CIMAT SA
CINEY (ACHENE)
425.342.624
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1984-01-01 / 0304-05
DIVERS
1984-01-01 / 0304-06
ME. - COMPTES ANNUELS 30.09.1984, APP 01.02.1985 - 85008-1413-003
1985 / 07391
ME. - COMPTES ANNUELS 30.09.85, APP 07.02.86 - 86025-0796-011
1986 / 008835
DEMISSIONS, NOMINATIONS
1986-02-26 / 105
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-04-05 / 153
DIVERS
1986-05-03 / 026
ME. - COMPTES ANNUELS 30.09.86, APP 06.02.87 - 87027-2194-011
1987 / 009825
DEMISSIONS, NOMINATIONS
1987-12-08 / 239
ME. - COMPTES ANNUELS 30.09.87, APP 05.02.88 - 88014-1392-013
1988 / 009617
CINEY-MATERIEL SA
ME. - COMPTES ANNUELS 30.09.88, APP 03.02.89 - 89015-0453-013
1989 / 010884
DEMISSIONS, NOMINATIONS
1989-02-25 / 255
ME. - COMPTES ANNUELS 30.09.89, APP 02.02.90 - 90019-1107-013
1990 / 013132
CAPITAL, ACTIONS - DENOMINATION
1990-01-10 / 404
ME. - COMPTES ANNUELS 30.09.90, APP 01.02.91 - 91022-4190-014
1991 / 015440
DEMISSIONS, NOMINATIONS
1991-02-08 / 170
DEMISSIONS, NOMINATIONS
1991-02-08 / 171
DEMISSIONS, NOMINATIONS
1991-03-27 / 020
DEMISSIONS, NOMINATIONS
1991-03-27 / 021
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-08-09 / 012
GROUPE THIRAN, ANCIENNEMENT CIMAT SA
RUE DE SPA S-N 5590 CINEY (ACHENE)
ME. - COMPTES ANNUELS 30.09.91, APP 07.02.92 - 92024-0765-014
1992 / 016820
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-01-25 / 472
CINEY (ACHENE)
ME. - COMPTES ANNUELS 30.09.92, APP 01.03.93 - 93046-5220-028
1993 / 025216
DEMISSIONS, NOMINATIONS
1993-05-15 / 241
DEMISSIONS, NOMINATIONS
1993-05-15 / 242
ME. - COMPTES ANNUELS 30.09.93, APP 04.02.94 - 94035-1326-027
1994 / 022550
ME. - COMPTES ANNUELS 30.09.94, APP 03.02.95 - 95029-2473-026
1995 / 018190
DEMISSIONS, NOMINATIONS
1995-03-01 / 052
DEMISSIONS, NOMINATIONS
1995-03-01 / 053
RUE DE SPA S-N 5590 CINEY (ACHENE)
ME. - COMPTES ANNUELS 30.09.95, APP 02.02.96 - 96053-3654-039
1996 / 028550
DEMISSIONS, NOMINATIONS - ANNEE COMPTABLE
1996-10-15 / 547
ME. - COMPTES ANNUELS 31.12.96, APP 09.05.97 - 97136-0132-035
1997 / 059040
ME. - COMPTES ANNUELS 31.12.96, APP 09.05.97 - 97365-2394-002
1997 / 141965
DEMISSIONS, NOMINATIONS
1997-04-05 / 054 IMAGE
DEMISSIONS, NOMINATIONS
1997-04-05 / 055 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 08.05.98 - 98149-3552-037
1998 / 065746
GROUPE THIRAN, ANCIENNEMENT CIMAT SA
RUE DE SPA S-N 5590 ACHENE
ME. - COMPTES ANNUELS 31.12.1998, APP 31.05.1999 - 99255-4220-035
1999-07-13 / 0109865
ROUTE DE SPA 5590 ACHENE
ME. - COMPTES ANNUELS 31.12.1999, APP 12.05.2000 00223-0277-038
2000-06-29 / 0087068
DEMISSIONS, NOMINATIONS
2000-07-04 / 262 IMAGE
DEMISSIONS, NOMINATIONS
2000-11-08 / 205 IMAGE
DEMISSIONS, NOMINATIONS
2001-01-31 / 218 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 11.05.2001 01173-0181-043
2001-06-19 / 0074779
DEMISSIONS, NOMINATIONS
2001-06-22 / 280 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 10.05.2002 02188-0120-044
2002-06-18 / 0078669
ME. - COMPTES ANNUELS 31.12.2002, APP 09.05.2003 03197-0071-042
2003-06-26 / 0086673
DEMISSIONS, NOMINATIONS
2003-08-27 / 0089368 IMAGE
RUE DU PARC INDUSTRIEL D'ACHENE.2 5590 ACHENE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - SIEGE SOCIAL
2004-02-27 / 0034083 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 14.05.2004, DPT 09.06.2004 04213-0071-042
2004-06-15 / 0085943
DEMISSIONS, NOMINATIONS
2004-11-03 / 0152875 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 13.05.2005, DPT 10.06.2005 05227-0251-036
2005-06-16 / 0091481
RUE DU PARC INDUSTRIEL D'ACHENE 2 5590 ACHENE
ME. - COMPTES ANNUELS 31.12.2005, APP 12.05.2006, DPT 12.06.2006 06219-0271-040
2006-06-19 / 0089163
DEMISSIONS, NOMINATIONS
2006-08-14 / 0130750 IMAGE
