MORGAN FINANCE (BELGIUM) NV
BRUSSEL
423.747.369
RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
1983-01-01 / 0301-32
DIVERSEN
1983-01-01 / 0301-33
MORGAN FINANCE (BELGIUM) SA
BRUXELLES
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1983-01-01 / 0301-34
DIVERS
1983-01-01 / 0301-35
DEMISSIONS, NOMINATIONS
1983-01-01 / 0407-07
MORGAN FINANCE (BELGIUM) NV
BRUSSEL
ONTSLAGEN - BENOEMINGEN
1983-01-01 / 0407-08
MORGAN FINANCE (BELGIUM) SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1984-01-01 / 1889-20
ME. - BILAN 31.12.1983, APP 18.04.1984 84037-1042-014
1984 / 22303
ME. - COMPTES ANNUELS 31.12.84, APP 19.02.85 - 85043-0642-023
1985 / 17781
SIEGE SOCIAL - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1985-11-30 / 027
DEMISSIONS, NOMINATIONS
1985-11-30 / 028
ME. - COMPTES ANNUELS 31.12.85, APP 27.02.86 - 86238-0751-024
1986 / 055985
ME. - COMPTES ANNUELS 31.12.86, APP 10.02.87 - 87029-1139-023
1987 / 010147
ME. - COMPTES ANNUELS 31.12.87, APP 09.02.88 - 88015-3055-021
1988 / 010280
DENOMINATION
1988-01-27 / 378
MORGAN FINANCE (BELGIUM) NV
BRUSSEL
BENAMING - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1988-01-27 / 379
MORGAN FINANCE (BELGIUM) SA
BRUXELLES
ME. - COMPTES ANNUELS 31.12.88, APP 23.02.89 - 89019-4216-020
1989 / 013271
ME. - COMPTES ANNUELS 31.12.89, APP 25.06.90 - 90114-4681-019
1990 / 058334
ME. - COMPTES ANNUELS 31.12.90, APP 28.02.91 - 91028-0864-021
1991 / 018173
ME. - COMPTES ANNUELS 31.12.91, APP 22.06.92 - 92146-3284-019
1992 / 068729
MORGAN J.P. BELGIUM SA
ME. - COMPTES ANNUELS 31.12.92, APP 22.06.93 - 93165-0941-020
1993 / 071794
ME. - COMPTES ANNUELS 31.12.93, APP 25.01.94 - 94028-0586-020
1994 / 019396
CAPITAL, ACTIONS - DENOMINATION - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-02-11 / 343
MORGAN J.P. BELGIUM NV
BRUSSEL
KAPITAAL - AANDELEN - BENAMING - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1994-02-11 / 344
MORGAN J.P. BELGIUM SA
BRUXELLES
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-02-24 / 022
MORGAN J.P. BELGIUM NV
BRUSSEL
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1994-02-24 / 023
MORGAN J.P. BELGIUM SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1994-03-03 / 021
MORGAN J.P. BELGIUM NV
BRUSSEL
ONTSLAGEN - BENOEMINGEN
1994-03-03 / 022
MORGAN J.P. BELGIUM SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1994-03-29 / 200
MORGAN J.P. BELGIUM NV
BRUSSEL
ONTSLAGEN - BENOEMINGEN
1994-03-29 / 201
MORGAN J.P. BENELUX SA
BRUXELLES
ME. - COMPTES ANNUELS 31.12.94, APP 21.03.95 - 95055-0622-030
1995 / 028628
DEMISSIONS, NOMINATIONS
1995-06-07 / 045
MORGAN J.P. BENELUX NV
BRUSSEL
ONTSLAGEN - BENOEMINGEN
1995-07-15 / 296
MORGAN J.P. BENELUX SA
BRUXELLES
ME. - COMPTES ANNUELS 31.12.95, APP 28.05.96 - 96246-0359-033
1996 / 105360
DEMISSIONS, NOMINATIONS
1996-09-25 / 181
ME. - COMPTES ANNUELS 31.12.96, APP 25.04.97 - 97090-1329-035
1997 / 042827
DEMISSIONS, NOMINATIONS
1997-05-16 / 085 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 24.04.98 - 98202-3087-042
1998 / 085334
DEMISSIONS, NOMINATIONS
1998-12-17 / 311 IMAGE
MORGAN J.P. BENELUX SA
BOULEVARD DU ROI ALBERT II.1 1210 SAINT-JOSSE-TEN-NOODE
SIEGE SOCIAL
1999-06-17 / 437 IMAGE
MORGAN J.P. BENELUX NV
