DISTRI-ONE SPRL
BRUXELLES
427.360.818
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1985-06-12 / 254
ME. - COMPTES ANNUELS 31.12.85, APP 12.05.86 - 86363-1341-007
1986 / 084607
MODIFICATION FORME JURIDIQUE - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-04-18 / 277
ME. - COMPTES ANNUELS 31.12.86, APP 11.05.87 - 87230-3530-011
1987 / 104231
SIEGE SOCIAL
1987-05-01 / 284
ME. - COMPTES ANNUELS 31.12.87, APP 09.05.88 - 88072-3616-010
1988 / 037480
ME. - COMPTES ANNUELS 31.12.88, APP 08.05.89 - 89122-0624-009
1989 / 062121
ME. - COMPTES ANNUELS 31.12.89, APP 14.05.90 - 90291-2749-010
1990 / 146214
SIEGE SOCIAL
1990-11-17 / 487
BOULEVARD EMILE BOCKSTAEL 10 1020 BRUXELLES
ME. - COMPTES ANNUELS 31.12.90, APP 13.05.91 - 92259-1156-010
1992 / 115667
ME. - COMPTES ANNUELS 31.12.91, APP 12.05.92 - 92259-1146-010
1992 / 115668
DISTRI-ONE SA
BRUXELLES
ANNEE COMPTABLE
1993-01-08 / 277
MODIFICATION FORME JURIDIQUE - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-04-23 / 097
ME. - COMPTES ANNUELS 30.06.93, APP 13.12.93 - 94184-1882-010
1994 / 082095
DEMISSIONS, NOMINATIONS
1994-03-12 / 321
DEMISSIONS, NOMINATIONS
1994-11-29 / 384
DEMISSIONS, NOMINATIONS
1994-11-29 / 385
ME. - COMPTES ANNUELS 30.06.94, APP 12.12.94 - 94519-0450-025
1995 / 005351
BOULEVARD EMILE BOCKSTAEL 10 1020 BRUXELLES
ME. - COMPTES ANNUELS 30.06.95, APP 30.05.96 - 96141-4256-022
1996 / 061088
ME. - COMPTES ANNUELS 30.06.96, APP 09.12.96 - 97010-4059-022
1997 / 011511
DEMISSIONS, NOMINATIONS
1997-01-04 / 609 IMAGE
ME. - COMPTES ANNUELS 30.06.97, APP 08.12.97 - 97576-1455-026
1998 / 000380
DISTRI-ONE SA
BOULEVARD EMILE BOCKSTAEL.10 1020 BRUXELLES
ME. - COMPTES ANNUELS 30.06.1998, APP 14.12.1998 - 99011-0005-025
1999-01-23 / 0012522
DEMISSIONS, NOMINATIONS
1999-04-08 / 382 IMAGE
ME. - COMPTES ANNUELS 30.06.1999, APP 13.12.1999 00002-0462-025
2000-01-07 / 0003560
DEMISSIONS, NOMINATIONS
2000-01-13 / 459 IMAGE
DEMISSIONS, NOMINATIONS
2000-01-13 / 460 IMAGE
DEMISSIONS, NOMINATIONS
2001-03-02 / 390 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ANNEE COMPTABLE
2001-07-19 / 136 IMAGE
ME. - COMPTES ANNUELS 30.06.2000, APP 11.12.2000 02090-0820-025
2002-04-12 / 0039356
ME. - COMPTES ANNUELS 31.12.2001, APP 12.06.2002 02245-1619-023
2002-06-26 / 0087124
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2003-07-24 / 0080902 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 30.06.2003 03530-2158-023
2003-08-06 / 0182386
DEMISSIONS, NOMINATIONS
2003-08-12 / 0085725 IMAGE
DEMISSIONS, NOMINATIONS
2003-08-12 / 0085726 IMAGE
DEMISSIONS, NOMINATIONS
2004-04-14 / 0056623 IMAGE
DEMISSIONS, NOMINATIONS
2004-04-14 / 0056624 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 09.06.2004, DPT 23.06.2004 04303-5247-019
2004-06-25 / 0109737
ME. - COMPTES ANNUELS 31.12.2004, APP 08.06.2005, DPT 27.06.2005 05346-4368-012
2005-06-29 / 0119830
DEMISSIONS, NOMINATIONS
2005-08-17 / 0118294 IMAGE
BOULEVARD EMILE BOCKSTAEL 10 1020 BRUXELLES
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-05-09 / 0079036 IMAGE
ADS GROUP SA
ME. - COMPTES ANNUELS 31.12.2005, APP 14.06.2006, DPT 27.06.2006 06336-4507-012
2006-06-29 / 0115613
ME. - COMPTES ANNUELS 31.12.2006, APP 13.06.2007, DPT 14.06.2007 07228-0167-015
2007-06-21 / 0088986
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2008-01-29 / 0016207 IMAGE
DREVE SOETKIN 59, BTE 1 1070 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2007, APP 11.06.2008, DPT 22.07.2008 08444-0362-015
2008-07-25 / 0174688
DEMISSIONS, NOMINATIONS
2008-10-15 / 0163038 IMAGE
DEMISSIONS, NOMINATIONS
2009-06-15 / 0082685 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 10.06.2009, DPT 08.07.2009 09386-0157-032
2009-07-13 / 0150836
ME. - COMPTES ANNUELS 31.12.2009, APP 09.06.2010, DPT 08.07.2010 10289-0301-032
2010-07-14 / 0161125
DEMISSIONS, NOMINATIONS
2011-07-28 / 0116139 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 29.06.2011, DPT 26.07.2011 11336-0074-038
2011-07-29 / 0193471
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-02-21 / 0041816 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 13.06.2012, DPT 26.07.2012 12346-0186-036
2012-08-01 / 0203822
ME. - COMPTES ANNUELS 31.12.2012, APP 10.07.2013, DPT 14.07.2013 13306-0290-033
2013-07-18 / 0176600
ME. - COMPTES ANNUELS 31.12.2013, APP 11.06.2014, DPT 20.06.2014 14198-0463-033
2014-06-25 / 0114998
DEMISSIONS, NOMINATIONS
2015-06-16 / 0084656 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 30.06.2015, DPT 14.07.2015 15307-0055-033
2015-07-17 / 0172878
DEMISSIONS, NOMINATIONS
2016-06-30 / 0089979 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 08.06.2016, DPT 07.07.2016 16292-0160-032
2016-07-14 / 0168797
DEMISSIONS, NOMINATIONS
2017-07-07 / 0097222 IMAGE
DEMISSIONS, NOMINATIONS
2018-10-25 / 0156870 IMAGE
DREVE SOETKIN 59, BTE 1 1070 ANDERLECHT
ASSEMBLEE GENERALE - ANNEE COMPTABLE
2019-02-14 / 0023207 IMAGE
DEMISSIONS, NOMINATIONS
2021-11-26 / 0138987 IMAGE
DEMISSIONS, NOMINATIONS
2023-01-24 / 0011478 IMAGE