CULLEN INTERNATIONAL SPRL
WAVRE (BIERGES)
429.199.165
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1986-07-16 / 014
ME. - COMPTES ANNUELS 31.12.87, APP 30.06.88 - 88251-0509-010
1989 / 002233
ME. - COMPTES ANNUELS 31.12.88, APP 29.06.89 - 89167-3156-012
1989 / 083969
ME. - COMPTES ANNUELS 31.12.87, APP 30.06.88 - 89263-3114-002
1989 / 132589
ME. - COMPTES ANNUELS 31.12.89, APP 28.06.90 - 90232-4649-012
1990 / 116314
ME. - COMPTES ANNUELS 31.12.90, APP 27.06.91 - 91244-4270-012
1991 / 122095
CLOS DU VERGER 10 1301 WAVRE (BIERGES)
ME. - COMPTES ANNUELS 31.12.91, APP 25.06.92 - 92280-1039-013
1992 / 124731
DEMISSIONS, NOMINATIONS
1992-08-08 / 107
DEMISSIONS, NOMINATIONS
1992-08-08 / 108
WAVRE (BIERGES)
ME. - COMPTES ANNUELS 31.12.92, APP 24.06.93 - 93224-3933-015
1993 / 095627
CULLEN INTERNATIONAL SA
ME. - COMPTES ANNUELS 31.12.93, APP 20.03.94 - 94408-4867-015
1994 / 171094
MODIFICATION FORME JURIDIQUE - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-04-28 / 114
ME. - COMPTES ANNUELS 31.12.94, APP 29.06.95 - 95432-5204-015
1995 / 141658
CAPITAL, ACTIONS
1995-06-27 / 205
DEMISSIONS, NOMINATIONS
1995-06-27 / 206
CLOS DU VERGER 10 1301 WAVRE (BIERGES)
ME. - COMPTES ANNUELS 31.12.95, APP 27.06.96 - 96421-0962-015
1996 / 172522
ME. - COMPTES ANNUELS 31.12.96, APP 26.06.97 - 97405-4136-015
1997 / 156068
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1997-09-10 / 003 IMAGE
RUE SAINT-JEAN 6 5000 NAMUR
ME. - COMPTES ANNUELS 31.12.97, APP 25.06.98 - 98441-5154-015
1998 / 168396
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1998-03-06 / 182 IMAGE
DIVERS
1998-10-16 / 474 IMAGE
DEMISSIONS, NOMINATIONS
1998-12-23 / 278 IMAGE
CULLEN INTERNATIONAL SA
RUE SAINT-JEAN.6 5000 NAMUR
DEMISSIONS, NOMINATIONS
1999-09-15 / 019 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 25.08.1999 - 99461-4699-017
1999-09-23 / 0177167
ME. - COMPTES ANNUELS 31.12.1999, APP 29.06.2000 00404-3756-017
2000-07-19 / 0137337
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-01-04 / 522 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 28.06.2001 01460-3408-018
2001-08-01 / 0159693
DEMISSIONS, NOMINATIONS
2001-08-03 / 615 IMAGE
DEMISSIONS, NOMINATIONS
2001-10-16 / 504 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-12-25 / 1516 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 18.07.2002 02444-4760-017
2002-08-03 / 0154596
DEMISSIONS, NOMINATIONS
2002-08-17 / 345 IMAGE
CAPITAL, ACTIONS
2002-12-27 / 0154006 IMAGE
DEMISSIONS, NOMINATIONS
2003-05-19 / 0055730 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 25.04.2003 03147-0017-017
2003-05-22 / 0058394
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-01-02 / 0000804 IMAGE
DEMISSIONS, NOMINATIONS
2004-05-14 / 0073061 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 23.04.2004, DPT 28.05.2004 04176-1304-015
2004-06-02 / 0067423
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-12-16 / 0172388 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 15.04.2005, DPT 18.05.2005 05153-3301-018
2005-05-23 / 0057783
DEMISSIONS, NOMINATIONS
2005-08-05 / 0113891 IMAGE
DEMISSIONS, NOMINATIONS
2006-03-09 / 0047179 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 29.04.2006, DPT 10.05.2006 06138-3488-018
2006-05-15 / 0051199
DEMISSIONS, NOMINATIONS
2006-05-16 / 0082777 IMAGE
RUE SAINT-JEAN 6 5000 NAMUR
DEMISSIONS, NOMINATIONS
2007-04-11 / 0053529 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 28.04.2007, DPT 08.05.2007 07139-0398-024
2007-05-16 / 0054789
DEMISSIONS, NOMINATIONS
2008-04-25 / 0063507 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-05-08 / 0068470 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 30.05.2008, DPT 02.06.2008 08176-0107-020
2008-06-06 / 0070493
ME. - COMPTES ANNUELS 31.12.2008, APP 25.05.2009, DPT 25.05.2009 09161-0247-024
2009-05-29 / 0066039
DEMISSIONS, NOMINATIONS
2009-06-16 / 0083722 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 31.05.2010, DPT 08.06.2010 10157-0247-023
2010-06-10 / 0084425
DEMISSIONS, NOMINATIONS
2010-06-15 / 0085790 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 20.05.2011, DPT 06.06.2011 11139-0110-023
2011-06-09 / 0080709
DEMISSIONS, NOMINATIONS
2011-07-08 / 0103636 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 05.06.2012, DPT 07.06.2012 12153-0394-025
2012-06-11 / 0090041
DEMISSIONS, NOMINATIONS
2012-06-20 / 0108942 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 03.06.2013, DPT 05.06.2013 13148-0323-024
2013-06-06 / 0085621
ME. - COMPTES ANNUELS 31.12.2013, APP 30.05.2014, DPT 02.06.2014 14141-0276-023
2014-06-04 / 0082029
DEMISSIONS, NOMINATIONS
2014-06-17 / 0117654 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 28.05.2015, DPT 01.06.2015 15136-0001-025
2015-06-02 / 0077728
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2015-06-17 / 0085534 IMAGE
CLOS LUCIEN OUTERS 11-21, BTE 1 1160 BRUXELLES
DEMISSIONS, NOMINATIONS
2016-05-06 / 0062450 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 27.05.2016, DPT 31.05.2016 16138-0395-022
2016-06-03 / 0079250
DEMISSIONS, NOMINATIONS
2016-06-24 / 0086203 IMAGE
DEMISSIONS, NOMINATIONS
2017-02-06 / 0020068 IMAGE
DEMISSIONS, NOMINATIONS
2017-06-16 / 0084276 IMAGE
DEMISSIONS, NOMINATIONS
2017-11-23 / 0163463 IMAGE
DEMISSIONS, NOMINATIONS
2018-06-22 / 0097451 IMAGE
DEMISSIONS, NOMINATIONS
2019-06-20 / 0081471 IMAGE
DEMISSIONS, NOMINATIONS
2020-04-17 / 0050261 IMAGE
DEMISSIONS, NOMINATIONS
2020-07-14 / 0079735 IMAGE
DEMISSIONS, NOMINATIONS
2021-08-05 / 0093542 IMAGE
DEMISSIONS, NOMINATIONS
2022-08-24 / 0101651 IMAGE
DEMISSIONS, NOMINATIONS
2023-07-14 / 0090795 IMAGE
DEMISSIONS, NOMINATIONS
2023-11-17 / 0145777 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2024-01-03 / 0304416 IMAGE