 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 20.05.2003 03270-0223-027
2003-07-07 / 0113412
ME.-CA 31.12.2002, APP 20.05.2003 03270-0224-023
2003-07-07 / 0113413
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-06-16 / 0088072 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 18.05.2004, DPT 18.06.2004 04255-0154-025
2004-06-23 / 0103786
ME. - COMPTES CONSOLIDES 31.12.2003, APP 18.05.2004, DPT 18.06.2004 04255-0157-019
2004-06-23 / 0103789
DEMISSIONS, NOMINATIONS
2004-07-07 / 0100527 IMAGE
SOCIETE D'INVESTISSEMENT, DE TRANSFORMATION DES BOIS, ET DES BETONS, EN ABREGE : I.T.B. SA
AVENUE DES EAUX VIVES .13 1332 GENVAL
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-01-10 / 0005082 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2004, APP 17.05.2005, DPT 16.06.2005 05252-0245-020
2005-06-21 / 0100459
ME. - COMPTES ANNUELS 31.12.2004, APP 17.05.2005, DPT 16.06.2005 05252-0244-029
2005-06-21 / 0100460
ME. - COMPTES ANNUELS 31.12.2005, APP 16.05.2006, DPT 07.06.2006 06197-0215-029
2006-06-14 / 0082143
ME. - COMPTES CONSOLIDES 31.12.2005, APP 16.05.2006, DPT 14.06.2006 06226-0288-033
2006-06-19 / 0089797
AVENUE DES EAUX VIVES 13 1332 GENVAL
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2007-05-29 / 0076196 IMAGE
DEMISSIONS, NOMINATIONS
2007-06-04 / 0078709 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 15.05.2007, DPT 12.06.2007 07211-0053-035
2007-06-14 / 0081137
ME. - COMPTES CONSOLIDES 31.12.2006, APP 15.05.2007, DPT 13.06.2007 07217-0014-026
2007-06-18 / 0084196
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-10-24 / 0155279 IMAGE
ITB-TRADETECH SA
DEMISSIONS, NOMINATIONS
2008-06-10 / 0084984 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 20.05.2008, DPT 12.06.2008 08222-0266-034
2008-06-18 / 0089926
ME. - COMPTES CONSOLIDES 31.12.2007, APP 20.05.2008, DPT 12.06.2008 08222-0274-032
2008-06-18 / 0089927
ME. - COMPTES ANNUELS 31.12.2008, APP 19.05.2009, DPT 12.06.2009 09221-0265-033
2009-06-16 / 0089262
DEMISSIONS, NOMINATIONS
2009-06-17 / 0084544 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2008, APP 19.05.2009, DPT 15.06.2009 09228-0101-026
2009-06-18 / 0093202
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2009-12-31 / 0185032 IMAGE
CAPITAL, ACTIONS
2010-03-04 / 0033019 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 18.05.2010, DPT 01.06.2010 10143-0238-035
2010-06-04 / 0077731
ME. - COMPTES CONSOLIDES 31.12.2009, APP 18.05.2010, DPT 01.06.2010 10146-0270-027
2010-06-07 / 0078756
DEMISSIONS, NOMINATIONS
2010-10-07 / 0147259 IMAGE
DEMISSIONS, NOMINATIONS
2011-01-24 / 0012255 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 17.05.2011, DPT 20.05.2011 11119-0277-035
2011-05-30 / 0069901
DEMISSIONS, NOMINATIONS
2011-07-04 / 0100161 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 15.05.2012, DPT 05.06.2012 12150-0048-034
2012-06-08 / 0088035
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-07-09 / 0120491 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 21.05.2013, DPT 18.06.2013 13181-0105-035
2013-06-19 / 0103950
DEMISSIONS, NOMINATIONS
2013-08-06 / 0123226 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 20.05.2014, DPT 05.06.2014 14157-0510-036
2014-06-12 / 0091143
DEMISSIONS, NOMINATIONS
2014-06-19 / 0119749 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 19.05.2015, DPT 03.06.2015 15147-0337-035
2015-06-08 / 0084950
DEMISSIONS, NOMINATIONS
2015-06-10 / 0082118 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 17.05.2016, DPT 02.06.2016 16152-0379-037
2016-06-08 / 0087250
DEMISSIONS, NOMINATIONS
2016-06-27 / 0087377 IMAGE
DEMISSIONS, NOMINATIONS
2017-06-21 / 0087267 IMAGE
DEMISSIONS, NOMINATIONS
2018-12-07 / 0176033 IMAGE
DEMISSIONS, NOMINATIONS
2019-06-21 / 0082638 IMAGE
DEMISSIONS, NOMINATIONS
2020-08-03 / 0088971 IMAGE
DEMISSIONS, NOMINATIONS
2021-06-17 / 0071890 IMAGE
DEMISSIONS, NOMINATIONS
2022-06-20 / 0072795 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
2022-12-14 / 0381777 IMAGE