T. PALM INTERNATIONAL LUXEMBOURG, EN ABREGE : T.P.I. LUXEMBOURG SA
THEUX (POLLEUR)
440.300.717
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1990-04-03 / 273
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1990-04-20 / 459
ME. - COMPTES ANNUELS 31.12.90, APP 26.04.91 - 91070-0986-021
1991 / 038311
RUE ARMAND ENKART 38 4910 THEUX (POLLEUR)
ME. - COMPTES ANNUELS 31.12.91, APP 24.04.92 - 92129-5167-022
1992 / 061906
THEUX (POLLEUR)
ME. - COMPTES ANNUELS 31.12.92, APP 23.04.93 - 93162-3323-024
1993 / 071116
ME. - COMPTES ANNUELS 31.12.93, APP 22.04.94 - 94115-4341-024
1994 / 054915
DEMISSIONS, NOMINATIONS
1994-02-04 / 200
ME. - COMPTES ANNUELS 31.12.94, APP 28.04.95 - 95327-5058-024
1995 / 109260
DEMISSIONS, NOMINATIONS
1995-10-11 / 010
DEMISSIONS, NOMINATIONS
1995-10-11 / 011
RUE ARMAND ENKART 38 4910 THEUX (POLLEUR)
ME. - COMPTES ANNUELS 31.12.95, APP 26.04.96 - 96099-2339-025
1996 / 046691
ME. - COMPTES ANNUELS 31.12.96, APP 25.04.97 - 97139-4705-025
1997 / 059516
ME. - COMPTES ANNUELS 31.12.97, APP 24.04.98 - 98117-3806-025
1998 / 051238
T. PALM INTERNATIONAL LUXEMBOURG, EN ABREGE : T.P.I. LUXEMBOURG SA
RUE ARMAND ENKART.38 4910 THEUX
ME. - COMPTES ANNUELS 31.12.1998, APP 23.04.1999 - 99108-5137-024
1999-06-02 / 0051413
DEMISSIONS, NOMINATIONS
1999-06-18 / 050 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 28.04.2000 00146-0037-024
2000-06-03 / 0056843
DEMISSIONS, NOMINATIONS
2000-06-23 / 105 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 27.04.2001 01134-0232-023
2001-06-02 / 0054900
DEMISSIONS, NOMINATIONS
2001-07-21 / 278 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 26.04.2002 02134-0070-023
2002-05-30 / 0057474
DEMISSIONS, NOMINATIONS
2002-07-12 / 449 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 25.04.2003 03165-0776-022
2003-06-05 / 0064012
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-02-27 / 0034165 IMAGE
RUE ARMAND ENKART.38 4910 POLLEUR(THEUX)
ME. - COMPTES ANNUELS 31.12.2003, APP 07.05.2004, DPT 04.06.2004 04204-1176-022
2004-06-10 / 0078659
DEMISSIONS, NOMINATIONS
2004-09-14 / 0130688 IMAGE
RUE ARMAND ENKART 38 4910 POLLEUR(THEUX)
ME. - COMPTES ANNUELS 31.12.2004, APP 09.05.2005, DPT 07.06.2005 05220-3409-022
2005-06-09 / 0078977
DEMISSIONS, NOMINATIONS
2005-12-21 / 0184134 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 05.05.2006, DPT 02.06.2006 06203-2431-021
2006-06-09 / 0071375
ME. - COMPTES ANNUELS 31.12.2006, APP 04.05.2007, DPT 30.05.2007 07171-0150-031
2007-06-04 / 0065221
DEMISSIONS, NOMINATIONS
2007-07-03 / 0095114 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 05.05.2008, DPT 04.06.2008 08185-0127-032
2008-06-09 / 0075807
DEMISSIONS, NOMINATIONS
2008-10-28 / 0170366 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 04.05.2009, DPT 28.05.2009 09172-0156-030
2009-06-03 / 0070304
RUE ENKART 38 4910 POLLEUR(THEUX)
ME. - COMPTES ANNUELS 31.12.2009, APP 07.05.2010, DPT 04.06.2010 10152-0318-029
2010-06-09 / 0082249
DEMISSIONS, NOMINATIONS
2010-07-20 / 0108150 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 06.05.2011, DPT 30.05.2011 11138-0472-029
2011-06-08 / 0078643
DEMISSIONS, NOMINATIONS
2011-09-29 / 0146848 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 04.05.2012, DPT 31.05.2012 12142-0183-029
2012-06-06 / 0083788
DEMISSIONS, NOMINATIONS
2013-06-06 / 0085241 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 13.05.2013, DPT 04.06.2013 13152-0002-029
2013-06-07 / 0087723
DEMISSIONS, NOMINATIONS
2014-03-10 / 0058759 IMAGE
DEMISSIONS, NOMINATIONS
2014-07-14 / 0135877 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 20.06.2014, DPT 14.07.2014 14303-0255-029
2014-07-18 / 0173612
SIEGE SOCIAL
2015-03-04 / 0034203 IMAGE
RUE ENKART 40 4910 POLLEUR(THEUX)
ME. - COMPTES ANNUELS 31.12.2014, APP 29.06.2015, DPT 06.07.2015 15280-0186-029
2015-07-10 / 0161953
ME. - COMPTES ANNUELS 31.12.2015, APP 06.06.2016, DPT 01.07.2016 16274-0265-029
2016-07-08 / 0155654
DEMISSIONS, NOMINATIONS
2016-08-29 / 0120533 IMAGE
DEMISSIONS, NOMINATIONS
2017-09-22 / 0135035 IMAGE
DEMISSIONS, NOMINATIONS
2018-03-01 / 0039126 IMAGE
SIEGE SOCIAL
2018-08-14 / 0125751 IMAGE
RUE ENKART 38 4910 POLLEUR(THEUX)
DEMISSIONS, NOMINATIONS
2018-09-26 / 0143071 IMAGE
DEMISSIONS, NOMINATIONS
2019-07-24 / 0100228 IMAGE
DEMISSIONS, NOMINATIONS
2019-10-10 / 0134409 IMAGE
DEMISSIONS, NOMINATIONS
2021-02-17 / 0021117 IMAGE
DEMISSIONS, NOMINATIONS
2023-01-06 / 0003906 IMAGE
DEMISSIONS, NOMINATIONS
2023-03-16 / 0037773 IMAGE
DEMISSIONS, NOMINATIONS
2023-10-09 / 0128409 IMAGE
T. PALM INTERNATIONAL LUXEMBOURG, EN ABREGE : T.P.I. LUXEMBOURG SA
ASSEMBLEE GENERALE
2024-05-17 / 0397822 IMAGE