DEFINANCE SA
BRUXELLES
426.859.683
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1984-01-01 / 1875-18
DIVERS
1984-01-01 / 1875-19
ME. - COMPTES ANNUELS 31.12.84, APP 19.03.85 - 85274-0043-009
1985 / 69682
ME. - COMPTES ANNUELS 31.12.85, APP 19.03.86 - 86064-0013-009
1986 / 017821
DEMISSIONS, NOMINATIONS
1986-10-01 / 117
ME. - COMPTES ANNUELS 31.12.86, APP 18.03.87 - 87049-4325-017
1987 / 016453
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1987-01-20 / 008
ME. - COMPTES ANNUELS 31.12.87, APP 25.03.88 - 88029-0673-017
1988 / 017115
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1988-01-14 / 414
ME. - COMPTES ANNUELS 31.12.88, APP 15.03.89 - 89027-1589-016
1989 / 017002
SIEGE SOCIAL
1989-05-10 / 043
DEMISSIONS, NOMINATIONS
1989-05-10 / 044
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1989-07-06 / 082
DIVERS
1989-09-20 / 097
CAPITAL, ACTIONS
1989-09-28 / 251
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1989-10-04 / 302
DIVERS
1989-10-27 / 239
CAPITAL, ACTIONS
1989-10-28 / 486
DEFINANCE NV
BRUSSEL
DIVERSEN
1989-10-31 / 241
DEFINANCE SA
BRUXELLES
ME. - COMPTES ANNUELS 31.12.89, APP 02.05.90 - 90093-3430-025
1990 / 048284
DEMISSIONS, NOMINATIONS
1990-10-03 / 110
ME. - COMPTES ANNUELS 31.12.90, APP 07.05.91 - 91099-0677-022
1991 / 051787
DEMISSIONS, NOMINATIONS
1991-06-28 / 168
ME. - COMPTES ANNUELS 31.12.91, APP 05.05.92 - 92084-1634-028
1992 / 043300
ME. - COMPTES CONSOLIDES 31.12.91 - 92088-2062-020
1992 / 044899
DEMISSIONS, NOMINATIONS
1992-06-02 / 385
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-06-19 / 222
DEFINANCE NV
AVENUE LOUISE 200 BTE 130 1050 BRUSSEL
DIVERSEN
1992-06-19 / 223
DEFINANCE SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1992-12-12 / 463
ME. - COMPTES ANNUELS 31.12.92, APP 04.05.93 - 93125-1058-033
1993 / 056554
ME. - COMPTES CONSOLIDES 31.12.92 - 93229-2407-024
1993 / 098002
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-07-20 / 367
DEFINANCE NV
BRUSSEL
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1993-07-20 / 368
DEFINANCE SA
BRUXELLES
CAPITAL, ACTIONS
1993-08-12 / 115
DEFINANCE NV
BRUSSEL
KAPITAAL - AANDELEN
1993-08-12 / 116
DEFINANCE SA
BRUXELLES
ME. - COMPTES ANNUELS 31.12.93, APP 26.05.94 - 94243-0571-031
1994 / 104252
ME. - COMPTES CONSOLIDES 31.12.93 - 94349-3131-036
1994 / 147486
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-05-27 / 079
DEFINANCE NV
BRUSSEL
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1994-05-27 / 080
DEFINANCE SA
BRUXELLES
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-07-07 / 366
DEFINANCE NV
BRUSSEL
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1994-07-07 / 367
DEFINANCE SA
BRUXELLES
ME. - COMPTES ANNUELS 31.12.94, APP 29.05.95 - 95497-3825-032
1995 / 168000
ME. - COMPTES CONSOLIDES 31.12.94 - 95497-3737-038
1995 / 168001
CAPITAL, ACTIONS
1995-02-10 / 415
DEFINANCE NV
BRUSSEL
KAPITAAL - AANDELEN
1995-02-10 / 416
DEFINANCE SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1995-02-23 / 016
DEMISSIONS, NOMINATIONS
1995-03-25 / 362
DEMISSIONS, NOMINATIONS
1995-06-17 / 190
ME. - COMPTES ANNUELS 31.12.95, APP 30.05.96 - 96174-2723-032
1996 / 076505
ME. - COMPTES CONSOLIDES 31.12.95 - 96377-2565-036
1996 / 157349
SIEGE SOCIAL
1996-03-07 / 064
DEMISSIONS, NOMINATIONS
1996-07-16 / 030
DEMISSIONS, NOMINATIONS
1996-10-08 / 072
