MEPROM PBA
OVERIJSE
425.093.788
RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
1984-01-01 / 0398-09
DIVERSEN
1984-01-01 / 0398-10
ME. - JAARREKENING 31.12.84, GGK 01.04.85 - 85043-0676-009
1985 / 17784
ME. - JAARREKENING 31.12.85, GGK 07.04.86 - 86115-0064-007
1986 / 028807
ONTSLAGEN - BENOEMINGEN
1986-10-11 / 213
ME. - JAARREKENING 31.12.86, GGK 10.05.87 - 87149-0170-007
1987 / 063853
ME. - JAARREKENING 31.12.87, GGK 11.05.88 - 88154-1655-007
1988 / 077207
ME. - JAARREKENING 31.12.88, GGK 10.05.89 - 89098-2585-007
1989 / 050391
GRIMBERGEN
ME. - JAARREKENING 31.12.89, GGK 09.05.90 - 90173-3578-007
1990 / 087157
MAATSCHAPPELIJKE ZETEL - KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1990-10-25 / 128
MEPROM NV
SINT-GILLIS
ME. - JAARREKENING 31.12.90, GGK 08.05.91 - 91158-0542-007
1991 / 079861
MAATSCHAPPELIJKE ZETEL
1991-06-14 / 147
MEPROM SA
SAINT-GILLES
MODIFICATION FORME JURIDIQUE - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-07-05 / 250
DEMISSIONS, NOMINATIONS
1991-07-05 / 251
ME. - COMPTES ANNUELS 31.12.91, APP 06.04.92 - 92131-1698-008
1992 / 062421
ME. - COMPTES ANNUELS 31.12.92, APP 03.05.93 - 93100-0493-011
1993 / 046512
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-07-09 / 624
ME. - COMPTES ANNUELS 31.12.93, APP 02.05.94 - 94116-2418-011
1994 / 052810
ME. - COMPTES ANNUELS 31.12.94, APP 08.05.95 - 95126-4222-011
1995 / 055318
ME. - COMPTES ANNUELS 31.12.95, APP 06.05.96 - 96133-2262-011
1996 / 058527
IXELLES
ME. - COMPTES ANNUELS 31.12.96, APP 05.05.97 - 97121-5289-013
1997 / 052640
ME. - COMPTES ANNUELS 31.12.97, APP 04.05.98 - 98130-0663-013
1998 / 054534
DEMISSIONS, NOMINATIONS
1998-01-20 / 548 BEELD
SIEGE SOCIAL
1998-01-20 / 549 BEELD
MEPROM SA
ME. - COMPTES ANNUELS 31.12.1998, APP 03.05.1999 - 99131-2778-013
1999-06-08 / 0056702
ME. - COMPTES ANNUELS 31.12.1999, APP 08.05.2000 00145-5229-013
2000-05-31 / 0054191
ME. - COMPTES ANNUELS 31.12.2000, APP 07.05.2001 01458-4015-014
2001-08-01 / 0159340
RUE VAN AA.8 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2001, APP 30.07.2002 02628-1518-013
2002-10-14 / 0219557
DEMISSIONS, NOMINATIONS
2003-01-24 / 0011566 BEELD
ME. - COMPTES ANNUELS 31.12.2002, APP 07.04.2003 03790-0426-013
2003-11-17 / 0277809
ME. - COMPTES ANNUELS 31.12.2003, APP 01.09.2004, DPT 28.10.2004 04758-5170-015
2004-10-29 / 0267263
ME. - COMPTES ANNUELS 31.12.2004, APP 04.07.2005, DPT 03.08.2005 05620-1965-015
2005-08-08 / 0215207
ME. - COMPTES ANNUELS 31.12.2005, APP 03.04.2006, DPT 30.06.2006 06355-2142-014
2006-07-03 / 0125601
RUE VAN AA 8 1050 BRUXELLES
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2007-03-29 / 0047414 BEELD
AVENUE DE HINNISDAEL 43 1150 WOLUWE-SAINT-PIERRE
ME. - COMPTES ANNUELS 31.12.2006, APP 02.04.2007, DPT 14.08.2007 07558-0333-013
2007-08-20 / 0217993
ME. - COMPTES ANNUELS 31.12.2007, APP 07.04.2008, DPT 28.07.2008 08463-0372-014
2008-07-30 / 0183802
DEMISSIONS, NOMINATIONS
2008-10-09 / 0160293 BEELD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-12-22 / 0197040 BEELD
ME. - COMPTES ANNUELS 31.12.2008, APP 06.04.2009, DPT 17.08.2009 09575-0170-012
2009-08-18 / 0227231
ME. - COMPTES ANNUELS 31.12.2009, APP 05.04.2010, DPT 24.08.2010 10431-0443-012
2010-08-25 / 0243861
ME. - COMPTES ANNUELS 31.12.2010, APP 04.04.2011, DPT 02.08.2011 11363-0259-011
2011-08-03 / 0208384
ME. - COMPTES ANNUELS 31.12.2011, APP 02.04.2012, DPT 31.07.2012 12357-0027-012
2012-08-01 / 0206826
ME. - COMPTES ANNUELS 31.12.2012, APP 01.04.2013, DPT 18.07.2013 13314-0085-011
2013-07-19 / 0179937
DEMISSIONS, NOMINATIONS
2014-08-08 / 0151790 BEELD
ME. - COMPTES ANNUELS 31.12.2013, APP 28.07.2014, DPT 28.08.2014 14482-0464-010
2014-09-01 / 0279697
ME. - COMPTES ANNUELS 31.12.2014, APP 06.04.2015, DPT 05.08.2015 15392-0402-010
2015-08-07 / 0226182
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE
2015-10-12 / 0143070 BEELD
MEPROM SPRL
ME. - COMPTES ANNUELS 31.12.2015, APP 04.04.2016, DPT 29.07.2016 16392-0221-009
2016-08-05 / 0228249
SIEGE SOCIAL
2021-09-15 / 0110474 BEELD