TUBEMEUSE O.C.T.G. SA
FLEMALLE (FLEMALLE-HAUTE)
429.411.179
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1986-08-27 / 125
DEMISSIONS, NOMINATIONS
1986-12-02 / 075
SOCONORD O.C.T.G. SA
BRUXELLES
ME. - COMPTES ANNUELS 31.12.87, APP 07.05.88 - 88066-3143-015
1988 / 034649
DEMISSIONS, NOMINATIONS
1988-09-10 / 341
DEMISSIONS, NOMINATIONS
1988-09-10 / 342
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - SIEGE SOCIAL
1988-11-25 / 320
ME. - COMPTES ANNUELS 30.06.89, APP 02.11.89 - 89266-3262-020
1989 / 134146
DEMISSIONS, NOMINATIONS
1989-06-08 / 013
DEMISSIONS, NOMINATIONS
1989-12-22 / 363
ME. - COMPTES ANNUELS 30.06.90, APP 08.11.90 - 90283-2070-021
1990 / 142173
ME. - COMPTES ANNUELS 30.06.91, APP 07.11.91 - 91324-0821-020
1991 / 162209
SOCONORD GROUP SA
AVENUE LOUISE 287 BTE 15 1050 BRUXELLES
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-01-22 / 322
DEMISSIONS, NOMINATIONS
1992-05-30 / 135
DENOMINATION
1992-06-27 / 244
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-09-02 / 019
BRUXELLES
ME. - COMPTES ANNUELS 30.09.92, APP 04.02.93 - 93042-0696-026
1993 / 023088
ME. - COMPTES CONSOLIDES 30.09.92 - 93067-0428-034
1993 / 033497
ME. - COMPTES CONSOLIDES 31.12.92 - 93435-0394-037
1993 / 181886
DEMISSIONS, NOMINATIONS
1993-05-15 / 120
ANNEE COMPTABLE
1993-10-14 / 434
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-12-30 / 010
ME. - COMPTES ANNUELS 31.12.93, APP 27.05.94 - 94139-1937-024
1994 / 065071
ME. - COMPTES CONSOLIDES 31.12.93 - 94259-4332-037
1994 / 114606
DEMISSIONS, NOMINATIONS
1994-06-22 / 211
DEMISSIONS, NOMINATIONS
1994-06-22 / 212
DIVERS
1994-09-21 / 327B
ME. - COMPTES ANNUELS 31.12.94, APP 26.05.95 - 95267-0855-024
1995 / 078824
ME. - COMPTES CONSOLIDES 31.12.94 - 95267-0827-028
1995 / 078825
DIVERS
1995-01-04 / 003
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-08-01 / 087
AVENUE LOUISE 287 BTE 15 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.95, APP 31.05.96 - 96256-0204-024
1996 / 113975
ME. - COMPTES CONSOLIDES 31.12.95 - 96256-0175-029
1996 / 113976
SIEGE SOCIAL
1996-05-29 / 475
DEMISSIONS, NOMINATIONS
1996-07-13 / 267
DEMISSIONS, NOMINATIONS
1996-07-13 / 277
ME. - COMPTES ANNUELS 31.12.96, APP 30.05.97 - 97185-2065-026
1997 / 075715
ME. - COMPTES CONSOLIDES 31.12.96 - 97185-2036-029
1997 / 075716
ME. - COMPTES ANNUELS 31.12.97, APP 29.05.98 - 98202-2847-027
1998 / 085273
DIVERS 98202-2874-030
1998 / 085274
DEMISSIONS, NOMINATIONS
1998-06-26 / 150 IMAGE
SOCONORD GROUP SA
AVENUE LOUISE.287.15 1050 BRUXELLES
DEMISSIONS, NOMINATIONS
1999-01-09 / 534 IMAGE
DEMISSIONS, NOMINATIONS
1999-07-06 / 254 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 28.05.1999 - 99239-0395-027
1999-07-08 / 0099310
ME.-CA 31.12.1998, APP 28.05.1999 - 99239-0422-030
1999-07-08 / 0099311
DEMISSIONS, NOMINATIONS
2000-06-21 / 242 IMAGE
DEMISSIONS, NOMINATIONS
2000-06-21 / 241 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 26.05.2000 00207-0298-027
2000-06-27 / 0081749
ME.-CA 31.12.1999, APP 26.05.2000 00207-0299-029
2000-06-27 / 0081750
CAPITAL, ACTIONS
2000-07-04 / 344 IMAGE
ME.-CA 31.12.2000, APP 25.05.2001 01251-0001-029
2001-06-29 / 0095235
ME. - COMPTES ANNUELS 31.12.2000, APP 25.05.2001 01244-0300-031
2001-07-03 / 0097403
DEMISSIONS, NOMINATIONS
2002-04-25 / 363 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 31.05.2002 02198-0122-030
2002-06-20 / 0080714
ME.-CA 31.12.2001, APP 31.05.2002 02198-0123-030
2002-06-20 / 0080715
ME. - COMPTES ANNUELS 31.12.2002, APP 30.05.2003 03329-0158-030
2003-07-11 / 0131345
ME.-CA 31.12.2002, APP 23.05.2003 03329-0159-033
2003-07-11 / 0131346
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-01-28 / 0014319 IMAGE
DEMISSIONS, NOMINATIONS
2004-01-29 / 0015185 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 28.05.2004, DPT 09.06.2004 04213-0109-029