ME. - COMPTES ANNUELS 31.12.96, APP 29.05.97 - 97187-3171-037
1997 / 077496
ME. - COMPTES CONSOLIDES 31.12.96 - 97279-2435-034
1997 / 114156
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1997-06-28 / 306 IMAGE
DEFINANCE NV
AVENUE LOUISE 200 BTE 130 1050 BRUSSEL
DIVERSEN
1997-06-28 / 307 IMAGE
DEFINANCE SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1997-07-12 / 247 IMAGE
DEMISSIONS, NOMINATIONS
1997-11-26 / 085 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 09.06.98 - 98237-3173-037
1998 / 094790
DIVERS 98237-3304-034
1998 / 094791
DEMISSIONS, NOMINATIONS
1998-03-11 / 076 IMAGE
DIVERS
1998-06-30 / 090 IMAGE
DEMISSIONS, NOMINATIONS
1998-06-30 / 091 IMAGE
DEFINANCE NV
AVENUE LOUISE 200 BTE 130 1050 BRUSSEL
DIVERSEN
1998-12-25 / 178 IMAGE
DEFINANCE SA
BRUXELLES
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-12-25 / 179 IMAGE
DEFICOM GROUP NV
LOUIZALAAN.200 1050 BRUSSEL
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1999-01-13 / 020 IMAGE
DEFICOM GROUP SA
AVENUE LOUISE.200 1050 BRUXELLES
DIVERSEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1999-01-13 / 021 IMAGE
DEMISSIONS, NOMINATIONS
1999-07-07 / 151 IMAGE
DEFICOM GROUP NV
LOUIZALAAN.200 1050 BRUSSEL
ME. - COMPTES ANNUELS 31.12.1998, APP 08.06.1999 - 99274-4457-032
1999-07-14 / 0114356
DEFICOM GROUP SA
AVENUE LOUISE.200 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.1998, APP 08.06.1999 - 99311-4202-035
1999-07-20 / 0125492
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
1999-10-06 / 173 IMAGE
DEFICOM GROUP NV
LOUIZALAAN.200 1050 BRUSSEL
DIVERSEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1999-12-07 / 147 IMAGE
DEFICOM GROUP SA
AVENUE LOUISE.200 1050 BRUXELLES
CAPITAL, ACTIONS
1999-12-07 / 146 IMAGE
DEFICOM GROUP NV
LOUIZALAAN.480.18 1050 BRUSSEL
DIVERSEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2000-07-01 / 351 IMAGE
DEFICOM GROUP SA
AVENUE LOUISE.480.18 1050 BRUXELLES
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-07-01 / 350 IMAGE
CAPITAL, ACTIONS
2000-07-07 / 197 IMAGE
DEMISSIONS, NOMINATIONS
2000-07-07 / 023 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 13.06.2000 00366-0100-037
2000-07-20 / 0139697
ME.-CA 31.12.1999, APP 13.06.2000 00366-0101-038
2000-07-20 / 0139698
SIEGE SOCIAL
2000-12-05 / 106 IMAGE
DEFICOM GROUP NV
LOUIZALAAN.480.18 1050 BRUSSEL
DIVERSEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2001-01-23 / 108 IMAGE
DEFICOM GROUP SA
AVENUE LOUISE.480.18 1050 BRUXELLES
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-01-23 / 109 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 13.06.2000 00664-0172-029
2001-02-08 / 0021006
DEMISSIONS, NOMINATIONS
2001-04-19 / 255 IMAGE
DEFICOM GROUP NV
LOUIZALAAN.480.18 1050 BRUSSEL
DIVERSEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2001-07-04 / 235 IMAGE
DEFICOM GROUP SA
AVENUE LOUISE.480.18 1050 BRUXELLES
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-07-04 / 236 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 12.06.2001 01340-0022-038
2001-07-13 / 0128124
ME.-CA 31.12.2000, APP 12.06.2001 01340-0023-040
2001-07-13 / 0128125
DEFICOM GROUP NV
LOUIZALAAN.480.18 1050 BRUSSEL
DIVERSEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2001-08-07 / 378 IMAGE
DEFICOM GROUP SA
AVENUE LOUISE.480.18 1050 BRUXELLES
CAPITAL, ACTIONS
2001-08-07 / 379 IMAGE
DEMISSIONS, NOMINATIONS
2001-08-23 / 322 IMAGE
