KREMER ET LOUWARD SPRL
GANSHOREN
416.616.681
ME. - BILAN 31.12.1982, APP 10.05.1983 83031-0246-008
1983 / 19802
ME. - BILAN 31.12.1983, APP 15.05.1984 84049-1371-008
1984 / 28601
ME. - COMPTES ANNUELS 31.12.84, APP 04.06.85 - 85138-1228-011
1985 / 38587
ME. - COMPTES ANNUELS 31.12.85, APP 13.05.86 - 86078-0930-011
1986 / 020809
ME. - COMPTES ANNUELS 31.12.86, APP 12.05.87 - 87067-1228-011
1987 / 024827
ME. - COMPTES ANNUELS 31.12.87, APP 17.05.88 - 88058-2255-010
1988 / 030759
ME. - COMPTES ANNUELS 31.12.88, APP 09.05.89 - 89042-0709-010
1989 / 024125
MODIFICATION FORME JURIDIQUE - DENOMINATION
1989-04-13 / 311
ME. - COMPTES ANNUELS 31.12.89, APP 22.05.90 - 90075-1838-011
1990 / 039736
ME. - COMPTES ANNUELS 31.12.90, APP 14.05.91 - 91069-0324-010
1991 / 038276
DEMISSIONS, NOMINATIONS
1991-04-20 / 154
AVENUE DU COMMERCE 23 1420 BERCHEM-SAINTE-AGATHE
ME. - COMPTES ANNUELS 31.12.91, APP 30.06.92 - 92256-2382-015
1992 / 114337
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1992-04-02 / 414
BERCHEM-SAINTE-AGATHE
ME. - COMPTES ANNUELS 31.12.92, APP 13.05.93 - 93195-4764-014
1993 / 083682
CERTA SA
BRAINE-L'ALLEUD
ME. - COMPTES ANNUELS 31.12.93, APP 12.05.94 - 94314-3659-014
1994 / 133578
ME. - COMPTES ANNUELS 31.12.94, APP 30.06.95 - 95494-2646-021
1995 / 167200
MODIFICATION FORME JURIDIQUE - SIEGE SOCIAL - DENOMINATION
1995-01-27 / 030
AVENUE DU COMMERCE 23 1420 BRAINE-L'ALLEUD
ME. - COMPTES ANNUELS 31.12.95, APP 30.06.96 - 96503-1484-017
1996 / 206605
ME. - COMPTES ANNUELS 31.12.96, APP 13.05.97 - 97370-4974-022
1997 / 143072
DEMISSIONS, NOMINATIONS
1997-08-15 / 163 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 12.06.98 - 98407-4571-029
1998 / 158110
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-03-11 / 070 IMAGE
DIVERS
1998-12-01 / 289 IMAGE
MEDEVA PHARMA SA
AVENUE DU COMMERCE.23 1420 BRAINE-L'ALLEUD
CAPITAL, ACTIONS
1999-01-29 / 520 IMAGE
DENOMINATION
1999-05-04 / 303 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 11.05.1999 - 99477-1023-031
1999-10-05 / 0187029
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-06-21 / 004 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 19.05.2000 01001-0289-033
2001-01-11 / 0008922
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-05-10 / 203 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 18.05.2001 01638-0007-032
2001-10-20 / 0225514
DEMISSIONS, NOMINATIONS
2001-12-07 / 045 IMAGE
DEMISSIONS, NOMINATIONS
2001-12-07 / 046 IMAGE
CERTA SA
DEMISSIONS, NOMINATIONS - DENOMINATION
2002-02-13 / 343 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 14.05.2002 02652-0052-037
2002-10-24 / 0234415
DEMISSIONS, NOMINATIONS
2003-05-09 / 0052689 IMAGE
DEMISSIONS, NOMINATIONS
2003-09-03 / 0091497 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 29.08.2003 03705-0226-029
2003-10-01 / 0246062
ME. - COMPTES ANNUELS 31.12.2003, APP 18.06.2004, DPT 30.07.2004 04550-3700-029
2004-08-04 / 0192343
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-01-24 / 0014351 IMAGE
DEMISSIONS, NOMINATIONS
2005-03-08 / 0037265 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 15.06.2005, DPT 15.07.2005 05496-3775-028
2005-07-18 / 0169708
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2005-10-10 / 0141016 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2006-01-02 / 0000287 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 09.05.2006, DPT 31.05.2006 06181-2536-028
2006-06-01 / 0064438
CAPITAL, ACTIONS
2006-10-18 / 0159519 IMAGE
AVENUE DU COMMERCE 23 1420 BRAINE-L'ALLEUD
DEMISSIONS, NOMINATIONS
2007-05-02 / 0064079 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-05-03 / 0064706 IMAGE
DEMISSIONS, NOMINATIONS
2007-06-22 / 0088894 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 08.06.2007, DPT 20.09.2007 07728-0332-042
2007-09-26 / 0285672
ASSEMBLEE GENERALE
2007-10-01 / 0142548 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-12-05 / 0174756 IMAGE
DEMISSIONS, NOMINATIONS
2008-03-06 / 0036673 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2008-05-29 / 0078746 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 13.05.2008, DPT 06.06.2008 08202-0165-042