KONING ALBERT II-LAAN.1 1210 SINT-JOOST-TEN-NODE
ONTSLAGEN - BENOEMINGEN - MAATSCHAPPELIJKE ZETEL
1999-06-17 / 438 IMAGE
MORGAN J.P. BENELUX SA
BOULEVARD DU ROI ALBERT II.1 1210 SAINT-JOSSE-TEN-NOODE
ME. - COMPTES ANNUELS 31.12.1998, APP 08.06.1999 - 99263-5006-039
1999-07-10 / 0106667
TRADEGO SA
SIEGE SOCIAL
2000-01-05 / 273 IMAGE
TRADEGO NV
KONING ALBERT II-LAAN.1 1210 SINT-JOOST-TEN-NODE
MAATSCHAPPELIJKE ZETEL
2000-01-05 / 274 IMAGE
TRADEGO SA
BOULEVARD DU ROI ALBERT II.1 1210 SAINT-JOSSE-TEN-NOODE
CAPITAL, ACTIONS - DENOMINATION - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-04-14 / 203 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 21.03.2000 00104-0123-041
2000-04-27 / 0042125
ME. - COMPTES ANNUELS 31.12.2000, APP 20.03.2001 01113-0017-050
2001-05-10 / 0045713
DEMISSIONS, NOMINATIONS
2002-02-01 / 175 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 22.03.2002 02267-0169-045
2002-07-02 / 0103030
ME. - COMPTES ANNUELS 31.12.2002, APP 03.04.2003 03246-0131-045
2003-07-01 / 0097465
OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
2003-12-24 / 0137464 IMAGE
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-01-16 / 0007839 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 30.04.2004, DPT 09.07.2004 04433-0390-023
2004-07-13 / 0151979
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-07-29 / 0113608 IMAGE
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - DIVERS
2004-07-29 / 0113609 IMAGE
DENOMINATION - OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
2004-10-07 / 0140743 IMAGE
EUROCLEAR SA
BOULEVARD DU ROI ALBERT II 1 1210 SAINT-JOSSE-TEN-NOODE
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-10-22 / 0148566 IMAGE
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2004-11-23 / 0160999 IMAGE
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-01-24 / 0014969 IMAGE
DEMISSIONS, NOMINATIONS
2005-01-25 / 0015949 IMAGE
DEMISSIONS, NOMINATIONS
2005-03-21 / 0043149 IMAGE
DIVERS
2005-04-18 / 0056227 IMAGE
DEMISSIONS, NOMINATIONS
2005-05-25 / 0073220 IMAGE
DEMISSIONS, NOMINATIONS
2005-06-30 / 0093116 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 26.05.2005, DPT 07.07.2005 05441-1051-020
2005-07-08 / 0151325
DEMISSIONS, NOMINATIONS
2005-08-17 / 0118269 IMAGE
DEMISSIONS, NOMINATIONS
2006-01-30 / 0022906 IMAGE
DEMISSIONS, NOMINATIONS
2006-05-05 / 0077422 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-06-12 / 0094681 IMAGE
DEMISSIONS, NOMINATIONS
2006-06-19 / 0098572 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 23.05.2006, DPT 27.06.2006 06350-3255-034
2006-06-29 / 0117358
ME. - COMPTES CONSOLIDES 31.12.2005, APP 23.05.2006, DPT 27.06.2006 06327-0296-048
2006-07-04 / 0132061
DEMISSIONS, NOMINATIONS
2006-08-04 / 0127177 IMAGE
DEMISSIONS, NOMINATIONS
2006-08-28 / 0135176 IMAGE
DEMISSIONS, NOMINATIONS
2006-12-04 / 0180881 IMAGE
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-01-12 / 0008430 IMAGE
DEMISSIONS, NOMINATIONS
2007-01-29 / 0016820 IMAGE
DEMISSIONS, NOMINATIONS
2007-03-19 / 0041737 IMAGE
DEMISSIONS, NOMINATIONS
2007-04-24 / 0060294 IMAGE
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - DIVERS
2007-06-21 / 0087720 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2006, APP 31.05.2007, DPT 17.07.2007 07431-0153-087
