SOCIETE DE GESTION D'ASSURANCES ET DE REASSURANCES SA
BRUXELLES
433.087.281
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1988-02-02 / 134
DEMISSIONS, NOMINATIONS
1988-02-02 / 135
ME. - COMPTES ANNUELS 31.12.88, APP 07.06.89 - 89154-2568-014
1989 / 077958
SIEGE SOCIAL
1989-01-04 / 193
DEMISSIONS, NOMINATIONS
1989-07-21 / 057
ME. - COMPTES ANNUELS 31.12.89, APP 06.06.90 - 90138-3914-012
1990 / 070282
ME. - COMPTES ANNUELS 31.12.90, APP 05.06.91 - 91127-1420-012
1991 / 065091
DEMISSIONS, NOMINATIONS
1991-02-06 / 025
SIEGE SOCIAL
1991-05-01 / 546
DEMISSIONS, NOMINATIONS
1991-10-12 / 249
AVENUE WINSTON CHURCHILL 28 1180 BRUXELLES
ME. - COMPTES ANNUELS 31.12.91, APP 03.06.92 - 92316-0289-015
1992 / 140080
DEMISSIONS, NOMINATIONS
1992-09-12 / 313
BRUXELLES
ME. - COMPTES ANNUELS 31.12.92, APP 02.06.93 - 93436-3592-012
1993 / 182506
SIEGE SOCIAL - CAPITAL, ACTIONS - DENOMINATION
1993-02-09 / 002
DIVERS
1993-02-25 / 003
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-09-08 / 340
DIVERS
1993-09-18 / 258
SOCIETE DE GESTION D'ASSURANCES ET DE RE-ASSURANCES ET DE REPRESENTATION COMMERCIALE SA
FOREST
ME. - COMPTES ANNUELS 31.12.93, APP 01.06.94 - 94451-3685-012
1994 / 188649
SIEGE SOCIAL
1994-03-31 / 121
UCCLE
ME. - COMPTES ANNUELS 31.12.94, APP 07.06.95 - 95580-4830-012
1995 / 201530
SIEGE SOCIAL - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-05-10 / 463
DIVERS
1995-06-15 / 043
AVENUE WINSTON CHURCHILL 28 1180 UCCLE
ME. - COMPTES ANNUELS 31.12.95, APP 05.06.96 - 96147-1838-012
1996 / 063439
AVENUE WINSTON CHURCHILL 28 1180 AUDERGHEM
ME. - COMPTES ANNUELS 31.12.96, APP 05.06.97 - 97170-0456-012
1997 / 069250
SIEGE SOCIAL
1997-10-08 / 314 IMAGE
RUE MAURICE POEDTS 5 1160 AUDERGHEM
ME. - COMPTES ANNUELS 31.12.97, APP 03.06.98 - 98320-1552-013
1998 / 123416
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-08-14 / 193 IMAGE
RARE EARTHS AND MINERALS SA
AVENUE DES EAUX-VIVES.4 1332 GENVAL
ME. - COMPTES ANNUELS 31.12.1998, APP 02.06.1999 - 99268-1231-014
1999-07-09 / 0103576
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1999-08-27 / 295 IMAGE
DEMISSIONS, NOMINATIONS
2000-04-14 / 354 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 07.06.2000 00224-2869-015
2000-06-23 / 0077502
DEMISSIONS, NOMINATIONS
2000-10-17 / 001 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 06.06.2001 01358-4234-025
2001-07-12 / 0126285
ME. - COMPTES ANNUELS 31.12.2001, APP 05.06.2002 02341-0181-026
2002-07-10 / 0119413
RARE EARTHS & MINERALS SA
ME. - COMPTES ANNUELS 31.12.2002, APP 04.06.2003 03311-2087-023
2003-07-04 / 0108365
DEMISSIONS, NOMINATIONS
2003-10-02 / 0102023 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 02.06.2004, DPT 12.07.2004 04452-3902-023
2004-07-15 / 0157251
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-01-10 / 0005071 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 01.06.2005, DPT 26.09.2005 05724-0995-023
2005-09-29 / 0251321
SIEGE SOCIAL
2006-04-14 / 0068486 IMAGE
AVENUE NOUVELLE 12 1331 ROSIERES
ME. - COMPTES ANNUELS 31.12.2005, APP 07.06.2006, DPT 14.07.2006 06483-0835-022
2006-07-20 / 0165894
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-12-14 / 0186726 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 06.06.2007, DPT 26.06.2007 07283-0219-033
2007-06-28 / 0107602
ME. - COMPTES ANNUELS 31.12.2007, APP 13.06.2008, DPT 09.07.2008 08374-0036-032
2008-07-11 / 0148706
ME. - COMPTES ANNUELS 31.12.2008, APP 12.06.2009, DPT 13.08.2009 09565-0327-032
2009-08-17 / 0224200
DEMISSIONS, NOMINATIONS
2009-09-18 / 0131915 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 02.06.2010, DPT 29.07.2010 10359-0429-028
2010-08-02 / 0200094
ME. - COMPTES ANNUELS 31.12.2010, APP 27.06.2011, DPT 27.06.2011 11198-0357-030
2011-06-29 / 0116598
DEMISSIONS, NOMINATIONS
2011-12-13 / 0187140 IMAGE
DEMISSIONS, NOMINATIONS
2012-03-27 / 0063334 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 06.06.2012, DPT 02.07.2012 12232-0492-031
2012-07-03 / 0135499
ME. - COMPTES ANNUELS 31.12.2012, APP 07.06.2013, DPT 31.07.2013 13388-0027-031
2013-08-07 / 0223628
ME. - COMPTES ANNUELS 31.12.2013, APP 04.06.2014, DPT 24.07.2014 14333-0186-035
2014-07-25 / 0189788
DEMISSIONS, NOMINATIONS
2015-05-15 / 0069945 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 05.06.2015, DPT 03.07.2015 15258-0196-036
2015-07-07 / 0147315
DEMISSIONS, NOMINATIONS
2015-10-15 / 0145688 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 24.06.2016, DPT 29.07.2016 16382-0244-042
2016-08-03 / 0218636
DEMISSIONS, NOMINATIONS
2018-06-07 / 0088882 IMAGE
DEMISSIONS, NOMINATIONS
2018-10-11 / 0150215 IMAGE
DEMISSIONS, NOMINATIONS
2019-03-25 / 0041125 IMAGE
SIEGE SOCIAL
2021-04-23 / 0049864 IMAGE
RUE DE LENS 21/A6 1000 BRUXELLES
SIEGE SOCIAL
2022-02-16 / 0021077 IMAGE