I.M.P.S. SA
BRUXELLES
426.198.796
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1984-01-01 / 2801-12
DIVERS
1984-01-01 / 2801-13
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1985-01-31 / 492
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1985-10-18 / 062
ME. - COMPTES ANNUELS 31.12.85, APP 20.05.86 - 86134-0295-012
1986 / 032858
ME. - COMPTES ANNUELS 31.12.86, APP 19.05.87 - 87095-4072-012
1987 / 038104
DEMISSIONS, NOMINATIONS
1987-12-24 / 206
ME. - COMPTES ANNUELS 31.12.87, APP 17.05.88 - 88058-1351-012
1988 / 030843
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1988-09-29 / 301
ME. - COMPTES ANNUELS 31.12.88, APP 17.06.89 - 89159-2430-010
1989 / 080236
RIXENSART (GENVAL)
ME. - COMPTES ANNUELS 31.12.89, APP 15.05.90 - 90144-4067-009
1990 / 073078
ME. - COMPTES ANNUELS 31.12.90, APP 28.05.91 - 91216-3737-012
1991 / 107588
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-01-29 / 387
SIEGE SOCIAL
1991-04-24 / 591
RUE DU CERF 85 1332 RIXENSART (GENVAL)
ME. - COMPTES ANNUELS 31.12.91, APP 15.06.92 - 92264-1462-015
1992 / 117979
RIXENSART (GENVAL)
ME. - COMPTES ANNUELS 31.12.92, APP 22.06.93 - 93295-3429-015
1993 / 124694
ME. - COMPTES ANNUELS 31.12.93, APP 17.05.94 - 94305-4336-016
1994 / 129187
DEMISSIONS, NOMINATIONS
1994-08-13 / 123
ME. - COMPTES ANNUELS 31.12.94, APP 16.05.95 - 95395-3613-016
1995 / 125364
DEMISSIONS, NOMINATIONS
1995-11-25 / 494
RUE DU CERF 85 1332 RIXENSART (GENVAL)
ME. - COMPTES ANNUELS 31.12.95, APP 21.05.96 - 96354-3281-016
1996 / 145345
DIVERS
1996-03-14 / 300
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1996-05-24 / 426
ME. - COMPTES ANNUELS 31.12.96, APP 20.05.97 - 97192-1065-018
1997 / 076885
DEMISSIONS, NOMINATIONS
1997-11-25 / 139 IMAGE
INTERNATIONAL MERCHANDISING, PROMOTION AND SERVICES SA
ME. - COMPTES ANNUELS 31.12.97, APP 19.05.98 - 98195-4112-042
1998 / 081161
INTERNATIONAL MERCHANDISING, PROMOTION AND SERVICES SA
RUE DU CERF.85 1332 GENVAL
ME. - COMPTES ANNUELS 31.12.1998, APP 18.05.1999 - 99197-5166-036
1999-07-01 / 0085286
ME. - COMPTES ANNUELS 31.12.1999, APP 06.06.2000 00374-0023-036
2000-07-25 / 0147966
DEMISSIONS, NOMINATIONS
2000-09-20 / 064 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 15.05.2001 01185-0105-036
2001-06-19 / 0076808
ME. - COMPTES ANNUELS 31.12.2001, APP 21.05.2002 02223-0057-036
2002-06-26 / 0086657
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2003-05-05 / 0050599 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2003-05-23 / 0058359 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 20.05.2003 03254-0008-036
2003-07-03 / 0105091
ME. - COMPTES ANNUELS 31.12.2003, APP 18.05.2004, DPT 16.06.2004 04276-2951-016
2004-06-21 / 0098290
ME. - COMPTES ANNUELS 31.12.2004, APP 17.05.2005, DPT 10.06.2005 05251-1326-017
2005-06-15 / 0089668
ME. - COMPTES ANNUELS 31.12.2005, APP 16.05.2006, DPT 07.06.2006 06218-0483-016
2006-06-12 / 0076968
RUE DU CERF 85 1332 GENVAL
DEMISSIONS, NOMINATIONS
2007-05-25 / 0074596 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 15.05.2007, DPT 13.06.2007 07227-0025-014
2007-06-21 / 0089039
ME. - COMPTES ANNUELS 31.12.2007, APP 20.05.2008, DPT 29.07.2008 08505-0320-015
2008-08-05 / 0201372
DEMISSIONS, NOMINATIONS
2009-04-08 / 0051064 IMAGE
ADRESSE AUTRE QUE SIEGE SOCIAL
2009-04-14 / 0053587 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 30.06.2009, DPT 20.07.2009 09445-0129-015
2009-07-27 / 0178109
ME. - COMPTES ANNUELS 31.12.2009, APP 30.06.2010, DPT 28.07.2010 10354-0541-014
2010-08-02 / 0199692
ME. - COMPTES ANNUELS 31.12.2010, APP 30.06.2011, DPT 29.07.2011 11366-0119-014
2011-08-04 / 0212304
DEMISSIONS, NOMINATIONS - DIVERS
2012-01-13 / 0011683 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 29.06.2012, DPT 26.07.2012 12344-0381-014
2012-07-31 / 0199907
DEMISSIONS, NOMINATIONS
2012-12-05 / 0196531 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 25.06.2013, DPT 15.07.2013 13316-0051-035
2013-07-23 / 0184727
DEMISSIONS, NOMINATIONS - DIVERS
2014-07-07 / 0130891 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 29.08.2014, DPT 29.08.2014 14559-0010-036
2014-09-10 / 0319623
ME. - COMPTES ANNUELS 31.12.2014, APP 19.05.2015, DPT 26.05.2015 15131-0052-038
2015-05-29 / 0076119
DEMISSIONS, NOMINATIONS
2015-06-23 / 0088851 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 17.05.2016, DPT 30.05.2016 16140-0403-039
2016-06-03 / 0080381
DEMISSIONS, NOMINATIONS
2018-06-20 / 0095823 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2021-08-20 / 0100638 IMAGE
DEMISSIONS, NOMINATIONS
2021-11-08 / 0131521 IMAGE
INTERNATIONAL MERCHANDISING, PROMOTION AND SERVICES, EN ABREGE : I.M.P.S. SA
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2022-02-18 / 0022898 IMAGE
RUE DU CERF 85 1332 GENVAL (RIXENSART)
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE - DEMISSIONS, NOMINATIONS
2023-01-04 / 0301192 IMAGE