DEMISSIONS, NOMINATIONS
2006-10-17 / 0158697 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 11.05.2007, DPT 07.06.2007 07195-0234-043
2007-06-11 / 0074807
GROUPE THIRAN SA
ME. - COMPTES ANNUELS 31.12.2007, APP 09.05.2008, DPT 19.05.2008 08147-0065-045
2008-05-26 / 0061542
DEMISSIONS, NOMINATIONS
2008-10-03 / 0158010 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 08.05.2009, DPT 02.06.2009 09184-0366-045
2009-06-08 / 0076444
DEMISSIONS, NOMINATIONS
2009-06-22 / 0086895 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 14.05.2010, DPT 20.05.2010 10125-0456-043
2010-05-28 / 0068274
DEMISSIONS, NOMINATIONS
2010-07-23 / 0110369 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 13.05.2011, DPT 17.05.2011 11118-0531-043
2011-05-30 / 0069286
ME. - COMPTES ANNUELS 31.12.2011, APP 11.05.2012, DPT 22.05.2012 12123-0176-046
2012-05-25 / 0073129
DEMISSIONS, NOMINATIONS
2012-06-12 / 0103903 IMAGE
DEMISSIONS, NOMINATIONS
2012-12-12 / 0200155 IMAGE
DEMISSIONS, NOMINATIONS
2012-12-24 / 0206265 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 10.05.2013, DPT 21.05.2013 13127-0183-043
2013-05-29 / 0074391
DEMISSIONS, NOMINATIONS
2013-07-10 / 0105652 IMAGE
DEMISSIONS, NOMINATIONS
2013-07-11 / 0107076 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 09.05.2014, DPT 11.06.2014 14168-0340-043
2014-06-17 / 0097398
DEMISSIONS, NOMINATIONS
2014-09-18 / 0172073 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 08.05.2015, DPT 22.05.2015 15130-0323-040
2015-06-02 / 0076247
DEMISSIONS, NOMINATIONS
2015-07-02 / 0094004 IMAGE
DEMISSIONS, NOMINATIONS
2016-05-20 / 0069209 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 13.05.2016, DPT 18.05.2016 16126-0296-040
2016-05-31 / 0073078
DEMISSIONS, NOMINATIONS
2016-06-01 / 0075127 IMAGE
DEMISSIONS, NOMINATIONS
2016-11-14 / 0156565 IMAGE
DEMISSIONS, NOMINATIONS
2017-06-01 / 0077813 IMAGE
DEMISSIONS, NOMINATIONS
2017-10-12 / 0144561 IMAGE
DEMISSIONS, NOMINATIONS
2018-03-29 / 0053583 IMAGE
DEMISSIONS, NOMINATIONS
2018-07-03 / 0103156 IMAGE
DEMISSIONS, NOMINATIONS
2019-07-11 / 0093515 IMAGE
CAPITAL, ACTIONS
2019-12-03 / 0157343 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2020-02-25 / 0030280 IMAGE
DENOMINATION - SIEGE SOCIAL - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2020-04-30 / 0054368 IMAGE
BPC WALLONIE SA
RUE DE L'AEROPORT, LIEGE AIRPORT BUSINESS PARK 50 4460 GRACE-HOLLOGNE
DEMISSIONS, NOMINATIONS
2020-05-29 / 0061616 IMAGE
DEMISSIONS, NOMINATIONS
2020-07-14 / 0080071 IMAGE
DEMISSIONS, NOMINATIONS
2020-09-22 / 0109648 IMAGE
DEMISSIONS, NOMINATIONS
2021-06-11 / 0069481 IMAGE
DEMISSIONS, NOMINATIONS
2021-09-02 / 0105363 IMAGE
CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2021-11-16 / 0134278 IMAGE
DENOMINATION - SIEGE SOCIAL - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2022-02-17 / 0022129 IMAGE
BPC GROUP SA
CHAUSSEE DE LA HULPE 166 1170 WATERMAEL-BOITSFORT
DEMISSIONS, NOMINATIONS
2022-03-07 / 0030692 IMAGE
CAPITAL, ACTIONS
2022-07-08 / 0081507 IMAGE
DEMISSIONS, NOMINATIONS
2022-10-19 / 0124164 IMAGE
DEMISSIONS, NOMINATIONS
2023-05-15 / 0064206 IMAGE
BPC GROUP NV
AVENUE EDMOND VAN NIEUWENHUYSE 30 1160 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2023-06-09 / 0075073 IMAGE
BPC GROUP SA
CHAUSSEE DE LA HULPE 166 1170 WATERMAEL-BOITSFORT
SIEGE SOCIAL
2023-10-25 / 0136024 IMAGE
AVENUE EDMOND VAN NIEUWENHUYSE 30 1160 BRUXELLES
DEMISSIONS, NOMINATIONS
2024-02-22 / 0032156 IMAGE
BPC GROUP NV
AVENUE EDMOND VAN NIEUWENHUYSE 30 1160 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2024-02-22 / 0032157 IMAGE
BPC GROUP SA
AVENUE EDMOND VAN NIEUWENHUYSE 30 1160 BRUXELLES
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2024-03-06 / 0039687 IMAGE