CARTEC SA
ANDERLECHT
415.539.585
ME. - BILAN 31.12.1982, APP 31.05.1983 83092-0167-002
1983 / 55118
ME. - BILAN 31.12.1983, APP 31.05.1984 84098-1304-002
1984 / 57292
ME. - COMPTES ANNUELS 31.12.84, APP 02.06.85 - 85194-0407-012
1985 / 51023
ME. - COMPTES ANNUELS 31.12.85, APP 02.06.86 - 86247-0135-011
1986 / 057949
ME. - COMPTES ANNUELS 31.12.86, APP 30.05.87 - 87144-3512-010
1987 / 061381
ME. - COMPTES ANNUELS 31.12.87, APP 30.05.88 - 88172-1283-010
1988 / 086015
DEMISSIONS, NOMINATIONS
1988-01-07 / 171
ME. - COMPTES ANNUELS 31.12.88, APP 26.05.89 - 89189-0931-010
1989 / 094856
ME. - COMPTES ANNUELS 31.12.89, APP 25.05.90 - 90204-0162-010
1990 / 102343
ME. - COMPTES ANNUELS 31.12.90, APP 30.05.91 - 91262-0228-010
1991 / 130856
AVENUE DE SCHEUT 5153 1070 ANDERLECHT
ME. - COMPTES ANNUELS 31.12.91, APP 04.06.92 - 92246-2346-012
1992 / 110137
ANDERLECHT
ME. - COMPTES ANNUELS 31.12.92, APP 27.05.93 - 93292-0687-012
1993 / 122215
ME. - COMPTES ANNUELS 31.12.92, APP 27.05.93 - 93397-2795-002
1993 / 165832
ME. - COMPTES ANNUELS 31.12.93, APP 15.09.94 - 94424-3024-012
1994 / 179519
ME. - COMPTES ANNUELS 31.12.94, APP 25.05.95 - 95408-2831-012
1995 / 132988
AVENUE DE SCHEUT 5153 1070 ANDERLECHT
ME. - COMPTES ANNUELS 31.12.95, APP 30.05.96 - 96432-0344-012
1996 / 178677
DEMISSIONS, NOMINATIONS
1996-09-20 / 021
ME. - COMPTES ANNUELS 31.12.96, APP 29.05.97 - 97279-3077-014
1997 / 114138
ME. - COMPTES ANNUELS 31.12.97, APP 28.05.98 - 98389-0256-015
1998 / 150252
CARTEC SA
AVENUE DE SCHEUT.5153
ME. - COMPTES ANNUELS 31.12.1998, APP 27.05.1999 - 99384-4067-016
1999-08-10 / 0147272
ME. - COMPTES ANNUELS 31.12.1999, APP 16.08.2000 00565-0708-016
2000-09-16 / 0196887
ME. - COMPTES ANNUELS 31.12.2000, APP 29.08.2001 01614-1782-015
2001-10-06 / 0214027
AVENUE DE SCHEUT.5153 1070 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2001, APP 30.08.2002 02622-4187-015
2002-10-11 / 0217349
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2003-01-21 / 0009508 IMAGE
DEMISSIONS, NOMINATIONS
2003-02-27 / 0025312 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 29.08.2003 03721-3589-015
2003-10-03 / 0250792
ME. - COMPTES ANNUELS 31.12.2003, APP 27.09.2004, DPT 05.11.2004 04780-2890-015
2004-11-08 / 0275170
ME. - COMPTES ANNUELS 31.12.2004, APP 26.09.2005, DPT 21.10.2005 05832-2819-015
2005-10-28 / 0289347
ME. - COMPTES ANNUELS 31.12.2005, APP 22.09.2006, DPT 29.09.2006 06815-4763-015
2006-10-02 / 0281461
AVENUE DE SCHEUT 51-53 1070 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2006, APP 06.06.2007, DPT 24.07.2007 07458-0299-017
2007-07-31 / 0178600
DEMISSIONS, NOMINATIONS
2007-12-14 / 0180630 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 04.06.2008, DPT 31.07.2008 08516-0101-018
2008-08-05 / 0204802
ME. - COMPTES ANNUELS 31.12.2008, APP 03.06.2009, DPT 24.07.2009 09470-0323-018
2009-07-29 / 0185692
ME. - COMPTES ANNUELS 31.12.2009, APP 02.06.2010, DPT 30.07.2010 10377-0344-018
2010-08-05 / 0213722
ME. - COMPTES ANNUELS 31.12.2010, APP 01.07.2011, DPT 15.07.2011 11299-0130-018
2011-07-19 / 0170739
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-04-23 / 0077654 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 06.06.2012, DPT 17.07.2012 12302-0552-017
2012-07-19 / 0174332
DEMISSIONS, NOMINATIONS
2013-01-15 / 0008991 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 05.06.2013, DPT 23.07.2013 13348-0350-017
2013-07-30 / 0203013
ME. - COMPTES ANNUELS 31.12.2013, APP 04.06.2014, DPT 25.07.2014 14355-0002-016
2014-07-31 / 0206244
ME. - JAARREKENING 31.12.2014, GGK 31.07.2015, NGL 28.08.2015 15522-0312-016
2015-09-02 / 0294656
ME. - JAARREKENING 31.12.2015, GGK 30.06.2016, NGL 19.07.2016 16335-0332-016
2016-07-26 / 0191902
CARTEC NV
SCHEUTLAAN 51/53 1070 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2018-12-03 / 0172431 IMAGE
SCHEUTLAAN 51/53 1070 ANDERLECHT
ONTSLAGEN - BENOEMINGEN
2021-08-10 / 0096454 IMAGE
MAATSCHAPPELIJKE ZETEL
2021-09-13 / 0109317 IMAGE
LENNIKSEBAAN 1120 1602 VLEZENBEEK
ONTSLAGEN - BENOEMINGEN
2022-11-07 / 0130896 IMAGE
LENNIKSEBAAN 1120 1602 VLEZENBEEK (SINT-PIETERS-LEEUW)
ONTSLAGEN - BENOEMINGEN
2023-01-27 / 0013793 IMAGE