URBAINE U.A.P. SERVICES SA
BRUXELLES
438.129.895
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1989-09-05 / 103
URBAINE U.A.P. DIENSTEN NV
BRUSSEL
RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
1989-09-05 / 104
URBAINE U.A.P. SERVICES SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1990-02-16 / 368
URBAINE U.A.P. DIENSTEN NV
BRUSSEL
ONTSLAGEN - BENOEMINGEN
1990-02-16 / 369
TELEASSISTANCE SA
IXELLES
ME. - COMPTES ANNUELS 31.12.90, APP 20.03.91 - 91039-3626-018
1991 / 023921
TELEASSISTANCE NV
ELSENE
ME. - JAARREKENING 31.12.90, GGK 20.03.91 - 91039-3608-018
1991 / 023922
TELEASSISTANCE SA
IXELLES
SIEGE SOCIAL - DENOMINATION
1991-09-06 / 014
ME. - COMPTES ANNUELS 31.12.91, APP 18.03.92 - 92050-4303-015
1992 / 029248
ME. - COMPTES ANNUELS 31.12.92, APP 17.03.93 - 93051-2177-016
1993 / 026887
ME. - COMPTES ANNUELS 31.12.93, APP 16.03.94 - 94062-0045-017
1994 / 033505
ME. - COMPTES ANNUELS 31.12.93, APP 16.03.94 - 94149-2345-013
1994 / 067909
ME. - COMPTES ANNUELS 31.12.94, APP 15.03.95 - 95569-3019-017
1995 / 197963
ME. - COMPTES ANNUELS 31.12.95, APP 20.03.96 - 96521-3855-016
1996 / 215225
ME. - COMPTES ANNUELS 31.12.96, APP 19.03.97 - 97532-1473-026
1997 / 207123
ME. - COMPTES ANNUELS 31.12.97, APP 18.03.98 - 98616-0277-019
1998 / 238315
DEMISSIONS, NOMINATIONS
1998-08-21 / 480 IMAGE
DEMISSIONS, NOMINATIONS
1998-09-02 / 078 IMAGE
INTER PARTNER ASSISTANCE SERVICES BELGIUM SA
RUE DU TRONE.98.9 1050 BRUXELLES
DENOMINATION
1999-01-26 / 263 IMAGE
DEMISSIONS, NOMINATIONS
1999-03-26 / 214 IMAGE
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1999-03-26 / 409 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 17.03.1999 - 99413-1949-020
1999-08-21 / 0158624
DEMISSIONS, NOMINATIONS
1999-12-04 / 196 IMAGE
DEMISSIONS, NOMINATIONS
1999-12-04 / 195 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 15.03.2000 00586-1972-020
2000-10-03 / 0203423
AXA ASSISTANCE SERVICES BELGIUM SA
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS - SIEGE SOCIAL
2001-01-31 / 102 IMAGE
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-06-06 / 774 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 21.03.2001 01741-1930-020
2001-12-18 / 0258586
ME. - COMPTES ANNUELS 31.12.2001, APP 20.03.2002 02354-2341-019
2002-07-12 / 0124070
DEMISSIONS, NOMINATIONS
2002-08-20 / 053 IMAGE
CAPITAL, ACTIONS
2003-10-24 / 0111284 IMAGE
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-05-10 / 0070585 IMAGE
RUE DU TRONE 98, BTE 9 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2002, APP 20.03.2003, DPT 08.07.2004 04424-2842-019
2004-07-12 / 0149244
ME. - COMPTES ANNUELS 31.12.2003, APP 17.03.2004, DPT 16.07.2004 04470-4143-020
2004-07-19 / 0165432
SIEGE SOCIAL
2004-08-03 / 0115613 IMAGE
AVENUE LOUISE 166, BTE 1 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2004, APP 16.03.2005, DPT 13.04.2005 05115-4370-017
2005-04-19 / 0044996
DEMISSIONS, NOMINATIONS
2005-05-26 / 0073893 IMAGE
OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-07-15 / 0102415 IMAGE
DEMISSIONS, NOMINATIONS
2006-01-02 / 0000102 IMAGE
DEMISSIONS, NOMINATIONS
2006-01-05 / 0003843 IMAGE
