HERPAIN INVESTISSEMENT SA
UCCLE
438.663.791
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1989-11-14 / 097
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1990-02-24 / 051
ME. - COMPTES ANNUELS 31.12.90, APP 25.04.91 - 91074-1843-020
1991 / 040462
AVENUE DES STATUAIRES 43 1180 UCCLE
ME. - COMPTES ANNUELS 31.12.91, APP 23.04.92 - 92099-0639-025
1992 / 049478
ME. - COMPTES CONSOLIDES 31.12.91 - 92281-1165-030
1992 / 124937
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-03-24 / 416
UCCLE
ME. - COMPTES ANNUELS 31.12.92, APP 22.04.93 - 93098-3491-026
1993 / 046070
ME. - COMPTES CONSOLIDES 31.12.92 - 93253-2968-028
1993 / 106980
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-07-27 / 187
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-10-13 / 012
ME. - COMPTES ANNUELS 31.12.93, APP 28.04.94 - 94119-0423-027
1994 / 055780
ME. - COMPTES ANNUELS 31.12.94, APP 27.04.95 - 95117-3242-022
1995 / 052156
ANNEE COMPTABLE
1995-12-29 / 079
AVENUE DES STATUAIRES 43 1180 UCCLE
ME. - COMPTES ANNUELS 30.11.95, APP 28.03.96 - 96071-3216-021
1996 / 034928
DEMISSIONS, NOMINATIONS
1996-05-22 / 497
ME. - COMPTES ANNUELS 30.11.96, APP 27.03.97 - 97086-3740-021
1997 / 040616
ME. - COMPTES ANNUELS 30.11.97, APP 26.03.98 - 98080-3955-021
1998 / 036803
ANNEE COMPTABLE
1998-12-08 / 049 BEELD
HERPAIN INVESTISSEMENT SA
AVENUE DES STATUAIRES.43 1180 UCCLE
ME. - COMPTES ANNUELS 31.12.1998, APP 22.04.1999 - 99120-0811-018
1999-06-03 / 0053021
ME. - COMPTES ANNUELS 31.12.1999, APP 27.04.2000 00145-4743-017
2000-05-31 / 0054155
DEMISSIONS, NOMINATIONS
2000-08-17 / 056 BEELD
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-09-30 / 449 BEELD
ME. - COMPTES ANNUELS 31.12.2000, APP 26.04.2001 01160-1912-021
2001-06-06 / 0060373
ME. - COMPTES ANNUELS 31.12.2001, APP 25.04.2002 02140-5343-020
2002-05-25 / 0055817
ME. - COMPTES ANNUELS 31.12.2002, APP 24.04.2003 03163-0843-019
2003-06-02 / 0062134
DEMISSIONS, NOMINATIONS
2003-10-29 / 0112943 BEELD
DEMISSIONS, NOMINATIONS
2004-03-17 / 0044164 BEELD
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-04-08 / 0055099 BEELD
ME. - COMPTES ANNUELS 31.12.2003, APP 22.04.2004, DPT 19.05.2004 04155-4642-018
2004-05-26 / 0061302
ME. - COMPTES ANNUELS 31.12.2004, APP 28.04.2005, DPT 13.05.2005 05148-4303-020
2005-05-16 / 0056409
DEMISSIONS, NOMINATIONS
2005-06-22 / 0087819 BEELD
ME. - COMPTES ANNUELS 31.12.2005, APP 27.04.2006, DPT 24.05.2006 06166-2445-020
2006-05-30 / 0059367
DEMISSIONS, NOMINATIONS
2006-10-06 / 0153354 BEELD
AVENUE DES STATUAIRES 43 1180 UCCLE
ME. - COMPTES ANNUELS 31.12.2006, APP 26.04.2007, DPT 25.05.2007 07162-0237-026
2007-05-31 / 0063189
ME. - COMPTES ANNUELS 31.12.2007, APP 24.04.2008, DPT 21.05.2008 08150-0342-029
2008-05-26 / 0062443
ME. - COMPTES ANNUELS 31.12.2008, APP 23.04.2009, DPT 28.05.2009 09177-0102-029
2009-06-04 / 0072023
DEMISSIONS, NOMINATIONS
2009-10-19 / 0146844 BEELD
ME. - COMPTES ANNUELS 31.12.2009, APP 22.04.2010, DPT 21.05.2010 10127-0373-029
2010-05-31 / 0069562
ME. - COMPTES ANNUELS 31.12.2010, APP 28.04.2011, DPT 17.05.2011 11115-0201-032
2011-05-23 / 0066957
DEMISSIONS, NOMINATIONS
2011-09-30 / 0147341 BEELD
DEMISSIONS, NOMINATIONS
2012-01-04 / 0002106 BEELD
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-01-20 / 0018261 BEELD
ME. - COMPTES ANNUELS 31.12.2011, APP 26.04.2012, DPT 02.05.2012 12104-0549-032
2012-05-07 / 0062934
DEMISSIONS, NOMINATIONS
2012-12-07 / 0197803 BEELD
ME. - COMPTES ANNUELS 31.12.2012, APP 25.04.2013, DPT 16.05.2013 13122-0452-034
2013-05-23 / 0072185
DEMISSIONS, NOMINATIONS
2013-07-03 / 0101147 BEELD
ME. - COMPTES ANNUELS 31.12.2013, APP 24.04.2014, DPT 13.05.2014 14122-0114-030
2014-05-19 / 0071905
ME. - COMPTES ANNUELS 31.12.2014, APP 23.04.2015, DPT 12.06.2015 15171-0484-029
2015-06-17 / 0098718
ME. - COMPTES ANNUELS 31.12.2015, APP 28.04.2016, DPT 23.05.2016 16129-0593-029
2016-05-31 / 0076015
DEMISSIONS, NOMINATIONS
2016-07-07 / 0093799 BEELD
DEMISSIONS, NOMINATIONS
2017-12-07 / 0172009 BEELD
DEMISSIONS, NOMINATIONS
2019-08-13 / 0110059 BEELD
DEMISSIONS, NOMINATIONS
2023-02-28 / 0029083 BEELD
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2023-09-07 / 0114894 BEELD