SIBILLE STENAY BELGIQUE SA
ANDERLECHT
418.148.588
ME. - BILAN 31.12.1982, APP 02.06.1983 83085-0746-002
1983 / 51347
DEMISSIONS, NOMINATIONS
1984-01-01 / 2799-18
DEMISSIONS, NOMINATIONS
1984-01-01 / 3053-14
ME. - BILAN 31.12.1983, APP 07.06.1984 84149-1743-003
1984 / 91055
ME. - COMPTES ANNUELS 31.12.84, APP 06.06.85 - 85127-0138-013
1985 / 36169
ME. - COMPTES ANNUELS 31.12.84, APP 06.06.85 - 85364-0141-016
1985 / 092237
ME. - COMPTES ANNUELS 31.12.85, APP 05.06.86 - 86194-1397-016
1986 / 045969
SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.86, APP 22.05.87 - 87160-3855-019
1987 / 069208
SIEGE SOCIAL
1987-07-18 / 587
ME. - COMPTES ANNUELS 31.12.87, APP 02.06.88 - 88246-0689-019
1988 / 123723
DEMISSIONS, NOMINATIONS
1988-04-09 / 095
DEMISSIONS, NOMINATIONS
1988-08-13 / 288
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
1989-05-04 / 029
ME. - COMPTES ANNUELS 31.12.89, APP 07.06.90 - 90171-0915-019
1990 / 086064
ME. - COMPTES ANNUELS 31.12.88, APP 01.06.89 - 90223-1313-019
1990 / 111833
DEMISSIONS, NOMINATIONS
1990-07-25 / 555
ME. - COMPTES ANNUELS 31.12.90, APP 06.06.91 - 91080-1441-019
1991 / 043026
DEMISSIONS, NOMINATIONS
1992-01-17 / 021
PAPETERIES DE LA WARCHE SA
MALMEDY
ME. - COMPTES ANNUELS 31.12.91, APP 04.06.92 - 93109-2065-020
1993 / 050579
DEMISSIONS, NOMINATIONS
1993-06-08 / 189
DEMISSIONS, NOMINATIONS
1993-07-28 / 517
DEMISSIONS, NOMINATIONS
1993-07-28 / 518
SIEGE SOCIAL - CAPITAL, ACTIONS - DENOMINATION
1993-08-11 / 373
DEMISSIONS, NOMINATIONS
1993-08-18 / 200
ME. - COMPTES ANNUELS 31.12.92, APP 03.06.93 - 94085-0173-019
1994 / 043047
ME. - COMPTES ANNUELS 31.12.93, APP 02.06.94 - 94148-1252-030
1994 / 067597
DEMISSIONS, NOMINATIONS
1994-10-01 / 297
DEMISSIONS, NOMINATIONS
1994-10-12 / 045
ME. - COMPTES ANNUELS 31.12.94, APP 01.06.95 - 95417-1930-025
1995 / 134639
DEMISSIONS, NOMINATIONS
1995-03-10 / 132
DEMISSIONS, NOMINATIONS
1995-09-16 / 487
AVENUE DU PONT DE WARCHE SN 4960 MALMEDY
ME. - COMPTES ANNUELS 31.12.95, APP 06.06.96 - 96167-4275-025
1996 / 071186
DEMISSIONS, NOMINATIONS
1996-03-14 / 303
AHLSTROM SIBILLE BELGIUM SA
ME. - COMPTES ANNUELS 31.12.96, APP 05.06.97 - 97273-0725-027
1997 / 106941
DEMISSIONS, NOMINATIONS
1997-01-07 / 138 IMAGE
DEMISSIONS, NOMINATIONS
1997-02-15 / 209 IMAGE
DEMISSIONS, NOMINATIONS
1997-02-15 / 210 IMAGE
DEMISSIONS, NOMINATIONS
1997-09-16 / 018 IMAGE
DENOMINATION
1997-09-25 / 048 IMAGE
DIVERS
1997-10-08 / 134 IMAGE
DEMISSIONS, NOMINATIONS
1997-12-31 / 177 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 04.06.98 - 98317-2507-028
1998 / 122949
DEMISSIONS, NOMINATIONS
1998-09-22 / 569 IMAGE
AHLSTROM SIBILLE BELGIUM SA
AVENUE DU PONT DE WARCHE.SN 4960 MALMEDY
ME. - COMPTES ANNUELS 31.12.1998, APP 03.06.1999 - 99313-4499-027
1999-07-17 / 0122951
CAPITAL, ACTIONS
1999-10-02 / 090 IMAGE
DEMISSIONS, NOMINATIONS
1999-11-20 / 341 IMAGE
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1999-12-02 / 107 IMAGE
AHLSTROM DEXTER BELGIUM SA
ME. - COMPTES ANNUELS 31.12.1999, APP 02.06.2000 00220-5058-027
2000-06-27 / 0081084
DEMISSIONS, NOMINATIONS
2000-08-03 / 156 IMAGE
DEMISSIONS, NOMINATIONS - DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-01-03 / 282 IMAGE
CAPITAL, ACTIONS
2001-07-11 / 796 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 07.06.2001 01436-3369-028
2001-07-31 / 0152215
DEMISSIONS, NOMINATIONS
2001-11-01 / 364 IMAGE
AHLSTROM MALMEDY SA
DENOMINATION
2002-02-23 / 654 IMAGE
CAPITAL, ACTIONS
2002-06-08 / 010 IMAGE
AVENUE DU PONT DE WARCHE.1 4960 MALMEDY
DEMISSIONS, NOMINATIONS
2003-03-19 / 0032779 IMAGE
DEMISSIONS, NOMINATIONS
2003-03-19 / 0032780 IMAGE
DEMISSIONS, NOMINATIONS
2003-05-07 / 0051466 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 30.07.2003 03594-1509-028
2003-08-14 / 0209661
ME. - COMPTES ANNUELS 31.12.2001, APP 30.08.2002 03641-4827-028
2003-09-04 / 0224330
DEMISSIONS, NOMINATIONS
2003-10-06 / 0102870 IMAGE
DEMISSIONS, NOMINATIONS
2004-07-26 / 0111022 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 03.06.2004, DPT 21.12.2004 04867-2901-029
