KALK-BRISON - CHAUX-BRISON NV
ANTWERPEN
416.506.023
ME. - BALANS 31.12.1982, GGK 20.07.1983 83114-0535-009
1983 / 68971
ME. - BALANS 31.12.1983, GGK 12.07.1984 84108-1755-009
1984 / 64136
ME. - JAARREKENING 31.12.84, GGK 03.06.85 - 85133-1818-014
1985 / 37590
ONTSLAGEN - BENOEMINGEN
1985-07-02 / 311
ME. - JAARREKENING 31.12.85, GGK 23.07.86 - 86328-1961-013
1986 / 076387
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1986-01-08 / 145
ONTSLAGEN - BENOEMINGEN
1986-09-19 / 223
ME. - JAARREKENING 31.12.86, GGK 12.05.87 - 87063-4865-013
1987 / 023303
ONTSLAGEN - BENOEMINGEN
1987-01-07 / 031
ME. - JAARREKENING 31.12.87, GGK 10.05.88 - 88094-1556-012
1988 / 047729
ONTSLAGEN - BENOEMINGEN
1988-07-02 / 119
ETUDES ET VALORISATION DES SITES NV
ANDENNE (SEILLES)
ME. - JAARREKENING 31.12.88, GGK 09.05.89 - 89055-3348-012
1989 / 030229
ONTSLAGEN - BENOEMINGEN
1989-09-05 / 122
BENAMING - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - MAATSCHAPPELIJKE ZETEL
1989-11-18 / 074
ETUDES ET VALORISATION DES SITES SA
ME. - COMPTES ANNUELS 31.12.89, APP 08.05.90 - 90079-0531-017
1990 / 041484
DIVERS
1990-02-17 / 143
ME. - COMPTES ANNUELS 31.12.90, APP 07.05.91 - 91091-5356-020
1991 / 048031
RUE DU CHATEAU 13 A 5300 ANDENNE (SEILLES)
ME. - COMPTES ANNUELS 31.12.91, APP 05.05.92 - 92115-2088-027
1992 / 055821
DEMISSIONS, NOMINATIONS
1992-06-17 / 170
ANDENNE (SEILLES)
ME. - COMPTES ANNUELS 31.12.92, APP 04.05.93 - 93231-3314-022
1993 / 096591
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-06-24 / 316
ME. - COMPTES ANNUELS 31.12.93, APP 27.05.94 - 94240-3005-020
1994 / 102779
DEMISSIONS, NOMINATIONS
1994-02-03 / 137
ME. - COMPTES ANNUELS 31.12.94, APP 26.05.95 - 95343-2196-020
1995 / 099274
DEMISSIONS, NOMINATIONS
1995-06-23 / 102
DEMISSIONS, NOMINATIONS
1995-08-23 / 031
RUE DU CHATEAU 13 A 5300 ANDENNE (SEILLES)
ME. - COMPTES ANNUELS 31.12.95, APP 24.05.96 - 96278-3465-019
1996 / 111833
OTTIGNIES-LOUVAIN-LA-NEUVE
ME. - COMPTES ANNUELS 31.12.96, APP 23.05.97 - 97198-3386-023
1997 / 079735
SIEGE SOCIAL
1997-09-27 / 181 IMAGE
BOULEVARD DE LAUZELLE 65 1348 OTTIGNIES-LOUVAIN-LA-NEUVE
ME. - COMPTES ANNUELS 31.12.97, APP 22.05.98 - 98291-0147-022
1998 / 112968
DEMISSIONS, NOMINATIONS
1998-07-02 / 512 IMAGE
ETUDES ET VALORISATION DES SITES SA
BOULEVARD DE LAUZELLE.65 1348 OTTIGNIES-LOUVAIN-LA-NEUVE
ME. - COMPTES ANNUELS 31.12.1998, APP 28.05.1999 - 99288-0567-022
1999-07-14 / 0113948
DEMISSIONS, NOMINATIONS
1999-07-31 / 133 IMAGE
BOULEVARD DE LAUZELLE.65 1348 LOUVAIN-LA-NEUVE
CAPITAL, ACTIONS
2000-06-21 / 533 IMAGE
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-07-05 / 603 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 26.05.2000 00286-4156-018
2000-07-06 / 0102109
ME. - COMPTES ANNUELS 31.12.2000, APP 25.05.2001 01236-1323-022
2001-06-23 / 0085788
OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
2001-07-03 / 604 IMAGE
DEMISSIONS, NOMINATIONS
2001-07-11 / 659 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 24.05.2002 02241-3221-022
2002-06-26 / 0086669
ME. - COMPTES ANNUELS 31.12.2002, APP 23.05.2003 03285-1084-022
2003-07-02 / 0102983
DEMISSIONS, NOMINATIONS
2003-07-03 / 0075505 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 28.05.2004, DPT 28.06.2004 04340-1707-023
2004-07-05 / 0126225
DEMISSIONS, NOMINATIONS
2004-09-08 / 0128509 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 27.05.2005, DPT 24.06.2005 05334-0956-024
2005-06-28 / 0116413
DEMISSIONS, NOMINATIONS
2005-09-20 / 0131565 IMAGE
BOULEVARD DE LAUZELLE 65 1348 LOUVAIN-LA-NEUVE
ME. - COMPTES ANNUELS 31.12.2005, APP 26.05.2006, DPT 22.06.2006 06285-0098-025
2006-06-23 / 0101512
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-07-24 / 0119758 IMAGE
DEMISSIONS, NOMINATIONS
2007-07-16 / 0103846 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 25.05.2007, DPT 16.07.2007 07399-0056-029
2007-07-18 / 0153387
DEMISSIONS, NOMINATIONS
2007-10-23 / 0154486 IMAGE
DEMISSIONS, NOMINATIONS
2008-07-17 / 0119776 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 23.05.2008, DPT 17.07.2008 08415-0165-033
2008-07-18 / 0162633
ME. - COMPTES ANNUELS 31.12.2008, APP 22.05.2009, DPT 27.07.2009 09465-0325-039
2009-07-28 / 0181989
ME. - COMPTES ANNUELS 31.12.2009, APP 28.05.2010, DPT 24.06.2010 10220-0144-033
2010-06-30 / 0122830
DEMISSIONS, NOMINATIONS
2010-08-06 / 0118237 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 27.05.2011, DPT 13.07.2011 11296-0360-035
2011-07-19 / 0171687
DEMISSIONS, NOMINATIONS
2011-08-17 / 0126614 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 25.05.2012, DPT 26.06.2012 12217-0483-034
2012-07-02 / 0127637
ME. - COMPTES ANNUELS 31.12.2012, APP 24.05.2013, DPT 25.06.2013 13216-0230-036
2013-06-28 / 0124249
DEMISSIONS, NOMINATIONS
2013-08-05 / 0122478 IMAGE
DEMISSIONS, NOMINATIONS
2014-06-30 / 0126107 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 23.05.2014, DPT 07.07.2014 14279-0162-035
2014-07-10 / 0159535
ME. - COMPTES ANNUELS 31.12.2014, APP 22.05.2015, DPT 05.08.2015 15400-0121-035
2015-08-10 / 0231108
ME. - COMPTES ANNUELS 31.12.2015, APP 27.05.2016, DPT 09.08.2016 16410-0579-036
2016-08-11 / 0235514
DEMISSIONS, NOMINATIONS
2016-08-29 / 0120505 IMAGE
DEMISSIONS, NOMINATIONS
2017-08-17 / 0119731 IMAGE
DEMISSIONS, NOMINATIONS
2018-10-04 / 0146951 IMAGE
DEMISSIONS, NOMINATIONS
2019-09-04 / 0118773 IMAGE
DEMISSIONS, NOMINATIONS
2021-06-21 / 0073173 IMAGE
DEMISSIONS, NOMINATIONS
2022-08-17 / 0098604 IMAGE
BOULEVARD DE LAUZELLE 65 1348 LOUVAIN-LA-NEUVE (OTTIGNIES-LOUVAIN-LA NEUVE)
DEMISSIONS, NOMINATIONS
2023-07-31 / 0098613 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2024-02-06 / 0354172 IMAGE