A AND D SA
UCCLE
436.724.979
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1989-03-04 / 054
ME. - COMPTES ANNUELS 31.12.89, APP 08.02.90 - 90041-0851-010
1990 / 023922
ME. - COMPTES ANNUELS 31.12.90, APP 03.05.91 - 91092-0171-010
1991 / 048622
AVENUE DU MANOIR 28 1180 UCCLE
ME. - COMPTES ANNUELS 31.12.91, APP 01.05.92 - 92303-0935-013
1992 / 134352
DEMISSIONS, NOMINATIONS
1992-07-15 / 144
UCCLE
ME. - COMPTES ANNUELS 31.12.92, APP 07.05.93 - 93447-4193-015
1993 / 187036
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-01-14 / 169
ME. - COMPTES ANNUELS 31.12.93, APP 06.05.94 - 94465-5311-012
1994 / 194649
SIEGE SOCIAL
1994-02-04 / 061
DEMISSIONS, NOMINATIONS
1994-08-10 / 116
AVENUE DU MANOIR 28 1180 UCCLE
ME. - COMPTES ANNUELS 31.12.94, APP 07.05.95 - 96068-1408-012
1996 / 033254
ME. - COMPTES ANNUELS 31.12.95, APP 07.05.96 - 96335-2683-011
1996 / 137098
ADSA SA
ME. - COMPTES ANNUELS 31.12.96, APP 06.05.97 - 97442-0619-011
1997 / 170554
CAPITAL, ACTIONS - DENOMINATION
1997-08-13 / 326 IMAGE
ADVERTISSING AND DEVELOPMENT SA
ME. - COMPTES ANNUELS 31.12.97, APP 30.06.98 - 98522-4685-010
1998 / 200627
ADVERTISSING AND DEVELOPMENT SA
AVENUE DU MANOIR.28 1180 UCCLE
ME. - COMPTES ANNUELS 31.12.1998, APP 07.05.1999 - 99437-3330-010
1999-09-07 / 0167873
DEMISSIONS, NOMINATIONS
1999-09-24 / 208 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 05.05.2000 00272-3413-013
2000-07-01 / 0093606
DEMISSIONS, NOMINATIONS
2000-07-11 / 223 IMAGE
AUREAX SA
ME. - COMPTES ANNUELS 31.12.2000, APP 04.05.2001 01288-0935-013
2001-07-03 / 0101092
DEMISSIONS, NOMINATIONS - DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-07-18 / 1354 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 03.05.2002 02145-4831-013
2002-05-30 / 0057824
DEMISSIONS, NOMINATIONS
2002-08-20 / 032 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 09.05.2003 03358-1551-013
2003-07-09 / 0123713
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2004-01-27 / 0013465 IMAGE
CAPITAL, ACTIONS - OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2004-04-23 / 0062946 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 07.05.2004, DPT 24.05.2004 04160-2928-013
2004-05-26 / 0062563
SIEGE SOCIAL
2004-12-01 / 0164652 IMAGE
AVENUE FOND-ROY 129 1180 UCCLE
DEMISSIONS, NOMINATIONS
2004-12-01 / 0164653 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 06.05.2005, DPT 22.06.2005 05306-3296-010
2005-06-23 / 0107198
ME. - COMPTES ANNUELS 31.12.2005, APP 05.05.2006, DPT 28.06.2006 06342-3700-012
2006-06-29 / 0117293
DEMISSIONS, NOMINATIONS
2006-07-06 / 0108855 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 04.05.2007, DPT 27.06.2007 07318-0099-014
2007-07-04 / 0123467
ME. - COMPTES ANNUELS 31.12.2007, APP 02.05.2008, DPT 04.06.2008 08188-0010-015
2008-06-09 / 0076692
ME. - COMPTES ANNUELS 31.12.2008, APP 02.05.2009, DPT 11.06.2009 09220-0187-012
2009-06-18 / 0090345
OBJET - DEMISSIONS, NOMINATIONS - ANNEE COMPTABLE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2009-11-05 / 0155629 IMAGE
ME. - COMPTES ANNUELS 30.09.2009, APP 26.03.2010, DPT 29.03.2010 10078-0513-014
2010-04-06 / 0041880
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2010-12-01 / 0174415 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2011-03-14 / 0039398 IMAGE
ME. - COMPTES ANNUELS 30.09.2010, APP 25.03.2011, DPT 03.05.2011 11100-0476-014
2011-05-05 / 0058463
DEMISSIONS, NOMINATIONS
2011-11-22 / 0175079 IMAGE
ME. - COMPTES ANNUELS 30.09.2011, APP 30.03.2012, DPT 02.05.2012 12103-0198-014
2012-05-04 / 0061718
ME. - COMPTES ANNUELS 30.09.2012, APP 29.03.2013, DPT 29.04.2013 13101-0528-014
2013-05-02 / 0060354
ME. - COMPTES ANNUELS 30.09.2013, APP 28.03.2014, DPT 23.04.2014 14095-0447-014
2014-04-29 / 0056815
SIEGE SOCIAL
2015-01-28 / 0014917 IMAGE
AVENUE DES EGLANTIERS 14C 1180 UCCLE
ME. - COMPTES ANNUELS 30.09.2014, APP 27.03.2015, DPT 30.03.2015 15081-0359-017
2015-04-03 / 0049003
DEMISSIONS, NOMINATIONS
2015-07-16 / 0102425 IMAGE
DEMISSIONS, NOMINATIONS
2016-02-24 / 0028363 IMAGE
ME. - COMPTES ANNUELS 30.09.2015, APP 25.03.2016, DPT 27.04.2016 16110-0153-016
2016-05-04 / 0064430
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2016-12-02 / 0164999 IMAGE
DENOMINATION - OBJET - DEMISSIONS, NOMINATIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2017-03-13 / 0038178 IMAGE
AUREAX CAPITAL, EN ABREGE : AUREAX SA
ME. - COMPTES ANNUELS 30.09.2016, APP 31.03.2017, DPT 30.05.2017 17136-0198-015
2017-06-02 / 0063501
DEMISSIONS, NOMINATIONS
2018-09-24 / 0141820 IMAGE
DEMISSIONS, NOMINATIONS
2021-11-29 / 0369784 IMAGE
SIEGE SOCIAL
2022-08-22 / 0100437 IMAGE