HENRIJEAN-RE SA
BRUXELLES
421.850.327
DEMISSIONS, NOMINATIONS
1983-01-01 / 1681-03
ME. - BILAN 31.12.1982, APP 26.05.1983 83042-0918-007
1983 / 25901
DEMISSIONS, NOMINATIONS
1984-01-01 / 2029-11
ME. - BILAN 31.12.1983, APP 24.05.1984 84043-1015-014
1984 / 25756
CARPENTER GUY AND COMPANY SA
ME. - COMPTES ANNUELS 31.12.84, APP 23.05.85 - 85144-0625-013
1985 / 39862
DEMISSIONS, NOMINATIONS
1985-07-04 / 349
DENOMINATION - SIEGE SOCIAL
1985-10-10 / 007
DEMISSIONS, NOMINATIONS
1985-11-06 / 121
ME. - COMPTES ANNUELS 31.12.85, APP 22.05.86 - 86218-1232-015
1986 / 051440
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-02-04 / 336
DEMISSIONS, NOMINATIONS
1986-08-02 / 015
ME. - COMPTES ANNUELS 31.12.86, APP 04.06.87 - 87116-0704-016
1987 / 047967
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1987-01-08 / 063
CARPENTER GUY AND COMPANY NV
BRUSSEL
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1987-01-08 / 064
CARPENTER GUY AND COMPANY SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1987-04-22 / 361
DEMISSIONS, NOMINATIONS
1987-08-06 / 050
SIEGE SOCIAL
1987-08-06 / 051
CARPENTER GUY AND COMPANY NV
BRUSSEL
MAATSCHAPPELIJKE ZETEL
1987-08-06 / 052
CARPENTER GUY AND COMPANY SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1987-08-06 / 053
ME. - COMPTES ANNUELS 31.12.87, APP 02.06.88 - 88093-2668-017
1988 / 047410
DEMISSIONS, NOMINATIONS
1988-08-27 / 157
ME. - COMPTES ANNUELS 31.12.88, APP 01.06.89 - 89101-1939-017
1989 / 051805
DEMISSIONS, NOMINATIONS
1989-07-13 / 023
DEMISSIONS, NOMINATIONS
1989-07-13 / 024
DEMISSIONS, NOMINATIONS
1989-10-03 / 043
DIVERS
1989-11-10 / 369
WATERMAEL-BOITSFORT
ME. - COMPTES ANNUELS 31.12.89, APP 07.06.90 - 90119-5099-017
1990 / 060712
SIEGE SOCIAL
1990-03-09 / 362
DEMISSIONS, NOMINATIONS
1990-12-14 / 177
ME. - COMPTES ANNUELS 31.12.90, APP 06.06.91 - 91099-2029-024
1991 / 051767
DEMISSIONS, NOMINATIONS
1991-09-04 / 085
ME. - COMPTES ANNUELS 31.12.91, APP 04.06.92 - 92187-3472-021
1992 / 085923
DEMISSIONS, NOMINATIONS
1992-08-04 / 289
ME. - COMPTES ANNUELS 31.12.92, APP 03.06.93 - 93105-4613-022
1993 / 048578
DEMISSIONS, NOMINATIONS
1993-08-07 / 143
ME. - COMPTES ANNUELS 31.12.93, APP 02.06.94 - 94149-1663-023
1994 / 067837
DEMISSIONS, NOMINATIONS
1994-08-10 / 023
ME. - COMPTES ANNUELS 31.12.94, APP 01.06.95 - 95239-2372-023
1995 / 066862
DEMISSIONS, NOMINATIONS
1995-06-24 / 002
ME. - COMPTES ANNUELS 31.12.95, APP 06.06.96 - 96293-0031-027
1996 / 125104
DEMISSIONS, NOMINATIONS
1996-07-04 / 629
ME. - COMPTES ANNUELS 31.12.96, APP 05.06.97 - 97259-3126-028
1997 / 103269
DEMISSIONS, NOMINATIONS
1997-07-04 / 476 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 04.06.98 - 98296-2053-029
1998 / 117343
ME. - COMPTES ANNUELS 31.12.97, APP 04.06.98 - 98452-2273-028
1998 / 174482
DEMISSIONS, NOMINATIONS
1998-08-14 / 271 IMAGE
CARPENTER GUY AND COMPANY SA
BOULEVARD DU SOUVERAIN.2 1170 WATERMAEL-BOITSFORT
ME. - COMPTES ANNUELS 31.12.1998, APP 03.06.1999 - 99269-2429-026
1999-07-14 / 0114084
DEMISSIONS, NOMINATIONS
1999-08-10 / 217 IMAGE
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
1999-08-20 / 266 IMAGE
CARPENTER GUY AND COMPANY NV
VORSTLAAN.2 1170 WATERMAAL-BOSVOORDE
DIVERSEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
1999-08-20 / 267 IMAGE
CARPENTER GUY AND COMPANY SA
BOULEVARD DU SOUVERAIN.2 1170 WATERMAEL-BOITSFORT
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
1999-11-09 / 048 IMAGE
DEMISSIONS, NOMINATIONS
2000-03-03 / 264 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 08.06.2000 00306-0200-031
