MB BELGIUM SA
BRUXELLES
417.573.518
DEMISSIONS, NOMINATIONS
1983-01-01 / 2569-17
MB BELGIUM NV
BRUSSEL
ME. - BALANS 31.12.1982, GGK 01.03.1983 83130-1795-014
1983 / 80312
MB BELGIUM SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1984-01-01 / 2753-18
MB BELGIUM NV
BRUSSEL
ME. - BALANS 31.12.1983, GGK 01.03.1984 84119-0653-015
1984 / 69799
ME. - JAARREKENING 31.12.84, GGK 02.05.85 - 85321-0229-016
1985 / 82102
MB BELGIUM SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1985-06-15 / 185
DEMISSIONS, NOMINATIONS
1985-09-10 / 099
MB BELGIUM NV
BRUSSEL
ME. - JAARREKENING 31.12.85, GGK 31.12.86 - 87021-0547-014
1987 / 008241
HASBRO-MB SA
ANDERLECHT
DEMISSIONS, NOMINATIONS
1987-01-20 / 127
DENOMINATION
1987-01-22 / 423
DEMISSIONS, NOMINATIONS
1987-01-29 / 305
DEMISSIONS, NOMINATIONS
1987-01-29 / 306
DEMISSIONS, NOMINATIONS
1987-03-03 / 041
SIEGE SOCIAL
1987-07-21 / 056
MB BELGIUM NV
BRUSSEL
ME. - JAARREKENING 29.12.86, GGK 23.12.87 - 88170-4537-016
1988 / 085163
ME. - JAARREKENING 31.12.87, GGK 18.07.88 - 88194-1971-017
1988 / 097166
HASBRO-MB SA
ANDERLECHT
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1988-06-07 / 161
DEMISSIONS, NOMINATIONS
1988-07-21 / 293
DEMISSIONS, NOMINATIONS
1988-08-10 / 102
DEMISSIONS, NOMINATIONS
1988-09-10 / 371
MB BELGIUM NV
BRUSSEL
ME. - JAARREKENING 31.12.88, GGK 01.03.89 - 89252-0664-017
1989 / 126737
ME. - JAARREKENING 31.12.88, GGK 20.09.89 - 89261-1692-017
1989 / 131451
HASBRO-MB SA
ANDERLECHT
DEMISSIONS, NOMINATIONS
1989-12-08 / 343
HASBRO-MB NV
ME. - JAARREKENING 31.12.89, GGK 29.06.90 - 90177-3071-017
1990 / 089012
HASBRO-MB SA
DEMISSIONS, NOMINATIONS
1990-07-31 / 616
SIEGE SOCIAL
1990-12-29 / 549
HASBRO-MB NV
ME. - JAARREKENING 31.12.90, GGK 12.08.91 - 91290-3389-017
1991 / 145213
HASBRO-MB SA
DEMISSIONS, NOMINATIONS
1991-10-24 / 209
HASBRO SA
DENOMINATION
1992-07-02 / 193
HASBRO NV
ME. - JAARREKENING 31.12.91, GGK 02.03.92 - 93068-1174-020
1993 / 033996
ME. - JAARREKENING 31.12.92, GGK 01.03.93 - 93447-4305-020
1993 / 186992
HASBRO SA
DEMISSIONS, NOMINATIONS
1993-01-29 / 424
DEMISSIONS, NOMINATIONS
1993-04-14 / 084
DEMISSIONS, NOMINATIONS
1993-09-15 / 087
DEMISSIONS, NOMINATIONS
1993-09-15 / 088
HASBRO NV
ME. - JAARREKENING 31.12.93, GGK 01.03.94 - 94087-1835-019
1994 / 043684
HASBRO SA
DEMISSIONS, NOMINATIONS
1994-03-16 / 429
HASBRO NV
ME. - JAARREKENING 31.12.94, GGK 01.03.95 - 95053-4188-017
1995 / 027926
HASBRO SA
DEMISSIONS, NOMINATIONS
1995-03-18 / 016
HASBRO NV
BOULEVARD INTERNATIONAL BTE 4 1070 ANDERLECHT
ME. - JAARREKENING 31.12.95, GGK 01.03.96 - 96432-3233-018