2004-06-15 / 0085771
ME. - COMPTES CONSOLIDES 31.12.2003, APP 28.05.2004, DPT 09.06.2004 04213-0110-032
2004-06-15 / 0085772
DEMISSIONS, NOMINATIONS
2004-06-23 / 0092158 IMAGE
DEMISSIONS, NOMINATIONS
2004-06-23 / 0092159 IMAGE
AVENUE LOUISE 287, BTE 15 1050 BRUXELLES
DEMISSIONS, NOMINATIONS
2005-06-20 / 0086416 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2004, APP 27.05.2005, DPT 16.06.2005 05259-0251-032
2005-06-21 / 0100803
ME. - COMPTES ANNUELS 31.12.2004, APP 27.05.2005, DPT 16.06.2005 05259-0250-029
2005-06-21 / 0100804
DEMISSIONS, NOMINATIONS
2006-06-28 / 0103927 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2005, APP 26.05.2006, DPT 06.07.2006 06407-0125-033
2006-07-14 / 0156461
ME. - COMPTES ANNUELS 31.12.2005, APP 26.05.2006, DPT 06.07.2006 06407-0124-032
2006-07-14 / 0156462
ME. - COMPTES CONSOLIDES 31.12.2006, APP 25.05.2007, DPT 12.06.2007 07203-0352-032
2007-06-19 / 0086623
ME. - COMPTES ANNUELS 31.12.2006, APP 25.05.2007, DPT 12.06.2007 07203-0348-039
2007-06-19 / 0086624
DEMISSIONS, NOMINATIONS
2007-06-28 / 0092151 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2007, APP 30.05.2008, DPT 27.06.2008 08295-0339-037
2008-07-03 / 0131019
ME. - COMPTES ANNUELS 31.12.2007, APP 30.05.2008, DPT 27.06.2008 08295-0338-039
2008-07-03 / 0131020
ME. - COMPTES ANNUELS 31.12.2008, APP 29.05.2009, DPT 01.07.2009 09324-0057-035
2009-07-03 / 0130259
ME. - COMPTES CONSOLIDES 31.12.2008, APP 29.05.2009, DPT 02.07.2009 09327-0158-033
2009-07-03 / 0130633
ME. - COMPTES ANNUELS 31.12.2009, APP 28.05.2010, DPT 15.06.2010 10171-0408-036
2010-06-16 / 0093174
ME. - COMPTES CONSOLIDES 31.12.2009, APP 28.05.2010, DPT 16.06.2010 10177-0158-036
2010-06-17 / 0094633
DEMISSIONS, NOMINATIONS
2010-06-24 / 0091400 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 27.05.2011, DPT 17.06.2011 11169-0531-036
2011-06-20 / 0097805
ME. - COMPTES CONSOLIDES 31.12.2010, APP 27.05.2011, DPT 28.06.2011 11209-0344-035
2011-07-01 / 0124997
ME. - COMPTES ANNUELS 31.12.2011, APP 25.05.2012, DPT 25.06.2012 12200-0410-035
2012-06-26 / 0116355
ME. - COMPTES CONSOLIDES 31.12.2011, APP 25.05.2012, DPT 27.06.2012 12212-0376-035
2012-06-28 / 0121386
DEMISSIONS, NOMINATIONS
2012-07-09 / 0119834 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 31.05.2013, DPT 13.06.2013 13170-0202-038
2013-06-14 / 0097050
ME. - COMPTES CONSOLIDES 31.12.2012, APP 31.05.2013, DPT 13.06.2013 13173-0123-039
2013-06-17 / 0098829
DEMISSIONS, NOMINATIONS
2013-06-19 / 0092581 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2014-04-17 / 0082954 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 02.06.2014, DPT 30.06.2014 14228-0383-038
2014-07-01 / 0124665
ME. - COMPTES CONSOLIDES 31.12.2013, APP 02.06.2014, DPT 30.06.2014 14229-0159-035
2014-07-02 / 0130758
ME. - COMPTES ANNUELS 31.12.2014, APP 29.05.2015, DPT 02.07.2015 15249-0469-039
2015-07-06 / 0143820
ME. - COMPTES CONSOLIDES 31.12.2014, APP 29.05.2015, DPT 02.07.2015 15257-0363-035
2015-07-06 / 0144898
DEMISSIONS, NOMINATIONS
2016-06-15 / 0081107 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 27.05.2016, DPT 17.06.2016 16183-0201-039
2016-06-20 / 0104482
ME. - COMPTES CONSOLIDES 31.12.2015, APP 27.05.2016, DPT 07.07.2016 16293-0103-035
2016-07-14 / 0171254
DEMISSIONS, NOMINATIONS
2016-11-23 / 0160178 IMAGE
DEMISSIONS, NOMINATIONS
2017-06-16 / 0084274 IMAGE
DEMISSIONS, NOMINATIONS
2018-06-11 / 0089701 IMAGE
DEMISSIONS, NOMINATIONS
2018-12-28 / 0184930 IMAGE
AVENUE LOUISE 287, BTE 15 1050 IXELLES
DEMISSIONS, NOMINATIONS
2019-06-27 / 0085052 IMAGE
SIEGE SOCIAL
2020-07-22 / 0083291 IMAGE
AVENUE LOUISE 480 1050 IXELLES
DEMISSIONS, NOMINATIONS
2021-08-18 / 0099311 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2022-07-04 / 0343213 IMAGE
DEMISSIONS, NOMINATIONS
2022-09-01 / 0104445 IMAGE