DEMISSIONS, NOMINATIONS
2006-01-05 / 0003844 IMAGE
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-02-06 / 0027219 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 15.03.2006, DPT 24.04.2006 06117-3556-016
2006-04-26 / 0043734
DEMISSIONS, NOMINATIONS
2006-12-18 / 0187867 IMAGE
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-04-18 / 0057343 IMAGE
INTER PARTNER ASSISTANCE SERVICES BELGIUM SA
ME. - COMPTES ANNUELS 31.12.2006, APP 21.03.2007, DPT 08.05.2007 07134-0296-029
2007-05-16 / 0054951
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-06-07 / 0080497 IMAGE
DEMISSIONS, NOMINATIONS
2007-07-31 / 0114111 IMAGE
DEMISSIONS, NOMINATIONS
2007-07-31 / 0114112 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 19.03.2008, DPT 26.05.2008 08158-0277-021
2008-05-30 / 0065428
DEMISSIONS, NOMINATIONS
2008-09-17 / 0149152 IMAGE
DEMISSIONS, NOMINATIONS
2009-04-03 / 0048655 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 18.03.2009, DPT 07.04.2009 09106-0342-024
2009-04-10 / 0045886
DEMISSIONS, NOMINATIONS
2009-07-31 / 0109662 IMAGE
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2008, APP 18.03.2009, DPT 14.12.2009 09887-0032-024
2009-12-17 / 0351203
ME. - COMPTES ANNUELS 31.12.2009, APP 17.03.2010, DPT 06.05.2010 10112-0095-022
2010-05-14 / 0060539
CAPITAL, ACTIONS
2010-11-18 / 0167321 IMAGE
DEMISSIONS, NOMINATIONS
2010-11-29 / 0172881 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 16.03.2011, DPT 19.04.2011 11089-0600-024
2011-04-29 / 0052689
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2009, APP 17.03.2010, DPT 20.04.2011 11089-0593-022
2011-04-29 / 0052690
DEMISSIONS, NOMINATIONS
2011-06-17 / 0090366 IMAGE
DEMISSIONS, NOMINATIONS
2011-07-27 / 0115210 IMAGE
DEMISSIONS, NOMINATIONS
2011-12-05 / 0182178 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 21.03.2012, DPT 20.04.2012 12095-0172-022
2012-04-30 / 0057587
ME. - COMPTES ANNUELS 31.12.2012, APP 20.03.2013, DPT 16.04.2013 13090-0186-023
2013-04-22 / 0054060
ME. - COMPTES ANNUELS 31.12.2013, APP 19.03.2014, DPT 14.04.2014 14091-0422-029
2014-04-18 / 0054722
DEMISSIONS, NOMINATIONS
2015-04-23 / 0058885 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 11.05.2015, DPT 08.06.2015 15156-0347-024
2015-06-12 / 0090256
DEMISSIONS, NOMINATIONS
2015-10-23 / 0149679 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 30.06.2016, DPT 13.07.2016 16316-0053-023
2016-07-22 / 0182001
DEMISSIONS, NOMINATIONS
2017-07-19 / 0104465 IMAGE
DEMISSIONS, NOMINATIONS
2018-01-08 / 0004272 IMAGE
DEMISSIONS, NOMINATIONS
2018-03-30 / 0053843 IMAGE
DEMISSIONS, NOMINATIONS
2018-03-30 / 0053844 IMAGE
AVENUE LOUISE 166, BTE 1 1050 IXELLES
DEMISSIONS, NOMINATIONS
2021-02-15 / 0020095 IMAGE
SIEGE SOCIAL
2022-03-08 / 0031369 IMAGE
INTER PARTNER ASSISTANCE SERVICES BELGIUM NV
REGENTLAAN 7 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2022-08-05 / 0094149 IMAGE
INTER PARTNER ASSISTANCE SERVICES BELGIUM SA
BOULEVARD DU REGENT 7 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2022-09-15 / 0109867 IMAGE
DEMISSIONS, NOMINATIONS
2023-05-15 / 0064150 IMAGE
DEMISSIONS, NOMINATIONS
2023-07-25 / 0095218 IMAGE