ETABLISSEMENTS LHOIR ET MARTEAU SPRL
WATERLOO
415.575.516
ME. - BILAN 31.12.1982, APP 12.04.1983 83031-1876-003
1983 / 19676
ME. - BILAN 31.12.1983, APP 12.04.1984 84019-1376-003
1984 / 13459
ME. - COMPTES ANNUELS 31.12.84, APP 08.04.85 - 85032-2402-010
1985 / 15268
ME. - COMPTES ANNUELS 31.12.85, APP 14.04.86 - 86050-0967-010
1986 / 014632
DEMISSIONS, NOMINATIONS
1986-05-03 / 237
ME. - COMPTES ANNUELS 31.12.86, APP 14.04.87 - 87067-3285-010
1987 / 024945
ME. - COMPTES ANNUELS 31.12.87, APP 11.04.88 - 88027-4069-011
1988 / 016195
SIEGE SOCIAL
1988-04-20 / 120
ME. - COMPTES ANNUELS 31.12.88, APP 10.04.89 - 89035-4783-011
1989 / 021147
ME. - COMPTES ANNUELS 31.12.89, APP 09.04.90 - 90039-0510-011
1990 / 022934
MODIFICATION FORME JURIDIQUE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
1990-10-03 / 325
ME. - COMPTES ANNUELS 31.12.90, APP 08.04.91 - 91038-5271-010
1991 / 023580
DIVERS
1991-04-30 / 685
AVENUE DES PAQUERETTES 55 1410 WATERLOO
ME. - COMPTES ANNUELS 31.12.91, APP 13.04.92 - 92097-0509-012
1992 / 048754
DEMISSIONS, NOMINATIONS
1992-02-14 / 135
WATERLOO
ME. - COMPTES ANNUELS 31.12.92, APP 14.04.93 - 93199-3644-012
1993 / 087300
ETABLISSEMENTS LHOIR ET MARTEAU SA
ME. - COMPTES ANNUELS 31.12.93, APP 15.03.94 - 94058-2161-017
1994 / 032471
MODIFICATION FORME JURIDIQUE - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-04-28 / 112
ME. - COMPTES ANNUELS 31.12.94, APP 15.06.95 - 95259-3173-012
1995 / 074113
AVENUE DES PAQUERETTES 55 1410 WATERLOO
ME. - COMPTES ANNUELS 31.12.95, APP 09.04.96 - 96075-5290-013
1996 / 037058
ME. - COMPTES ANNUELS 31.12.96, APP 14.04.97 - 97078-3748-015
1997 / 038768
ME. - COMPTES ANNUELS 31.12.97, APP 15.04.98 - 98159-4976-014
1998 / 067368
ETABLISSEMENTS LHOIR ET MARTEAU SA
AVENUE DES PAQUERETTES.55 1410 WATERLOO
ME. - COMPTES ANNUELS 31.12.1998, APP 12.04.1999 - 99154-3728-014
1999-06-22 / 0070444
ME. - COMPTES ANNUELS 31.12.1999, APP 19.05.2000 00158-0292-015
2000-06-10 / 0063167
DEMISSIONS, NOMINATIONS
2000-07-19 / 554 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 30.04.2001 01146-0004-015
2001-06-06 / 0060026
DEMISSIONS, NOMINATIONS
2001-06-20 / 120 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 21.05.2002 02176-0232-015
2002-06-15 / 0074298
ME. - COMPTES ANNUELS 31.12.2002, APP 07.04.2003 03134-0048-015
2003-05-19 / 0056524
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
2004-02-09 / 0020777 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 02.03.2004 04092-0297-015
2004-04-14 / 0044732
ME. - COMPTES ANNUELS 31.12.2004, APP 07.03.2005, DPT 14.03.2005 05073-0103-015
2005-03-21 / 0032625
ME. - COMPTES ANNUELS 31.12.2005, APP 03.04.2006, DPT 03.05.2006 06123-0174-015
2006-05-10 / 0049697
AVENUE DES PAQUERETTES 55 1410 WATERLOO
ME. - COMPTES ANNUELS 31.12.2006, APP 09.04.2007, DPT 07.05.2007 07134-0124-015
2007-05-16 / 0054350
ME. - COMPTES ANNUELS 31.12.2007, APP 14.04.2008, DPT 17.06.2008 08242-0325-016
2008-06-24 / 0098831
ME. - COMPTES ANNUELS 31.12.2008, APP 14.04.2009, DPT 08.07.2009 09387-0011-017
2009-07-14 / 0155155
DEMISSIONS, NOMINATIONS
2010-03-04 / 0033020 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 12.04.2010, DPT 13.04.2010 10091-0370-016
2010-04-20 / 0048758
ME. - COMPTES ANNUELS 31.12.2010, APP 12.04.2011, DPT 21.04.2011 11089-0155-016
2011-04-29 / 0052614
DEMISSIONS, NOMINATIONS
2012-05-24 / 0094275 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 17.04.2012, DPT 21.05.2012 12122-0123-017
2012-05-29 / 0073703
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2012-07-30 / 0133850 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 23.04.2013, DPT 23.05.2013 13130-0366-016
2013-05-30 / 0077021
ME. - COMPTES ANNUELS 31.12.2013, APP 22.04.2014, DPT 27.05.2014 14140-0248-015
2014-06-03 / 0081789
ME. - COMPTES ANNUELS 31.12.2014, APP 14.04.2015, DPT 02.07.2015 15263-0191-015
2015-07-07 / 0151638
ME. - COMPTES ANNUELS 31.12.2015, APP 11.04.2016, DPT 03.05.2016 16115-0091-015
2016-05-10 / 0066421
DEMISSIONS, NOMINATIONS
2016-06-01 / 0075235 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2023-01-04 / 0301119 IMAGE
AVENUE DES PAQUERETTES 55, BTE 31 1410 WATERLOO
DEMISSIONS, NOMINATIONS
2024-04-29 / 0068299 IMAGE
DIVERS - DEMISSIONS, NOMINATIONS
2024-05-10 / 0396314 IMAGE