BORDEX (BELGIUM) NV
KAPELLE-OP-DEN-BOS (RAMSDONK)
418.543.914
ONTSLAGEN - BENOEMINGEN
1983-01-01 / 0966-03
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1983-01-01 / 2122-17
DIVERSEN
1983-01-01 / 2122-18
ME. - BALANS 31.12.1982, GGK 20.05.1983 83063-0978-003
1983 / 37368
ME. - BALANS 31.12.1983, GGK 26.06.1984 84110-1967-002
1984 / 64470
BORDEX (BELGIUM) SA
SAINT-GHISLAIN (BAUDOUR)
ME. - COMPTES ANNUELS 31.12.84, APP 12.11.85 - 85380-0495-016
1985 / 096113
SIEGE SOCIAL
1985-11-15 / 330
DEMISSIONS, NOMINATIONS
1985-11-26 / 016
DENOMINATION
1985-11-28 / 160
ME. - COMPTES ANNUELS 31.12.85, APP 20.05.86 - 86109-0991-019
1986 / 027497
DEMISSIONS, NOMINATIONS
1986-06-19 / 047
ME. - COMPTES ANNUELS 31.12.86, APP 20.05.87 - 87076-4668-020
1987 / 028842
DEMISSIONS, NOMINATIONS
1987-06-11 / 115
DEMISSIONS, NOMINATIONS
1987-06-11 / 116
ME. - COMPTES ANNUELS 31.12.87, APP 20.05.88 - 88091-4525-022
1988 / 046631
DEMISSIONS, NOMINATIONS
1988-07-01 / 281
DEMISSIONS, NOMINATIONS
1988-07-01 / 282
ME. - COMPTES ANNUELS 31.12.88, APP 20.05.89 - 89137-1121-023
1989 / 069228
DEMISSIONS, NOMINATIONS
1989-07-15 / 510
ME. - COMPTES ANNUELS 31.12.89, APP 20.05.90 - 90082-4134-021
1990 / 043281
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1990-02-10 / 267
DIVERS
1990-03-20 / 117
DEMISSIONS, NOMINATIONS
1990-06-23 / 556
ME. - COMPTES ANNUELS 31.12.90, APP 21.05.91 - 91181-2212-022
1991 / 090792
DEMISSIONS, NOMINATIONS
1991-04-05 / 219
DEMISSIONS, NOMINATIONS
1991-07-27 / 090
ROUTE DE WALLONIE SN PARC INDUSTRIEL DE GHLIN-BAUDOUR ZONEA 7011 SAINT-GHISLAIN (BAUDOUR)
ME. - COMPTES ANNUELS 31.12.91, APP 20.05.92 - 92072-0510-026
1992 / 038216
DEMISSIONS, NOMINATIONS
1992-06-06 / 644
SAINT-GHISLAIN (BAUDOUR)
ME. - COMPTES ANNUELS 31.12.92, APP 20.05.93 - 93121-3977-025
1993 / 054393
DEMISSIONS, NOMINATIONS
1993-06-18 / 394
ME. - COMPTES ANNUELS 31.12.93, APP 31.05.94 - 94181-3092-025
1994 / 079128
DEMISSIONS, NOMINATIONS
1994-06-30 / 082
DEMISSIONS, NOMINATIONS
1994-06-30 / 083
DIVERS
1994-09-22 / 009B
ME. - COMPTES ANNUELS 31.12.94, APP 22.05.95 - 95240-1048-026
1995 / 063571
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1995-06-24 / 147
DEMISSIONS, NOMINATIONS
1995-06-24 / 148
DEMISSIONS, NOMINATIONS
1995-10-14 / 432
ROUTE DE WALLONIE SN PARC INDUSTRIEL DE GHLIN-BAUDOUR ZONEA 7011 SAINT-GHISLAIN (BAUDOUR)
ME. - COMPTES ANNUELS 31.12.95, APP 20.05.96 - 96366-3251-027
1996 / 150430
DEMISSIONS, NOMINATIONS
1996-08-03 / 097
DEMISSIONS, NOMINATIONS - ANNEE COMPTABLE
1996-11-30 / 216
AEP BELGIUM SA