1996 / 178718
HASBRO SA
ANDERLECHT
DEMISSIONS, NOMINATIONS
1996-02-15 / 031
DEMISSIONS, NOMINATIONS
1996-03-16 / 307
DEMISSIONS, NOMINATIONS
1997-03-25 / 268 IMAGE
DEMISSIONS, NOMINATIONS
1997-04-18 / 506 IMAGE
DEMISSIONS, NOMINATIONS
1997-07-08 / 337 IMAGE
HASBRO NV
BOULEVARD INTERNATIONAL BTE 4 1070 ANDERLECHT
ME. - JAARREKENING 31.12.96, GGK 01.03.97 - 98230-1260-022
1998 / 093880
HASBRO SA
ROND-POINT SCHUMAN.6 1040 BRUXELLES
DEMISSIONS, NOMINATIONS
1999-01-05 / 596 IMAGE
DEMISSIONS, NOMINATIONS
1999-01-05 / 597 IMAGE
HASBRO NV
SCHUMANPLEIN.6 1040 BRUSSEL
ME. - JAARREKENING 31.12.1997, GGK 02.03.1998 - 99029-0281-021
1999-02-25 / 0021406
HASBRO SA
ROND-POINT SCHUMAN.6 1040 BRUXELLES
DEMISSIONS, NOMINATIONS
1999-08-28 / 049 IMAGE
DEMISSIONS, NOMINATIONS
1999-11-04 / 330 IMAGE
SIEGE SOCIAL
2000-01-04 / 194 IMAGE
HASBRO NV
SCHUMANPLEIN.6 1040 BRUSSEL
ME. - JAARREKENING 31.12.1998, GGK 01.06.1999 00018-1974-023
2000-02-02 / 0011868
HASBRO SA
ROND-POINT SCHUMAN.6 1040 BRUXELLES
DEMISSIONS, NOMINATIONS
2000-03-18 / 050 IMAGE
HASBRO NV
SCHUMANPLEIN.6 1040 BRUSSEL
ME. - JAARREKENING 31.12.1999, GGK 27.10.2000 00718-0003-022
2000-11-22 / 0249387
HASBRO SA
ROND-POINT SCHUMAN.6 1040 BRUXELLES
DEMISSIONS, NOMINATIONS
2002-03-27 / 043 IMAGE
DEMISSIONS, NOMINATIONS
2002-03-27 / 042 IMAGE
HASBRO NV
SCHUMANPLEIN.6 1040 BRUSSEL
ME. - JAARREKENING 31.12.2000, GGK 01.03.2001 02102-0096-021
2002-04-30 / 0044669
ME. - JAARREKENING 31.12.2001, GGK 03.09.2002 02571-0032-021
2002-10-03 / 0203025
HASBRO SA
ROND-POINT SCHUMAN.6 1040 BRUXELLES
CAPITAL, ACTIONS
2002-12-09 / 0146650 IMAGE
DEMISSIONS, NOMINATIONS
2003-03-27 / 0035702 IMAGE
DEMISSIONS, NOMINATIONS
2003-03-27 / 0035703 IMAGE
DEMISSIONS, NOMINATIONS
2003-08-19 / 0087149 IMAGE
HASBRO NV
SCHUMANPLEIN.6 1040 BRUSSEL
ME. - JAARREKENING 31.12.2002, GGK 30.06.2003 04057-0238-031
2004-03-10 / 0030599
HASBRO SA
ROND-POINT SCHUMAN.6 1040 BRUXELLES
DEMISSIONS, NOMINATIONS
2004-06-22 / 0091482 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 28.05.2004, DPT 29.06.2004 04331-0120-025
2004-07-06 / 0135440
ANNEE COMPTABLE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-10-08 / 0141409 IMAGE
DEMISSIONS, NOMINATIONS
2005-08-05 / 0113736 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 30.06.2005, DPT 01.09.2005 05659-0189-027
2005-09-12 / 0230172
ME. - COMPTES ANNUELS 31.12.2005, APP 30.06.2006, DPT 06.10.2006 06827-0197-027
2006-10-13 / 0289693
DEMISSIONS, NOMINATIONS
2006-10-17 / 0158672 IMAGE
ROND-POINT SCHUMAN 6 1040 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2006, APP 29.06.2007, DPT 01.08.2007 07530-0155-031