2008-06-16 / 0083346
DEMISSIONS, NOMINATIONS
2008-09-02 / 0142387 IMAGE
ASSEMBLEE GENERALE
2009-02-11 / 0022377 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 12.05.2009, DPT 27.05.2009 09170-0181-040
2009-06-03 / 0070177
DENOMINATION - SIEGE SOCIAL
2009-11-09 / 0157497 IMAGE
ACA PHARMA SA
TEXTIELSTRAAT 24 8790 WAREGEM
RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - DENOMINATION
2010-01-12 / 0006203 IMAGE
CERTA NV
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2010-03-02 / 0031928 IMAGE
ME. - JAARREKENING 31.12.2009, GGK 11.05.2010, NGL 25.05.2010 10128-0276-039
2010-05-31 / 0069301
ONTSLAGEN - BENOEMINGEN
2010-09-22 / 0138954 IMAGE
KAPITAAL - AANDELEN
2010-12-21 / 0184718 IMAGE
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2011-02-24 / 0030352 IMAGE
BENAMING - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2011-04-20 / 0060558 IMAGE
ACA PHARMA NV
ME. - JAARREKENING 31.12.2010, GGK 10.05.2011, NGL 26.05.2011 11129-0093-040
2011-06-06 / 0074648
ME. - JAARREKENING 31.12.2011, GGK 08.05.2012, NGL 21.05.2012 12122-0182-041
2012-05-29 / 0073670
KAPITAAL - AANDELEN
2012-07-03 / 0116937 IMAGE
ME. - JAARREKENING 31.12.2012, GGK 14.05.2013, NGL 24.05.2013 13131-0221-043
2013-05-30 / 0076661
ACA PHARMA SA
TEXTIELSTRAAT 24 8790 WAREGEM
DEMISSIONS, NOMINATIONS
2014-02-06 / 0036212 IMAGE
ACA PHARMA NV
TEXTIELSTRAAT 24 8790 WAREGEM
ONTSLAGEN - BENOEMINGEN
2014-02-06 / 0036573 IMAGE
ONTSLAGEN - BENOEMINGEN
2014-02-26 / 0051368 IMAGE
KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
2014-05-05 / 0093418 IMAGE
KAPITAAL - AANDELEN
2014-05-21 / 0104121 IMAGE
ME. - JAARREKENING 31.12.2013, GGK 13.05.2014, NGL 06.06.2014 14161-0183-042
2014-06-13 / 0092922
ONTSLAGEN - BENOEMINGEN
2014-07-17 / 0138947 IMAGE
DIVERSEN
2015-02-04 / 0019294 IMAGE
ME. - JAARREKENING 31.12.2014, GGK 12.05.2015, NGL 05.06.2015 15153-0394-042
2015-06-10 / 0088526
ACA PHARMA SA
VENECOWEG 20A 9810 NAZARETH
DEMISSIONS, NOMINATIONS
2016-03-23 / 0042133 IMAGE
ACA PHARMA NV
TEXTIELSTRAAT 24 8790 WAREGEM
MAATSCHAPPELIJKE ZETEL
2016-05-10 / 0064067 IMAGE
ACA PHARMA SA
VENECOWEG 20A 9810 NAZARETH
DIVERS
2016-06-15 / 0081509 IMAGE
ACA PHARMA NV
ME. - JAARREKENING 31.12.2015, GGK 30.06.2016, NGL 08.07.2016 16302-0284-040
2016-07-15 / 0173239
ONTSLAGEN - BENOEMINGEN
2016-11-22 / 0159948 IMAGE
ONTSLAGEN - BENOEMINGEN
2016-12-20 / 0173895 IMAGE
ONTSLAGEN - BENOEMINGEN
2017-04-26 / 0059495 IMAGE
ONTSLAGEN - BENOEMINGEN
2017-05-31 / 0076800 IMAGE
ONTSLAGEN - BENOEMINGEN
2017-07-26 / 0108359 IMAGE
ONTSLAGEN - BENOEMINGEN
2017-10-04 / 0140134 IMAGE
ACA PHARMA SA
CAPITAL, ACTIONS
2017-11-30 / 0167764 IMAGE
ACA PHARMA NV
KAPITAAL - AANDELEN - DIVERSEN
2017-12-04 / 0169462 IMAGE
ONTSLAGEN - BENOEMINGEN
2018-02-08 / 0028316 IMAGE
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2018-04-24 / 0066639 IMAGE
KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2018-07-10 / 0106937 IMAGE
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2018-10-17 / 0152670 IMAGE
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2018-10-17 / 0152671 IMAGE
ONTSLAGEN - BENOEMINGEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2018-12-27 / 0184307 IMAGE
ACA PHARMA SA
DEMISSIONS, NOMINATIONS
2019-06-05 / 0075443 IMAGE
ACA PHARMA NV
ONTSLAGEN - BENOEMINGEN
2019-10-16 / 0137406 IMAGE
ONTSLAGEN - BENOEMINGEN
2019-11-26 / 0153703 IMAGE
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2020-06-10 / 0065157 IMAGE
KAPITAAL - AANDELEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2020-08-13 / 0093422 IMAGE
ONTSLAGEN - BENOEMINGEN
2020-11-19 / 0137043 IMAGE
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - DIVERSEN
2021-04-27 / 0050774 IMAGE
ONTSLAGEN - BENOEMINGEN
2021-05-21 / 0061022 IMAGE
BENAMING - DOEL - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2021-07-26 / 0089110 IMAGE
INFINITY PHARMA NV
ONTSLAGEN - BENOEMINGEN
2022-12-22 / 0150589 IMAGE
ONTSLAGEN - BENOEMINGEN - DIVERSEN
2022-12-22 / 0150593 IMAGE
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2023-05-03 / 0058934 IMAGE
BENAMING - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2023-08-03 / 0100926 IMAGE