ESTEREL (L') SA
AMAY
422.001.567
ME. - BILAN 31.12.1982, APP 10.05.1983 83039-2315-002
1983 / 24605
ME. - BILAN 31.12.1983, APP 08.05.1984 84033-0679-002
1984 / 20850
ME. - COMPTES ANNUELS 31.12.84, APP 14.05.85 - 85079-2472-012
1985 / 25908
ME. - COMPTES ANNUELS 31.12.85, APP 13.05.86 - 86140-0120-012
1986 / 034069
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-07-03 / 343
ME. - COMPTES ANNUELS 31.12.86, APP 12.05.87 - 87080-4590-012
1987 / 030874
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1987-08-22 / 061
DIVERS
1987-09-29 / 083
ME. - COMPTES ANNUELS 31.12.87, APP 10.05.88 - 88064-5258-012
1988 / 033452
ME. - COMPTES ANNUELS 31.12.88, APP 09.05.89 - 89043-5376-012
1989 / 024447
DEMISSIONS, NOMINATIONS
1989-06-01 / 143
ME. - COMPTES ANNUELS 31.12.89, APP 08.05.90 - 90043-5354-012
1990 / 024892
DEMISSIONS, NOMINATIONS
1990-05-24 / 241
ME. - COMPTES ANNUELS 31.12.90, APP 14.05.91 - 91059-0630-012
1991 / 033123
DEMISSIONS, NOMINATIONS
1991-11-28 / 243
CHAUSSEE ROOSEVELT 83 4540 AMAY
ME. - COMPTES ANNUELS 31.12.91, APP 12.05.92 - 92083-1447-014
1992 / 042729
AMAY
ME. - COMPTES ANNUELS 31.12.92, APP 11.05.93 - 93086-0648-016
1993 / 041623
ME. - COMPTES ANNUELS 31.12.93, APP 10.05.94 - 94095-2490-014
1994 / 046879
ME. - COMPTES ANNUELS 31.12.94, APP 09.05.95 - 95081-4749-014
1995 / 039322
CHAUSSEE ROOSEVELT 83 4540 AMAY
ME. - COMPTES ANNUELS 31.12.95, APP 14.05.96 - 96101-2098-014
1996 / 045964
DEMISSIONS, NOMINATIONS
1996-06-06 / 170
ME. - COMPTES ANNUELS 31.12.96, APP 13.05.97 - 97134-1076-017
1997 / 056831
ME. - COMPTES ANNUELS 31.12.97, APP 12.05.98 - 98096-4543-016
1998 / 043135
ESTEREL (L') SA
CHAUSSEE ROOSEVELT.83.1 4540 AMAY
ME. - COMPTES ANNUELS 31.12.1998, APP 11.05.1999 - 99107-0826-016
1999-05-29 / 0048886
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1999-10-29 / 212 BEELD
ME. - COMPTES ANNUELS 31.12.1999, APP 09.05.2000 00130-1904-016
2000-05-20 / 0049744
ME. - COMPTES ANNUELS 31.12.2000, APP 08.05.2001 01126-3907-016
2001-05-19 / 0050747
L'ESTEREL SA
ME. - COMPTES ANNUELS 31.12.2001, APP 14.05.2002 02142-1955-013
2002-05-30 / 0057514
CAPITAL, ACTIONS - DIVERS
2002-06-11 / 109 BEELD
DEMISSIONS, NOMINATIONS
2002-06-11 / 110 BEELD
ME. - COMPTES ANNUELS 31.12.2002, APP 13.05.2003 03147-0882-013
2003-05-22 / 0058275
DEMISSIONS, NOMINATIONS
2003-06-04 / 0062074 BEELD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-03-19 / 0045705 BEELD
ME. - COMPTES ANNUELS 31.12.2003, APP 11.05.2004, DPT 13.05.2004 04147-4583-014
2004-05-17 / 0058590
ME. - COMPTES ANNUELS 31.12.2004, APP 10.05.2005, DPT 08.06.2005 05228-0547-013
2005-06-13 / 0083582
ME. - COMPTES ANNUELS 31.12.2005, APP 09.05.2006, DPT 18.05.2006 06153-2399-013
2006-05-29 / 0056498
CHAUSSEE ROOSEVELT 83 1 4540 AMAY
ME. - COMPTES ANNUELS 31.12.2006, APP 08.05.2007, DPT 22.05.2007 07153-0275-019
2007-05-29 / 0059424
CHAUSSEE ROOSEVELT 83 , BTE 1 4540 AMAY
ME. - COMPTES ANNUELS 31.12.2007, APP 13.05.2008, DPT 16.05.2008 08145-0173-018
2008-05-26 / 0060277
DEMISSIONS, NOMINATIONS
2008-06-06 / 0082959 BEELD
DEMISSIONS, NOMINATIONS
2009-03-10 / 0035749 BEELD
ME. - COMPTES ANNUELS 31.12.2008, APP 12.05.2009, DPT 11.06.2009 09246-0360-018
2009-06-22 / 0100421
ME. - COMPTES ANNUELS 31.12.2009, APP 01.06.2010, DPT 05.07.2010 10273-0328-033
2010-07-09 / 0152088
ME. - COMPTES ANNUELS 31.12.2010, APP 10.05.2011, DPT 10.06.2011 11170-0123-033
2011-06-21 / 0099182
CHAUSSEE ROOSEVELT 83, BTE 1 4540 AMAY
CAPITAL, ACTIONS
2012-01-27 / 0025180 BEELD
ME. - COMPTES ANNUELS 31.12.2011, APP 08.05.2012, DPT 04.06.2012 12151-0291-032
2012-06-11 / 0089668
ME. - COMPTES ANNUELS 31.12.2012, APP 14.05.2013, DPT 13.06.2013 13172-0381-035
2013-06-17 / 0100287
ME. - COMPTES ANNUELS 31.12.2013, APP 13.05.2014, DPT 15.05.2014 14123-0319-034
2014-05-20 / 0072724
DEMISSIONS, NOMINATIONS
2014-07-15 / 0136307 BEELD
ME. - COMPTES ANNUELS 31.12.2014, APP 12.05.2015, DPT 10.06.2015 15161-0480-034
2015-06-12 / 0092812
DEMISSIONS, NOMINATIONS
2015-07-30 / 0109776 BEELD
ME. - COMPTES ANNUELS 31.12.2015, APP 10.05.2016, DPT 27.05.2016 16139-0225-035
2016-06-03 / 0081483
DEMISSIONS, NOMINATIONS
2019-06-20 / 0081593 BEELD
DEMISSIONS, NOMINATIONS
2020-07-01 / 0073675 BEELD
DEMISSIONS, NOMINATIONS
2023-06-07 / 0073924 BEELD
DEMISSIONS, NOMINATIONS
2023-11-23 / 0148838 BEELD
SIEGE SOCIAL - ASSEMBLEE GENERALE
2023-12-28 / 0485902 BEELD