AGICOA SERVICES SA
BRUXELLES
426.385.274
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1984-01-01 / 3102-11
DIVERS
1984-01-01 / 3102-12
DEMISSIONS, NOMINATIONS
1984-01-01 / 3212-01
DEMISSIONS, NOMINATIONS
1985-03-07 / 039
ME. - COMPTES ANNUELS 31.12.85, APP 29.04.86 - 86095-0423-011
1986 / 024546
SIEGE SOCIAL
1986-06-12 / 099
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-10-25 / 191
ME. - COMPTES ANNUELS 31.12.86, APP 28.04.87 - 87052-3894-011
1987 / 017837
ME. - COMPTES ANNUELS 31.12.87, APP 26.04.88 - 89015-3152-014
1989 / 011124
ME. - COMPTES ANNUELS 31.12.88, APP 28.04.89 - 89041-1259-014
1989 / 023614
ME. - COMPTES ANNUELS 31.12.89, APP 28.05.90 - 90084-1491-014
1990 / 044038
DEMISSIONS, NOMINATIONS
1990-06-21 / 167
DEMISSIONS, NOMINATIONS
1990-08-18 / 403
SIEGE SOCIAL
1990-12-07 / 082
ME. - COMPTES ANNUELS 31.12.90, APP 30.04.91 - 91050-2706-014
1991 / 029312
DEMISSIONS, NOMINATIONS
1991-06-18 / 234
AVENUE DES HELIOTROPES 32 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.91, APP 27.04.92 - 92052-4431-014
1992 / 030099
DEMISSIONS, NOMINATIONS
1992-06-13 / 087
SIEGE SOCIAL
1992-10-03 / 300
SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.92, APP 27.04.93 - 93311-2641-015
1993 / 130269
ME. - COMPTES ANNUELS 31.12.93, APP 28.06.94 - 94301-2987-014
1994 / 127007
AGICOA BELGIUM SA
ME. - COMPTES ANNUELS 31.12.94, APP 30.05.95 - 95236-4242-014
1995 / 063075
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-11-29 / 148
AVENUE DES HELIOTROPES 32 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.95, APP 30.06.96 - 96335-2369-014
1996 / 137062
ME. - COMPTES ANNUELS 31.12.96, APP 30.06.97 - 97440-5018-013
1997 / 169613
DEMISSIONS, NOMINATIONS
1997-09-24 / 465 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 30.06.98 - 98337-3484-015
1998 / 129928
AGICOA BELGIUM SA
AVENUE DES HELIOTROPES.32 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.1998, APP 28.06.1999 - 99490-3412-014
1999-10-06 / 0188424
DEMISSIONS, NOMINATIONS
2000-04-20 / 665 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 19.06.2000 00647-2626-018
2000-10-24 / 0224125
AVENUE GENERALE DE GAULLE.40 1050 BRUXELLES
DEMISSIONS, NOMINATIONS
2001-03-27 / 210 IMAGE
DEMISSIONS, NOMINATIONS
2001-04-04 / 465 IMAGE
DEMISSIONS, NOMINATIONS
2001-11-15 / 231 IMAGE
DEMISSIONS, NOMINATIONS - SIEGE SOCIAL
2001-11-15 / 232 IMAGE
RUE VILAIN XIIII.53-55 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2000, APP 23.10.2001 02011-0122-021
2002-01-15 / 0011404
SIEGE SOCIAL
2002-06-26 / 363 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 28.06.2002 02388-2699-019
2002-07-19 / 0135176
DEMISSIONS, NOMINATIONS
2002-08-15 / 575 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 13.06.2003 03381-3045-020
2003-07-11 / 0131531
DEMISSIONS, NOMINATIONS
2004-06-21 / 0090721 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 11.06.2004, DPT 12.07.2004 04447-1929-024
2004-07-15 / 0157208
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-07-19 / 0107552 IMAGE
AGICOA BELGIUM NV
VILAIN XIIII STRAAT 53-55 1000 BRUSSEL
DIVERSEN - KAPITAAL - AANDELEN
2004-12-31 / 0183946 IMAGE
AGICOA BELGIUM SA
RUE VILAIN XIIII.53-55 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2004, APP 26.04.2005, DPT 25.05.2005 05175-0232-026
2005-05-31 / 0065078
DEMISSIONS, NOMINATIONS
2005-06-13 / 0082330 IMAGE
DEMISSIONS, NOMINATIONS
2005-06-13 / 0082331 IMAGE
DEMISSIONS, NOMINATIONS
2006-07-19 / 0117771 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 09.06.2006, DPT 31.08.2006 06760-3776-023
2006-09-07 / 0262463
RUE VILAIN XIIII 53-55 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2006, APP 18.06.2007, DPT 16.08.2007 07560-0329-038
2007-08-22 / 0223211
DEMISSIONS, NOMINATIONS
2008-07-11 / 0104113 IMAGE
SIEGE SOCIAL
