AGESIM SA
IXELLES
415.046.964
ME. - BILAN 31.12.1982, APP 25.05.1983 83040-1491-001
1983 / 25021
WATERMAEL-BOITSFORT
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1984-01-01 / 2276-26
ME. - BILAN 31.12.1983, APP 30.05.1984 84091-1255-001
1984 / 53064
ME. - COMPTES ANNUELS 31.12.84, APP 29.05.85 - 85231-0066-012
1985 / 59714
DEMISSIONS, NOMINATIONS
1985-07-27 / 377
ME. - COMPTES ANNUELS 31.12.85, APP 23.06.86 - 86269-1321-012
1986 / 062891
ME. - COMPTES ANNUELS 31.12.86, APP 27.05.87 - 87165-0039-012
1987 / 071535
ME. - COMPTES ANNUELS 31.12.87, APP 01.07.88 - 88156-1854-012
1988 / 078178
ME. - COMPTES ANNUELS 31.12.88, APP 07.07.89 - 89171-1059-012
1989 / 085894
ME. - COMPTES ANNUELS 31.12.89, APP 29.06.90 - 90184-1070-012
1990 / 092620
ME. - COMPTES ANNUELS 31.12.90, APP 29.05.91 - 91185-1378-011
1991 / 092472
AVENUE DU COR DE CHASSE 99 1170 WATERMAEL-BOITSFORT
ME. - COMPTES ANNUELS 31.12.91, APP 06.07.92 - 92229-0119-014
1992 / 102929
DEMISSIONS, NOMINATIONS
1992-11-10 / 040
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
1992-12-12 / 489
WATERMAEL-BOITSFORT
ME. - COMPTES ANNUELS 31.12.92, APP 05.08.93 - 93310-4171-014
1993 / 130932
ME. - COMPTES ANNUELS 31.12.93, APP 25.05.94 - 94341-4893-014
1994 / 143426
DEMISSIONS, NOMINATIONS
1994-08-20 / 377
ME. - COMPTES ANNUELS 31.12.94, APP 31.05.95 - 95472-3820-014
1995 / 157623
DEMISSIONS, NOMINATIONS
1995-01-12 / 763
AVENUE DU COR DE CHASSE 99 1170 WATERMAEL-BOITSFORT
ME. - COMPTES ANNUELS 31.12.95, APP 29.05.96 - 96411-3250-014
1996 / 168390
DEMISSIONS, NOMINATIONS
1996-11-13 / 296
ME. - COMPTES ANNUELS 01.12.96, APP 28.05.97 - 97336-1186-014
1997 / 129551
ME. - COMPTES ANNUELS 01.12.97, APP 10.07.98 - 98450-0165-014
1998 / 172220
DEMISSIONS, NOMINATIONS
1998-08-06 / 015 IMAGE
AGESIM SA
AVENUE DU COR DE CHASSE.99 1170 WATERMAEL-BOITSFORT
ME. - COMPTES ANNUELS 31.12.1998, APP 26.05.1999 - 99425-0338-013
1999-09-01 / 0163311
ME. - COMPTES ANNUELS 31.12.1999, APP 31.05.2000 00466-3994-012
2000-08-01 / 0160310
DEMISSIONS, NOMINATIONS
2000-08-11 / 158 IMAGE
DEMISSIONS, NOMINATIONS
2000-08-11 / 159 IMAGE
DEMISSIONS, NOMINATIONS
2000-12-14 / 021 IMAGE
DEMISSIONS, NOMINATIONS
2000-12-14 / 020 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 30.05.2001 01581-3797-012
2001-09-26 / 0203878
ME. - COMPTES ANNUELS 31.12.2001, APP 29.05.2002 02595-2943-013
2002-10-04 / 0207913
ME. - COMPTES ANNUELS 31.12.2002, APP 28.05.2003 03741-4767-012
2003-10-13 / 0259670
ME. - COMPTES ANNUELS 31.12.2003, APP 26.05.2004, DPT 03.11.2004 04773-2978-012
2004-11-05 / 0272802
ME. - COMPTES ANNUELS 31.12.2004, APP 30.06.2005, DPT 28.09.2005 05731-2176-014
2005-09-29 / 0251480
DEMISSIONS, NOMINATIONS
2005-11-21 / 0166235 IMAGE
DEMISSIONS, NOMINATIONS
2005-11-21 / 0166249 IMAGE
AVENUE DU COR DE CHASSE 99 1170 WATERMAEL-BOITSFORT
MODIFICATION FORME JURIDIQUE - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-04-27 / 0074048 IMAGE
AGESIM SPRL
ME. - COMPTES ANNUELS 31.12.2005, APP 31.05.2006, DPT 19.06.2006 06267-0355-014
2006-06-20 / 0093074
ME. - COMPTES ANNUELS 31.12.2006, APP 30.05.2007, DPT 24.08.2007 07610-0240-018
2007-08-29 / 0239443
SIEGE SOCIAL
2008-04-15 / 0056216 IMAGE
CHEMIN DES DEUX MAISONS 71, BTE 29 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.2007, APP 28.05.2008, DPT 30.07.2008 08510-0071-023
2008-08-05 / 0201775
ME. - COMPTES ANNUELS 31.12.2008, APP 27.05.2009, DPT 30.08.2009 09693-0356-014
2009-09-03 / 0272675
ME. - COMPTES ANNUELS 31.12.2009, APP 26.05.2010, DPT 30.07.2010 10384-0417-014
2010-08-10 / 0218282
ME. - COMPTES ANNUELS 31.12.2010, APP 25.05.2011, DPT 29.07.2011 11371-0312-017
2011-08-05 / 0214855
ME. - COMPTES ANNUELS 31.12.2011, APP 30.05.2012, DPT 28.08.2012 12472-0549-017
2012-09-04 / 0279693
ME. - COMPTES ANNUELS 31.12.2012, APP 29.05.2013, DPT 29.08.2013 13517-0375-017
2013-09-05 / 0294496
ME. - COMPTES ANNUELS 31.12.2013, APP 28.05.2014, DPT 28.08.2014 14517-0218-016
2014-09-03 / 0288667
ME. - COMPTES ANNUELS 31.12.2014, APP 27.05.2015, DPT 28.08.2015 15523-0546-016
2015-09-02 / 0297388
ME. - COMPTES ANNUELS 31.12.2015, APP 25.05.2016, DPT 30.08.2016 16542-0599-016
2016-09-06 / 0317130