GRUUTHUYSE CASTELLUM SA
SCHAERBEEK
422.029.776
ME. - BILAN 30.06.1982, APP 26.11.1982 83009-1979-010
1983 / 08121
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1984-01-01 / 3448-26
DIVERS
1984-01-01 / 3448-27
ME. - BILAN 30.06.1983, APP 24.11.1983 83148-0876-011
1984 / 02296
ME. - COMPTES ANNUELS 30.06.1984, APP 30.11.1984 - 84157-0047-011
1985 / 01604
ME. - COMPTES ANNUELS 30.06.85, APP 29.11.85 - 85408-0641-009
1986 / 002523
DEMISSIONS, NOMINATIONS
1986-01-25 / 068
ME. - COMPTES ANNUELS 30.06.86, APP 10.12.86 - 87004-1144-008
1987 / 004168
ME. - COMPTES ANNUELS 30.06.87, APP 27.11.87 - 87256-2572-008
1987 / 117372
WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 30.06.88, APP 25.11.88 - 88243-0916-008
1988 / 122209
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1988-02-09 / 149
SCHAERBEEK
ME. - COMPTES ANNUELS 30.06.89, APP 24.11.89 - 90021-2405-011
1990 / 014289
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1990-05-24 / 453
DIVERS
1990-06-29 / 072
ME. - COMPTES ANNUELS 30.06.90, APP 30.11.90 - 91009-0195-011
1991 / 008448
SIEGE SOCIAL
1991-07-11 / 225
ME. - COMPTES ANNUELS 30.06.91, APP 29.11.91 - 92414-1674-011
1993 / 000470
ME. - COMPTES ANNUELS 30.06.92, APP 27.11.92 - 92420-2221-013
1993 / 003081
ME. - COMPTES ANNUELS 30.06.93, APP 22.12.93 - 94020-0434-010
1994 / 015581
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-04-26 / 044
ME. - COMPTES ANNUELS 30.06.94, APP 25.11.94 - 95564-4346-010
1995 / 195214
ME. - COMPTES ANNUELS 30.06.95, APP 24.11.95 - 95595-2721-012
1995 / 207540
RUE VERGOTE 13 1030 SCHAERBEEK
DEMISSIONS, NOMINATIONS
1996-10-26 / 334
ME. - COMPTES ANNUELS 30.06.96, APP 29.11.96 - 96550-0696-011
1997 / 002874
ME. - COMPTES ANNUELS 30.06.97, APP 28.11.97 - 98031-4989-012
1998 / 018367
GRUUTHUYSE CASTELLUM SA
RUE DU NOYER.282 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 30.06.98, APP 27.11.98 - 98631-4919-015
1999-01-06 / 0002842
ME. - COMPTES ANNUELS 30.06.1999, APP 26.11.1999 - 99643-4839-015
1999-12-31 / 0249140
SIEGE SOCIAL
2000-01-29 / 312 BEELD
ME. - COMPTES ANNUELS 30.06.2000, APP 24.11.2000 00768-4164-014
2001-01-02 / 0001803
DEMISSIONS, NOMINATIONS
2001-08-02 / 102 BEELD
ME. - COMPTES ANNUELS 30.06.2001, APP 30.11.2001 01787-4109-013
2002-01-03 / 0005659
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ANNEE COMPTABLE
2002-07-06 / 557 BEELD
ME. - COMPTES ANNUELS 31.12.2002, APP 20.06.2003 03455-3337-012
2003-07-24 / 0157611
ME. - COMPTES ANNUELS 31.12.2003, APP 18.06.2004, DPT 16.07.2004 04470-4235-014
2004-07-19 / 0165437
ME. - COMPTES ANNUELS 31.12.2004, APP 28.06.2005, DPT 01.08.2005 05616-2986-014
2005-08-03 / 0208190
DEMISSIONS, NOMINATIONS
2006-04-25 / 0072567 BEELD
ME. - COMPTES ANNUELS 31.12.2005, APP 28.06.2006, DPT 01.08.2006 06597-3768-013
2006-08-04 / 0206677
DEMISSIONS, NOMINATIONS
2006-09-22 / 0146423 BEELD
RUE DU NOYER 282 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.2006, APP 29.05.2007, DPT 30.07.2007 07512-0064-009
2007-08-03 / 0197282
SIEGE SOCIAL
2008-01-25 / 0014429 BEELD
AVENUE DU CASTEL 21 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.2007, APP 27.05.2008, DPT 06.10.2008 08772-0260-008
2008-10-08 / 0305967
ME. - COMPTES ANNUELS 31.12.2008, APP 26.05.2009, DPT 29.07.2009 09538-0114-008
2009-08-07 / 0214818
ME. - COMPTES ANNUELS 31.12.2009, APP 25.05.2010, DPT 17.06.2010 10189-0248-008
2010-06-22 / 0104264
ME. - COMPTES ANNUELS 31.12.2010, APP 31.05.2011, DPT 26.09.2011 11554-0312-008
2011-10-03 / 0323430
ME. - COMPTES ANNUELS 31.12.2011, APP 29.05.2012, DPT 28.06.2012 12250-0302-008
2012-07-06 / 0146092
DEMISSIONS, NOMINATIONS
2013-07-19 / 0112135 BEELD
ME. - COMPTES ANNUELS 31.12.2012, APP 28.05.2013, DPT 07.10.2013 13623-0446-010
2013-10-11 / 0363686
ME. - COMPTES ANNUELS 31.12.2013, APP 27.05.2014, DPT 17.07.2014 14322-0588-011
2014-07-24 / 0184903
ME. - COMPTES ANNUELS 31.12.2014, APP 26.05.2015, DPT 08.09.2015 15582-0298-010
2015-09-15 / 0338636
ME. - COMPTES ANNUELS 31.12.2015, APP 31.05.2016, DPT 07.07.2016 16295-0164-010
2016-07-14 / 0169665
DEMISSIONS, NOMINATIONS
2019-11-19 / 0150307 BEELD
DEMISSIONS, NOMINATIONS
2019-12-13 / 0161874 BEELD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE - OBJET - DEMISSIONS, NOMINATIONS
2024-04-22 / 0390712 BEELD