HOLDIMPEX SA
KOEKELBERG
419.881.425
DEMISSIONS, NOMINATIONS
1983-01-01 / 2021-22
ME. - BILAN 31.12.1982, APP 08.03.1983 83026-1731-002
1983 / 17747
ME. - BILAN 31.12.1983, APP 13.03.1984 84014-1503-002
1984 / 10950
ME. - COMPTES ANNUELS 31.12.84, APP 02.04.85 - 85025-0900-009
1985 / 13562
ME. - COMPTES ANNUELS 31.12.85, APP 11.03.86 - 86038-0483-009
1986 / 011888
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-07-16 / 312
ME. - COMPTES ANNUELS 31.12.86, APP 31.03.87 - 87046-2761-010
1987 / 014779
ME. - COMPTES ANNUELS 31.12.87, APP 08.03.88 - 88021-4365-010
1988 / 013497
ME. - COMPTES ANNUELS 31.12.88, APP 14.03.89 - 89031-0422-010
1989 / 018851
ME. - COMPTES ANNUELS 31.12.89, APP 13.03.90 - 90096-0084-010
1990 / 049650
ME. - COMPTES ANNUELS 31.12.90, APP 12.03.91 - 91042-3129-010
1991 / 025356
AVENUE DE LHOPITAL FRANCAIS 21 1081 KOEKELBERG
ME. - COMPTES ANNUELS 31.12.91, APP 10.03.92 - 92031-1282-011
1992 / 020244
KOEKELBERG
ME. - COMPTES ANNUELS 31.12.92, APP 09.03.93 - 93051-2337-013
1993 / 027028
ME. - COMPTES ANNUELS 31.12.93, APP 08.03.94 - 94065-2031-013
1994 / 034801
ME. - COMPTES ANNUELS 31.12.94, APP 07.03.95 - 95053-2641-014
1995 / 027927
AVENUE DE LHOPITAL FRANCAIS 21 1081 KOEKELBERG
ME. - COMPTES ANNUELS 31.12.95, APP 12.03.96 - 96119-1229-014
1996 / 056293
DEMISSIONS, NOMINATIONS
1996-07-19 / 281
ME. - COMPTES ANNUELS 31.12.96, APP 06.03.97 - 97103-3517-012
1997 / 046386
ME. - COMPTES ANNUELS 31.12.97, APP 10.03.98 - 98222-4605-012
1998 / 089129
DEMISSIONS, NOMINATIONS
1998-04-25 / 409 IMAGE
HOLDIMPEX SA
AVENUE DE LHOPITAL FRANCAIS.21 1080 BRUXELLES
ME. - COMPTES ANNUELS 31.12.1998, APP 09.03.1999 - 99134-3328-014
1999-06-10 / 0058212
ME. - COMPTES ANNUELS 31.12.1999, APP 31.03.2000 00208-2004-014
2000-06-20 / 0073692
AVENUE DE L'HOPITAL FRANCAIS.21 1080 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2000, APP 13.03.2001 01093-3761-014
2001-04-11 / 0039223
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
2001-08-08 / 331 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 21.06.2002 02320-1323-014
2002-07-05 / 0111478
AVENUE DE L'HOPITAL FRANCAIS.23 1081 BRUXELLES
DEMISSIONS, NOMINATIONS
2003-06-16 / 0065738 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 20.06.2003 03445-2403-012
2003-07-22 / 0153019
SIEGE SOCIAL
2003-12-15 / 0132591 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 18.06.2004, DPT 12.10.2004 04728-2759-015
2004-10-14 / 0256303
SIEGE SOCIAL
2004-12-22 / 0175670 IMAGE
CLOS DES TRIGONELLES 22 1120 NEDER-OVER-HEEMBEEK
ME. - COMPTES ANNUELS 31.12.2004, APP 17.06.2005, DPT 26.10.2005 05834-0620-014
2005-10-28 / 0290608
ME. - COMPTES ANNUELS 31.12.2005, APP 16.06.2006, DPT 31.10.2006 06855-3618-014
2006-11-06 / 0297610
ME. - COMPTES ANNUELS 31.12.2006, APP 15.06.2007, DPT 30.08.2007 07644-0020-014
2007-09-04 / 0253819
DEMISSIONS, NOMINATIONS
2008-03-31 / 0046918 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 20.06.2008, DPT 28.08.2008 08636-0173-015
2008-09-01 / 0250410
ME. - COMPTES ANNUELS 31.12.2008, APP 19.06.2009, DPT 21.09.2009 09764-0337-014
2009-09-25 / 0303526
ME. - COMPTES ANNUELS 31.12.2009, APP 18.06.2010, DPT 30.09.2010 10560-0471-014
2010-10-05 / 0321541
ME. - COMPTES ANNUELS 31.12.2010, APP 17.06.2011, DPT 19.07.2011 11313-0026-014
2011-07-25 / 0180908
SIEGE SOCIAL - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-02-01 / 0027958 IMAGE
AVENUE DES ORCHIDES 6 1410 WATERLOO
ME. - COMPTES ANNUELS 31.12.2011, APP 15.06.2012, DPT 30.08.2012 12519-0502-016
2012-09-07 / 0306744
ME. - COMPTES ANNUELS 31.12.2012, APP 21.06.2013, DPT 22.07.2013 13333-0376-016
2013-07-25 / 0191742
ME. - COMPTES ANNUELS 31.12.2013, APP 21.06.2014, DPT 16.09.2014 14588-0273-015
2014-09-24 / 0342829
DEMISSIONS, NOMINATIONS
2014-10-21 / 0192713 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 21.06.2015, DPT 31.08.2015 15579-0571-015
2015-09-09 / 0336256
ME. - COMPTES ANNUELS 31.12.2015, APP 30.06.2016, DPT 27.09.2016 16626-0525-014
2016-10-03 / 0364321
DEMISSIONS, NOMINATIONS
2021-08-27 / 0103346 IMAGE