ME. - COMPTES ANNUELS 31.10.96, APP 07.04.97 - 97097-4790-035
1997 / 044494
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1997-04-25 / 248 BEELD
DEMISSIONS, NOMINATIONS
1997-06-07 / 252 BEELD
DEMISSIONS, NOMINATIONS
1997-06-07 / 253 BEELD
DEMISSIONS, NOMINATIONS
1997-06-07 / 254 BEELD
DEMISSIONS, NOMINATIONS
1997-11-13 / 135 BEELD
DEMISSIONS, NOMINATIONS
1997-11-13 / 136 BEELD
ME. - COMPTES ANNUELS 31.10.97, APP 27.04.98 - 98408-2678-032
1998 / 156333
DEMISSIONS, NOMINATIONS
1998-01-29 / 440 BEELD
DEMISSIONS, NOMINATIONS
1998-08-26 / 073 BEELD
DEMISSIONS, NOMINATIONS
1998-11-18 / 402 BEELD
AEP BELGIUM SA
ROUTE DE WALLONIE SN PARC INDUSTRIEL DE GHLIN 7011 GHLIN
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - DIVERS
1999-06-11 / 078 BEELD
DEMISSIONS, NOMINATIONS
1999-08-04 / 366 BEELD
ME. - COMPTES ANNUELS 31.10.1998, APP 29.06.1999 - 99393-1992-037
1999-08-12 / 0152555
ME. - COMPTES ANNUELS 31.10.1999, APP 28.04.2000 00130-4175-034
2000-05-20 / 0049322
DEMISSIONS, NOMINATIONS
2000-05-23 / 013 BEELD
PARC INDUSTRIEL DE GHLIN, ROUTE DE WALLONIE 7011 GHLIN
ME. - COMPTES ANNUELS 31.10.2000, APP 30.04.2001 01233-1445-031
2001-06-23 / 0083873
DEMISSIONS, NOMINATIONS
2001-08-17 / 620 BEELD
DEMISSIONS, NOMINATIONS
2001-08-17 / 621 BEELD
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS
2001-08-17 / 622 BEELD
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-08-17 / 623 BEELD
ME. - COMPTES ANNUELS 31.10.2001, APP 29.04.2002 02143-0210-032
2002-06-04 / 0059910
DEMISSIONS, NOMINATIONS
2002-07-12 / 833 BEELD
DEMISSIONS, NOMINATIONS
2002-08-03 / 132 BEELD
DEMISSIONS, NOMINATIONS
2002-12-09 / 0146757 BEELD
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2003-04-07 / 0039694 BEELD
ME. - COMPTES ANNUELS 31.10.2002, APP 29.04.2003 03613-0637-029
2003-08-20 / 0214555
DEMISSIONS, NOMINATIONS
2003-09-17 / 0095842 BEELD
ME. - COMPTES ANNUELS 31.10.2003, APP 16.04.2004, DPT 10.08.2004 04591-4779-031
2004-08-16 / 0208416
ME. - COMPTES ANNUELS 31.10.2004, APP 22.04.2005, DPT 24.06.2005 05327-4026-031
2005-06-28 / 0114160
DEMISSIONS, NOMINATIONS
2005-08-29 / 0122545 BEELD
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-11-08 / 0160324 BEELD
DENOMINATION - ANNEE COMPTABLE - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-05-05 / 0077520 BEELD
EURO-M FLEXIBLE PACKAGING SA
ME. - COMPTES ANNUELS 31.10.2005, APP 21.04.2006, DPT 15.05.2006 06148-3950-031
2006-05-24 / 0054394
DEMISSIONS, NOMINATIONS - DIVERS
2006-07-04 / 0107313 BEELD
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-04-23 / 0059638 BEELD