2000-07-13 / 0117909
DEMISSIONS, NOMINATIONS
2000-07-14 / 616 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 07.06.2001 01260-0404-025
2001-06-29 / 0092960
DEMISSIONS, NOMINATIONS
2001-07-12 / 335 IMAGE
CAPITAL, ACTIONS
2001-07-12 / 379 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 06.06.2002 02283-4504-027
2002-06-29 / 0099780
DEMISSIONS, NOMINATIONS
2003-07-01 / 0073173 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 05.06.2003 03300-2930-026
2003-07-03 / 0105325
ME. - COMPTES ANNUELS 31.12.2003, APP 03.06.2004, DPT 24.06.2004 04308-1003-025
2004-06-28 / 0110869
DEMISSIONS, NOMINATIONS
2004-12-02 / 0165429 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 02.06.2005, DPT 24.06.2005 05328-0860-025
2005-06-28 / 0114144
DEMISSIONS, NOMINATIONS
2006-02-16 / 0034766 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 01.06.2006, DPT 27.06.2006 06331-4079-025
2006-06-28 / 0113327
BOULEVARD DU SOUVERAIN 2 1170 WATERMAEL-BOITSFORT
ME. - COMPTES ANNUELS 31.12.2006, APP 07.06.2007, DPT 11.06.2007 07201-0260-033
2007-06-13 / 0077900
DEMISSIONS, NOMINATIONS
2007-12-21 / 0184252 IMAGE
DEMISSIONS, NOMINATIONS
2008-04-22 / 0060087 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 05.06.2008, DPT 19.06.2008 08244-0006-031
2008-06-24 / 0098489
CARPENTER GUY & COMPANY SA
ME. - COMPTES ANNUELS 31.12.2008, APP 04.06.2009, DPT 04.06.2009 09184-0086-031
2009-06-05 / 0074030
DEMISSIONS, NOMINATIONS
2009-07-28 / 0107152 IMAGE
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2009-12-28 / 0182468 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 03.06.2010, DPT 03.06.2010 10144-0586-030
2010-06-04 / 0077601
DEMISSIONS, NOMINATIONS
2010-10-28 / 0158621 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 02.06.2011, DPT 06.06.2011 11134-0462-030
2011-06-08 / 0078336
DEMISSIONS, NOMINATIONS
2011-09-22 / 0142925 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 07.06.2012, DPT 11.06.2012 12157-0106-030
2012-06-13 / 0092487
DEMISSIONS, NOMINATIONS
2012-07-05 / 0118169 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 06.06.2013, DPT 06.06.2013 13152-0525-031
2013-06-07 / 0086974
GUY CARPENTER & COMPANY SA
DEMISSIONS, NOMINATIONS
2014-12-29 / 0228160 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 21.01.2015, DPT 22.01.2015 15023-0341-036
2015-01-28 / 0016275
DIVERS
2015-02-17 / 0025641 IMAGE
SIEGE SOCIAL
2015-05-12 / 0068135 IMAGE
AVENUE HERMANN-DEBROUX 2 1160 BRUXELLES
DEMISSIONS, NOMINATIONS
2017-02-17 / 0026037 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 28.03.2017, DPT 05.04.2017 17093-0295-040
2017-04-14 / 0051426
DEMISSIONS, NOMINATIONS
2017-10-24 / 0149336 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 17.04.2018, DPT 04.06.2018 18157-0330-038
2018-06-08 / 0003634
DEMISSIONS, NOMINATIONS
2018-06-14 / 0092091 IMAGE
DEMISSIONS, NOMINATIONS
2019-06-04 / 0074190 IMAGE
DEMISSIONS, NOMINATIONS
2019-09-05 / 0118946 IMAGE
DEMISSIONS, NOMINATIONS
2020-04-24 / 0052350 IMAGE
DEMISSIONS, NOMINATIONS - DIVERS
2020-12-18 / 0150775 IMAGE
DEMISSIONS, NOMINATIONS
2020-12-18 / 0150776 IMAGE
DEMISSIONS, NOMINATIONS
2021-10-25 / 0127164 IMAGE
DEMISSIONS, NOMINATIONS
2021-10-25 / 0127165 IMAGE
DEMISSIONS, NOMINATIONS
2022-03-18 / 0037063 IMAGE
DEMISSIONS, NOMINATIONS
2022-07-13 / 0084764 IMAGE
GUY CARPENTER AND COMPANY NV
HERMANN-DEBROUXLAAN 2 1160 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2022-09-19 / 0111149 IMAGE
GUY CARPENTER & COMPANY SA
AVENUE HERMANN-DEBROUX 2 1160 BRUXELLES
DEMISSIONS, NOMINATIONS
2023-06-21 / 0080164 IMAGE