CAR-ONE SA
WATERLOO
432.723.235
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1988-01-14 / 248
ME. - COMPTES ANNUELS 31.12.88, APP 25.05.89 - 89153-0253-010
1989 / 077171
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1989-04-08 / 208
ME. - COMPTES ANNUELS 31.12.89, APP 31.05.90 - 90176-4712-010
1990 / 088896
ME. - COMPTES ANNUELS 31.12.90, APP 30.05.91 - 91197-1582-009
1991 / 098401
AVENUE DES LILAS 36 1410 WATERLOO
ME. - COMPTES ANNUELS 31.12.91, APP 04.06.92 - 92314-3512-010
1992 / 139549
WATERLOO
ME. - COMPTES ANNUELS 31.12.92, APP 27.05.93 - 93245-1455-010
1993 / 104527
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-01-06 / 269
ME. - COMPTES ANNUELS 31.12.93, APP 26.05.94 - 94134-4559-012
1994 / 062962
ME. - COMPTES ANNUELS 31.12.94, APP 26.05.95 - 95105-3639-012
1995 / 048699
AVENUE DES LILAS 36 1410 WATERLOO
ME. - COMPTES ANNUELS 31.12.95, APP 24.05.96 - 96439-3264-012
1996 / 181558
AVENUE DES VALLONS 35 1410 WATERLOO
ME. - COMPTES ANNUELS 31.12.96, APP 23.05.97 - 97309-0201-011
1997 / 121308
DEMISSIONS, NOMINATIONS
1997-02-08 / 231 BEELD
DEMISSIONS, NOMINATIONS
1997-02-08 / 232 BEELD
SIEGE SOCIAL
1997-02-08 / 233 BEELD
ME. - COMPTES ANNUELS 31.12.97, APP 22.05.98 - 98482-4787-017
1998 / 186585
CAR-ONE SA
AVENUE DES VALLONS.35 1410 WATERLOO
ME. - COMPTES ANNUELS 31.12.1998, APP 28.05.1999 - 99447-5364-017
1999-09-18 / 0174189
AVENUE DES LILAS.36 1410 WATERLOO
SIEGE SOCIAL
2000-05-10 / 374 BEELD
ME. - COMPTES ANNUELS 31.12.1999, APP 25.05.2000 00594-0037-017
2000-10-10 / 0212096
DEMISSIONS, NOMINATIONS
2000-12-30 / 537 BEELD
ME. - COMPTES ANNUELS 31.12.2000, APP 31.05.2001 01185-0180-017
2001-06-19 / 0075003
CHAUSSEE DE LOUVAIN.1094 1140 EVERE
CAPITAL, ACTIONS
2002-01-03 / 512 BEELD
SIEGE SOCIAL
2002-07-27 / 274 BEELD
ME. - COMPTES ANNUELS 31.12.2001, APP 28.06.2002 02453-0107-018
2002-08-10 / 0161329
ME. - COMPTES ANNUELS 31.12.2002, APP 26.06.2003 03732-0013-017
2003-10-16 / 0260509
ME. - COMPTES ANNUELS 31.12.2003, APP 27.05.2004, DPT 24.12.2004 04877-1489-014
2004-12-28 / 0308844
DEMISSIONS, NOMINATIONS
2005-08-29 / 0122429 BEELD
ME. - COMPTES ANNUELS 31.12.2004, APP 26.05.2005, DPT 10.11.2005 05857-2012-014
2005-11-14 / 0298610
ME. - COMPTES ANNUELS 31.12.2005, APP 26.05.2006, DPT 22.08.2006 06646-4479-015
2006-08-23 / 0223170
CHAUSSEE DE LOUVAIN 1094 1140 EVERE
ME. - COMPTES ANNUELS 31.12.2006, APP 31.05.2007, DPT 25.09.2007 07741-0084-013
2007-10-02 / 0290538
ME. - COMPTES ANNUELS 31.12.2007, APP 29.05.2008, DPT 21.08.2008 08584-0038-014
2008-08-22 / 0229788
ME. - COMPTES ANNUELS 31.12.2008, APP 28.05.2009, DPT 30.09.2009 09793-0038-014
2009-10-06 / 0313263
ME. - COMPTES ANNUELS 31.12.2009, APP 27.05.2010, DPT 15.10.2010 10581-0103-014
2010-10-22 / 0333179
ME. - COMPTES ANNUELS 31.12.2010, APP 15.09.2011, DPT 30.09.2011 11568-0587-014
2011-10-07 / 0332197
DEMISSIONS, NOMINATIONS
2011-11-09 / 0168272 BEELD
DEMISSIONS, NOMINATIONS
2012-03-01 / 0047968 BEELD
ME. - COMPTES ANNUELS 31.12.2011, APP 31.05.2012, DPT 27.09.2012 12595-0461-013
2012-10-05 / 0348317
ME. - COMPTES ANNUELS 31.12.2012, APP 30.05.2013, DPT 30.09.2013 13612-0366-013
2013-10-07 / 0356098
ME. - COMPTES ANNUELS 31.12.2013, APP 30.05.2014, DPT 30.09.2014 14619-0238-013
2014-10-03 / 0360953
ME. - COMPTES ANNUELS 31.12.2014, APP 28.05.2015, DPT 28.08.2015 15534-0155-012
2015-09-04 / 0310723
ME. - COMPTES ANNUELS 31.12.2015, APP 26.05.2016, DPT 31.08.2016 16583-0144-015
2016-09-07 / 0336416
DEMISSIONS, NOMINATIONS
2019-04-02 / 0044910 BEELD
DEMISSIONS, NOMINATIONS
2024-02-15 / 0028525 BEELD