DE WARFUSEE SA
SAINT-GEORGES-SUR-MEUSE
424.232.369
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1983-01-01 / 1722-04
DIVERS
1983-01-01 / 1722-05
DEMISSIONS, NOMINATIONS
1983-01-01 / 1722-06
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1984-01-01 / 0992-14
DIVERS
1984-01-01 / 0992-15
DIVERS
1984-01-01 / 1328-20
ME. - COMPTES ANNUELS 31.12.84, APP 18.06.85 - 85236-1594-013
1985 / 60785
ME. - COMPTES ANNUELS 31.12.85, APP 17.06.86 - 86291-0045-012
1986 / 067735
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-02-19 / 125
ME. - COMPTES ANNUELS 31.12.86, APP 16.06.87 - 87159-4143-010
1987 / 068587
ME. - COMPTES ANNUELS 31.12.87, APP 21.06.88 - 88165-0397-011
1988 / 082400
ME. - COMPTES ANNUELS 31.12.88, APP 20.06.89 - 89237-3672-011
1989 / 119101
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1989-01-31 / 157
ME. - COMPTES ANNUELS 31.12.89, APP 19.06.90 - 90167-1516-011
1990 / 084153
ME. - COMPTES ANNUELS 31.12.90, APP 18.06.91 - 91193-5266-010
1991 / 096246
DEMISSIONS, NOMINATIONS
1991-01-29 / 254
DEMISSIONS, NOMINATIONS
1991-01-29 / 255
DEMISSIONS, NOMINATIONS
1991-01-29 / 256
RUE WARFUSEE 113 4470 SAINT-GEORGES-SUR-MEUSE
ME. - COMPTES ANNUELS 31.12.91, APP 16.06.92 - 92220-2484-013
1992 / 099396
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-06-10 / 229
SAINT-GEORGES-SUR-MEUSE
ANNEE COMPTABLE
1993-02-10 / 115
ME. - COMPTES ANNUELS 30.06.93, APP 16.11.93 - 93472-4179-014
1994 / 003728
ME. - COMPTES ANNUELS 30.06.94, APP 15.11.94 - 94481-1984-014
1994 / 200245
DEMISSIONS, NOMINATIONS
1994-01-05 / 163
ASSEMBLEE GENERALE
1994-01-08 / 037
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
1994-06-23 / 364
RUE WARFUSEE 113 4470 SAINT-GEORGES-SUR-MEUSE
ME. - COMPTES ANNUELS 30.06.95, APP 13.11.95 - 95621-4023-014
1996 / 004793
ME. - COMPTES ANNUELS 30.06.96, APP 29.10.96 - 96523-2627-014
1996 / 214967
ME. - COMPTES ANNUELS 30.06.97, APP 28.10.97 - 97540-3490-016
1997 / 208663
ME. - COMPTES ANNUELS 30.06.98, APP 27.10.98 - 98588-4985-017
1998 / 225728
DE WARFUSEE SA
RUE WARFUSEE 113 4470 ST-GEORGES-S-MEUSE
ME. - COMPTES ANNUELS 30.06.1999, APP 26.10.1999 - 99596-0904-016
1999-11-25 / 0229041
DEMISSIONS, NOMINATIONS
1999-12-03 / 110 IMAGE
ME. - COMPTES ANNUELS 30.06.2000, APP 31.10.2000 00745-1461-016
2000-12-12 / 0258735
ME. - COMPTES ANNUELS 30.06.2001, APP 30.10.2001 01721-3054-017
2001-12-06 / 0252925
DEMISSIONS, NOMINATIONS
2002-11-28 / 0143068 IMAGE
ME. - COMPTES ANNUELS 30.06.2002, APP 30.10.2002 02727-0486-016
2002-11-28 / 0256446
ME. - COMPTES ANNUELS 30.06.2003, APP 28.10.2003 03792-3197-017
2003-11-19 / 0279187
ME. - COMPTES ANNUELS 30.06.2004, APP 26.10.2004, DPT 24.11.2004 04811-3299-017
2004-12-03 / 0286867
ME. - COMPTES ANNUELS 30.06.2005, APP 07.12.2005, DPT 19.12.2005 05905-3748-018
2005-12-23 / 0315691
SIEGE SOCIAL
2006-01-30 / 0023144 IMAGE
AVENUE ERNESTINE 18, 5EME ETAGE, 1050 BRUXELLES
ME. - COMPTES ANNUELS 30.06.2006, APP 31.10.2006, DPT 21.11.2006 06880-4089-018
2006-11-27 / 0304937
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
2007-06-20 / 0087104 IMAGE
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2007-08-23 / 0124507 IMAGE
ME. - COMPTES ANNUELS 30.06.2007, APP 30.10.2007, DPT 01.02.2008 08028-0247-024
2008-02-07 / 0017623
ME. - COMPTES ANNUELS 30.06.2008, APP 31.12.2008, DPT 21.01.2009 09015-0302-019
2009-01-22 / 0009992
DIVERS
2009-05-25 / 0072761 IMAGE
ME. - COMPTES ANNUELS 30.06.2009, APP 08.12.2009, DPT 10.12.2009 09881-0163-020
2009-12-15 / 0348206
ME. - COMPTES ANNUELS 30.06.2010, APP 27.12.2010, DPT 29.12.2010 10646-0559-019
2010-12-30 / 0369872
AVENUE ERNESTINE 18 1050 BRUXELLES
DEMISSIONS, NOMINATIONS
2011-06-30 / 0097699 IMAGE
ME. - COMPTES ANNUELS 30.06.2011, APP 15.11.2011, DPT 13.01.2012 12009-0493-019
2012-01-23 / 0010322
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-06-05 / 0099915 IMAGE
ME. - COMPTES ANNUELS 30.06.2012, APP 13.11.2012, DPT 21.12.2012 12676-0138-019
2012-12-31 / 0394347
ME. - COMPTES ANNUELS 30.06.2013, APP 19.11.2013, DPT 19.12.2013 13692-0150-019
2013-12-24 / 0401964
ME. - COMPTES ANNUELS 30.06.2014, APP 02.12.2014, DPT 18.12.2014 14697-0264-017
2014-12-23 / 0404778
ME. - COMPTES ANNUELS 30.06.2015, APP 17.11.2015, DPT 15.12.2015 15689-0533-017
2015-12-18 / 0400291
ME. - COMPTES ANNUELS 30.06.2016, APP 25.10.2016, DPT 29.11.2016 16688-0310-017
2016-12-05 / 0399192
DEMISSIONS, NOMINATIONS
2017-01-23 / 0012064 IMAGE
AVENUE ERNESTINE 18 1050 IXELLES
SIEGE SOCIAL
2022-10-04 / 0117617 IMAGE
RUE VANDERKINDERE 467 1180 UCCLE
DEMISSIONS, NOMINATIONS
2022-11-25 / 0138393 IMAGE
DEMISSIONS, NOMINATIONS
2023-03-17 / 0038464 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - ANNEE COMPTABLE
2023-11-29 / 0439977 IMAGE