AGUSTA INTERNATIONAL SA
BRUXELLES
416.453.068
ME. - BILAN 31.12.1982, APP 01.06.1983 83075-0779-014
1983 / 44457
DEMISSIONS, NOMINATIONS
1984-01-01 / 0060-14
DEMISSIONS, NOMINATIONS
1984-01-01 / 1376-14
ME. - BILAN 31.12.1983, APP 02.05.1984 84046-1665-014
1984 / 26956
ME. - COMPTES ANNUELS 31.12.84, APP 10.05.85 - 85352-0979-017
1985 / 089438
DEMISSIONS, NOMINATIONS
1985-06-08 / 265
DEMISSIONS, NOMINATIONS
1985-06-08 / 266
ME. - COMPTES ANNUELS 31.12.85, APP 04.06.86 - 86148-1271-018
1986 / 035884
DEMISSIONS, NOMINATIONS
1986-02-04 / 314
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-07-02 / 128
DEMISSIONS, NOMINATIONS
1986-07-16 / 254
DIVERS
1986-08-01 / 017
ME. - COMPTES ANNUELS 31.12.86, APP 03.06.87 - 87139-1871-019
1987 / 059017
ME. - COMPTES ANNUELS 31.12.87, APP 01.06.88 - 88078-2138-020
1988 / 040134
DEMISSIONS, NOMINATIONS
1988-07-20 / 421
A.A.S. SA
ME. - COMPTES ANNUELS 31.12.88, APP 07.06.89 - 89075-1779-018
1989 / 039427
DEMISSIONS, NOMINATIONS
1989-03-01 / 281
DEMISSIONS, NOMINATIONS
1989-08-04 / 098
DEMISSIONS, NOMINATIONS
1989-12-12 / 037
ZAVENTEM
ME. - COMPTES ANNUELS 31.12.89, APP 06.06.90 - 90154-4908-019
1990 / 077830
DENOMINATION
1990-02-02 / 333
DIVERS
1990-02-06 / 011
A.A.S. NV
ME. - JAARREKENING 31.12.90, GGK 05.06.91 - 91145-0571-020
1991 / 073477
MAATSCHAPPELIJKE ZETEL
1991-01-09 / 042
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1991-06-27 / 629
ONTSLAGEN - BENOEMINGEN
1991-12-18 / 367
ME. - JAARREKENING 31.12.91, GGK 03.06.92 - 92285-0033-025
1992 / 126605
ONTSLAGEN - BENOEMINGEN
1992-05-23 / 076
ONTSLAGEN - BENOEMINGEN
1992-08-20 / 152
ONTSLAGEN - BENOEMINGEN
1992-09-23 / 355
GRACE-HOLLOGNE
ME. - JAARREKENING 31.12.92, GGK 02.06.93 - 93154-3082-025
1993 / 067802
ONTSLAGEN - BENOEMINGEN
1993-06-18 / 054
ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1993-07-08 / 036
MAATSCHAPPELIJKE ZETEL
1993-09-14 / 092
A.A.S. SA
DEMISSIONS, NOMINATIONS
1993-12-04 / 123
ME. - COMPTES ANNUELS 31.12.93, APP 01.06.94 - 94179-4262-027
1994 / 079876
DEMISSIONS, NOMINATIONS
1994-02-05 / 157
DEMISSIONS, NOMINATIONS
1994-05-05 / 246
DEMISSIONS, NOMINATIONS
1994-09-14 / 108
DEMISSIONS, NOMINATIONS
1994-11-19 / 374
ME. - COMPTES ANNUELS 31.12.94, APP 07.06.95 - 95358-2954-029
1995 / 118676
DEMISSIONS, NOMINATIONS
1995-04-15 / 451
DEMISSIONS, NOMINATIONS
1995-07-14 / 561
AEROPORT DE BIERSET SN 4460 GRACE-HOLLOGNE
ME. - COMPTES ANNUELS 31.12.95, APP 05.06.96 - 96174-2898-027
1996 / 076732
RUE DE BIERSET SN AEROPORT DE BIERSET 4460 GRACE-HOLLOGNE
DEMISSIONS, NOMINATIONS
1997-01-01 / 118 IMAGE
ME. - COMPTES ANNUELS 31.12.96, APP 04.06.97 - 97299-0997-030
1997 / 118216
DEMISSIONS, NOMINATIONS
1997-07-30 / 066 IMAGE
DEMISSIONS, NOMINATIONS
1997-07-30 / 128 IMAGE
AGUSTA AEROSPACE SERVICES - A.A.S. SA
ME. - COMPTES ANNUELS 31.12.97, APP 03.06.98 - 98145-2087-029
1998 / 064290
DEMISSIONS, NOMINATIONS
1998-05-19 / 263 IMAGE
AGUSTA AEROSPACE SERVICES - A.A.S. SA
DEMISSIONS, NOMINATIONS
1999-07-14 / 524 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 02.06.1999 - 99265-4553-030
1999-07-14 / 0113328
DEMISSIONS, NOMINATIONS
1999-10-15 / 205 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 07.06.2000 00251-0121-031
2000-07-04 / 0096157
DEMISSIONS, NOMINATIONS
2000-07-20 / 389 IMAGE
DEMISSIONS, NOMINATIONS
2000-08-04 / 498 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 06.06.2001 01422-0034-030
2001-07-31 / 0155688
DEMISSIONS, NOMINATIONS
2001-08-17 / 188 IMAGE
DEMISSIONS, NOMINATIONS
2001-09-25 / 025 IMAGE
DEMISSIONS, NOMINATIONS
2002-01-30 / 161 IMAGE
DEMISSIONS, NOMINATIONS
2002-04-12 / 346 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 05.06.2002 02211-0044-027
2002-06-20 / 0081122
AEROPORT DE LIEGE - BUILDING 60 4460 GRACE-HOLLOGNE
DEMISSIONS, NOMINATIONS
2003-02-13 / 0020013 IMAGE
DEMISSIONS, NOMINATIONS - SIEGE SOCIAL
2003-03-13 / 0030754 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 04.06.2003 03336-0160-029
2003-07-14 / 0135026