2007-07-26 / 0167027
ME. - COMPTES ANNUELS 31.12.2006, APP 31.05.2007, DPT 27.07.2007 07510-0029-060
2007-08-03 / 0197233
DEMISSIONS, NOMINATIONS
2007-09-24 / 0138378 IMAGE
DEMISSIONS, NOMINATIONS
2008-02-29 / 0033371 IMAGE
DEMISSIONS, NOMINATIONS
2008-03-21 / 0044076 IMAGE
DEMISSIONS, NOMINATIONS - DIVERS
2008-06-30 / 0096177 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2007, APP 29.05.2008, DPT 24.06.2008 08296-0314-077
2008-07-01 / 0120560
ME. - COMPTES ANNUELS 31.12.2007, APP 29.05.2008, DPT 20.06.2008 08294-0255-060
2008-07-01 / 0120561
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-09-04 / 0143445 IMAGE
DEMISSIONS, NOMINATIONS
2008-09-19 / 0150366 IMAGE
DEMISSIONS, NOMINATIONS
2008-11-06 / 0175234 IMAGE
DEMISSIONS, NOMINATIONS
2009-01-09 / 0005159 IMAGE
DEMISSIONS, NOMINATIONS
2009-02-25 / 0029358 IMAGE
CAPITAL, ACTIONS
2009-03-23 / 0042287 IMAGE
DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2009-05-04 / 0062565 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2008, APP 17.06.2009, DPT 29.06.2009 09369-0217-080
2009-07-14 / 0155378
ME. - COMPTES ANNUELS 31.12.2008, APP 17.06.2009, DPT 29.06.2009 09369-0211-061
2009-07-14 / 0155379
DEMISSIONS, NOMINATIONS - DIVERS
2009-08-21 / 0119406 IMAGE
DEMISSIONS, NOMINATIONS
2009-09-04 / 0125783 IMAGE
OBJET - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2009-11-19 / 0162430 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2010-01-04 / 0000145 IMAGE
DEMISSIONS, NOMINATIONS
2010-02-17 / 0025306 IMAGE
DEMISSIONS, NOMINATIONS
2010-05-10 / 0067666 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2009, APP 27.05.2010, DPT 22.06.2010 10213-0393-091
2010-06-29 / 0118591
ME. - COMPTES ANNUELS 31.12.2009, APP 27.05.2010, DPT 22.06.2010 10213-0387-062
2010-06-29 / 0118592
DEMISSIONS, NOMINATIONS
2010-07-02 / 0096678 IMAGE
DEMISSIONS, NOMINATIONS
2010-11-03 / 0160146 IMAGE
DEMISSIONS, NOMINATIONS
2011-01-24 / 0012368 IMAGE
DEMISSIONS, NOMINATIONS
2011-02-11 / 0023178 IMAGE
DEMISSIONS, NOMINATIONS
2011-02-11 / 0023179 IMAGE
DEMISSIONS, NOMINATIONS
2011-02-11 / 0023180 IMAGE
DEMISSIONS, NOMINATIONS
2011-02-11 / 0023181 IMAGE
DEMISSIONS, NOMINATIONS
2011-02-11 / 0023183 IMAGE
DEMISSIONS, NOMINATIONS
2011-05-26 / 0079378 IMAGE
DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2011-06-03 / 0082790 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2010, APP 19.05.2011, DPT 05.07.2011 11266-0075-095
2011-07-11 / 0154726
DEMISSIONS, NOMINATIONS
2011-07-18 / 0109140 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 19.05.2011, DPT 06.09.2011 11540-0049-061
2011-09-15 / 0315612
DEMISSIONS, NOMINATIONS
2011-10-06 / 0150352 IMAGE
DEMISSIONS, NOMINATIONS
2012-02-17 / 0040140 IMAGE
DEMISSIONS, NOMINATIONS
2012-06-28 / 0113880 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 31.05.2012, DPT 03.07.2012 12272-0595-057
2012-07-13 / 0162054
ME. - COMPTES CONSOLIDES 31.12.2011, APP 31.05.2012, DPT 11.07.2012 12290-0533-093
2012-07-18 / 0170402
DEMISSIONS, NOMINATIONS
2012-07-26 / 0131605 IMAGE
DEMISSIONS, NOMINATIONS - DIVERS
2012-08-24 / 0145765 IMAGE
DEMISSIONS, NOMINATIONS
2012-12-03 / 0194860 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2012, APP 30.05.2013, DPT 18.06.2013 13195-0212-064
