DRISCO NV
MOL
419.508.469
MAATSCHAPPELIJKE ZETEL
1983-01-01 / 0923-04
ME. - BALANS 31.12.1982, GGK 30.05.1983 83074-1281-007
1983 / 44256
ME. - BALANS 31.12.1983, GGK 28.05.1984 84075-0746-005
1984 / 43521
ME. - JAARREKENING 31.12.84, GGK 29.05.85 - 85150-2007-011
1985 / 41501
ME. - JAARREKENING 31.12.85, GGK 30.05.86 - 86120-1983-012
1986 / 029900
ME. - JAARREKENING 31.12.86, GGK 25.05.87 - 87123-3256-012
1987 / 051404
MAATSCHAPPELIJKE ZETEL - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1987-12-29 / 455
ME. - JAARREKENING 31.12.87, GGK 27.05.88 - 88162-0558-012
1988 / 080986
ME. - JAARREKENING 31.12.88, GGK 29.05.89 - 89127-0922-012
1989 / 064296
ME. - JAARREKENING 31.12.89, GGK 28.05.90 - 90105-3219-012
1990 / 054091
ME. - JAARREKENING 31.12.90, GGK 27.05.91 - 91192-2007-012
1991 / 096024
ONTSLAGEN - BENOEMINGEN
1991-09-19 / 269
ME. - JAARREKENING 31.12.91, GGK 25.05.92 - 92304-2165-011
1992 / 135049
ME. - JAARREKENING 31.12.92, GGK 24.05.93 - 93401-2120-014
1993 / 167734
BRUSSEL
ME. - JAARREKENING 31.12.93, GGK 24.05.94 - 94169-0013-013
1994 / 076015
ONTSLAGEN - BENOEMINGEN
1994-09-14 / 321
ONTSLAGEN - BENOEMINGEN
1994-12-13 / 361
ME. - JAARREKENING 31.12.94, GGK 22.05.95 - 95546-2403-014
1995 / 189134
MAATSCHAPPELIJKE ZETEL
1995-01-19 / 240
DRISCO SA
CHAUSSEE DE CHARLEROI 2 1470 GENAPPE
ME. - JAARREKENING 31.12.95, GGK 28.05.96 - 96372-3422-013
1996 / 152136
ONTSLAGEN - BENOEMINGEN
1996-10-12 / 431
MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
1996-10-30 / 060
D.G. ET CO SA
ME. - COMPTES ANNUELS 31.12.96, APP 16.06.97 - 97356-4952-015
1997 / 138900
CAPITAL, ACTIONS - DENOMINATION
1997-06-19 / 273 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 15.06.98 - 98364-1591-015
1998 / 141387
ME. - COMPTES ANNUELS 31.12.97, APP 15.06.98 - 98415-5041-002
1998 / 160821
D.G. ET CO SA
CHAUSSEE DE CHARLEROI.2 1470 GENAPPE
ME. - COMPTES ANNUELS 31.12.1998, APP 21.06.1999 - 99359-2320-015
1999-08-07 / 0145247
ME. - COMPTES ANNUELS 31.12.1999, APP 19.06.2000 00498-0283-015
2000-08-19 / 0176904
ME. - COMPTES ANNUELS 31.12.2000, APP 18.06.2001 01447-0163-015
2001-08-08 / 0169461
ME. - COMPTES ANNUELS 31.12.2001, APP 17.06.2002 02403-0154-015
2002-07-31 / 0147265
CHEMIN DES PRES DU MEUNIER.13 1457 WALHAIN-SAINT-PAUL
DEMISSIONS, NOMINATIONS
2003-01-24 / 0011746 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 16.06.2003 03589-0083-015
2003-08-21 / 0216165
SIEGE SOCIAL
2003-12-24 / 0143203 IMAGE
ME. - JAARREKENING 31.12.2003, GGK 21.06.2004, NGL 08.07.2004 04438-2344-015
2004-07-15 / 0156672
ME. - COMPTES ANNUELS 31.12.2004, APP 24.06.2005, DPT 18.07.2005 05523-1835-015
2005-07-26 / 0183113
ME. - COMPTES ANNUELS 31.12.2005, APP 24.06.2006, DPT 27.06.2006 06351-0940-015
2006-07-03 / 0124828
CHEMIN DES PRES DU MEUNIER 13 1457 WALHAIN-SAINT-PAUL
SIEGE SOCIAL - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-02-01 / 0020090 IMAGE
CHAUSSEE DE BRUXELLES 4A 1470 GENAPPE
ME. - COMPTES ANNUELS 31.12.2006, APP 18.06.2007, DPT 31.08.2007 07657-0288-016
2007-09-04 / 0253826
ME. - COMPTES ANNUELS 31.12.2007, APP 25.08.2008, DPT 31.08.2008 08655-0360-017
2008-09-03 / 0261254
ME. - COMPTES ANNUELS 31.12.2008, APP 27.08.2009, DPT 31.08.2009 09668-0196-016
2009-09-02 / 0264080
DEMISSIONS, NOMINATIONS
2009-12-02 / 0169479 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 25.08.2010, DPT 31.08.2010 10520-0028-017
2010-09-07 / 0284910
DEMISSIONS, NOMINATIONS
2011-01-28 / 0015759 IMAGE
DEMISSIONS, NOMINATIONS
2011-05-11 / 0070864 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 29.09.2011, DPT 29.09.2011 11563-0474-038
2011-10-04 / 0327721
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-01-18 / 0016904 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 24.09.2012, DPT 28.09.2012 12597-0569-039
2012-10-05 / 0348987
SIEGE SOCIAL
2012-10-25 / 0176468 IMAGE
CHAUSSEE DE WAVRE 44A 5030 GEMBLOUX
ME. - COMPTES ANNUELS 31.12.2012, APP 07.08.2013, DPT 30.08.2013 13536-0026-040
2013-09-06 / 0313845
DEMISSIONS, NOMINATIONS
2014-02-13 / 0041419 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 25.07.2014, DPT 29.08.2014 14558-0488-041
2014-09-10 / 0325098
DEMISSIONS, NOMINATIONS
2015-08-03 / 0111274 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 28.08.2015, DPT 06.09.2015 15582-0137-040
2015-09-15 / 0338896
DEMISSIONS, NOMINATIONS
2015-10-14 / 0144692 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 29.07.2016, DPT 23.08.2016 16464-0148-040
2016-08-29 / 0270297
DEMISSIONS, NOMINATIONS
2016-09-23 / 0131829 IMAGE
DEMISSIONS, NOMINATIONS
2018-05-04 / 0072613 IMAGE
SIEGE SOCIAL
2019-02-01 / 0016860 IMAGE
CHAUSSEE DE BRUXELLES 4A 1470 GENAPPE
DEMISSIONS, NOMINATIONS
2020-09-30 / 0113744 IMAGE
DEMISSIONS, NOMINATIONS
2021-12-20 / 0148065 IMAGE
DEMISSIONS, NOMINATIONS
2023-02-17 / 0023870 IMAGE
DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2024-02-23 / 0033354 IMAGE