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - DIVERS
2004-02-04 / 0018405 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 02.06.2004, DPT 18.06.2004 04255-0233-032
2004-06-23 / 0103864
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-06-24 / 0093251 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 01.06.2005, DPT 06.06.2005 05210-1841-027
2005-06-08 / 0075304
DEMISSIONS, NOMINATIONS
2005-06-27 / 0090616 IMAGE
AGUSTA AEROSPACE SERVICES, EN ABREGE : A.A.S. SA
ME. - COMPTES ANNUELS 31.12.2005, APP 07.06.2006, DPT 14.06.2006 06243-3563-027
2006-06-15 / 0084851
DEMISSIONS, NOMINATIONS
2006-07-14 / 0114911 IMAGE
DEMISSIONS, NOMINATIONS
2006-08-18 / 0131904 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 06.06.2007, DPT 11.07.2007 07395-0269-041
2007-07-18 / 0153388
DEMISSIONS, NOMINATIONS
2008-05-20 / 0073693 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 04.06.2008, DPT 02.07.2008 08354-0228-038
2008-07-09 / 0141525
DEMISSIONS, NOMINATIONS
2009-02-13 / 0023525 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 09.06.2009, DPT 22.07.2009 09452-0064-036
2009-07-27 / 0178830
DEMISSIONS, NOMINATIONS
2010-01-08 / 0004297 IMAGE
DEMISSIONS, NOMINATIONS
2010-03-30 / 0045850 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 02.06.2010, DPT 04.06.2010 10152-0381-037
2010-06-09 / 0082202
DEMISSIONS, NOMINATIONS
2010-08-02 / 0115045 IMAGE
DEMISSIONS, NOMINATIONS
2011-02-15 / 0024726 IMAGE
DEMISSIONS, NOMINATIONS
2011-06-14 / 0087830 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 01.06.2011, DPT 10.06.2011 11158-0254-035
2011-06-16 / 0090921
DEMISSIONS, NOMINATIONS
2011-06-22 / 0092279 IMAGE
DEMISSIONS, NOMINATIONS
2011-11-29 / 0179275 IMAGE
DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-01-16 / 0012561 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 06.06.2012, DPT 15.06.2012 12185-0415-034
2012-06-22 / 0109021
DEMISSIONS, NOMINATIONS
2012-06-25 / 0111387 IMAGE
DEMISSIONS, NOMINATIONS
2012-07-10 / 0120929 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 05.06.2013, DPT 12.06.2013 13178-0039-035
2013-06-20 / 0105097
CAPITAL, ACTIONS
2014-03-06 / 0056623 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 04.06.2014, DPT 07.08.2014 14415-0120-034
2014-08-18 / 0239877
DEMISSIONS, NOMINATIONS
2015-01-09 / 0004303 IMAGE
DEMISSIONS, NOMINATIONS
2015-06-24 / 0089282 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 03.06.2015, DPT 26.06.2015 15241-0053-034
2015-07-06 / 0138832
DEMISSIONS, NOMINATIONS
2015-10-20 / 0147461 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 23.06.2016, DPT 29.06.2016 16272-0263-034
2016-07-08 / 0156205
DEMISSIONS, NOMINATIONS
2016-08-25 / 0119485 IMAGE
DEMISSIONS, NOMINATIONS
2017-01-13 / 0008289 IMAGE
DEMISSIONS, NOMINATIONS
2017-07-05 / 0095701 IMAGE
DEMISSIONS, NOMINATIONS
2018-07-16 / 0110108 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DENOMINATION - OBJET
2018-11-07 / 0335048 IMAGE
LEONARDO BELGIUM SA
DEMISSIONS, NOMINATIONS
2020-01-08 / 0004696 IMAGE
DEMISSIONS, NOMINATIONS
2020-01-31 / 0018072 IMAGE
DEMISSIONS, NOMINATIONS
2020-03-10 / 0037978 IMAGE
DEMISSIONS, NOMINATIONS
2020-07-14 / 0080030 IMAGE
DEMISSIONS, NOMINATIONS
2020-08-04 / 0089453 IMAGE
DIVERS
2020-08-26 / 0098284 IMAGE
DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2020-11-03 / 0129250 IMAGE
DEMISSIONS, NOMINATIONS
2020-11-03 / 0129251 IMAGE
DEMISSIONS, NOMINATIONS
2021-07-09 / 0082645 IMAGE
DEMISSIONS, NOMINATIONS
2021-07-09 / 0082678 IMAGE
DEMISSIONS, NOMINATIONS
2021-10-12 / 0121161 IMAGE
ADRESSE AUTRE QUE SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2021-10-12 / 0121162 IMAGE
DIVERS
2022-05-04 / 0055466 IMAGE
DEMISSIONS, NOMINATIONS
2022-09-15 / 0110276 IMAGE
DEMISSIONS, NOMINATIONS
2022-09-15 / 0110277 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2022-12-21 / 0384847 IMAGE
DEMISSIONS, NOMINATIONS
2023-06-07 / 0073649 IMAGE
DEMISSIONS, NOMINATIONS
2023-06-07 / 0073650 IMAGE
DEMISSIONS, NOMINATIONS
2023-09-07 / 0115239 IMAGE