SOBEGRAME SA
ETTERBEEK
415.537.409
ME. - BILAN 31.12.1982, APP 16.05.1983 83100-0878-012
1983 / 60085
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1984-01-01 / 0975-10
DIVERS
1984-01-01 / 0975-11
ME. - BILAN 31.12.1983, APP 14.05.1984 84104-1960-012
1984 / 61063
ME. - COMPTES ANNUELS 31.12.84, APP 15.05.85 - 85306-0349-016
1985 / 78585
DEMISSIONS, NOMINATIONS
1985-03-09 / 372
DEMISSIONS, NOMINATIONS
1985-03-09 / 373
DEMISSIONS, NOMINATIONS
1985-03-12 / 368
DEMISSIONS, NOMINATIONS
1985-03-12 / 369
DEMISSIONS, NOMINATIONS
1985-09-26 / 120
DEMISSIONS, NOMINATIONS
1985-09-26 / 121
ME. - COMPTES ANNUELS 31.12.85, APP 15.05.86 - 86148-2098-016
1986 / 035879
DEMISSIONS, NOMINATIONS
1986-09-24 / 106
BRUXELLES
ME. - COMPTES ANNUELS 31.12.86, APP 15.05.87 - 87196-1977-016
1987 / 086789
DEMISSIONS, NOMINATIONS
1987-08-13 / 177
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1987-08-13 / 178
DEMISSIONS, NOMINATIONS
1987-11-19 / 149
ME. - COMPTES ANNUELS 31.12.87, APP 16.05.88 - 88115-3719-017
1988 / 058011
ME. - COMPTES ANNUELS 31.12.88, APP 01.06.89 - 89101-1801-017
1989 / 051731
DENOMINATION
1989-07-11 / 132
DIVERS
1989-12-13 / 062
WERNER ET MERTZ BENELUX SA
FOREST
ME. - COMPTES ANNUELS 31.12.89, APP 15.05.90 - 90129-3363-016
1990 / 065786
DEMISSIONS, NOMINATIONS
1990-06-21 / 226
DEMISSIONS, NOMINATIONS
1990-08-15 / 584
ME. - COMPTES ANNUELS 31.12.90, APP 15.05.91 - 91099-0901-018
1991 / 051753
SIEGE SOCIAL
1991-04-30 / 458
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-11-23 / 467
ME. - COMPTES ANNUELS 31.12.91, APP 15.05.92 - 92104-1598-029
1992 / 051479
DIVERS
1992-11-05 / 509
DEMISSIONS, NOMINATIONS
1992-11-25 / 063
WATERLOO
ME. - COMPTES ANNUELS 31.12.92, APP 17.05.93 - 93165-1005-027
1993 / 071744
SIEGE SOCIAL
1993-07-17 / 298
ME. - COMPTES ANNUELS 31.12.93, APP 16.05.94 - 94242-1869-028
1994 / 104104
DEMISSIONS, NOMINATIONS
1994-02-23 / 144
ME. - COMPTES ANNUELS 31.12.94, APP 15.05.95 - 95399-2656-030
1995 / 129257
DREVE RICHELLE 161 K 1410 WATERLOO
ME. - COMPTES ANNUELS 31.12.95, APP 15.05.96 - 96329-0890-027
1996 / 137726
SIEGE SOCIAL
1996-06-22 / 163
ME. - COMPTES ANNUELS 31.12.96, APP 15.05.97 - 97277-0464-024
1997 / 113892
ME. - COMPTES ANNUELS 31.12.97, APP 15.05.98 - 98108-0278-025
1998 / 047940
WERNER ET MERTZ BENELUX SA
DREVE RICHELLE - K.161 1410 WATERLOO
ME. - COMPTES ANNUELS 31.12.1998, APP 17.05.1999 - 99108-1285-025
1999-06-02 / 0051421
DREVE RICHELLE.161K 1410 WATERLOO
ME. - COMPTES ANNUELS 31.12.1999, APP 22.05.2000 00261-0156-024
2000-07-07 / 0105298
DEMISSIONS, NOMINATIONS
2000-08-09 / 417 IMAGE
DEMISSIONS, NOMINATIONS
2000-08-19 / 105 IMAGE
DEMISSIONS, NOMINATIONS - DIVERS
2000-08-19 / 106 IMAGE
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-06-12 / 114 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 05.06.2001 01239-0007-029
2001-06-29 / 0095164
