EURESYS SA
LIEGE (ANGLEUR)
437.408.137
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1989-05-31 / 052
ME. - COMPTES ANNUELS 31.12.89, APP 24.04.90 - 90053-4284-011
1990 / 029498
CAPITAL, ACTIONS
1990-08-02 / 606
ME. - COMPTES ANNUELS 31.12.90, APP 23.04.91 - 91059-1493-010
1991 / 033286
DIVERS
1991-04-13 / 355
AVENUE PRE-AILY SN PI SART-TILMAN 4031 LIEGE (ANGLEUR)
ME. - COMPTES ANNUELS 31.12.91, APP 28.04.92 - 92077-1518-013
1992 / 040387
DEMISSIONS, NOMINATIONS
1992-02-08 / 245
CAPITAL, ACTIONS
1992-05-26 / 361
LIEGE (ANGLEUR)
ME. - COMPTES ANNUELS 31.12.92, APP 27.04.93 - 93087-4434-013
1993 / 042144
ME. - COMPTES ANNUELS 31.12.93, APP 26.04.94 - 94095-2320-013
1994 / 046937
CAPITAL, ACTIONS
1994-05-28 / 243
ME. - COMPTES ANNUELS 31.12.94, APP 25.04.95 - 95266-3356-013
1995 / 078540
AVENUE PRE-AILY SN PI SART-TILMAN 4031 LIEGE (ANGLEUR)
ME. - COMPTES ANNUELS 31.12.95, APP 23.04.96 - 96093-3274-012
1996 / 044074
DEMISSIONS, NOMINATIONS
1996-07-26 / 598
ME. - COMPTES ANNUELS 31.12.96, APP 22.04.97 - 97085-2769-014
1997 / 040443
ME. - COMPTES ANNUELS 31.12.97, APP 28.04.98 - 98078-5400-014
1998 / 037803
EURESYS SA
AVENUE PRE-AILY SN PI SART-TILMAN 4031 ANGLEUR
ME. - COMPTES ANNUELS 31.12.1998, APP 27.04.1999 - 99103-1260-014
1999-05-29 / 0048865
AVENUE PRE-AILY.14 4031 ANGLEUR
ME. - COMPTES ANNUELS 31.12.1999, APP 25.04.2000 00138-4971-016
2000-05-26 / 0052107
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-06-30 / 196 IMAGE
DEMISSIONS, NOMINATIONS
2000-07-06 / 666 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 24.04.2001 01123-3018-016
2001-05-17 / 0049345
DEMISSIONS, NOMINATIONS
2001-05-26 / 417 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-01-24 / 430 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 23.04.2002 02133-4401-017
2002-05-25 / 0054560
ME. - COMPTES ANNUELS 31.12.2002, APP 22.04.2003 03150-4929-017
2003-05-22 / 0058334
ME. - COMPTES ANNUELS 31.12.2003, APP 27.04.2004, DPT 25.05.2004 04167-1146-017
2004-05-28 / 0065735
DEMISSIONS, NOMINATIONS
2005-02-14 / 0026332 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 24.05.2005, DPT 08.06.2005 05226-5352-030
2005-06-13 / 0083641
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2004, APP 24.05.2005, DPT 21.06.2005 05302-0554-030
2005-06-23 / 0105901
DEMISSIONS, NOMINATIONS
2005-10-27 / 0151614 IMAGE
DEMISSIONS, NOMINATIONS
2005-11-08 / 0160313 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 25.04.2006, DPT 09.05.2006 06138-0016-027
2006-05-15 / 0051397
AVENUE DU PRE-AILY 14 4031 ANGLEUR
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2007-05-21 / 0072386 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 24.04.2007, DPT 14.05.2007 07145-0085-039
2007-05-25 / 0057227
DEMISSIONS, NOMINATIONS
2007-06-18 / 0086387 IMAGE
DEMISSIONS, NOMINATIONS
2007-06-18 / 0086388 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS
2007-08-22 / 0124050 IMAGE
CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2008-01-22 / 0012553 IMAGE
CAPITAL, ACTIONS
2008-04-17 / 0057767 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 22.04.2008, DPT 06.05.2008 08131-0271-043
2008-05-13 / 0055158
ASSEMBLEE GENERALE
2009-03-24 / 0043062 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 28.04.2009, DPT 15.05.2009 09151-0143-041
2009-05-26 / 0063608
DEMISSIONS, NOMINATIONS
2009-05-29 / 0075904 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 27.04.2010, DPT 18.05.2010 10122-0277-044
2010-05-26 / 0066373
DEMISSIONS, NOMINATIONS
2010-11-16 / 0165418 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 26.04.2011, DPT 08.06.2011 11143-0413-043
2011-06-14 / 0082789
DEMISSIONS, NOMINATIONS
2011-06-17 / 0089961 IMAGE
DEMISSIONS, NOMINATIONS
2011-10-14 / 0155597 IMAGE
DEMISSIONS, NOMINATIONS
2011-12-13 / 0186776 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 24.04.2012, DPT 24.04.2012 12091-0543-042
2012-04-26 / 0056248
DEMISSIONS, NOMINATIONS
2012-05-23 / 0093149 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 23.04.2013, DPT 26.04.2013 13098-0156-043
2013-04-30 / 0058296
DEMISSIONS, NOMINATIONS
2013-06-17 / 0091045 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 22.04.2014, DPT 25.04.2014 14097-0081-043
2014-04-29 / 0057397
ME. - COMPTES ANNUELS 31.12.2014, APP 21.04.2015, DPT 05.05.2015 15111-0197-043
2015-05-06 / 0064352
DEMISSIONS, NOMINATIONS
2015-06-04 / 0078723 IMAGE
DEMISSIONS, NOMINATIONS
2015-08-27 / 0123135 IMAGE
DEMISSIONS, NOMINATIONS
2015-12-10 / 0172144 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 26.04.2016, DPT 27.04.2016 16107-0335-045
2016-04-29 / 0061914
DEMISSIONS, NOMINATIONS
2016-05-23 / 0070298 IMAGE
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2015, APP 26.04.2016, DPT 26.05.2016 16132-0239-049
2016-05-31 / 0074927
DEMISSIONS, NOMINATIONS
2018-07-13 / 0109452 IMAGE
DEMISSIONS, NOMINATIONS
2019-08-28 / 0115862 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2020-04-20 / 0318966 IMAGE
RUE DU BOIS SAINT-JEAN 20 4102 OUGREE
DEMISSIONS, NOMINATIONS
2020-05-22 / 0059811 IMAGE
DEMISSIONS, NOMINATIONS
2022-09-05 / 0105929 IMAGE
RUE DU BOIS SAINT-JEAN 20 4102 OUGREE (SERAING)
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - OBJET - CAPITAL, ACTIONS
2023-05-31 / 0350401 IMAGE
DEMISSIONS, NOMINATIONS
2023-06-22 / 0080639 IMAGE