2013-06-25 / 0112744
ME. - COMPTES ANNUELS 31.12.2012, APP 30.05.2013, DPT 21.06.2013 13206-0411-059
2013-06-27 / 0120223
DEMISSIONS, NOMINATIONS
2013-07-22 / 0113188 IMAGE
DEMISSIONS, NOMINATIONS
2014-02-12 / 0040113 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2014-02-19 / 0045353 IMAGE
DEMISSIONS, NOMINATIONS
2014-05-23 / 0105470 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 24.04.2014, DPT 20.05.2014 14132-0232-060
2014-05-27 / 0076984
ME. - COMPTES CONSOLIDES 31.12.2013, APP 24.04.2014, DPT 19.05.2014 14132-0142-065
2014-05-30 / 0077778
DEMISSIONS, NOMINATIONS
2014-11-05 / 0202151 IMAGE
DEMISSIONS, NOMINATIONS
2014-11-25 / 0212007 IMAGE
DEMISSIONS, NOMINATIONS
2014-11-25 / 0212008 IMAGE
DEMISSIONS, NOMINATIONS
2014-12-12 / 0221487 IMAGE
DEMISSIONS, NOMINATIONS
2015-04-17 / 0055901 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2014, APP 30.04.2015, DPT 21.05.2015 15128-0434-063
2015-05-29 / 0074340
ME. - COMPTES ANNUELS 31.12.2014, APP 30.04.2015, DPT 21.05.2015 15128-0418-060
2015-05-29 / 0074972
DEMISSIONS, NOMINATIONS
2015-07-06 / 0095360 IMAGE
DEMISSIONS, NOMINATIONS
2015-08-06 / 0113474 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 28.04.2016, DPT 10.05.2016 16122-0214-063
2016-05-23 / 0071220
ME. - COMPTES CONSOLIDES 31.12.2015, APP 28.04.2016, DPT 09.05.2016 16122-0194-065
2016-05-23 / 0071269
DEMISSIONS, NOMINATIONS
2016-06-15 / 0081129 IMAGE
DEMISSIONS, NOMINATIONS
2016-09-15 / 0127561 IMAGE
DEMISSIONS, NOMINATIONS
2016-10-25 / 0147232 IMAGE
DEMISSIONS, NOMINATIONS
2017-03-10 / 0037442 IMAGE
DEMISSIONS, NOMINATIONS
2017-04-13 / 0052787 IMAGE
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2017-05-22 / 0071785 IMAGE
DEMISSIONS, NOMINATIONS
2017-07-07 / 0097215 IMAGE
DEMISSIONS, NOMINATIONS
2017-08-11 / 0117106 IMAGE
DEMISSIONS, NOMINATIONS
2017-09-26 / 0136140 IMAGE
DEMISSIONS, NOMINATIONS
2017-10-06 / 0140946 IMAGE
DEMISSIONS, NOMINATIONS
2017-11-10 / 0158223 IMAGE
DEMISSIONS, NOMINATIONS
2018-07-18 / 0112100 IMAGE
DEMISSIONS, NOMINATIONS
2018-08-02 / 0120357 IMAGE
DEMISSIONS, NOMINATIONS
2019-08-07 / 0107076 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2019-12-03 / 0157239 IMAGE
DEMISSIONS, NOMINATIONS
2020-01-22 / 0012400 IMAGE
DEMISSIONS, NOMINATIONS
2020-07-09 / 0077510 IMAGE
DEMISSIONS, NOMINATIONS
2020-08-20 / 0095072 IMAGE
DEMISSIONS, NOMINATIONS
2020-08-26 / 0098097 IMAGE
DEMISSIONS, NOMINATIONS
2020-11-20 / 0137320 IMAGE
DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2021-05-28 / 0063328 IMAGE
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE
2021-07-12 / 0082980 IMAGE
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE
2021-08-03 / 0092937 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS
2021-09-17 / 0354574 IMAGE
DEMISSIONS, NOMINATIONS
2022-03-11 / 0033868 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2022-05-09 / 0330401 IMAGE
DEMISSIONS, NOMINATIONS
2023-01-31 / 0015288 IMAGE
DEMISSIONS, NOMINATIONS
2023-03-29 / 0043733 IMAGE
DEMISSIONS, NOMINATIONS
2023-04-20 / 0053646 IMAGE
DEMISSIONS, NOMINATIONS
2023-06-02 / 0071939 IMAGE
DEMISSIONS, NOMINATIONS
2024-03-14 / 0045353 IMAGE
DIVERS - ASSEMBLEE GENERALE
2024-05-16 / 0397677 IMAGE