UNINA SA
NAMUR
432.945.246
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1988-01-19 / 411
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1988-11-18 / 061
ME. - COMPTES ANNUELS 31.12.88, APP 11.05.89 - 89055-0501-020
1989 / 030027
SIEGE SOCIAL
1989-11-11 / 274
TELINDUS DISTRIBUTION SA
ME. - COMPTES ANNUELS 31.12.89, APP 02.05.90 - 90048-0901-020
1990 / 027173
ME. - COMPTES ANNUELS 31.12.90, APP 26.04.91 - 91175-1141-017
1991 / 087859
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-01-04 / 211
DENOMINATION
1991-01-25 / 324
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-04-11 / 021
DEMISSIONS, NOMINATIONS
1991-04-26 / 313
DEMISSIONS, NOMINATIONS
1991-07-23 / 357
RUE DE COQUELET 134 5000 NAMUR
ME. - COMPTES ANNUELS 31.12.91, APP 11.05.92 - 92102-1895-026
1992 / 050867
DEMISSIONS, NOMINATIONS
1992-03-17 / 011
DIVERS
1992-11-13 / 258
NAMUR
ME. - COMPTES ANNUELS 31.12.92, APP 30.04.93 - 93391-2073-024
1993 / 163879
DEMISSIONS, NOMINATIONS
1993-04-17 / 553
DEMISSIONS, NOMINATIONS
1993-04-17 / 554
DIVERS
1993-11-23 / 483
ME. - COMPTES ANNUELS 31.12.93, APP 29.04.94 - 94415-5268-028
1994 / 174900
DIVERS
1994-02-22 / 392
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-05-21 / 495
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-05-21 / 496
DIVERS
1994-06-04 / 070
ME. - COMPTES ANNUELS 31.12.94, APP 28.04.95 - 95278-3175-029
1995 / 083636
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-10-25 / 291
DIVERS
1995-11-21 / 178
RUE DE COQUELET 134 5000 NAMUR
ME. - COMPTES ANNUELS 31.12.95, APP 26.04.96 - 96246-1806-022
1996 / 105521
TELINDUS DISTRIBUTION SA
RUE DE COQUELET.134 5000 NAMUR
ME. - COMPTES ANNUELS 31.12.1998, APP 30.04.1999 - 99403-0002-022
1999-08-18 / 0155081
ME. - COMPTES ANNUELS 31.12.1999, APP 28.04.2000 00237-0069-021
2000-07-01 / 0092756
DEMISSIONS, NOMINATIONS
2000-07-01 / 028 IMAGE
DEMISSIONS, NOMINATIONS
2000-07-25 / 522 IMAGE
DEMISSIONS, NOMINATIONS
2000-09-16 / 537 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 28.06.2001 01376-0257-025
2001-07-20 / 0140443
DEMISSIONS, NOMINATIONS
2002-09-16 / 0115892 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 28.06.2002 02592-0511-018
2002-10-08 / 0209200
DEMISSIONS, NOMINATIONS
2003-10-09 / 0104513 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 27.06.2003 03733-4291-020
2003-10-10 / 0256691
CAPITAL, ACTIONS - OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-04-15 / 0057627 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 30.04.2004, DPT 28.10.2004 04762-1513-019
2004-11-03 / 0268616
ME. - COMPTES ANNUELS 31.12.2004, APP 20.05.2005, DPT 01.08.2005 05622-3254-020
2005-08-04 / 0215027
RUE DE COQUELET 134 5000 NAMUR
DEMISSIONS, NOMINATIONS
2006-02-24 / 0039791 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 16.06.2006, DPT 31.07.2006 06592-0737-020
2006-08-03 / 0203825
DEMISSIONS, NOMINATIONS
2006-10-10 / 0154717 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 15.06.2007, DPT 19.07.2007 07422-0300-029
2007-07-27 / 0172952
ME. - COMPTES ANNUELS 31.12.2007, APP 16.05.2008, DPT 01.07.2008 08317-0382-027
2008-07-08 / 0139449
DENOMINATION
2008-11-24 / 0182523 IMAGE
IMMOBILIERE DE BOUGE SA
ME. - COMPTES ANNUELS 31.12.2008, APP 29.05.2009, DPT 12.08.2009 09564-0240-027
2009-08-17 / 0224332
DEMISSIONS, NOMINATIONS
2009-09-02 / 0124675 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 25.06.2010, DPT 29.07.2010 10377-0104-028
2010-08-05 / 0214075
ME. - COMPTES ANNUELS 31.12.2010, APP 27.06.2011, DPT 27.09.2011 11558-0542-033
2011-10-03 / 0326312
ME. - COMPTES ANNUELS 31.12.2011, APP 22.06.2012, DPT 06.08.2012 12394-0077-031
2012-08-14 / 0230656
DEMISSIONS, NOMINATIONS
2012-09-18 / 0155781 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 21.06.2013, DPT 05.08.2013 13409-0546-031
2013-08-14 / 0237463
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2013-09-13 / 0140180 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 25.04.2014, DPT 12.08.2014 14420-0525-030
2014-08-19 / 0244091
ME. - COMPTES ANNUELS 31.12.2014, APP 24.04.2015, DPT 31.08.2015 15570-0192-029
2015-09-07 / 0329596
DEMISSIONS, NOMINATIONS
2016-02-04 / 0018736 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 29.04.2016, DPT 26.08.2016 16561-0433-019
2016-09-07 / 0333605
DEMISSIONS, NOMINATIONS
2018-12-20 / 0182185 IMAGE
DEMISSIONS, NOMINATIONS
2021-04-23 / 0049813 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DENOMINATION - DEMISSIONS, NOMINATIONS
2022-09-01 / 0354796 IMAGE