PROMATI SA
BRUXELLES
420.940.705
ME. - BILAN 31.12.1982, APP 31.05.1983 83078-0197-002
1983 / 45851
ME. - BILAN 31.12.1983, APP 01.06.1984 84085-1093-002
1984 / 48989
ME. - COMPTES ANNUELS 31.12.84, APP 31.05.85 - 85222-0063-011
1985 / 57591
ME. - COMPTES ANNUELS 31.12.85, APP 31.05.86 - 86272-1170-012
1986 / 063605
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
1986-06-28 / 383
DEMISSIONS, NOMINATIONS
1986-07-30 / 621
ME. - COMPTES ANNUELS 31.12.86, APP 01.06.87 - 87133-0915-010
1987 / 056180
ME. - COMPTES ANNUELS 31.12.87, APP 31.05.88 - 88140-1629-010
1988 / 070360
DEMISSIONS, NOMINATIONS
1988-08-09 / 128
ME. - COMPTES ANNUELS 31.12.88, APP 31.05.89 - 89165-0470-011
1989 / 083066
DEMISSIONS, NOMINATIONS
1989-01-26 / 602
ME. - COMPTES ANNUELS 31.12.89, APP 31.05.90 - 90169-1273-011
1990 / 085172
ME. - COMPTES ANNUELS 31.12.90, APP 31.05.91 - 91150-2354-011
1991 / 076058
AVENUE EDOUARD LACOMBLE 17 1040 ETTERBEEK
ME. - COMPTES ANNUELS 31.12.91, APP 01.06.92 - 92262-3277-012
1992 / 116985
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1992-07-17 / 228
ETTERBEEK
ME. - COMPTES ANNUELS 31.12.92, APP 01.06.93 - 93366-5028-013
1993 / 153667
DEMISSIONS, NOMINATIONS
1993-09-03 / 203
ME. - COMPTES ANNUELS 31.12.93, APP 31.05.94 - 94384-2885-013
1994 / 160445
ME. - COMPTES ANNUELS 31.12.94, APP 31.05.95 - 95472-3172-013
1995 / 157631
AVENUE EDOUARD LACOMBLE 17 1040 ETTERBEEK
ME. - COMPTES ANNUELS 31.12.95, APP 31.05.96 - 96177-0560-013
1996 / 074702
VENELLE DES MERISIERS 11 1301 WAVRE
ME. - COMPTES ANNUELS 31.12.96, APP 31.05.97 - 97349-0758-017
1997 / 137077
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1997-06-17 / 020 IMAGE
PROMATI SA
VENELLE DES MERISIERS.11 1300 WAVRE
ME. - COMPTES ANNUELS 31.12.1997, APP 15.09.1998 - 99127-1707-017
1999-06-10 / 0058052
ME. - COMPTES ANNUELS 31.12.1998, APP 30.06.1999 00008-2260-018
2000-01-21 / 0008251
ME. - COMPTES ANNUELS 31.12.1999, APP 30.06.2000 00623-0024-018
2000-10-18 / 0219551
ME. - COMPTES ANNUELS 31.12.2000, APP 30.06.2001 01705-0121-018
2001-12-06 / 0248718
ME. - COMPTES ANNUELS 31.12.2001, APP 30.06.2002 02763-0010-018
2002-12-20 / 0270129
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS
2003-04-23 / 0046935 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 30.06.2003 03759-0020-018
2003-10-27 / 0269784
ME. - COMPTES ANNUELS 31.12.2003, APP 30.06.2004, DPT 29.07.2004 04534-0011-017
2004-08-06 / 0196539
ME. - COMPTES ANNUELS 31.12.2004, APP 31.05.2005, DPT 28.07.2005 05568-0150-017
2005-08-08 / 0216536
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2004, APP 31.05.2005, DPT 14.10.2005 05821-0132-005
2005-10-20 / 0287452
ME. - COMPTES ANNUELS 31.12.2005, APP 30.06.2006, DPT 18.08.2006 06625-0218-017
2006-08-21 / 0220543
VENELLE DES MERISIERS 11 1300 WAVRE
ME. - COMPTES ANNUELS 31.12.2006, APP 30.06.2007, DPT 01.08.2007 07515-0138-025
2007-08-08 / 0208665
ME. - COMPTES ANNUELS 31.12.2007, APP 30.06.2008, DPT 11.08.2008 08555-0002-019
2008-08-14 / 0220620
ME. - COMPTES ANNUELS 31.12.2008, APP 30.06.2009, DPT 13.08.2009 09577-0290-018
2009-08-20 / 0230580
ME. - COMPTES ANNUELS 31.12.2009, APP 30.06.2010, DPT 30.08.2010 10501-0028-016
2010-09-07 / 0284964
DEMISSIONS, NOMINATIONS
2011-04-13 / 0055711 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 31.05.2011, DPT 30.08.2011 11504-0157-018
2011-09-07 / 0298362
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-03-14 / 0056555 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 30.06.2012, DPT 31.08.2012 12555-0306-018
2012-09-10 / 0322192
ME. - COMPTES ANNUELS 31.12.2012, APP 31.05.2013, DPT 30.08.2013 13566-0168-017
2013-09-09 / 0329450
ME. - JAARREKENING 31.12.2013, GGK 30.06.2014, NGL 30.09.2014 14621-0319-016
2014-10-03 / 0361842
DIVERS
2014-10-29 / 0198506 IMAGE
ME. - JAARREKENING 31.12.2014, GGK 01.06.2015, NGL 28.09.2015 15603-0599-016
2015-10-01 / 0351493
ME. - JAARREKENING 31.12.2015, GGK 01.06.2016, NGL 24.08.2016 16460-0276-016
2016-08-26 / 0264094
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2016-08-31 / 0121821 IMAGE
CHAUSSEE DE WAVRE 362 1390 GREZ-DOICEAU
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2018-11-29 / 0170771 IMAGE
CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2019-02-12 / 0022095 IMAGE
DEMISSIONS, NOMINATIONS
2022-12-01 / 0142169 IMAGE