U.G.C. BELGIQUE SA
BRUXELLES
418.433.650
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1983-01-01 / 2489-16
DIVERS
1983-01-01 / 2489-17
ME. - BILAN 30.09.1982, APP 30.03.1983 83039-0050-013
1983 / 24106
CAPITAL, ACTIONS
1984-01-01 / 0191-13
DIVERS
1984-01-01 / 0191-14
DIVERS
1984-01-01 / 0297-20
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1984-01-01 / 1675-13
DIVERS
1984-01-01 / 1675-14
ME. - BILAN 30.09.1981, APP 31.03.1982 84114-1057-013
1984 / 66657
ME. - COMPTES ANNUELS 31.12.84, APP 11.06.85 - 85260-1629-020
1985 / 66375
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1985-01-18 / 048
DIVERS
1985-01-18 / 049
DEMISSIONS, NOMINATIONS
1985-08-09 / 065
ME. - COMPTES ANNUELS 31.12.85, APP 01.07.86 - 86312-0225-021
1986 / 072678
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-06-27 / 355
DEMISSIONS, NOMINATIONS
1986-07-26 / 179
ME. - COMPTES ANNUELS 31.12.86, APP 17.06.87 - 87170-1574-024
1987 / 074024
CAPITAL, ACTIONS
1987-01-15 / 032
DIVERS
1987-02-05 / 345
DIVERS
1987-02-10 / 032
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1987-11-20 / 197
U.G.C. BELGIQUE NV
BRUSSEL
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1987-12-05 / 303
U.G.C. BELGIQUE SA
BRUXELLES
ME. - COMPTES ANNUELS 31.12.87, APP 13.07.88 - 88154-2777-027
1988 / 077131
DEMISSIONS, NOMINATIONS
1988-01-30 / 152
DEMISSIONS, NOMINATIONS
1988-10-28 / 032
ME. - COMPTES ANNUELS 31.12.88, APP 13.06.89 - 89222-4997-027
1989 / 111914
DEMISSIONS, NOMINATIONS
1989-12-05 / 036
ME. - COMPTES ANNUELS 31.12.89, APP 12.06.90 - 90158-4312-025
1990 / 079804
DEMISSIONS, NOMINATIONS
1990-07-31 / 597
IXELLES
ME. - COMPTES ANNUELS 31.12.90, APP 11.06.91 - 91188-3074-024
1991 / 094073
DEMISSIONS, NOMINATIONS
1991-07-26 / 522
DEMISSIONS, NOMINATIONS
1991-07-27 / 175
DEMISSIONS, NOMINATIONS
1991-07-27 / 176
SIEGE SOCIAL - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-10-10 / 135
ME. - COMPTES ANNUELS 31.12.91, APP 09.06.92 - 92290-3069-027
1992 / 128754
ME. - COMPTES ANNUELS 31.12.92, APP 08.06.93 - 93275-3532-024
1993 / 115663
DEMISSIONS, NOMINATIONS
1993-07-29 / 407
ME. - COMPTES ANNUELS 31.12.93, APP 16.06.94 - 94375-2735-028
1994 / 157153
DEMISSIONS, NOMINATIONS
1994-10-06 / 112
ME. - COMPTES ANNUELS 31.12.94, APP 13.06.95 - 95386-0318-029
1995 / 124855
DEMISSIONS, NOMINATIONS
1995-08-17 / 248
DEMISSIONS, NOMINATIONS
1995-08-17 / 249
DEMISSIONS, NOMINATIONS
1995-09-28 / 173
ME. - COMPTES ANNUELS 31.12.95, APP 11.06.96 - 96307-0796-028
1996 / 133240
DEMISSIONS, NOMINATIONS
1996-04-11 / 404
ME. - COMPTES ANNUELS 31.12.96, APP 10.06.97 - 97362-0262-031
1997 / 140818
DEMISSIONS, NOMINATIONS
1997-03-06 / 377 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 09.06.98 - 98548-1634-032
1998 / 211344
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-03-04 / 492 IMAGE
DIVERS
1998-03-24 / 152 IMAGE
U.G.C. BELGIQUE SA
AVENUE DE LA TOISON D'OR.8 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.1998, APP 08.06.1999 - 99399-0338-034
1999-08-18 / 0155138
DEMISSIONS, NOMINATIONS
1999-11-26 / 258 IMAGE
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
1999-11-27 / 143 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-01-11 / 119 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-01-25 / 105 IMAGE
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-02-03 / 236 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 13.06.2000 00528-0064-031
2000-09-02 / 0185376
DEMISSIONS, NOMINATIONS
2000-11-22 / 116 IMAGE
DEMISSIONS, NOMINATIONS
2000-11-22 / 117 IMAGE
DEMISSIONS, NOMINATIONS
2000-11-22 / 118 IMAGE
AVENUE DE LA TOISON D'OR 8 1050 BRUXELLES
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-01-17 / 081 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 12.06.2001 01572-0207-032
2001-09-26 / 0203689
DEMISSIONS, NOMINATIONS
2001-10-05 / 008 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
2001-11-24 / 079 IMAGE
U.G.C. BELGIQUE NV
GULDENVLIESLAAN 8 1050 BRUSSEL
DEMISSIONS, NOMINATIONS
2001-11-24 / 080 IMAGE
U.G.C. BELGIQUE SA
