LYSTEX SA
COMINES
429.666.943
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1986-11-21 / 044
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1987-02-17 / 191
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1987-02-17 / 192
ME. - COMPTES ANNUELS 31.12.87, APP 17.05.88 - 88147-1820-011
1988 / 073737
ME. - COMPTES ANNUELS 31.12.88, APP 16.05.89 - 89088-0990-018
1989 / 045497
ME. - COMPTES ANNUELS 31.12.89, APP 15.05.90 - 90153-2506-018
1990 / 077451
DEMISSIONS, NOMINATIONS
1990-03-27 / 210
DEMISSIONS, NOMINATIONS
1990-11-20 / 585
ME. - COMPTES ANNUELS 31.12.90, APP 21.05.91 - 91264-2305-018
1991 / 131976
ZONE INDUSTRIELLE 7780 COMINES
ME. - COMPTES ANNUELS 31.12.91, APP 19.05.92 - 92098-2663-023
1992 / 049076
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-06-18 / 353
DEMISSIONS, NOMINATIONS
1992-07-07 / 124
DIVERS
1992-09-15 / 139
COMINES
ME. - COMPTES ANNUELS 31.12.92, APP 18.05.93 - 93154-4642-022
1993 / 068111
ME. - COMPTES ANNUELS 31.12.93, APP 17.05.94 - 94193-3411-023
1994 / 085537
ME. - COMPTES ANNUELS 31.12.94, APP 16.05.95 - 95123-2324-023
1995 / 056921
DEMISSIONS, NOMINATIONS
1995-10-27 / 128
ZONE INDUSTRIELLE 7780 COMINES
ME. - COMPTES ANNUELS 31.12.95, APP 21.05.96 - 96294-3228-023
1996 / 125798
7780 COMINES
ME. - COMPTES ANNUELS 31.12.96, APP 20.05.97 - 97126-1435-026
1997 / 055750
DEMISSIONS, NOMINATIONS
1997-06-17 / 130 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 19.05.98 - 98114-2140-028
1998 / 050941
LYSTEX SA
ME. - COMPTES ANNUELS 31.12.1998, APP 18.05.1999 - 99119-2104-028
1999-06-05 / 0055838
CAPITAL, ACTIONS - DIVERS
1999-09-11 / 342 IMAGE
IDEAL FIBRES & FABRICS KOMEN SA
BOULEVARD INDUSTRIEL.3 7780 COMINES
ME. - COMPTES ANNUELS 31.12.1999, APP 16.05.2000 00215-0186-028
2000-06-28 / 0086006
DEMISSIONS, NOMINATIONS
2000-07-14 / 592 IMAGE
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-01-12 / 551 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 15.05.2001 01212-0131-029
2001-06-23 / 0085051
DEMISSIONS, NOMINATIONS
2001-09-13 / 029 IMAGE
DIVERS
2001-11-14 / 082B IMAGE
DEMISSIONS, NOMINATIONS
2002-02-16 / 052 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 21.05.2002 02407-0057-027
2002-07-31 / 0146825
GENERALVERSAMMLUNG - KAPITAL - AKTIEN - SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN, …)
2002-08-10 / 197 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 06.06.2003 03322-0230-030
2003-07-10 / 0130513
DEMISSIONS, NOMINATIONS
2003-08-26 / 0089151 IMAGE
DEMISSIONS, NOMINATIONS
2003-09-03 / 0091502 IMAGE
DEMISSIONS, NOMINATIONS
2003-10-15 / 0106863 IMAGE
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2004-05-07 / 0070154 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 07.06.2004, DPT 15.06.2004 04239-0139-030
2004-06-18 / 0097129
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-08-11 / 0118824 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 06.06.2005, DPT 13.06.2005 05236-0259-035
2005-06-16 / 0091042
DEMISSIONS, NOMINATIONS
2005-09-13 / 0128421 IMAGE
BOULEVARD INDUSTRIEL 3 7780 COMINES
ME. - COMPTES ANNUELS 31.12.2005, APP 06.06.2006, DPT 30.06.2006 06354-0117-034
2006-07-11 / 0146947
DEMISSIONS, NOMINATIONS
2006-09-26 / 0147759 IMAGE
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-01-30 / 0018983 IMAGE
BEAULIEU TECHNICAL TEXTILES SA
ME. - COMPTES ANNUELS 31.12.2006, APP 06.06.2007, DPT 29.06.2007 07306-0148-037
2007-07-09 / 0134353
ME. - COMPTES ANNUELS 31.12.2007, APP 06.06.2008, DPT 10.07.2008 08402-0380-039
2008-07-18 / 0161754
DEMISSIONS, NOMINATIONS
2008-10-28 / 0170350 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 06.06.2009, DPT 16.06.2009 09250-0019-039
2009-06-23 / 0102305
DEMISSIONS, NOMINATIONS
2009-09-21 / 0132550 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 07.06.2010, DPT 21.06.2010 10212-0534-039
2010-06-29 / 0118613
CAPITAL, ACTIONS
2010-07-26 / 0110893 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 06.06.2011, DPT 04.07.2011 11269-0268-037
2011-07-12 / 0155965
DEMISSIONS, NOMINATIONS
2011-07-27 / 0115436 IMAGE
DEMISSIONS, NOMINATIONS
2012-06-27 / 0113205 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 06.06.2012, DPT 06.07.2012 12283-0209-036
2012-07-16 / 0166940
DEMISSIONS, NOMINATIONS
2012-10-15 / 0170039 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 06.06.2013, DPT 25.06.2013 13227-0561-038
2013-07-02 / 0131128
DIVERS
2013-07-23 / 0114338 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 06.06.2014, DPT 07.07.2014 14290-0512-038
2014-07-15 / 0168669
DEMISSIONS, NOMINATIONS
2014-07-29 / 0145498 IMAGE
CAPITAL, ACTIONS
2014-07-31 / 0147172 IMAGE
DEMISSIONS, NOMINATIONS
2015-02-24 / 0029885 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 08.06.2015, DPT 10.06.2015 15167-0001-039
2015-06-17 / 0097098
DEMISSIONS, NOMINATIONS
2015-12-15 / 0174338 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 06.06.2016, DPT 10.06.2016 16179-0239-038
2016-06-21 / 0105330
DEMISSIONS, NOMINATIONS
2016-11-23 / 0160394 IMAGE
DEMISSIONS, NOMINATIONS
2017-08-01 / 0111559 IMAGE
DEMISSIONS, NOMINATIONS
2018-08-01 / 0119737 IMAGE
CAPITAL, ACTIONS
2019-01-15 / 0006999 IMAGE
DEMISSIONS, NOMINATIONS
2020-11-05 / 0130504 IMAGE
CAPITAL, ACTIONS
2021-04-22 / 0048972 IMAGE
BEAULIEU TECHNICAL TEXTILES AG
GESELLSCHAFTSSITZ
2022-04-12 / 2022201945 IMAGE
BEAULIEU TECHNICAL TEXTILES SA
SIEGE SOCIAL
2022-04-12 / 2022201945 IMAGE
BEAULIEU TECHNICAL TEXTILES AG
BOULEVARD INDUSTRIEL 3 7780 COMINES-WARNETON
ENTLASSUNG - ERNENNUNG
2023-10-10 / 0129200 IMAGE
BEAULIEU TECHNICAL TEXTILES SA
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - OBJET - CAPITAL, ACTIONS
2024-01-05 / 0307414 IMAGE