COMPAGNIE LUXEMBOURGEOISE POUR LA VALORISATION DES DECHETS DE BOIS, EN ABREGE : COVALUX SA
SAINT-HUBERT
424.556.627
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1983-01-01 / 2436-29
DIVERS
1983-01-01 / 2436-30
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1984-01-01 / 0982-18
DIVERS
1984-01-01 / 0982-19
DIVERS
1984-01-01 / 1796-16
ME. - COMPTES ANNUELS 31.12.84, APP 14.05.85 - 85106-2435-012
1985 / 31688
DEMISSIONS, NOMINATIONS
1985-02-08 / 202
DEMISSIONS, NOMINATIONS
1985-06-25 / 421
ME. - COMPTES ANNUELS 31.12.85, APP 25.04.86 - 86087-2057-012
1986 / 022831
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-05-03 / 232
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-12-23 / 062
ME. - COMPTES ANNUELS 31.12.86, APP 24.04.87 - 87067-5343-011
1987 / 025167
DIVERS
1987-02-11 / 179
ME. - COMPTES ANNUELS 31.12.87, APP 22.04.88 - 88043-1546-011
1988 / 023613
ME. - COMPTES ANNUELS 31.12.88, APP 28.04.89 - 89053-2509-010
1989 / 029232
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1989-10-07 / 281
ME. - COMPTES ANNUELS 31.12.89, APP 25.09.90 - 90262-4822-013
1990 / 131773
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DENOMINATION - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
1990-01-30 / 322
ME. - COMPTES ANNUELS 31.12.90, APP 26.04.91 - 91293-5389-019
1991 / 146974
COVALUX, EN ABREGE : COVALUX SA
SAINT-HUBERT (AWENNE)
ME. - COMPTES ANNUELS 31.12.91, APP 10.04.92 - 92091-5032-021
1992 / 046363
SIEGE SOCIAL
1992-12-10 / 214
ME. - COMPTES ANNUELS 31.12.92, APP 23.04.93 - 93267-5359-020
1993 / 112988
ME. - COMPTES ANNUELS 31.12.93, APP 27.04.94 - 94246-3135-021
1994 / 108124
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-01-07 / 164
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-02-17 / 191
DIVERS
1994-04-28 / 152
ME. - COMPTES ANNUELS 31.12.94, APP 28.04.95 - 95095-2466-020
1995 / 044699
DEMISSIONS, NOMINATIONS
1995-06-16 / 080
RUE JOSEPH-CALOZET 11 6870 SAINT-HUBERT (AWENNE)
ME. - COMPTES ANNUELS 31.12.95, APP 26.04.96 - 96103-1931-020
1996 / 047197
ME. - COMPTES ANNUELS 31.12.96, APP 28.04.97 - 98007-5369-030
1998 / 009636
ME. - COMPTES ANNUELS 31.12.97, APP 15.05.98 - 98175-1113-024
1998 / 071655
DEMISSIONS, NOMINATIONS
1998-07-11 / 286 IMAGE
COVALUX, EN ABREGE : COVALUX SA
RUE JOSEPH CALOZET.11 6870 AWENNE
ME. - COMPTES ANNUELS 31.12.1998, APP 23.04.1999 - 99106-2445-024
1999-05-29 / 0048964
DEMISSIONS, NOMINATIONS
1999-06-26 / 346 IMAGE
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2000-05-26 / 470 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 28.04.2000 00152-0060-025
2000-06-08 / 0059180
DEMISSIONS, NOMINATIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS
2000-07-26 / 326 IMAGE
COVALUX SA
ME. - JAARREKENING 31.12.2000, GGK 27.04.2001 01242-5243-023
2001-06-26 / 0087314
COVALUX, EN ABREGE : COVALUX SA
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS
2001-08-29 / 436 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 26.04.2002 02208-1617-025
2002-06-18 / 0078745
DEMISSIONS, NOMINATIONS
2002-06-29 / 705 IMAGE
DEMISSIONS, NOMINATIONS