2004-12-27 / 0306616
ME. - COMPTES ANNUELS 31.12.2004, APP 02.06.2005, DPT 30.06.2005 05396-3793-029
2005-07-06 / 0138948
DEMISSIONS, NOMINATIONS
2005-07-18 / 0103618 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-01-04 / 0001567 IMAGE
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2006-03-10 / 0047957 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-05-05 / 0077549 IMAGE
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-05-24 / 0088278 IMAGE
DEMISSIONS, NOMINATIONS
2006-05-24 / 0088279 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 11.04.2006, DPT 16.05.2006 06151-3710-029
2006-05-29 / 0055750
DEMISSIONS, NOMINATIONS
2006-07-11 / 0111909 IMAGE
AVENUE DU PONT DE WARCHE 1 4960 MALMEDY
DEMISSIONS, NOMINATIONS
2007-01-22 / 0012579 IMAGE
OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE
2007-02-20 / 0028982 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 07.06.2007, DPT 29.06.2007 07351-0292-043
2007-07-09 / 0137396
CAPITAL, ACTIONS
2007-07-16 / 0103875 IMAGE
DEMISSIONS, NOMINATIONS
2007-08-22 / 0124107 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 05.06.2008, DPT 24.06.2008 08259-0237-045
2008-06-30 / 0114089
DEMISSIONS, NOMINATIONS
2008-08-01 / 0128938 IMAGE
CAPITAL, ACTIONS
2008-12-29 / 0199631 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 04.06.2009, DPT 12.06.2009 09227-0039-046
2009-06-18 / 0091555
DEMISSIONS, NOMINATIONS
2009-07-14 / 0099223 IMAGE
CAPITAL, ACTIONS
2009-07-23 / 0104679 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2009-12-22 / 0180266 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 25.03.2010, DPT 26.04.2010 10103-0238-044
2010-05-04 / 0055367
DEMISSIONS, NOMINATIONS
2010-06-28 / 0093266 IMAGE
CAPITAL, ACTIONS
2010-10-15 / 0151702 IMAGE
DEMISSIONS, NOMINATIONS
2011-06-07 / 0084544 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 24.03.2011, DPT 12.08.2011 11394-0116-043
2011-08-16 / 0227405
CAPITAL, ACTIONS
2011-10-17 / 0156177 IMAGE
DEMISSIONS, NOMINATIONS
2011-11-24 / 0176854 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 22.03.2012, DPT 29.03.2012 12071-0354-042
2012-04-02 / 0045062
DEMISSIONS, NOMINATIONS
2012-04-30 / 0082380 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-05-21 / 0091624 IMAGE
DEMISSIONS, NOMINATIONS
2013-04-04 / 0052518 IMAGE
DEMISSIONS, NOMINATIONS
2013-04-29 / 0066369 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 26.03.2013, DPT 23.04.2013 13097-0583-042
2013-04-30 / 0057764
DEMISSIONS, NOMINATIONS
2013-09-13 / 0140184 IMAGE
CAPITAL, ACTIONS
2013-10-11 / 0154490 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 25.03.2014, DPT 24.04.2014 14096-0031-046
2014-04-29 / 0057204
DEMISSIONS, NOMINATIONS
2014-06-17 / 0117675 IMAGE
DEMISSIONS, NOMINATIONS
2015-02-18 / 0026658 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 26.03.2015, DPT 30.04.2015 15110-0347-045
2015-05-07 / 0064811
DEMISSIONS, NOMINATIONS
2015-07-28 / 0108855 IMAGE
DEMISSIONS, NOMINATIONS
2015-09-17 / 0131867 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 24.03.2016, DPT 22.04.2016 16106-0575-046
2016-04-29 / 0062245
DEMISSIONS, NOMINATIONS
2016-07-04 / 0091742 IMAGE
SIEGE SOCIAL
2017-02-27 / 0031169 IMAGE
AVENUE DU PONT DE WARCHE 40 4960 MALMEDY
DEMISSIONS, NOMINATIONS
2017-06-23 / 0088626 IMAGE
DENOMINATION - DEMISSIONS, NOMINATIONS
2017-07-14 / 0101980 IMAGE
AHLSTROM-MUNKSJO MALMEDY SA
DEMISSIONS, NOMINATIONS
2017-11-17 / 0161117 IMAGE
CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2018-01-08 / 0004562 IMAGE
DEMISSIONS, NOMINATIONS
2018-07-17 / 0111160 IMAGE
DEMISSIONS, NOMINATIONS
2019-08-01 / 0105178 IMAGE
DEMISSIONS, NOMINATIONS
2020-09-24 / 0110767 IMAGE
DEMISSIONS, NOMINATIONS
2021-07-30 / 0091341 IMAGE
DEMISSIONS, NOMINATIONS
2022-07-19 / 0086910 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DENOMINATION - DIVERS
2023-03-10 / 0321440 IMAGE
AHLSTROM MALMEDY SA
DEMISSIONS, NOMINATIONS
2023-10-30 / 0138171 IMAGE
DEMISSIONS, NOMINATIONS
2024-01-23 / 0014182 IMAGE
DEMISSIONS, NOMINATIONS
2024-01-30 / 0018618 IMAGE