DEMISSIONS, NOMINATIONS
2001-07-10 / 673 IMAGE
DEMISSIONS, NOMINATIONS
2001-12-18 / 114 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-01-30 / 229 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 29.05.2002 02153-0068-030
2002-06-08 / 0065797
DEMISSIONS, NOMINATIONS
2002-06-12 / 216 IMAGE
WERNER & MERTZ BENELUX SA
DEMISSIONS, NOMINATIONS
2003-06-27 / 0072117 IMAGE
DEMISSIONS, NOMINATIONS
2003-06-27 / 0072118 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 21.05.2003 03247-0136-024
2003-07-02 / 0102935
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2004-05-28 / 0079309 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 17.05.2004, DPT 23.06.2004 04286-0057-025
2004-06-28 / 0110398
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2004-07-16 / 0106784 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 17.05.2005, DPT 10.06.2005 05222-0292-025
2005-06-14 / 0087069
ME. - COMPTES ANNUELS 31.12.2005, APP 17.05.2006, DPT 09.11.2006 06870-2506-024
2006-11-16 / 0301660
DEMISSIONS, NOMINATIONS
2006-12-01 / 0180452 IMAGE
DREVE RICHELLE 161K 1410 WATERLOO
ME. - COMPTES ANNUELS 31.12.2006, APP 15.05.2007, DPT 27.09.2007 07751-0350-027
2007-10-04 / 0293624
ME. - COMPTES ANNUELS 31.12.2007, APP 15.05.2008, DPT 06.11.2008 08810-0194-029
2008-11-13 / 0321098
ME. - COMPTES ANNUELS 31.12.2008, APP 15.05.2009, DPT 25.02.2010 10056-0546-023
2010-03-05 / 0029822
DEMISSIONS, NOMINATIONS
2010-06-23 / 0091090 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 28.06.2010, DPT 14.09.2010 10542-0275-029
2010-09-22 / 0311050
ME. - COMPTES ANNUELS 31.12.2010, APP 30.05.2011, DPT 26.07.2011 11331-0414-029
2011-07-28 / 0192044
DEMISSIONS, NOMINATIONS
2011-11-10 / 0169501 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 15.05.2012, DPT 08.08.2012 12397-0413-031
2012-08-16 / 0232536
ME. - COMPTES ANNUELS 31.12.2012, APP 17.06.2013, DPT 26.07.2013 13353-0031-032
2013-07-30 / 0201195
DEMISSIONS, NOMINATIONS
2014-05-07 / 0094574 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 15.05.2014, DPT 19.08.2014 14440-0326-030
2014-08-25 / 0257685
ME. - COMPTES ANNUELS 31.12.2014, APP 15.05.2015, DPT 02.07.2015 15256-0506-030
2015-07-06 / 0146673
DEMISSIONS, NOMINATIONS
2015-12-24 / 0179788 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 17.05.2016, DPT 26.05.2016 16134-0007-032
2016-05-31 / 0076932
DEMISSIONS, NOMINATIONS
2016-08-12 / 0114754 IMAGE
DEMISSIONS, NOMINATIONS
2018-10-23 / 0155794 IMAGE
DEMISSIONS, NOMINATIONS
2018-12-14 / 0178965 IMAGE
SIEGE SOCIAL
2020-03-09 / 0037135 IMAGE
AVENUE JEAN MONNET 1, BTE 6 1401 BAULERS
DEMISSIONS, NOMINATIONS - DIVERS
2020-09-28 / 0112629 IMAGE
DEMISSIONS, NOMINATIONS
2021-06-15 / 0070596 IMAGE
DEMISSIONS, NOMINATIONS
2021-11-30 / 0140498 IMAGE
AVENUE JEAN MONNET 1, BTE 6 1401 BAULERS (NIVELLES)
DEMISSIONS, NOMINATIONS
2023-09-20 / 0394079 IMAGE