RUPELMEAT NV
ANDERLECHT
423.280.185
KAPITAAL - AANDELEN
1984-01-01 / 0090-05
DIVERSEN
1984-01-01 / 0090-06
ME. - BALANS 31.12.1983, GGK 05.06.1984 84102-1995-010
1984 / 59446
ME. - JAARREKENING 31.12.84, GGK 04.06.85 - 85243-2353-016
1985 / 61049
ME. - JAARREKENING 31.12.85, GGK 17.06.86 - 86312-1611-017
1986 / 072714
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1986-07-15 / 405
RUPELMEAT SA
ME. - COMPTES ANNUELS 31.12.86, APP 02.06.87 - 87133-4088-016
1987 / 056230
RUPELMEAT NV
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1987-05-26 / 137
RUPELMEAT SA
DEMISSIONS, NOMINATIONS
1987-07-01 / 110
ME. - COMPTES ANNUELS 31.12.87, APP 07.06.88 - 88170-4067-017
1988 / 085226
ME. - COMPTES ANNUELS 31.12.88, APP 06.06.89 - 89162-3808-017
1989 / 081676
SIEGE SOCIAL
1989-12-22 / 456
RUPELMEAT NV
MAATSCHAPPELIJKE ZETEL
1989-12-22 / 457
RUPELMEAT SA
ME. - COMPTES ANNUELS 31.12.89, APP 05.06.90 - 90084-1958-016
1990 / 044009
DEMISSIONS, NOMINATIONS
1990-06-26 / 048
ME. - COMPTES ANNUELS 31.12.90, APP 04.06.91 - 91158-4570-017
1991 / 079839
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-10-25 / 004
DIVERS
1991-11-28 / 129
ME. - COMPTES ANNUELS 30.06.92, APP 10.11.92 - 92400-1856-020
1992 / 177003
DEMISSIONS, NOMINATIONS
1993-12-02 / 518
ME. - COMPTES ANNUELS 30.06.93, APP 09.11.93 - 94008-0587-018
1994 / 011226
ME. - COMPTES ANNUELS 30.06.94, APP 08.11.94 - 94498-3518-018
1994 / 209536
ME. - COMPTES ANNUELS 30.06.95, APP 14.11.95 - 95591-3926-017
1995 / 207999
DEMISSIONS, NOMINATIONS
1995-12-19 / 028
ME. - COMPTES ANNUELS 30.06.96, APP 12.11.96 - 96519-2779-015
1996 / 214505
DEMISSIONS, NOMINATIONS
1996-09-03 / 506
DEMISSIONS, NOMINATIONS
1996-09-03 / 507
DEMISSIONS, NOMINATIONS
1996-12-17 / 440
ME. - COMPTES ANNUELS 30.06.96, APP 12.11.96 - 97032-4676-003
1997 / 020928
ME. - COMPTES ANNUELS 30.06.97, APP 12.11.97 - 97559-3394-020
1997 / 218192
RUPELMEAT SA
RUE DE LA BIENVENUE.10 1070 BRUXELLES
ME. - COMPTES ANNUELS 30.06.98, APP 10.11.98 - 98644-3226-024
1999-01-12 / 0009147
CAPITAL, ACTIONS
1999-06-10 / 061 IMAGE
DEMISSIONS, NOMINATIONS
1999-09-16 / 062 IMAGE
ME. - COMPTES ANNUELS 30.06.1999, APP 14.12.1999 - 99644-3600-022
1999-12-31 / 0249706
ME. - COMPTES ANNUELS 30.06.2000, APP 14.11.2000 00751-0200-022
2000-12-16 / 0261796
DEMISSIONS, NOMINATIONS
2001-12-13 / 169 IMAGE
DEMISSIONS, NOMINATIONS
2002-02-07 / 029 IMAGE
ME. - COMPTES ANNUELS 30.06.2001, APP 13.11.2001 02033-0034-023
2002-02-14 / 0020844
ME. - COMPTES ANNUELS 30.06.2002, APP 12.11.2002 03005-0115-018
2003-01-20 / 0012261
ME. - COMPTES ANNUELS 30.06.2003, APP 12.11.2003 03807-0147-023
2003-12-05 / 0286464
DEMISSIONS, NOMINATIONS
2003-12-12 / 0131916 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-07-14 / 0104644 IMAGE
DEMISSIONS, NOMINATIONS
2004-12-06 / 0166736 IMAGE
ME. - COMPTES ANNUELS 30.06.2004, APP 09.11.2004, DPT 03.12.2004 04825-0132-022
2004-12-14 / 0294117
ME. - COMPTES ANNUELS 30.06.2005, APP 08.11.2005, DPT 21.12.2005 05903-0024-021
2005-12-23 / 0316122
RUE DE LA BIENVENUE 10 1070 BRUXELLES
ME. - COMPTES ANNUELS 30.06.2006, APP 14.11.2006, DPT 12.01.2007 07008-0059-021
2007-01-22 / 0010143
ME. - COMPTES ANNUELS 30.06.2007, APP 13.11.2007, DPT 28.02.2008 08052-0231-027
2008-03-10 / 0027328
DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-07-03 / 0098560 IMAGE
DEMISSIONS, NOMINATIONS
2008-07-10 / 0103264 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 02.06.2009, DPT 26.06.2009 09340-0399-029
2009-07-07 / 0137095
DEMISSIONS, NOMINATIONS
2009-11-25 / 0165290 IMAGE
DEMISSIONS, NOMINATIONS
2010-05-19 / 0072161 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 01.06.2010, DPT 14.07.2010 10307-0376-028
2010-07-23 / 0173605
DEMISSIONS, NOMINATIONS
2010-12-29 / 0189090 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 07.06.2011, DPT 08.07.2011 11276-0507-028
2011-07-13 / 0159361
ME. - COMPTES ANNUELS 31.12.2011, APP 06.06.2012, DPT 31.07.2012 12371-0097-028
2012-08-03 / 0212882
DEMISSIONS, NOMINATIONS
2012-08-24 / 0145818 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 04.06.2013, DPT 26.07.2013 13359-0224-029
2013-08-01 / 0205040
DEMISSIONS, NOMINATIONS
2014-04-30 / 0090923 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 03.06.2014, DPT 25.07.2014 14346-0590-029
2014-07-30 / 0201742
ME. - COMPTES ANNUELS 31.12.2014, APP 02.06.2015, DPT 15.07.2015 15311-0021-029
2015-07-20 / 0178492
DEMISSIONS, NOMINATIONS
2015-09-28 / 0136442 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 07.06.2016, DPT 13.06.2016 16180-0251-029
2016-06-20 / 0103916
RUE DE LA BIENVENUE 10 1070 ANDERLECHT
DEMISSIONS, NOMINATIONS
2020-03-30 / 0045331 IMAGE
DEMISSIONS, NOMINATIONS
2023-04-24 / 0055153 IMAGE
DEMISSIONS, NOMINATIONS
2023-04-25 / 0055693 IMAGE