ETERCO SA
BRUXELLES
439.721.091
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1990-01-24 / 221
ETERCO NV
BRUSSEL
RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
1990-01-24 / 222
ETERCO SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1990-02-27 / 005
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1990-10-09 / 207
ETERCO NV
BRUSSEL
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1990-10-09 / 208
ETERCO SA
WOLUWE-SAINT-PIERRE
ME. - COMPTES ANNUELS 31.12.90, APP 25.04.91 - 91127-4359-019
1991 / 065194
DIVERS
1991-06-13 / 114
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-07-16 / 454
ETERCO NV
SINT-PIETERS-WOLUWE
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1991-07-16 / 455
ETERCO SA
WOLUWE-SAINT-PIERRE
DIVERS
1991-10-04 / 204
ETERCO NV
SINT-PIETERS-WOLUWE
DIVERSEN
1991-10-04 / 205
ETERCO SA
WOLUWE-SAINT-PIERRE
SIEGE SOCIAL
1992-01-01 / 109
ME. - COMPTES ANNUELS 31.12.91, APP 30.04.92 - 92178-3398-022
1992 / 082198
DEMISSIONS, NOMINATIONS
1992-08-20 / 050
ETERCO NV
AVENUE DE TERVUEREN 361 1150 SINT-PIETERS-WOLUWE
ONTSLAGEN - BENOEMINGEN
1992-08-20 / 051
ETERCO SA
WOLUWE-SAINT-PIERRE
DEMISSIONS, NOMINATIONS
1992-08-20 / 099
ME. - COMPTES ANNUELS 31.12.92, APP 29.04.93 - 93154-5109-025
1993 / 068067
DEMISSIONS, NOMINATIONS
1993-07-09 / 017
ME. - COMPTES ANNUELS 31.12.93, APP 28.04.94 - 94207-4342-023
1994 / 092104
DEMISSIONS, NOMINATIONS
1994-04-08 / 394
DEMISSIONS, NOMINATIONS
1994-07-06 / 124
DIVERS
1994-10-08 / 299
ME. - COMPTES ANNUELS 31.12.94, APP 27.04.95 - 95278-2341-022
1995 / 083580
DEMISSIONS, NOMINATIONS
1995-07-01 / 581
DEMISSIONS, NOMINATIONS
1995-11-17 / 464
DEMISSIONS, NOMINATIONS
1995-11-17 / 465
ME. - COMPTES ANNUELS 31.12.95, APP 25.04.96 - 96199-1016-022
1996 / 086700
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1996-02-09 / 495
ETERCO NV
AVENUE DE TERVUEREN 361 1150 SINT-PIETERS-WOLUWE
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1996-02-09 / 496
ETERCO SA
WOLUWE-SAINT-PIERRE
DIVERS
1996-02-21 / 464
ETERCO NV
AVENUE DE TERVUEREN 361 1150 SINT-PIETERS-WOLUWE
DIVERSEN
1996-02-21 / 465
ETERCO SA
WOLUWE-SAINT-PIERRE
DEMISSIONS, NOMINATIONS
1996-07-06 / 081
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1996-08-09 / 112
ETERCO NV
AVENUE DE TERVUEREN 361 1150 SINT-PIETERS-WOLUWE
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1996-08-09 / 113
ETERCO SA
WOLUWE-SAINT-PIERRE
ME. - COMPTES ANNUELS 31.12.96, APP 24.04.97 - 97185-0967-024
1997 / 075742
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1997-01-18 / 012 IMAGE
ETERCO NV
AVENUE DE TERVUEREN 361 1150 SINT-PIETERS-WOLUWE
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1997-01-18 / 013 IMAGE
ETERCO SA
WOLUWE-SAINT-PIERRE
DEMISSIONS, NOMINATIONS
1997-10-15 / 024 IMAGE
DEMISSIONS, NOMINATIONS
1997-10-15 / 025 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 30.04.98 - 98209-1354-028
1998 / 088144
DEMISSIONS, NOMINATIONS
1998-05-01 / 101 IMAGE
DEMISSIONS, NOMINATIONS
1998-07-03 / 469 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-08-06 / 359 IMAGE
ETERCO NV
AVENUE DE TERVUEREN 361 1150 SINT-PIETERS-WOLUWE
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1998-08-06 / 360 IMAGE
ETERCO SA
WOLUWE-SAINT-PIERRE
DIVERS
1998-09-11 / 125 IMAGE
ETERCO NV
AVENUE DE TERVUEREN 361 1150 SINT-PIETERS-WOLUWE
DIVERSEN
1998-09-11 / 126 IMAGE
ETERCO SA
AVENUE DE TERVUEREN.361 1150 WOLUWE-SAINT-PIERRE
ME. - COMPTES ANNUELS 31.12.1998, APP 29.04.1999 - 99229-1277-028
1999-07-07 / 0095984
DEMISSIONS, NOMINATIONS
1999-07-14 / 720 IMAGE