2007-08-07 / 0204617
DEMISSIONS, NOMINATIONS
2007-11-19 / 0165203 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 27.06.2008, DPT 12.08.2008 08561-0075-032
2008-08-18 / 0221174
HASBRO NV
SCHUMANPLEIN 6 1040 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2009-01-07 / 0003466 IMAGE
HASBRO SA
ROND-POINT SCHUMAN 6 1040 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2008, APP 26.06.2009, DPT 24.09.2009 09772-0395-032
2009-09-30 / 0305861
HASBRO NV
RONDPUNT SCHUMAN 6 1040 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2010-06-08 / 0081653 IMAGE
HASBRO BELGIUM SA
INDUSTRIALAAN 1 1702 GROOT-BIJGAARDEN
ME. - COMPTES ANNUELS 31.12.2009, APP 31.05.2010, DPT 16.06.2010 10184-0555-031
2010-06-22 / 0101969
HASBRO NV
RONDPUNT SCHUMAN 6 1040 BRUSSEL
BENAMING - MAATSCHAPPELIJKE ZETEL - DOEL - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2010-07-26 / 0110668 IMAGE
HASBRO BELGIUM NV
INDUSTRIALAAN 1 1702 GROOT-BIJGAARDEN
ONTSLAGEN - BENOEMINGEN
2010-08-27 / 0126995 IMAGE
ME. - JAARREKENING 31.12.2010, GGK 30.06.2011, NGL 31.08.2011 11510-0197-031
2011-09-07 / 0296028
ME. - JAARREKENING 31.12.2011, GGK 29.06.2012, NGL 16.08.2012 12432-0522-030
2012-08-27 / 0252422
ONTSLAGEN - BENOEMINGEN
2012-10-04 / 0164155 IMAGE
ONTSLAGEN - BENOEMINGEN
2013-07-17 / 0110871 IMAGE
ME. - JAARREKENING 31.12.2012, GGK 20.08.2013, NGL 29.08.2013 13534-0400-030
2013-09-05 / 0305120
ONTSLAGEN - BENOEMINGEN
2013-10-24 / 0161578 IMAGE
ONTSLAGEN - BENOEMINGEN
2014-03-11 / 0059617 IMAGE
ME. - JAARREKENING 31.12.2013, GGK 10.06.2014, NGL 17.06.2014 14207-0159-031
2014-06-30 / 0123283
ME. - JAARREKENING 31.12.2014, GGK 05.08.2015, NGL 14.08.2015 15431-0075-034
2015-08-20 / 0248341
ONTSLAGEN - BENOEMINGEN
2015-09-17 / 0131773 IMAGE
MAATSCHAPPELIJKE ZETEL
2015-10-19 / 0146691 IMAGE
PEGASUSLAAN 5 - BRUSSELS AIRPORT 1831 DIEGEM
ME. - JAARREKENING 31.12.2015, GGK 09.06.2016, NGL 06.07.2016 16286-0138-035
2016-07-14 / 0163372
ONTSLAGEN - BENOEMINGEN
2016-11-29 / 0163163 IMAGE
MAATSCHAPPELIJKE ZETEL
2016-11-30 / 0163966 IMAGE
HAVENLAAN 86C, BUS 204 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2018-12-04 / 0173202 IMAGE
ONTSLAGEN - BENOEMINGEN
2019-09-03 / 0117852 IMAGE
ONTSLAGEN - BENOEMINGEN
2021-05-20 / 0060321 IMAGE
ONTSLAGEN - BENOEMINGEN
2021-09-01 / 0105020 IMAGE
ONTSLAGEN - BENOEMINGEN
2022-06-30 / 0077514 IMAGE
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DOEL
2022-10-27 / 0369299 IMAGE
ONTSLAGEN - BENOEMINGEN
2023-06-22 / 0080543 IMAGE
ONTSLAGEN - BENOEMINGEN
2023-11-17 / 0145850 IMAGE