COFIMATRA SA
WOLUWE-SAINT-LAMBERT
440.040.597
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1990-02-20 / 004
ME. - COMPTES ANNUELS 31.12.90, APP 17.05.91 - 91136-1820-009
1991 / 069646
SQUARE VERGOTE 19 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.91, APP 29.06.92 - 92281-1076-010
1992 / 124944
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-12-24 / 450
WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.92, APP 21.05.93 - 93213-1581-011
1993 / 089287
DEMISSIONS, NOMINATIONS - ANNEE COMPTABLE
1994-01-12 / 125
ME. - COMPTES ANNUELS 30.06.94, APP 19.01.95 - 95564-4377-011
1995 / 195233
SQUARE VERGOTE 19 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 30.06.95, APP 17.11.95 - 96016-2867-010
1996 / 012480
ME. - COMPTES ANNUELS 30.06.96, APP 18.12.96 - 97487-5069-013
1997 / 188139
ME. - COMPTES ANNUELS 30.06.97, APP 03.12.97 - 98030-4520-014
1998 / 017569
DEMISSIONS, NOMINATIONS
1998-01-10 / 186 IMAGE
DEMISSIONS, NOMINATIONS
1998-12-03 / 446 IMAGE
COFIMATRA SA
SQUARE VERGOTE.19 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 30.06.98, APP 20.11.98 - 98635-0740-011
1999-01-06 / 0004162
ME. - COMPTES ANNUELS 30.06.1999, APP 19.11.1999 00045-1209-010
2000-02-29 / 0020730
ME. - COMPTES ANNUELS 30.06.2000, APP 11.01.2001 01022-5012-010
2001-01-18 / 0014715
ME. - COMPTES ANNUELS 30.06.2001, APP 16.11.2001 02032-1291-011
2002-02-05 / 0019864
DEMISSIONS, NOMINATIONS
2002-03-14 / 257 IMAGE
DEMISSIONS, NOMINATIONS
2002-03-14 / 258 IMAGE
DEMISSIONS, NOMINATIONS
2002-07-26 / 517 IMAGE
ME. - COMPTES ANNUELS 30.06.2002, APP 15.11.2002 03035-0436-012
2003-02-10 / 0021099
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2003-08-29 / 0090128 IMAGE
ME. - COMPTES ANNUELS 30.06.2003, APP 21.11.2003 04016-3892-010
2004-01-13 / 0014355
ME. - COMPTES ANNUELS 30.06.2004, APP 19.11.2004, DPT 01.12.2004 04824-1179-011
2004-12-10 / 0291613
ME. - COMPTES ANNUELS 30.06.2005, APP 18.11.2005, DPT 15.12.2005 05894-2405-012
2005-12-20 / 0311938
ME. - COMPTES ANNUELS 30.06.2006, APP 17.11.2006, DPT 20.11.2006 06875-3558-014
2006-11-23 / 0303735
SQUARE VERGOTE 19 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 30.06.2007, APP 16.11.2007, DPT 18.12.2007 07832-0400-013
2007-12-19 / 0327008
ME. - COMPTES ANNUELS 30.06.2008, APP 21.11.2008, DPT 17.12.2008 08852-0314-014
2008-12-18 / 0337210
DEMISSIONS, NOMINATIONS
2008-12-31 / 0201200 IMAGE
DENOMINATION - SIEGE SOCIAL - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2009-05-07 / 0064559 IMAGE
COFIMATRA RESPONSIBILITY MANAGEMENT SA
AVENUE DU HOCKEY 3 1150 BRUXELLES
ME. - COMPTES ANNUELS 30.06.2009, APP 20.11.2009, DPT 11.12.2009 09882-0245-013
2009-12-15 / 0349037
ME. - COMPTES ANNUELS 30.06.2010, APP 19.11.2010, DPT 13.12.2010 10628-0090-015
2010-12-14 / 0359316
ME. - COMPTES ANNUELS 30.06.2011, APP 18.11.2011, DPT 29.11.2011 11618-0456-016
2011-11-30 / 0359548
ME. - RECTIFICATIF COMPTES ANNUELS 30.06.2011, APP 18.11.2011, DPT 23.12.2011 11645-0543-016
2011-12-27 / 0374470
AVENUE DU HOCKEY 3 1150 WOLUWE-SAINT-PIERRE
ME. - COMPTES ANNUELS 30.06.2012, APP 16.11.2012, DPT 25.01.2013 13013-0551-015
2013-01-29 / 0011008
SIEGE SOCIAL
2013-06-14 / 0090041 IMAGE
CLOS DES SALANGANES 17 1150 WOLUWE-SAINT-PIERRE
ME. - COMPTES ANNUELS 30.06.2013, APP 15.11.2013, DPT 17.01.2014 14009-0293-015
2014-01-20 / 0008221
ME. - COMPTES ANNUELS 30.06.2014, APP 21.11.2014, DPT 02.01.2015 15001-0006-015
2015-01-05 / 0001168
DEMISSIONS, NOMINATIONS
2015-05-29 / 0075743 IMAGE
ME. - COMPTES ANNUELS 30.06.2015, APP 19.10.2015, DPT 23.10.2015 15653-0340-012
2015-10-26 / 0379504
ME. - COMPTES ANNUELS 30.06.2016, APP 19.12.2016, DPT 19.12.2016 16703-0375-013
2016-12-23 / 0406738
DEMISSIONS, NOMINATIONS
2021-05-20 / 0060185 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - ANNEE COMPTABLE
2023-07-05 / 0367120 IMAGE