HAVER BELGIUM SA
FLERON
419.422.555
DEMISSIONS, NOMINATIONS
1983-01-01 / 1588-05
ME. - BILAN 31.12.1982, APP 27.05.1983 83053-2022-002
1983 / 32196
DEMISSIONS, NOMINATIONS
1984-01-01 / 1942-14
ME. - BILAN 31.12.1983, APP 25.05.1984 84042-2133-002
1984 / 25366
ME. - COMPTES ANNUELS 31.12.84, APP 22.05.85 - 85077-1156-012
1985 / 25380
DEMISSIONS, NOMINATIONS
1985-06-18 / 081
ME. - COMPTES ANNUELS 31.12.85, APP 13.06.86 - 86153-0543-012
1986 / 036933
DEMISSIONS, NOMINATIONS
1986-07-02 / 005
ME. - COMPTES ANNUELS 31.12.86, APP 15.05.87 - 87075-2207-012
1987 / 028533
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1987-06-11 / 155
DEMISSIONS, NOMINATIONS
1987-06-27 / 041
ME. - COMPTES ANNUELS 31.12.87, APP 27.05.88 - 88064-2319-012
1988 / 033600
DEMISSIONS, NOMINATIONS
1988-08-23 / 041
ME. - COMPTES ANNUELS 31.12.88, APP 31.05.89 - 89074-0364-012
1989 / 038887
DEMISSIONS, NOMINATIONS
1989-07-18 / 347
DEMISSIONS, NOMINATIONS
1989-07-18 / 348
HERVE (BATTICE)
ME. - COMPTES ANNUELS 31.12.89, APP 25.05.90 - 90134-4665-011
1990 / 068195
DEMISSIONS, NOMINATIONS
1990-07-12 / 517
SIEGE SOCIAL
1990-07-13 / 238
ME. - COMPTES ANNUELS 31.12.90, APP 25.06.91 - 91169-2743-011
1991 / 084767
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-08-02 / 160
DEMISSIONS, NOMINATIONS
1991-10-24 / 226
DEMISSIONS, NOMINATIONS
1991-10-24 / 227
RUE DES GAILLETTES 9 4651 HERVE (BATTICE)
ME. - COMPTES ANNUELS 31.12.91, APP 15.04.92 - 92212-3320-013
1992 / 096183
DEMISSIONS, NOMINATIONS
1992-07-24 / 449
HERVE (BATTICE)
ME. - COMPTES ANNUELS 31.12.92, APP 12.05.93 - 93088-4100-013
1993 / 040366
DEMISSIONS, NOMINATIONS
1993-07-27 / 391
ME. - COMPTES ANNUELS 31.12.93, APP 06.04.94 - 94126-3607-013
1994 / 057656
DEMISSIONS, NOMINATIONS
1994-07-15 / 217
ME. - COMPTES ANNUELS 31.12.94, APP 03.05.95 - 95534-2841-013
1995 / 182907
DEMISSIONS, NOMINATIONS
1995-11-11 / 137
RUE DES GAILLETTES 9 4651 HERVE (BATTICE)
ME. - COMPTES ANNUELS 31.12.95, APP 29.05.96 - 96458-0908-013
1996 / 187825
ME. - COMPTES ANNUELS 31.12.96, APP 16.04.97 - 97158-1304-015
1997 / 068474
ME. - COMPTES ANNUELS 31.12.97, APP 29.04.98 - 98303-5157-016
1998 / 121320
DEMISSIONS, NOMINATIONS
1998-02-12 / 226 IMAGE
HAVER BELGIUM SA
RUE DES GAILLETTES.9 4651 BATTICE
ME. - COMPTES ANNUELS 31.12.1998, APP 19.05.1999 - 99442-3584-016
1999-09-16 / 0173121
ME. - COMPTES ANNUELS 31.12.1999, APP 16.03.2000 00337-0237-016
2000-07-19 / 0136001
DEMISSIONS, NOMINATIONS
2001-02-24 / 374 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 06.06.2001 01353-0268-016
2001-07-19 / 0131727
ME. - COMPTES ANNUELS 31.12.2001, APP 19.03.2002 02377-0225-017
2002-07-23 / 0138140
ME. - COMPTES ANNUELS 31.12.2002, APP 09.05.2003 03776-0255-016
2003-11-17 / 0277600
DEMISSIONS, NOMINATIONS
2003-12-24 / 0143089 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 04.06.2004, DPT 30.08.2004 04614-0159-016
2004-09-03 / 0219336
ME. - COMPTES ANNUELS 31.12.2004, APP 18.04.2005, DPT 23.06.2005 05305-0057-015
2005-06-30 / 0124376
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS
2005-12-29 / 0190667 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 22.05.2006, DPT 17.07.2006 06467-0123-015
2006-07-26 / 0176467
RUE DES GAILLETTES 9 4651 BATTICE
ME. - COMPTES ANNUELS 31.12.2006, APP 15.06.2007, DPT 27.06.2007 07285-0174-016
2007-07-04 / 0121993
ME. - COMPTES ANNUELS 31.12.2007, APP 26.05.2008, DPT 27.06.2008 08295-0256-016
2008-07-04 / 0131286
ME. - COMPTES ANNUELS 31.12.2008, APP 14.09.2009, DPT 14.09.2009 09759-0224-014
2009-09-21 / 0301678
ME. - COMPTES ANNUELS 31.12.2009, APP 04.05.2010, DPT 02.06.2010 10151-0109-014
2010-06-09 / 0082060
ME. - COMPTES ANNUELS 31.12.2010, APP 29.03.2011, DPT 29.04.2011 11099-0263-015
2011-05-05 / 0059516
DEMISSIONS, NOMINATIONS
2011-06-16 / 0089545 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 20.04.2012, DPT 23.05.2012 12128-0136-014
2012-05-31 / 0076619
ME. - COMPTES ANNUELS 31.12.2012, APP 20.06.2013, DPT 04.07.2013 13270-0124-014
2013-07-09 / 0156314
ME. - COMPTES ANNUELS 31.12.2013, APP 11.06.2014, DPT 06.08.2014 14401-0052-015
2014-08-12 / 0231719
DEMISSIONS, NOMINATIONS
2014-08-21 / 0157965 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 09.06.2015, DPT 12.08.2015 15417-0413-022
2015-08-17 / 0240956
ME. - COMPTES ANNUELS 31.12.2015, APP 19.05.2016, DPT 07.06.2016 16157-0426-021
2016-06-09 / 0089730
DEMISSIONS, NOMINATIONS
2017-08-25 / 0123190 IMAGE
DENOMINATION
2018-03-21 / 0049179 IMAGE
MAJOR EUROPE SA
DEMISSIONS, NOMINATIONS
2020-04-14 / 0048993 IMAGE
RUE DES GAILLETTES 9 4651 BATTICE (HERVE)
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
2023-10-16 / 0408477 IMAGE