DEMISSIONS, NOMINATIONS
2000-07-07 / 070 IMAGE
DEMISSIONS, NOMINATIONS
2000-07-07 / 071 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 27.04.2000 00279-0068-026
2000-07-08 / 0108533
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-12-16 / 481 IMAGE
ETERCO NV
TERVURENLAAN.361 1150 SINT-PIETERS-WOLUWE
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2000-12-16 / 480 IMAGE
ETERCO SA
AVENUE DE TERVUEREN.361 1150 WOLUWE-SAINT-PIERRE
DEMISSIONS, NOMINATIONS
2001-02-10 / 581 IMAGE
DEMISSIONS, NOMINATIONS
2001-03-01 / 454 IMAGE
CAPITAL, ACTIONS - DIVERS
2001-03-01 / 453 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 26.04.2001 01359-0041-026
2001-07-19 / 0132227
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS
2001-07-21 / 1053 IMAGE
DEMISSIONS, NOMINATIONS
2001-11-24 / 473 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 25.04.2002 02296-0192-027
2002-07-04 / 0111171
DEMISSIONS, NOMINATIONS
2002-07-13 / 527 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 25.04.2002 02527-0094-027
2002-09-18 / 0188093
ALIAXIS FINANCE SA
AVENUE DE TERVUEREN.270 1150 WOLUWE-SAINT-PIERRE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2003-01-17 / 0007828 IMAGE
DEMISSIONS, NOMINATIONS
2003-01-17 / 0007721 IMAGE
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2003-04-25 / 0047935 IMAGE
CAPITAL, ACTIONS - DENOMINATION - OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - SIEGE SOCIAL
2003-06-26 / 0071028 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2003-08-08 / 0084937 IMAGE
DEMISSIONS, NOMINATIONS
2003-08-28 / 0089723 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 24.04.2003 03669-0265-031
2003-09-23 / 0238569
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-03-03 / 0036768 IMAGE
DEMISSIONS, NOMINATIONS
2004-05-04 / 0067902 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 29.04.2004, DPT 16.07.2004 04461-0291-029
2004-07-23 / 0171952
DEMISSIONS, NOMINATIONS
2004-12-30 / 0181901 IMAGE
AVENUE DE TERVUEREN 270 1150 WOLUWE-SAINT-PIERRE
ASSEMBLEE GENERALE
2005-05-23 / 0071783 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 28.04.2005, DPT 29.06.2005 05349-0263-028
2005-07-07 / 0144376
DEMISSIONS, NOMINATIONS
2005-07-11 / 0098422 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-04-25 / 0072519 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-06-14 / 0096056 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-07-03 / 0106230 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 27.04.2006, DPT 14.07.2006 06459-0132-032
2006-07-24 / 0171580
DEMISSIONS, NOMINATIONS
2006-07-25 / 0120460 IMAGE
DEMISSIONS, NOMINATIONS
2006-08-02 / 0125906 IMAGE
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-02-09 / 0024017 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 26.04.2007, DPT 17.07.2007 07429-0266-035
2007-07-27 / 0168763
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-12-11 / 0177778 IMAGE
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-12-20 / 0183427 IMAGE
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS
2008-04-15 / 0056186 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 24.04.2008, DPT 30.06.2008 08331-0350-033
2008-07-04 / 0133091
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-07-16 / 0118107 IMAGE
DEMISSIONS, NOMINATIONS
2009-04-16 / 0055111 IMAGE
DEMISSIONS, NOMINATIONS
2009-04-16 / 0055112 IMAGE
DEMISSIONS, NOMINATIONS
2009-04-16 / 0055113 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE
2009-07-20 / 0102673 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 23.04.2009, DPT 16.07.2009 09428-0378-033
