UNIBOX-BRUSSELS SA
ANDERLECHT
414.726.567
ME. - BILAN 31.12.1982, APP 14.06.1983 83063-1456-008
1983 / 37459
SIEGE SOCIAL
1984-01-01 / 2197-06
ME. - BILAN 31.12.1983, APP 12.06.1984 84098-2084-007
1984 / 57496
ME. - COMPTES ANNUELS 31.12.84, APP 11.06.85 - 85325-0247-012
1985 / 82997
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
1985-09-27 / 204
ME. - COMPTES ANNUELS 31.12.85, APP 20.06.86 - 86265-1574-011
1986 / 061972
ME. - COMPTES ANNUELS 31.12.86, APP 30.06.87 - 87246-3967-011
1987 / 112391
DEMISSIONS, NOMINATIONS
1987-12-03 / 162
ME. - COMPTES ANNUELS 31.12.87, APP 24.06.88 - 88120-5266-011
1988 / 060500
ME. - COMPTES ANNUELS 31.12.88, APP 24.05.89 - 89123-1370-011
1989 / 062326
ME. - COMPTES ANNUELS 31.12.89, APP 22.05.90 - 90124-3209-011
1990 / 063053
ME. - COMPTES ANNUELS 31.12.90, APP 05.06.91 - 91136-3836-011
1991 / 069225
DEMISSIONS, NOMINATIONS
1991-10-16 / 085
RUE CHARLES PARENTE 5-7 1070 ANDERLECHT
ME. - COMPTES ANNUELS 31.12.91, APP 20.05.92 - 92198-3024-013
1992 / 090531
DEMISSIONS, NOMINATIONS
1992-10-31 / 291
ANDERLECHT
ME. - COMPTES ANNUELS 31.12.92, APP 19.03.93 - 93258-2170-014
1993 / 108685
ME. - COMPTES ANNUELS 31.12.93, APP 08.06.94 - 94232-3303-014
1994 / 099668
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-07-05 / 082
DIVERS
1994-10-01 / 114
ME. - COMPTES ANNUELS 31.12.94, APP 17.05.95 - 95318-1156-014
1995 / 091395
RUE CHARLES PARENTE 5-7 1070 ANDERLECHT
ME. - COMPTES ANNUELS 31.12.95, APP 15.05.96 - 96231-3693-014
1996 / 094014
ME. - COMPTES ANNUELS 31.12.96, APP 21.05.97 - 97170-2023-014
1997 / 069176
ME. - COMPTES ANNUELS 31.12.97, APP 20.05.98 - 98224-1115-013
1998 / 089408
DEMISSIONS, NOMINATIONS
1998-08-27 / 311 BEELD
UNIBOX-BRUSSELS SA
RUE CHARLES PARENTE.5-7
ME. - COMPTES ANNUELS 31.12.1998, APP 19.05.1999 - 99212-1191-013
1999-07-01 / 0085503
ME. - COMPTES ANNUELS 31.12.1998, APP 19.05.1999 - 99475-4860-013
1999-09-30 / 0183084
RUE CHARLES PARENTE.5-7 1070 BRUXELLES
ME. - COMPTES ANNUELS 31.12.1999, APP 17.05.2000 00304-0530-014
2000-07-06 / 0102704
DEMISSIONS, NOMINATIONS
2000-07-27 / 325 BEELD
ME. - COMPTES ANNUELS 31.12.2000, APP 16.05.2001 01277-4570-014
2001-07-03 / 0098029
ME. - COMPTES ANNUELS 31.12.2001, APP 15.02.2002 02276-5115-014
2002-06-29 / 0096464
DEMISSIONS, NOMINATIONS
2003-01-15 / 0006371 BEELD
ME. - COMPTES ANNUELS 31.12.2002, APP 21.05.2003 03387-2320-014
2003-07-14 / 0136639
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-04-07 / 0054334 BEELD
ME. - COMPTES ANNUELS 31.12.2003, APP 19.05.2004, DPT 29.06.2004 04374-3134-014
2004-07-06 / 0134427
DEMISSIONS, NOMINATIONS
2004-08-24 / 0123053 BEELD
DEMISSIONS, NOMINATIONS
2005-01-10 / 0003827 BEELD
SIEGE SOCIAL
2005-05-13 / 0068823 BEELD
AVENUE DU PARC 22 4650 CHAINEUX
ME. - COMPTES ANNUELS 31.12.2004, APP 18.05.2005, DPT 30.06.2005 05408-5124-013
2005-07-06 / 0142536
ME. - COMPTES ANNUELS 31.12.2005, APP 17.05.2006, DPT 27.07.2006 06557-1306-013
2006-07-31 / 0188325
ME. - COMPTES ANNUELS 31.12.2006, APP 16.05.2007, DPT 23.07.2007 07467-0215-013
2007-07-31 / 0181997
ME. - COMPTES ANNUELS 31.12.2007, APP 21.05.2008, DPT 24.06.2008 08280-0293-014
2008-06-27 / 0111460
DEMISSIONS, NOMINATIONS
2008-08-08 / 0132192 BEELD
ME. - COMPTES ANNUELS 31.12.2008, APP 20.05.2009, DPT 25.06.2009 09295-0354-014
2009-07-01 / 0119106
ME. - COMPTES ANNUELS 31.12.2009, APP 19.05.2010, DPT 30.06.2010 10239-0494-014
2010-07-05 / 0135309
DEMISSIONS, NOMINATIONS
2010-09-24 / 0140091 BEELD
ME. - COMPTES ANNUELS 31.12.2010, APP 30.06.2011, DPT 30.08.2011 11487-0543-016
2011-09-02 / 0276314
CAPITAL, ACTIONS
2012-01-17 / 0014575 BEELD
ME. - COMPTES ANNUELS 31.12.2011, APP 05.07.2012, DPT 10.07.2012 12281-0181-015
2012-07-13 / 0164340
ME. - COMPTES ANNUELS 31.12.2012, APP 28.06.2013, DPT 03.07.2013 13267-0481-015
2013-07-09 / 0154334
DEMISSIONS, NOMINATIONS
2013-12-17 / 0188849 BEELD
ME. - COMPTES ANNUELS 31.12.2014, APP 28.06.2015, DPT 26.08.2015 15493-0478-025
2015-09-02 / 0292952
DEMISSIONS, NOMINATIONS
2015-10-02 / 0139186 BEELD
DEMISSIONS, NOMINATIONS
2016-08-10 / 0113127 BEELD
ME. - COMPTES ANNUELS 31.12.2015, APP 18.05.2016, DPT 30.08.2016 16542-0070-022
2016-09-06 / 0329518
DEMISSIONS, NOMINATIONS
2016-09-13 / 0126621 BEELD
DEMISSIONS, NOMINATIONS
2018-12-04 / 0173395 BEELD
DEMISSIONS, NOMINATIONS
2019-08-07 / 0107472 BEELD
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2021-06-25 / 0076122 BEELD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DENOMINATION - SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2021-09-27 / 0356313 BEELD