DEMISSIONS, NOMINATIONS
2001-10-23 / 335 IMAGE
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS
2001-12-20 / 203 IMAGE
DEFICOM GROUP NV
LOUIZALAAN.480.18 1050 BRUSSEL
DIVERSEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2001-12-20 / 204 IMAGE
DEFICOM GROUP SA
AVENUE LOUISE.480.18B 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2001, APP 11.06.2002 02309-0128-036
2002-07-10 / 0116966
ME.-CA 31.12.2001, APP 11.06.2002 02309-0129-039
2002-07-10 / 0116967
DEMISSIONS, NOMINATIONS
2002-08-21 / 401 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 11.06.2002 02506-0048-007
2002-09-13 / 0183304
DEMISSIONS, NOMINATIONS
2002-12-31 / 0155233 IMAGE
DEFICOM GROUP NV
TERHULPSESTEENWEG.130.5 1000 BRUSSEL
DIVERSEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2003-05-22 / 0057216 IMAGE
DEFICOM GROUP SA
CHAUSSEE DE LA HULPE.130.5 1000 BRUXELLES
CAPITAL, ACTIONS
2003-05-22 / 0057217 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 10.06.2003 03329-0225-037
2003-07-14 / 0134798
ME.-CA 31.12.2002, APP 10.06.2003 03329-0226-035
2003-07-14 / 0134799
DEMISSIONS, NOMINATIONS
2003-08-06 / 0084295 IMAGE
SIEGE SOCIAL
2003-08-06 / 0084296 IMAGE
DEMISSIONS, NOMINATIONS
2003-12-04 / 0127953 IMAGE
CHAUSSEE DE LA HULPE 130, BTE 5 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2004-05-19 / 0074997 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 08.06.2004, DPT 15.06.2004 04247-1947-033
2004-06-16 / 0091315
ME. - COMPTES CONSOLIDES 31.12.2003, APP 08.06.2004, DPT 15.06.2004 04239-0220-034
2004-06-18 / 0095567
DEMISSIONS, NOMINATIONS
2004-08-26 / 0123913 IMAGE
SIEGE SOCIAL
2004-12-31 / 0184006 IMAGE
CHAUSSEE DE LOUVAIN 658 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.2004, APP 14.06.2005, DPT 30.06.2005 05383-1364-031
2005-07-01 / 0131542
ME. - COMPTES CONSOLIDES 31.12.2004, APP 14.06.2005, DPT 30.06.2005 05377-0114-031
2005-07-08 / 0151303
DEMISSIONS, NOMINATIONS
2005-09-01 / 0124097 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 13.06.2006, DPT 16.06.2006 06260-3177-032
2006-06-19 / 0089951
ME. - COMPTES CONSOLIDES 31.12.2005, APP 13.06.2006, DPT 16.06.2006 06256-0027-031
2006-06-21 / 0095813
DEFICOM GROUP NV
LEUVENSESTEENWEG 658 1030 BRUSSEL
DIVERSEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2006-07-07 / 0109837 IMAGE
DEFICOM GROUP SA
CHAUSSEE DE LOUVAIN 658 1030 SCHAERBEEK
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-07-07 / 0109838 IMAGE
DEFICOM GROUP NV
LEUVENSESTEENWEG 658 1030 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2006-09-04 / 0137784 IMAGE
DEFICOM GROUP SA
CHAUSSEE DE LOUVAIN 658 1030 SCHAERBEEK
DEMISSIONS, NOMINATIONS
2007-04-20 / 0058758 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 12.06.2007, DPT 09.07.2007 07376-0135-039
2007-07-12 / 0144783
ME. - COMPTES CONSOLIDES 31.12.2006, APP 12.06.2007, DPT 10.07.2007 07371-0355-024
2007-07-20 / 0157516
DEMISSIONS, NOMINATIONS
2007-08-23 / 0124424 IMAGE
SIEGE SOCIAL
2008-01-31 / 0017588 IMAGE
DEFICOM GROUP NV
REYERSLAAN 10 1030 BRUSSEL
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2008-02-04 / 0019256 IMAGE
DEFICOM GROUP SA
BOULEVARD REYERS 10 1030 SCHAERBEEK
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-02-04 / 0019257 IMAGE
DEMISSIONS, NOMINATIONS
2008-05-29 / 0078254 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2007, APP 10.06.2008, DPT 04.07.2008 08341-0352-026