2009-07-22 / 0170082
DEMISSIONS, NOMINATIONS
2009-09-03 / 0125087 IMAGE
DEMISSIONS, NOMINATIONS
2009-09-03 / 0125088 IMAGE
DEMISSIONS, NOMINATIONS
2009-09-03 / 0125089 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2009-11-16 / 0160478 IMAGE
OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2009-12-24 / 0181658 IMAGE
CAPITAL, ACTIONS
2010-02-10 / 0021454 IMAGE
CAPITAL, ACTIONS
2010-02-19 / 0026773 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 21.05.2010, DPT 14.07.2010 10307-0161-034
2010-07-20 / 0173185
DEMISSIONS, NOMINATIONS
2010-08-20 / 0124182 IMAGE
CAPITAL, ACTIONS
2010-08-20 / 0124183 IMAGE
DIVERS
2011-07-05 / 0100404 IMAGE
DEMISSIONS, NOMINATIONS
2011-07-05 / 0100405 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 20.05.2011, DPT 30.06.2011 11237-0455-034
2011-07-05 / 0139270
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2011-07-15 / 0107909 IMAGE
OBJET - ASSEMBLEE GENERALE
2012-06-14 / 0105388 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 26.04.2012, DPT 20.07.2012 12331-0335-033
2012-07-27 / 0194591
DEMISSIONS, NOMINATIONS
2012-08-28 / 0147119 IMAGE
DEMISSIONS, NOMINATIONS
2012-08-28 / 0147120 IMAGE
DEMISSIONS, NOMINATIONS
2012-08-28 / 0147121 IMAGE
CAPITAL, ACTIONS
2013-01-02 / 0000209 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 10.05.2013, DPT 26.06.2013 13223-0247-034
2013-07-01 / 0128318
DEMISSIONS, NOMINATIONS
2013-08-05 / 0121881 IMAGE
DEMISSIONS, NOMINATIONS
2013-08-05 / 0121882 IMAGE
DEMISSIONS, NOMINATIONS
2014-05-21 / 0102631 IMAGE
DEMISSIONS, NOMINATIONS
2014-05-21 / 0102632 IMAGE
DEMISSIONS, NOMINATIONS
2014-05-21 / 0102633 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 09.05.2014, DPT 02.06.2014 14147-0414-035
2014-06-05 / 0085433
DEMISSIONS, NOMINATIONS
2014-10-13 / 0185920 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 08.05.2015, DPT 10.06.2015 15167-0368-034
2015-06-17 / 0097179
DEMISSIONS, NOMINATIONS
2015-07-07 / 0096082 IMAGE
DEMISSIONS, NOMINATIONS
2015-07-07 / 0096084 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 13.05.2016, DPT 17.06.2016 16192-0207-035
2016-06-23 / 0109278
DEMISSIONS, NOMINATIONS
2016-08-01 / 0107586 IMAGE
DEMISSIONS, NOMINATIONS
2016-08-01 / 0107587 IMAGE
DEMISSIONS, NOMINATIONS
2016-08-01 / 0107588 IMAGE
DEMISSIONS, NOMINATIONS
2016-08-01 / 0107589 IMAGE
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2017-01-09 / 0004293 IMAGE
AVENUE ARNAUD FRAITEUR 15/23 1050 BRUXELLES
DEMISSIONS, NOMINATIONS
2017-08-03 / 0112937 IMAGE
ALIAXIS FINANCE NV
AVENUE ARNAUD FRAITEUR 15/23 1050 BRUSSEL
DIVERSEN
2018-05-28 / 0082678 IMAGE
ALIAXIS FINANCE SA
AVENUE ARNAUD FRAITEUR 15/23 1050 BRUXELLES
DEMISSIONS, NOMINATIONS
2018-06-04 / 0086179 IMAGE
DEMISSIONS, NOMINATIONS
2018-11-05 / 0160388 IMAGE
AVENUE ARNAUD FRAITEUR 15/23 1050 IXELLES
DEMISSIONS, NOMINATIONS
2019-03-08 / 0033886 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2020-06-09 / 0064224 IMAGE
DEMISSIONS, NOMINATIONS
2021-04-09 / 0043485 IMAGE
DEMISSIONS, NOMINATIONS
2021-04-14 / 0045185 IMAGE
DEMISSIONS, NOMINATIONS
2021-07-19 / 0087055 IMAGE
DEMISSIONS, NOMINATIONS
2021-10-22 / 0126041 IMAGE
DEMISSIONS, NOMINATIONS
2021-10-25 / 0127172 IMAGE
DEMISSIONS, NOMINATIONS
2022-04-07 / 0044709 IMAGE
DEMISSIONS, NOMINATIONS
2022-09-08 / 0107489 IMAGE
DEMISSIONS, NOMINATIONS
2022-09-12 / 0108378 IMAGE
AVENUE ARNAUD FRAITEUR 15/23 1050 IXELLES (BRUXELLES)
DEMISSIONS, NOMINATIONS
2023-08-08 / 0102671 IMAGE
DEMISSIONS, NOMINATIONS
2023-08-24 / 0109609 IMAGE