CAPITAL COMPANY SA
ANDERLECHT
440.114.734
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1990-02-24 / 449
ME. - COMPTES ANNUELS 31.03.93, APP 03.09.93 - 93449-3585-011
1993 / 187837
ME. - COMPTES ANNUELS 31.03.94, APP 02.09.94 - 94454-1702-012
1994 / 189314
ME. - COMPTES ANNUELS 31.03.95, APP 01.09.95 - 95538-2674-012
1995 / 183471
DEMISSIONS, NOMINATIONS
1995-10-24 / 386
DEMISSIONS, NOMINATIONS
1995-10-24 / 387
RUE BARA 177 1070 ANDERLECHT
ME. - COMPTES ANNUELS 31.03.96, APP 06.09.96 - 96470-1845-012
1996 / 193007
ME. - COMPTES ANNUELS 31.03.97, APP 05.09.97 - 97468-3501-014
1997 / 180174
ME. - COMPTES ANNUELS 31.03.98, APP 04.09.98 - 98498-2871-014
1998 / 190753
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-02-27 / 016 BEELD
CAPITAL COMPANY SA
RUE BARA.177
ME. - COMPTES ANNUELS 31.03.1999, APP 03.09.1999 - 99511-1989-014
1999-10-13 / 0195944
ME. - COMPTES ANNUELS 31.03.2000, APP 01.09.2000 00605-2137-014
2000-10-10 / 0208765
RUE DES VETERINAIRES.55 1070 BRUXELLES
ME. - COMPTES ANNUELS 31.03.2001, APP 07.09.2001 01586-4415-013
2001-09-29 / 0205712
DEMISSIONS, NOMINATIONS - SIEGE SOCIAL
2001-10-09 / 533 BEELD
DEMISSIONS, NOMINATIONS
2001-10-09 / 534 BEELD
ME. - COMPTES ANNUELS 31.03.2002, APP 06.09.2002 02552-3020-013
2002-09-20 / 0193729
ME. - COMPTES ANNUELS 31.03.2003, APP 05.09.2003 03677-2156-013
2003-09-23 / 0237809
CAPITAL, ACTIONS
2004-02-18 / 0026669 BEELD
ME. - COMPTES ANNUELS 31.03.2004, APP 28.09.2004, DPT 29.09.2004 04680-0570-013
2004-10-04 / 0238760
ME. - COMPTES ANNUELS 31.03.2005, APP 02.09.2005, DPT 16.09.2005 05683-4018-013
2005-09-20 / 0236706
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-02-24 / 0039654 BEELD
RUE VAN HOORDE 43 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 31.03.2006, APP 01.09.2006, DPT 27.09.2006 06802-0268-013
2006-09-28 / 0276628
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2006-10-23 / 0161613 BEELD
ME. - COMPTES ANNUELS 31.03.2007, APP 08.09.2007, DPT 18.09.2007 07723-0217-012
2007-09-20 / 0283680
DEMISSIONS, NOMINATIONS - ANNEE COMPTABLE
2008-04-11 / 0054522 BEELD
ME. - COMPTES ANNUELS 31.12.2008, APP 12.06.2009, DPT 12.06.2009 09216-0360-013
2009-06-15 / 0087540
ME. - COMPTES ANNUELS 31.12.2009, APP 11.06.2010, DPT 16.06.2010 10177-0193-013
2010-06-17 / 0095151
ME. - COMPTES ANNUELS 31.12.2010, APP 10.06.2011, DPT 22.06.2011 11185-0061-012
2011-06-24 / 0107324
DENOMINATION - DEMISSIONS, NOMINATIONS
2012-01-11 / 0008154 BEELD
BATIMENTS HENRI GERMEAU SA
ME. - COMPTES ANNUELS 31.12.2011, APP 08.06.2012, DPT 25.06.2012 12199-0474-013
2012-06-26 / 0116616
SIEGE SOCIAL
2013-02-25 / 0032587 BEELD
RUE DU CERF 300 1190 FOREST
ME. - COMPTES ANNUELS 31.12.2012, APP 14.06.2013, DPT 17.06.2013 13177-0076-013
2013-06-18 / 0102061
ME. - COMPTES ANNUELS 31.12.2013, APP 13.06.2014, DPT 19.06.2014 14186-0330-012
2014-06-20 / 0106509
ME. - COMPTES ANNUELS 31.12.2014, APP 12.06.2015, DPT 12.06.2015 15165-0595-012
2015-06-15 / 0094382
ME. - COMPTES ANNUELS 31.12.2015, APP 10.06.2016, DPT 17.06.2016 16183-0192-012
2016-06-20 / 0102936
DEMISSIONS, NOMINATIONS
2017-06-29 / 0092394 BEELD
DEMISSIONS, NOMINATIONS
2019-07-10 / 0091895 BEELD
DEMISSIONS, NOMINATIONS
2019-12-09 / 0159532 BEELD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DENOMINATION - DEMISSIONS, NOMINATIONS
2023-03-13 / 0321915 BEELD