2008-07-10 / 0145763
ME. - COMPTES ANNUELS 31.12.2007, APP 10.06.2008, DPT 08.07.2008 08378-0086-039
2008-07-11 / 0149208
DEMISSIONS, NOMINATIONS
2008-08-07 / 0131287 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2008, APP 09.06.2009, DPT 07.07.2009 09391-0225-025
2009-07-14 / 0155900
ME. - COMPTES ANNUELS 31.12.2008, APP 09.06.2009, DPT 07.07.2009 09391-0155-037
2009-07-14 / 0155901
DEMISSIONS, NOMINATIONS
2009-08-13 / 0116141 IMAGE
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2010-02-02 / 0017758 IMAGE
CHAUSSEE DE LA HULPE 181 1170 WATERMAEL-BOITSFORT
ME. - COMPTES CONSOLIDES 31.12.2009, APP 08.06.2010, DPT 01.07.2010 10278-0060-019
2010-07-12 / 0155047
ME. - COMPTES ANNUELS 31.12.2009, APP 08.06.2010, DPT 30.06.2010 10277-0471-044
2010-07-12 / 0155048
DEMISSIONS, NOMINATIONS
2010-09-14 / 0134226 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 14.06.2011, DPT 11.07.2011 11286-0293-044
2011-07-15 / 0164690
ME. - COMPTES CONSOLIDES 31.12.2010, APP 14.06.2011, DPT 11.07.2011 11288-0047-026
2011-07-15 / 0166601
SIEGE SOCIAL
2011-09-21 / 0142261 IMAGE
ROUTE DE LENNIKSEBAAN 451 1070 BRUXELLES
DEMISSIONS, NOMINATIONS
2011-09-21 / 0142262 IMAGE
ROUTE DE LENNIK 451 1070 BRUXELLES
DEMISSIONS, NOMINATIONS
2012-01-27 / 0025146 IMAGE
DEFICOM GROUP NV
LENNIKSE BAAN 451 1070 BRUSSEL
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2012-04-10 / 0070338 IMAGE
DEFICOM GROUP SA
ROUTE DE LENNIK 451 1070 BRUXELLES
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-04-10 / 0070339 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 12.06.2012, DPT 11.07.2012 12289-0254-045
2012-07-17 / 0167347
ME. - COMPTES CONSOLIDES 31.12.2011, APP 12.06.2012, DPT 11.07.2012 12289-0333-032
2012-07-17 / 0167655
DEMISSIONS, NOMINATIONS
2013-03-28 / 0049283 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2013-07-25 / 0115840 IMAGE
DEMISSIONS, NOMINATIONS
2013-09-26 / 0146331 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2012, APP 11.06.2013, DPT 03.10.2013 13623-0223-030
2013-10-11 / 0363668
ME. - COMPTES ANNUELS 31.12.2012, APP 11.06.2013, DPT 03.10.2013 13623-0218-043
2013-10-14 / 0364244
DIVERS
2013-11-12 / 0169992 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2014-01-02 / 0000129 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 17.06.2014, DPT 30.07.2014 14380-0078-039
2014-08-05 / 0219811
ME. - COMPTES CONSOLIDES 31.12.2013, APP 17.06.2014, DPT 22.12.2014 14706-0168-030
2014-12-31 / 0410787
DEMISSIONS, NOMINATIONS
2015-02-04 / 0018779 IMAGE
DEMISSIONS, NOMINATIONS
2015-03-04 / 0034047 IMAGE
CAPITAL, ACTIONS
2015-03-20 / 0042813 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 09.06.2015, DPT 30.06.2015 15260-0583-044
2015-07-07 / 0151972
CAPITAL, ACTIONS
2015-07-08 / 0097039 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 14.06.2016, DPT 04.07.2016 16285-0438-042
2016-07-14 / 0165145
DEMISSIONS, NOMINATIONS
2016-08-25 / 0119015 IMAGE
SIEGE SOCIAL
2017-11-16 / 0160193 IMAGE
SQUARE DE L'ATOMIUM 1 - BP 505 1020 LAEKEN
DEMISSIONS, NOMINATIONS
2019-07-12 / 0093761 IMAGE
DEMISSIONS, NOMINATIONS
2022-10-14 / 0122796 IMAGE
SQUARE DE L'ATOMIUM 1 - BP 505 1020 LAEKEN (BRUXELLES)
DEMISSIONS, NOMINATIONS
2023-09-27 / 0123472 IMAGE
DEMISSIONS, NOMINATIONS
2023-10-09 / 0128343 IMAGE
DEMISSIONS, NOMINATIONS
2024-02-16 / 0029152 IMAGE