2008-07-11 / 0104114 IMAGE
RUE DES CHARTREUX 19, BTE 32 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2007, APP 19.06.2008, DPT 24.07.2008 08460-0011-034
2008-07-30 / 0183884
AGICOA BELGIUM CVBA
KARTUIZERSSTRAAT 19, BUS 32 1000 BRUSSEL
DOEL - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2009-04-10 / 0052470 IMAGE
AGICOA BELGIUM SA
RUE DES CHARTREUX 19, BTE 32 1000 BRUXELLES
OBJET - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - MODIFICATION FORME JURIDIQUE
2009-04-10 / 0052471 IMAGE
AGICOA BELGIUM SCRL
DIVERS
2009-05-05 / 0063131 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 19.06.2009, DPT 06.08.2009 09549-0316-037
2009-08-11 / 0217987
DEMISSIONS, NOMINATIONS
2009-11-16 / 0160386 IMAGE
AGICOA BELGIUM CVBA
KARTUIZERSSTRAAT 19, BUS 32 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2009-11-16 / 0160387 IMAGE
AGICOA BELGIUM SCRL
RUE DES CHARTREUX 19, BTE 32 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2009, APP 25.06.2010, DPT 03.08.2010 10399-0132-037
2010-08-13 / 0227368
AGICOA BELGIUM CVBA
KARTUIZERSSTRAAT 19, BUS 32 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2011-04-26 / 0062679 IMAGE
ONTSLAGEN - BENOEMINGEN
2011-08-03 / 0119548 IMAGE
AGICOA BELGIUM SCRL
RUE DES CHARTREUX 19, BTE 32 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2010, APP 24.06.2011, DPT 31.08.2011 11503-0301-036
2011-09-06 / 0293139
ME. - COMPTES ANNUELS 31.12.2011, APP 04.06.2012, DPT 20.06.2012 12193-0300-037
2012-06-25 / 0112451
DEMISSIONS, NOMINATIONS
2012-08-03 / 0136866 IMAGE
AGICOA BELGIUM CVBA
KARTUIZERSSTRAAT 19, BUS 32 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2012-08-03 / 0136867 IMAGE
BENAMING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM
2013-04-24 / 0063733 IMAGE
AGICOA BELGIUM SCRL
RUE DES CHARTREUX 19, BTE 32 1000 BRUXELLES
DENOMINATION - MODIFICATION FORME JURIDIQUE
2013-04-24 / 0063734 IMAGE
AGICOA EUROPE BRUSSELS SC SCRL
ME. - COMPTES ANNUELS 31.12.2012, APP 10.06.2013, DPT 05.08.2013 13398-0051-040
2013-08-09 / 0230727
ME. - COMPTES ANNUELS 31.12.2013, APP 11.06.2014, DPT 12.08.2014 14417-0007-043
2014-08-18 / 0240584
AGICOA EUROPE BRUSSELS BV CVBA
KARTUIZERSSTRAAT 19, BUS 32 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2014-08-21 / 0157922 IMAGE
AGICOA EUROPE BRUSSELS SC SCRL
RUE DES CHARTREUX 19, BTE 32 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2014-08-21 / 0157923 IMAGE
DEMISSIONS, NOMINATIONS
2015-03-30 / 0046405 IMAGE
AGICOA EUROPE BRUSSELS BV CVBA
KARTUIZERSSTRAAT 19, BUS 32 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2015-03-30 / 0046406 IMAGE
AGICOA EUROPE BRUSSELS SC SCRL
RUE DES CHARTREUX 19, BTE 32 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2014, APP 10.06.2015, DPT 12.06.2015 15171-0540-048
2015-06-17 / 0098717
ME. - COMPTES ANNUELS 31.12.2015, APP 10.03.2016, DPT 08.08.2016 16409-0411-046
2016-08-11 / 0235673
DEMISSIONS, NOMINATIONS
2017-05-16 / 0068858 IMAGE
AGICOA EUROPE BRUSSELS BV CVBA
KARTUIZERSSTRAAT 19, BUS 32 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2018-11-19 / 0165833 IMAGE
AGICOA EUROPE BRUSSELS SC SCRL
RUE DES CHARTREUX 19, BTE 32 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2018-11-19 / 0165834 IMAGE
DEMISSIONS, NOMINATIONS
2019-01-23 / 0011383 IMAGE
DEMISSIONS, NOMINATIONS
2021-11-23 / 0137421 IMAGE
DEMISSIONS, NOMINATIONS
2022-03-03 / 0028768 IMAGE
DEMISSIONS, NOMINATIONS
2022-09-15 / 0109864 IMAGE
DEMISSIONS, NOMINATIONS
2023-03-31 / 0044721 IMAGE
DEMISSIONS, NOMINATIONS
2023-04-12 / 0049523 IMAGE
OBJET - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2023-08-31 / 0112246 IMAGE
AGICOA EUROPE BRUSSELS BV CVBA
KARTUIZERSSTRAAT 19, BUS 32 1000 BRUSSEL
DOEL - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2023-08-31 / 0112247 IMAGE