A.I.S. SA
CHARLEROI
436.296.003
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1989-01-24 / 244
DENOMINATION
1989-11-15 / 125
ME. - COMPTES ANNUELS 31.12.89, APP 04.05.90 - 90273-4595-009
1990 / 137346
BOULEVARD TIROU 17 6000 CHARLEROI
ME. - COMPTES ANNUELS 31.12.90, APP 04.11.91 - 91341-1478-009
1992 / 002687
ME. - COMPTES ANNUELS 31.12.91, APP 01.06.92 - 92193-5318-010
1992 / 088566
BOULEVARD TIROU 17 6000 GOSSELIESCHARLEROI
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1992-09-04 / 086
GOSSELIES
ME. - COMPTES ANNUELS 31.12.92, APP 07.05.93 - 93222-0611-013
1993 / 093532
ME. - COMPTES ANNUELS 31.12.93, APP 06.05.94 - 94282-3054-011
1994 / 120185
DEMISSIONS, NOMINATIONS
1994-09-08 / 040
ME. - COMPTES ANNUELS 31.12.94, APP 05.05.95 - 95373-3868-011
1995 / 114128
DEMISSIONS, NOMINATIONS
1995-06-10 / 059
RUE PONT A. MIGNELOUX 41 6041 GOSSELIES
ME. - COMPTES ANNUELS 31.12.95, APP 03.05.96 - 96296-3330-011
1996 / 120471
DEMISSIONS, NOMINATIONS
1996-05-14 / 008
RUE PONT-A-MIGNELOUX 41 6041 GOSSELIES
ME. - COMPTES ANNUELS 31.12.96, APP 02.05.97 - 97257-1070-013
1997 / 100854
AUTOMATIC INTERNATIONAL SECURITY SA
ME. - COMPTES ANNUELS 31.12.97, APP 04.05.98 - 98158-4960-012
1998 / 067095
AUTOMATIC INTERNATIONAL SECURITY SA
ME. - COMPTES ANNUELS 31.12.1998, APP 08.05.1999 - 99220-1214-012
1999-07-03 / 0089806
RUE PONT-A-MIGNELOUX.41 6041 GOSSELIES
ME. - COMPTES ANNUELS 31.12.1999, APP 05.05.2000 00332-5182-013
2000-07-12 / 0114267
RUE PONT A MIGNELOUX.41 6041 GOSSELIES
ME. - COMPTES ANNUELS 31.12.2000, APP 27.06.2001 01345-3964-013
2001-07-12 / 0123822
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-12-21 / 103 BEELD
DEMISSIONS, NOMINATIONS
2002-02-06 / 067 BEELD
ME. - COMPTES ANNUELS 31.12.2001, APP 03.05.2002 02493-0790-013
2002-08-24 / 0172735
ME. - COMPTES ANNUELS 31.12.2002, APP 02.05.2003 03291-4294-014
2003-07-03 / 0105037
ME. - COMPTES ANNUELS 31.12.2003, APP 07.05.2004, DPT 07.07.2004 04417-1524-013
2004-07-12 / 0148678
RUE PONT A MIGNELOUX 41 6041 GOSSELIES
ME. - COMPTES ANNUELS 31.12.2004, APP 06.05.2005, DPT 11.07.2005 05460-3555-013
2005-07-13 / 0158479
DEMISSIONS, NOMINATIONS
2005-07-19 / 0104498 BEELD
ME. - COMPTES ANNUELS 31.12.2005, APP 05.05.2006, DPT 26.06.2006 06320-1982-013
2006-06-28 / 0112123
ME. - COMPTES ANNUELS 31.12.2006, APP 11.05.2007, DPT 03.07.2007 07372-0013-010
2007-07-13 / 0146165
DEMISSIONS, NOMINATIONS
2007-12-07 / 0176292 BEELD
ME. - COMPTES ANNUELS 31.12.2007, APP 30.05.2008, DPT 29.08.2008 08685-0339-011
2008-09-05 / 0269732
ME. - COMPTES ANNUELS 31.12.2008, APP 29.05.2009, DPT 10.08.2009 09569-0362-010
2009-08-17 / 0224834
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2010-01-28 / 0015144 BEELD
DEMISSIONS, NOMINATIONS
2010-03-15 / 0037726 BEELD
ME. - COMPTES ANNUELS 31.12.2009, APP 07.05.2010, DPT 18.06.2010 10200-0019-013
2010-06-24 / 0108410
AUTOMATIC INTERNATIONAL SECURITY, EN ABREGE : A.I.S. SA
ASSEMBLEE GENERALE
2011-01-20 / 0009840 BEELD
ME. - COMPTES ANNUELS 31.12.2010, APP 31.03.2011, DPT 13.05.2011 11113-0368-013
2011-05-23 / 0066611
DENOMINATION
2013-02-06 / 0022747 BEELD
CARDIN ELETTRONICA BELGIUM SA
ME. - COMPTES ANNUELS 31.12.2011, APP 29.03.2012, DPT 23.05.2013 13130-0595-013
2013-05-30 / 0076947
ME. - COMPTES ANNUELS 31.12.2012, APP 28.03.2013, DPT 31.05.2013 13146-0375-013
2013-06-06 / 0085366
DEMISSIONS, NOMINATIONS
2013-06-17 / 0091420 BEELD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2014-01-06 / 0005901 BEELD
ME. - COMPTES ANNUELS 31.12.2013, APP 27.03.2014, DPT 02.06.2014 14146-0035-013
2014-06-05 / 0084566
ME. - COMPTES ANNUELS 31.12.2014, APP 08.04.2015, DPT 09.06.2015 15161-0283-013
2015-06-12 / 0092872
ME. - COMPTES ANNUELS 31.12.2015, APP 31.03.2016, DPT 08.06.2016 16166-0569-013
2016-06-15 / 0097101
DEMISSIONS, NOMINATIONS
2019-07-01 / 0087062 BEELD
DEMISSIONS, NOMINATIONS
2019-10-31 / 0144529 BEELD
DEMISSIONS, NOMINATIONS
2020-07-02 / 0074740 BEELD
DEMISSIONS, NOMINATIONS
2021-07-26 / 0088921 BEELD
DEMISSIONS, NOMINATIONS
2022-11-08 / 0131633 BEELD
RUE PONT A MIGNELOUX 41 6041 GOSSELIES (CHARLEROI)
SIEGE SOCIAL
2023-03-23 / 0040286 BEELD
CARDIN ELETTRONICA BELGIUM NV
LANGVOORT 53 2430 LAAKDAL
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2023-03-23 / 0040831 BEELD