AVENUE DE LA TOISON D'OR.8 1050 BRUXELLES
DENOMINATION - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS
2001-12-22 / 471 IMAGE
UGC BELGIUM SA
AVENUE DE LA TOISON D'OR 8 1050 BRUXELLES
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2002-01-30 / 787 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 11.06.2002 02443-0299-034
2002-08-07 / 0159306
DEMISSIONS, NOMINATIONS
2002-09-30 / 0120683 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
2002-12-24 / 0153078 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2003-02-17 / 0021068 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 10.06.2003 03541-0106-035
2003-08-13 / 0201050
DEMISSIONS, NOMINATIONS
2003-10-02 / 0101586 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 08.06.2004, DPT 03.12.2004 04825-0291-032
2004-12-15 / 0295084
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-06-27 / 0090331 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
2005-08-24 / 0120995 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2005-10-27 / 0152562 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 14.06.2005, DPT 02.12.2005 05874-0279-034
2005-12-07 / 0308396
ME. - COMPTES ANNUELS 31.12.2005, APP 13.06.2006, DPT 28.07.2006 06545-0210-041
2006-08-04 / 0206869
DEMISSIONS, NOMINATIONS
2006-10-19 / 0160110 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 12.06.2007, DPT 02.07.2007 07328-0013-046
2007-07-09 / 0137534
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-11-20 / 0165984 IMAGE
DEMISSIONS, NOMINATIONS
2008-03-21 / 0044094 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 10.06.2008, DPT 10.07.2008 08382-0322-056
2008-07-18 / 0159849
DEMISSIONS, NOMINATIONS
2008-09-11 / 0146377 IMAGE
DEMISSIONS, NOMINATIONS
2009-01-23 / 0012058 IMAGE
DEMISSIONS, NOMINATIONS
2009-06-23 / 0087525 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 09.06.2009, DPT 24.07.2009 09473-0274-051
2009-07-29 / 0185629
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2010-01-08 / 0004081 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 08.06.2010, DPT 27.07.2010 10349-0523-051
2010-08-02 / 0197709
CAPITAL, ACTIONS
2011-01-25 / 0012521 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 14.06.2011, DPT 25.07.2011 11323-0020-047
2011-07-27 / 0187100
ME. - COMPTES ANNUELS 31.12.2011, APP 12.06.2012, DPT 25.06.2012 12200-0595-044
2012-06-28 / 0120322
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-08-03 / 0136815 IMAGE
DEMISSIONS, NOMINATIONS
2012-10-05 / 0164653 IMAGE
DEMISSIONS, NOMINATIONS
2012-10-10 / 0167137 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 11.06.2013, DPT 24.06.2013 13194-0402-044
2013-06-25 / 0114371
ME. - COMPTES ANNUELS 31.12.2013, APP 10.06.2014, DPT 16.06.2014 14181-0567-045
2014-06-19 / 0104045
DEMISSIONS, NOMINATIONS
2014-07-22 / 0140623 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2013, APP 25.06.2014, DPT 01.10.2014 14615-0490-069
2014-10-02 / 0358151
ME. - COMPTES ANNUELS 31.12.2014, APP 09.06.2015, DPT 18.06.2015 15181-0029-044
2015-06-19 / 0103339
ME. - COMPTES CONSOLIDES 31.12.2014, APP 17.06.2015, DPT 23.06.2015 15202-0239-078
2015-06-25 / 0113821
DEMISSIONS, NOMINATIONS
2015-06-29 / 0091533 IMAGE
DEMISSIONS, NOMINATIONS
2016-04-25 / 0057002 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 14.06.2016, DPT 20.06.2016 16187-0450-044
2016-06-21 / 0107282
ME. - COMPTES CONSOLIDES 31.12.2015, APP 16.06.2016, DPT 22.06.2016 16199-0334-073
2016-06-23 / 0112418
DEMISSIONS, NOMINATIONS
2018-07-16 / 0110561 IMAGE
AVENUE DE LA TOISON D'OR 8 1050 IXELLES
DEMISSIONS, NOMINATIONS
2019-02-21 / 0026499 IMAGE
DEMISSIONS, NOMINATIONS
2020-10-01 / 0113994 IMAGE
DEMISSIONS, NOMINATIONS
2021-07-07 / 0080687 IMAGE
DEMISSIONS, NOMINATIONS
2021-10-22 / 0126028 IMAGE
DEMISSIONS, NOMINATIONS
2022-03-28 / 0040037 IMAGE
DEMISSIONS, NOMINATIONS
2022-09-19 / 0111167 IMAGE
AVENUE DE LA TOISON D'OR 8 1050 IXELLES (BRUXELLES)
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2023-12-21 / 0470444 IMAGE
DEMISSIONS, NOMINATIONS
2024-02-28 / 0035340 IMAGE