ELECTRONIC SYSTEMS COMPANY NV
KRAAINEM
422.172.011
ME. - BALANS 31.12.1982, GGK 10.05.1983 83037-1331-018
1983 / 22904
BRUSSEL
MAATSCHAPPELIJKE ZETEL
1984-01-01 / 1737-23
ELECTRONIC SYSTEMS COMPANY SA
BRUXELLES
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1984-01-01 / 1889-04
DIVERS
1984-01-01 / 1889-05
ELECTRONIC SYSTEMS COMPANY NV
BRUSSEL
ME. - BALANS 31.12.1983, GGK 27.04.1984 84131-2337-018
1984 / 78345
ELECTRONIC SYSTEMS COMPANY SA
BRUXELLES
ME. - COMPTES ANNUELS 31.12.84, APP 24.06.85 - 85329-0087-012
1985 / 83999
ME. - COMPTES ANNUELS 31.12.85, APP 28.05.86 - 86227-1470-013
1986 / 053545
ME. - COMPTES ANNUELS 31.12.86, APP 02.06.87 - 87170-0630-011
1987 / 074062
ME. - COMPTES ANNUELS 31.12.87, APP 24.05.88 - 88160-3837-010
1988 / 080285
ME. - COMPTES ANNUELS 31.12.88, APP 15.06.89 - 89223-3626-010
1989 / 112370
ME. - COMPTES ANNUELS 31.12.89, APP 25.06.90 - 90299-2216-009
1991 / 001053
ME. - COMPTES ANNUELS 31.12.90, APP 26.06.91 - 91208-0560-010
1991 / 103730
DEMISSIONS, NOMINATIONS
1991-01-12 / 159
ME. - COMPTES ANNUELS 31.12.91, APP 26.06.92 - 92233-2078-013
1992 / 104631
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
1992-04-09 / 014
ME. - COMPTES ANNUELS 31.12.92, APP 24.05.93 - 93276-4530-013
1993 / 116014
ME. - COMPTES ANNUELS 31.12.93, APP 30.05.94 - 94161-5106-013
1994 / 071936
ME. - COMPTES ANNUELS 31.12.94, APP 22.05.95 - 95240-0442-012
1995 / 063336
ME. - COMPTES ANNUELS 31.12.95, APP 27.05.96 - 96262-3611-013
1996 / 104569
DEMISSIONS, NOMINATIONS
1996-07-18 / 006
ME. - COMPTES ANNUELS 31.12.96, APP 26.05.97 - 97232-2377-014
1997 / 090836
WOLUWE-SAINT-PIERRE
ME. - COMPTES ANNUELS 31.12.97, APP 25.05.98 - 98196-2947-015
1998 / 079386
SIEGE SOCIAL
1998-12-16 / 171 BEELD
ELECTRONIC SYSTEMS COMPANY SA
ME. - COMPTES ANNUELS 31.12.1998, APP 25.05.1999 - 99308-2004-014
1999-07-15 / 0117524
ME. - COMPTES ANNUELS 31.12.1999, APP 22.05.2000 00321-1996-013
2000-07-11 / 0109318
ELECTRONIC SYSTEMS COMPANY NV
FROISSARTSTRAAT.85 1150 SINT-PIETERS-WOLUWE
DEMISSIONS, NOMINATIONS
2000-10-27 / 280 BEELD
ELECTRONIC SYSTEMS COMPANY SA
AVENUE PARMENTIER.107 1150 WOLUWE-SAINT-PIERRE
ME. - COMPTES ANNUELS 31.12.2000, APP 28.05.2001 01287-4328-013
2001-07-03 / 0100947
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS
2001-07-10 / 319 BEELD
ME. - COMPTES ANNUELS 31.12.2001, APP 22.05.2002 02287-1269-011
2002-06-29 / 0099926
DEMISSIONS, NOMINATIONS
2002-08-06 / 011 BEELD
ME. - COMPTES ANNUELS 31.12.2002, APP 12.07.2003 03528-3783-010
2003-08-06 / 0182121
ME. - COMPTES ANNUELS 31.12.2003, APP 21.06.2004, DPT 29.06.2004 04345-2095-013
2004-07-02 / 0122064
DEMISSIONS, NOMINATIONS
2005-03-14 / 0039251 BEELD
ME. - COMPTES ANNUELS 31.12.2004, APP 28.06.2005, DPT 01.07.2005 05398-1374-016
2005-07-04 / 0135903
ME. - COMPTES ANNUELS 31.12.2005, APP 09.06.2006, DPT 04.07.2006 06401-2498-014
2006-07-05 / 0135711
AVENUE PARMENTIER 107 1150 WOLUWE-SAINT-PIERRE
DENOMINATION - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-03-09 / 0037734 BEELD
UNION ET ORIENTATION DE PROMOTION CHRETIENNE, EN ABREGE : U.O.P.C. SA
ME. - COMPTES ANNUELS 31.12.2006, APP 30.06.2007, DPT 14.08.2007 07560-0136-026
2007-08-22 / 0223212
SIEGE SOCIAL
2007-09-27 / 0140697 BEELD
AVENUE GUSTAVE DEMEY 14-16 1160 AUDERGHEM
DEMISSIONS, NOMINATIONS
2008-02-11 / 0022855 BEELD
ME. - COMPTES ANNUELS 31.12.2007, APP 30.06.2008, DPT 31.08.2008 08707-0150-011
2008-09-09 / 0280253
ME. - COMPTES ANNUELS 31.12.2008, APP 30.06.2009, DPT 14.08.2009 09583-0274-016
2009-08-20 / 0231759
ME. - COMPTES ANNUELS 31.12.2009, APP 30.06.2010, DPT 11.08.2010 10398-0532-015
2010-08-12 / 0224860
ME. - COMPTES ANNUELS 31.12.2010, APP 30.06.2011, DPT 08.09.2011 11540-0190-013
2011-09-15 / 0315127
DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-01-26 / 0023643 BEELD
ME. - COMPTES ANNUELS 31.12.2011, APP 29.06.2012, DPT 14.08.2012 12410-0144-014
2012-08-20 / 0239309
ME. - COMPTES ANNUELS 31.12.2012, APP 27.06.2013, DPT 20.02.2014 14046-0450-016
2014-02-27 / 0029762
ME. - COMPTES ANNUELS 31.12.2013, APP 30.06.2014, DPT 01.08.2014 14376-0403-018
2014-08-04 / 0216621
ME. - COMPTES ANNUELS 31.12.2014, APP 27.06.2015, DPT 28.08.2015 15476-0332-017
2015-08-31 / 0276303
DEMISSIONS, NOMINATIONS
2016-03-11 / 0036522 BEELD
ME. - COMPTES ANNUELS 31.12.2015, APP 20.07.2016, DPT 31.08.2016 16565-0489-017
2016-09-06 / 0326773
DEMISSIONS, NOMINATIONS
2017-06-14 / 0082699 BEELD
DEMISSIONS, NOMINATIONS
2018-03-15 / 0046155 BEELD