ME. - COMPTES ANNUELS 31.12.2006, APP 25.05.2007, DPT 03.07.2007 07328-0057-054
2007-07-09 / 0137533
ROUTE DE WALLONIE - PARC INDUSTRIEL - ZONE A 7011 GHLIN
DEMISSIONS, NOMINATIONS
2008-05-15 / 0071489 BEELD
ME. - COMPTES ANNUELS 31.12.2007, APP 30.06.2008, DPT 01.08.2008 08511-0257-042
2008-08-05 / 0201821
DEMISSIONS, NOMINATIONS
2008-11-17 / 0179406 BEELD
ME. - COMPTES ANNUELS 31.12.2008, APP 24.07.2009, DPT 28.07.2009 09485-0295-048
2009-07-30 / 0191259
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2009-08-21 / 0119605 BEELD
DEMISSIONS, NOMINATIONS
2009-12-02 / 0169092 BEELD
ME. - COMPTES ANNUELS 31.12.2009, APP 28.05.2010, DPT 23.06.2010 10201-0119-052
2010-06-24 / 0108900
ME. - COMPTES ANNUELS 31.12.2010, APP 27.05.2011, DPT 21.06.2011 11184-0108-048
2011-06-23 / 0104445
DEMISSIONS, NOMINATIONS
2011-11-18 / 0173550 BEELD
ME. - COMPTES ANNUELS 31.12.2011, APP 25.05.2012, DPT 01.06.2012 12137-0037-047
2012-06-04 / 0080421
DEMISSIONS, NOMINATIONS
2012-06-19 / 0108135 BEELD
ME. - COMPTES ANNUELS 31.12.2012, APP 24.05.2013, DPT 06.06.2013 13152-0359-048
2013-06-07 / 0087019
DEMISSIONS, NOMINATIONS
2013-06-12 / 0088482 BEELD
DIVERS
2013-09-19 / 0143269 BEELD
DEMISSIONS, NOMINATIONS
2014-04-01 / 0070557 BEELD
DEMISSIONS, NOMINATIONS
2014-05-21 / 0103595 BEELD
DEMISSIONS, NOMINATIONS
2014-05-21 / 0103596 BEELD
ME. - COMPTES ANNUELS 31.12.2013, APP 23.05.2014, DPT 27.05.2014 14135-0008-046
2014-05-30 / 0078427
DEMISSIONS, NOMINATIONS
2014-06-06 / 0112978 BEELD
DEMISSIONS, NOMINATIONS
2014-07-11 / 0134285 BEELD
ME. - COMPTES ANNUELS 31.12.2014, APP 30.06.2015, DPT 06.07.2015 15280-0161-044
2015-07-10 / 0162185
DEMISSIONS, NOMINATIONS
2016-05-04 / 0061791 BEELD
ME. - COMPTES ANNUELS 31.12.2015, APP 23.06.2016, DPT 23.06.2016 16216-0530-040
2016-06-28 / 0123815
DEMISSIONS, NOMINATIONS
2017-08-08 / 0115391 BEELD
DEMISSIONS, NOMINATIONS
2018-01-03 / 0000725 BEELD
DEMISSIONS, NOMINATIONS
2018-01-24 / 0017520 BEELD
DEMISSIONS, NOMINATIONS
2018-06-28 / 0100297 BEELD
DEMISSIONS, NOMINATIONS
2018-07-04 / 0103979 BEELD
DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2019-02-25 / 0028141 BEELD
DEMISSIONS, NOMINATIONS
2020-12-24 / 0153896 BEELD
DEMISSIONS, NOMINATIONS
2021-06-18 / 0072703 BEELD
DEMISSIONS, NOMINATIONS
2021-11-17 / 0135061 BEELD
ROUTE DE WALLONIE 140 - PARC INDUSTRIEL - ZONE A 7011 GHLIN (MONS)
DEMISSIONS, NOMINATIONS
2023-01-27 / 0013834 BEELD
DEMISSIONS, NOMINATIONS
2023-09-15 / 0118813 BEELD
DEMISSIONS, NOMINATIONS
2023-09-26 / 0122822 BEELD
DEMISSIONS, NOMINATIONS
2023-09-26 / 0122823 BEELD