2002-09-06 / 0113198 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 25.04.2003 03168-1596-026
2003-06-10 / 0065566
DEMISSIONS, NOMINATIONS
2003-06-18 / 0067209 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 23.04.2004, DPT 02.06.2004 04190-5348-025
2004-06-07 / 0072294
DEMISSIONS, NOMINATIONS
2004-08-16 / 0120273 IMAGE
CAPITAL, ACTIONS
2004-09-20 / 0132963 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 22.04.2005, DPT 24.05.2005 05167-0609-026
2005-05-27 / 0063195
DEMISSIONS, NOMINATIONS
2005-06-17 / 0085834 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 28.04.2006, DPT 06.06.2006 06203-1601-023
2006-06-09 / 0071485
RUE JOSEPH CALOZET 11 6870 AWENNE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-07-17 / 0104751 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 27.04.2007, DPT 16.07.2007 07416-0355-037
2007-07-25 / 0160925
DEMISSIONS, NOMINATIONS
2007-08-17 / 0122110 IMAGE
DEMISSIONS, NOMINATIONS
2007-08-17 / 0122111 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 25.04.2008, DPT 02.07.2008 08374-0264-037
2008-07-11 / 0149265
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2008-09-22 / 0151440 IMAGE
RUE DU PARC INDUSTRIEL 6 6900 MARCHE-EN-FAMENNE
ME. - COMPTES ANNUELS 31.12.2008, APP 24.04.2009, DPT 03.08.2009 09551-0365-038
2009-08-12 / 0219087
ME. - COMPTES ANNUELS 31.12.2009, APP 23.04.2010, DPT 16.08.2010 10432-0383-037
2010-08-26 / 0245844
ME. - COMPTES ANNUELS 31.12.2010, APP 29.04.2011, DPT 31.08.2011 11529-0239-037
2011-09-08 / 0308767
DEMISSIONS, NOMINATIONS
2011-12-13 / 0186789 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 27.04.2012, DPT 24.07.2012 12343-0236-037
2012-07-31 / 0201370
DEMISSIONS, NOMINATIONS
2013-05-17 / 0075344 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2013-05-31 / 0082271 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 26.04.2013, DPT 18.07.2013 13331-0424-039
2013-07-25 / 0192392
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2013-08-05 / 0122070 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 25.04.2014, DPT 07.08.2014 14411-0341-039
2014-08-18 / 0239775
DEMISSIONS, NOMINATIONS
2014-10-07 / 0181962 IMAGE
SIEGE SOCIAL
2014-10-07 / 0181963 IMAGE
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2013, APP 25.04.2014, DPT 06.10.2014 14642-0203-039
2014-10-15 / 0374947
RUE DU PARC INDUSTRIEL 6B, BTE 1.1 6900 MARCHE-EN-FAMENNE
ME. - COMPTES ANNUELS 31.12.2014, APP 24.04.2015, DPT 31.08.2015 15541-0220-039
2015-09-04 / 0312734
DEMISSIONS, NOMINATIONS
2015-10-12 / 0143265 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
2016-02-09 / 0020904 IMAGE
CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2016-07-11 / 0095613 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 22.04.2016, DPT 29.07.2016 16387-0354-042
2016-08-04 / 0223363
DEMISSIONS, NOMINATIONS
2016-08-08 / 0112017 IMAGE
DEMISSIONS, NOMINATIONS
2017-04-25 / 0058388 IMAGE
DEMISSIONS, NOMINATIONS
2018-06-21 / 0096219 IMAGE
DEMISSIONS, NOMINATIONS
2019-09-20 / 0125671 IMAGE
DEMISSIONS, NOMINATIONS
2021-01-05 / 0000204 IMAGE
ASSEMBLEE GENERALE
2023-12-12 / 0454032 IMAGE
DEMISSIONS, NOMINATIONS
2024-03-08 / 0041837 IMAGE