ELECTRONIC INVESTMENTS SA
WOLUWE-SAINT-PIERRE
427.861.159
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1985-01-25 / 515
DIVERS
1985-01-25 / 516
DEMISSIONS, NOMINATIONS
1985-01-25 / 517
ME. - COMPTES ANNUELS 31.12.85, APP 24.06.86 - 87016-2058-015
1987 / 007109
ME. - COMPTES ANNUELS 31.12.86, APP 02.06.87 - 87196-1928-013
1987 / 086862
ME. - COMPTES ANNUELS 31.12.87, APP 07.06.88 - 88140-2516-012
1988 / 070507
WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.88, APP 06.06.89 - 89117-2949-012
1989 / 059681
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1989-12-02 / 110
DEMISSIONS, NOMINATIONS
1990-11-23 / 359
ME. - COMPTES ANNUELS 31.12.89, APP 06.06.90 - 91115-1801-015
1991 / 059230
ME. - COMPTES ANNUELS 31.12.90, APP 04.06.91 - 91283-1139-014
1991 / 141519
BOULEVARD LOUIS SCHMIDT 54 1040 ETTERBEEK
ME. - COMPTES ANNUELS 31.12.91, APP 29.06.92 - 92337-4430-013
1992 / 148975
DEMISSIONS, NOMINATIONS
1992-03-10 / 369
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1992-10-14 / 033
DEMISSIONS, NOMINATIONS
1992-12-29 / 045
ETTERBEEK
ME. - COMPTES ANNUELS 31.12.92, APP 28.07.93 - 93461-1413-015
1993 / 192849
DEMISSIONS, NOMINATIONS
1993-11-11 / 787
ME. - COMPTES ANNUELS 31.12.93, APP 07.06.94 - 95503-1112-015
1995 / 170815
ME. - COMPTES ANNUELS 31.12.94, APP 06.06.95 - 95503-1097-015
1995 / 170816
DEMISSIONS, NOMINATIONS
1995-11-28 / 327
BOULEVARD LOUIS SCHMIDT 54 1040 ETTERBEEK
ME. - COMPTES ANNUELS 31.12.95, APP 04.06.96 - 96416-0359-008
1996 / 171588
SIEGE SOCIAL
1996-05-22 / 396
DEMISSIONS, NOMINATIONS
1996-09-04 / 141
ME. - COMPTES ANNUELS 31.12.96, APP 03.06.97 - 97389-3144-008
1997 / 150785
DEMISSIONS, NOMINATIONS
1997-09-02 / 200 IMAGE
DEMISSIONS, NOMINATIONS
1997-12-20 / 373 IMAGE
ANNEE COMPTABLE
1998-01-22 / 017 IMAGE
DEMISSIONS, NOMINATIONS
1998-05-09 / 210 IMAGE
ELECTRONIC INVESTMENTS NV
LANGE ZAVELSTRAAT.91 2060 ANTWERPEN 6
ME. - COMPTES ANNUELS 30.06.98, APP 06.12.98 - 98642-1946-016
1999-01-08 / 0006525
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1999-10-30 / 084 IMAGE
ME. - JAARREKENING 30.06.1999, GGK 07.12.1999 00340-4223-016
2000-07-12 / 0115579
DIVERS
2000-11-30 / 049 IMAGE
ONTSLAGEN - BENOEMINGEN
2001-04-06 / 128 IMAGE
ME. - JAARREKENING 30.06.2000, GGK 28.12.2000 01211-0451-016
2001-06-19 / 0077395
DIVERSEN
2001-09-06 / 073 IMAGE
ME. - JAARREKENING 30.06.2003, GGK 05.12.2003 04118-0300-012
2004-04-30 / 0052018
ME. - JAARREKENING 30.06.2004, GGK 24.12.2004, NGL 26.01.2005 05030-0447-015
2005-01-28 / 0016107
ONTSLAGEN - BENOEMINGEN
2005-05-09 / 0066314 IMAGE
ME. - JAARREKENING 30.06.2005, GGK 23.12.2005, NGL 16.01.2006 06017-1950-015
2006-01-20 / 0008834
LANGE ZAVELSTRAAT 91 2060 ANTWERPEN 6
ME. - JAARREKENING 30.06.2006, GGK 31.12.2006, NGL 30.01.2007 07035-1884-015
2007-02-02 / 0016850
ME. - JAARREKENING 30.06.2007, GGK 31.12.2007, NGL 23.01.2008 08027-0383-013
2008-02-05 / 0015405
ME. - JAARREKENING 30.06.2008, GGK 24.12.2008, NGL 21.01.2009 09017-0395-013
2009-01-27 / 0011490
ME. - JAARREKENING 30.06.2009, GGK 24.12.2009, NGL 05.02.2010 10037-0555-013
2010-02-17 / 0018482
ME. - JAARREKENING 30.06.2010, GGK 31.12.2010, NGL 14.02.2011 11032-0333-013
2011-02-18 / 0021938
ME. - JAARREKENING 30.06.2011, GGK 30.12.2011, NGL 20.02.2012 12043-0410-013
2012-02-29 / 0029692
ONTSLAGEN - BENOEMINGEN
2012-04-19 / 0076541 IMAGE
ME. - JAARREKENING 30.06.2012, GGK 31.12.2012, NGL 31.01.2013 13027-0234-013
2013-02-08 / 0018661
ME. - JAARREKENING 30.06.2013, GGK 27.12.2013, NGL 17.02.2014 14046-0131-013
2014-02-27 / 0029586
ME. - JAARREKENING 30.06.2014, GGK 26.12.2014, NGL 27.01.2015 15026-0223-013
2015-01-30 / 0018456
ME. - JAARREKENING 30.06.2015, GGK 18.12.2015, NGL 28.01.2016 16033-0517-013
2016-02-05 / 0022544
ME. - JAARREKENING 30.06.2016, GGK 16.12.2016, NGL 31.01.2017 17033-0052-013
2017-02-06 / 0021660
ONTSLAGEN - BENOEMINGEN
2017-02-08 / 0021554 IMAGE
ELECTRONIC INVESTMENTS SA
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2020-02-07 / 0022242 IMAGE
ELECTRONIC INVESTMENTS NV
MAATSCHAPPELIJKE ZETEL
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