HERBES DES CHAMPS SPRL
OTTIGNIES-LOUVAIN-LA-NEUVE
431.270.908
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1987-06-26 / 113
ME. - COMPTES ANNUELS 31.12.88, APP 05.06.89 - 89136-5202-009
1989 / 069112
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1989-02-02 / 341
ME. - COMPTES ANNUELS 31.12.89, APP 21.05.90 - 90098-1116-008
1990 / 050499
ME. - COMPTES ANNUELS 31.12.90, APP 22.05.91 - 91117-2030-008
1991 / 060379
HERBES DES CHAMPS SA
CHAUSSEE DE WAVRE 2017 1160 AUDERGHEM
MODIFICATION FORME JURIDIQUE - SIEGE SOCIAL - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-01-28 / 103
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-10-20 / 112
SECO-INVEST SA
AUDERGHEM
ME. - COMPTES ANNUELS 30.09.92, APP 05.03.93 - 93037-0916-014
1993 / 020966
ME. - COMPTES ANNUELS 30.09.93, APP 04.03.94 - 94037-2236-016
1994 / 023374
DEMISSIONS, NOMINATIONS
1994-02-09 / 358
ME. - COMPTES ANNUELS 30.09.94, APP 03.03.95 - 95033-5003-015
1995 / 020292
CHAUSSEE DE WAVRE 2017 1160 AUDERGHEM
ME. - COMPTES ANNUELS 30.09.95, APP 08.03.96 - 96038-0784-015
1996 / 022653
ME. - COMPTES ANNUELS 30.09.96, APP 07.03.97 - 97049-4427-015
1997 / 027629
ME. - COMPTES ANNUELS 30.09.97, APP 06.03.98 - 98047-2740-015
1998 / 025564
DEMISSIONS, NOMINATIONS
1998-04-07 / 215 IMAGE
SECO-INVEST SA
RUE DE GENVAL.20 1301 BIERGES
SIEGE SOCIAL
1999-03-09 / 153 IMAGE
ME. - COMPTES ANNUELS 30.09.1998, APP 05.03.1999 - 99061-3149-016
1999-04-02 / 0031207
ME. - COMPTES ANNUELS 30.09.1999, APP 03.03.2000 00132-2478-016
2000-05-24 / 0050319
ME. - COMPTES ANNUELS 30.09.2000, APP 02.03.2001 01078-4780-016
2001-04-06 / 0034601
ME. - COMPTES ANNUELS 30.09.2001, APP 01.03.2002 02115-0951-016
2002-05-17 / 0048644
ME. - COMPTES ANNUELS 30.09.2002, APP 07.03.2003 03093-1699-016
2003-04-04 / 0041829
DEMISSIONS, NOMINATIONS
2003-05-23 / 0058110 IMAGE
ME. - COMPTES ANNUELS 30.09.2003, APP 05.03.2004 04102-3276-016
2004-04-14 / 0044192
DEMISSIONS, NOMINATIONS
2004-10-08 / 0141690 IMAGE
DEMISSIONS, NOMINATIONS
2005-01-28 / 0018613 IMAGE
ME. - COMPTES ANNUELS 30.09.2004, APP 04.03.2005, DPT 17.03.2005 05081-0183-016
2005-03-29 / 0033581
RUE DE GENVAL 20 1301 BIERGES
ME. - COMPTES ANNUELS 30.09.2005, APP 03.03.2006, DPT 28.03.2006 06087-4484-017
2006-03-31 / 0034058
DEMISSIONS, NOMINATIONS
2006-04-13 / 0067606 IMAGE
ME. - COMPTES ANNUELS 30.09.2006, APP 02.03.2007, DPT 30.03.2007 07101-3488-015
2007-04-03 / 0044739
ME. - COMPTES ANNUELS 30.09.2007, APP 07.03.2008, DPT 27.03.2008 08083-0355-015
2008-04-01 / 0036507
DEMISSIONS, NOMINATIONS
2009-04-27 / 0060464 IMAGE
ME. - COMPTES ANNUELS 30.09.2008, APP 06.03.2009, DPT 27.04.2009 09122-0361-013
2009-05-04 / 0052908
ME. - COMPTES ANNUELS 30.09.2009, APP 05.03.2010, DPT 24.03.2010 10072-0115-016
2010-03-26 / 0038051
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
2010-10-15 / 0151683 IMAGE
CAPITAL, ACTIONS - ANNEE COMPTABLE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2010-10-15 / 0152102 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 02.05.2011, DPT 10.08.2011 11406-0448-016
2011-08-23 / 0235940
ME. - COMPTES ANNUELS 31.12.2011, APP 05.05.2012, DPT 14.08.2012 12413-0329-016
2012-08-21 / 0241481
ME. - COMPTES ANNUELS 31.12.2012, APP 21.02.2013, DPT 19.08.2013 13438-0197-017
2013-08-23 / 0253987
ME. - COMPTES ANNUELS 31.12.2013, APP 03.05.2014, DPT 25.08.2014 14474-0343-015
2014-08-29 / 0276785
ME. - COMPTES ANNUELS 31.12.2014, APP 02.05.2015, DPT 23.06.2015 15205-0358-015
2015-06-26 / 0118110
DEMISSIONS, NOMINATIONS
2015-09-21 / 0133314 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 07.05.2016, DPT 09.06.2016 16167-0059-014
2016-06-16 / 0097990
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2016-07-05 / 0092526 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2016-10-17 / 0142887 IMAGE
RUE DE GENVAL 20 1301 BIERGES(WAVRE)
DEMISSIONS, NOMINATIONS
2021-09-14 / 0109798 IMAGE
DEMISSIONS, NOMINATIONS
2022-10-25 / 0126789 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2024-01-15 / 0326484 IMAGE