OPTIMMO SA
LASNE
437.226.906
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1989-05-04 / 492
ME. - COMPTES ANNUELS 31.12.90, APP 08.05.91 - 91100-3777-009
1991 / 052488
1083 WAVRE (BIERGES)
ME. - COMPTES ANNUELS 31.12.91, APP 13.05.92 - 92098-4202-012
1992 / 049306
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-02-01 / 146
SIEGE SOCIAL
1992-07-08 / 593
DIVERS
1992-09-17 / 197
ME. - COMPTES ANNUELS 31.12.92, APP 12.05.93 - 94001-1095-015
1994 / 008269
ME. - COMPTES ANNUELS 31.12.93, APP 11.05.94 - 94159-4181-015
1994 / 071907
ME. - COMPTES ANNUELS 31.12.94, APP 10.05.95 - 95122-3030-016
1995 / 056718
DEMISSIONS, NOMINATIONS
1995-06-29 / 162
ME. - COMPTES ANNUELS 31.12.95, APP 14.06.96 - 96250-5164-016
1996 / 109227
ME. - COMPTES ANNUELS 31.12.96, APP 14.05.97 - 97425-2620-016
1997 / 165849
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1997-01-21 / 109 BEELD
DEMISSIONS, NOMINATIONS
1997-09-19 / 222 BEELD
ME. - COMPTES ANNUELS 31.12.97, APP 13.05.98 - 98231-3820-021
1998 / 094264
DEMISSIONS, NOMINATIONS
1998-07-21 / 615 BEELD
OPTIMMO SA
RUE DES TEMPLIERS.14 1301 BIERGES
ME. - COMPTES ANNUELS 31.12.1998, APP 14.05.1999 00012-3007-016
2000-01-18 / 0007623
ME. - COMPTES ANNUELS 31.12.1999, APP 14.05.2000 00488-3816-016
2000-08-09 / 0169038
DEMISSIONS, NOMINATIONS
2001-03-30 / 307 BEELD
ME. - COMPTES ANNUELS 31.12.2000, APP 09.05.2001 01275-0145-018
2001-07-10 / 0121254
ME. - COMPTES ANNUELS 31.12.2001, APP 29.05.2002 02275-0104-018
2002-07-04 / 0110769
DIVERS
2002-07-06 / 617 BEELD
ME. - COMPTES ANNUELS 31.12.2002, APP 14.05.2003 03285-1690-017
2003-07-02 / 0103021
DEMISSIONS, NOMINATIONS
2004-04-06 / 0054211 BEELD
ME. - COMPTES ANNUELS 31.12.2003, APP 12.05.2004, DPT 28.06.2004 04333-0188-017
2004-07-01 / 0118423
DEMISSIONS, NOMINATIONS
2005-03-16 / 0041249 BEELD
DEMISSIONS, NOMINATIONS
2005-06-10 / 0081785 BEELD
ME. - COMPTES ANNUELS 31.12.2004, APP 11.05.2005, DPT 24.06.2005 05316-4814-017
2005-06-28 / 0113392
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2006-07-13 / 0114091 BEELD
AVENUE HOOVER 20 1332 GENVAL
ME. - COMPTES ANNUELS 31.12.2005, APP 10.05.2006, DPT 14.07.2006 06461-0569-017
2006-07-17 / 0159426
CAPITAL, ACTIONS - OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE
2006-12-29 / 0194194 BEELD
DEMISSIONS, NOMINATIONS
2007-04-30 / 0063548 BEELD
DEMISSIONS, NOMINATIONS
2007-05-21 / 0072452 BEELD
ME. - COMPTES ANNUELS 31.12.2006, APP 06.06.2007, DPT 10.07.2007 07377-0243-021
2007-07-13 / 0146187
ME. - COMPTES ANNUELS 31.12.2007, APP 04.06.2008, DPT 27.06.2008 08349-0320-021
2008-07-08 / 0140848
ME. - COMPTES ANNUELS 31.12.2008, APP 13.05.2009, DPT 30.06.2009 09311-0260-017
2009-07-02 / 0121792
DEMISSIONS, NOMINATIONS
2009-08-06 / 0113174 BEELD
DEMISSIONS, NOMINATIONS
2009-11-09 / 0157494 BEELD
ME. - COMPTES ANNUELS 31.12.2009, APP 01.06.2010, DPT 29.06.2010 10231-0021-017
2010-07-01 / 0127342
DEMISSIONS, NOMINATIONS
2010-10-14 / 0151224 BEELD
ME. - COMPTES ANNUELS 31.12.2010, APP 29.06.2011, DPT 29.06.2011 11230-0426-017
2011-07-04 / 0133572
AVENUE HERBERT HOOVER 20 1332 GENVAL
ME. - COMPTES ANNUELS 31.12.2011, APP 06.06.2012, DPT 28.06.2012 12236-0445-017
2012-07-04 / 0139058
DEMISSIONS, NOMINATIONS
2012-07-16 / 0124696 BEELD
ME. - COMPTES ANNUELS 31.12.2012, APP 05.06.2013, DPT 27.06.2013 13245-0510-017
2013-07-04 / 0144599
ME. - COMPTES ANNUELS 31.12.2013, APP 04.06.2014, DPT 30.06.2014 14249-0341-017
2014-07-07 / 0144966
ME. - COMPTES ANNUELS 31.12.2014, APP 03.06.2015, DPT 29.06.2015 15245-0450-020
2015-07-06 / 0140265
DEMISSIONS, NOMINATIONS
2015-07-10 / 0099442 BEELD
ME. - COMPTES ANNUELS 31.12.2015, APP 01.06.2016, DPT 04.07.2016 16283-0511-018
2016-07-08 / 0158862
DEMISSIONS, NOMINATIONS
2021-07-01 / 0078761 BEELD
AVENUE HERBERT HOOVER 20 1332 GENVAL (RIXENSART)
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2023-06-14 / 0356007 BEELD