CARDIOPHONE SA
SCHAERBEEK
440.985.457
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1990-07-12 / 740
AVENUE SLEECKX 65 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.91, APP 01.06.92 - 92375-0294-020
1992 / 165881
SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.92, APP 07.06.93 - 93369-3364-021
1993 / 154786
AVENUE SLEECKX 65 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.93, APP 06.06.94 - 96503-3167-013
1996 / 206774
ME. - COMPTES ANNUELS 31.12.94, APP 05.06.95 - 96503-3180-013
1996 / 206775
ME. - COMPTES ANNUELS 31.12.95, APP 03.06.96 - 96503-3193-013
1996 / 206776
ME. - COMPTES ANNUELS 31.12.96, APP 02.06.97 - 97516-1902-012
1997 / 199177
ME. - COMPTES ANNUELS 31.12.97, APP 01.06.98 - 98400-2504-012
1998 / 153081
CARDIOPHONE SA
AVENUE SLEECKX.65 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.1998, APP 07.06.1999 - 99553-1530-012
1999-11-04 / 0212393
ME. - COMPTES ANNUELS 31.12.1999, APP 07.06.2000 00552-0099-013
2000-09-13 / 0192048
ME. - COMPTES ANNUELS 31.12.2000, APP 04.06.2001 01483-2622-012
2001-08-08 / 0168287
DEMISSIONS, NOMINATIONS
2001-09-25 / 315 IMAGE
DEMISSIONS, NOMINATIONS
2001-12-11 / 362 IMAGE
3 STARS NETWORK SA
DENOMINATION - OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
2002-02-23 / 757 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 04.06.2002 02497-3331-012
2002-09-02 / 0173886
ME. - COMPTES ANNUELS 31.12.2002, APP 01.06.2003 03728-3992-013
2003-10-09 / 0254903
DEMISSIONS, NOMINATIONS
2004-01-02 / 0000190 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 01.06.2004, DPT 05.10.2004 04708-4530-014
2004-10-08 / 0249297
DENOMINATION
2005-02-24 / 0031283 IMAGE
3 STARS NET SA
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-06-02 / 0077544 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 06.06.2005, DPT 28.09.2005 05732-0547-016
2005-09-29 / 0250839
AVENUE SLEECKX 65 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.2005, APP 05.06.2006, DPT 25.07.2006 06525-2185-015
2006-07-27 / 0178475
ME. - COMPTES ANNUELS 31.12.2006, APP 28.03.2007, DPT 29.03.2007 07104-3444-015
2007-04-02 / 0040932
SIEGE SOCIAL
2008-03-14 / 0040517 IMAGE
GULLEDELLE 92 1200 WOLUWE-SAINT-LAMBERT
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-05-15 / 0072057 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-06-25 / 0093487 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 02.06.2008, DPT 23.06.2008 08265-0084-018
2008-06-26 / 0105429
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2007, APP 02.06.2008, DPT 01.07.2008 08327-0022-018
2008-07-03 / 0130717
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
2008-08-01 / 0128592 IMAGE
ME. - JAARREKENING 31.12.2008, GGK 03.06.2009, NGL 28.07.2009 09484-0054-018
2009-07-31 / 0192652
ME. - COMPTES ANNUELS 31.12.2009, APP 07.06.2010, DPT 29.07.2010 10365-0471-016
2010-08-03 / 0204481
DEMISSIONS, NOMINATIONS
2011-01-19 / 0009522 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 22.06.2011, DPT 12.07.2011 11291-0463-016
2011-07-18 / 0169533
DEMISSIONS, NOMINATIONS
2012-04-13 / 0072748 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 27.09.2012, DPT 15.11.2012 12637-0358-017
2012-11-19 / 0371368
ME. - COMPTES ANNUELS 31.12.2012, APP 27.09.2013, DPT 17.03.2014 14066-0437-016
2014-03-21 / 0040739
ME. - COMPTES ANNUELS 31.12.2013, APP 30.10.2014, DPT 30.10.2014 14662-0460-015
2014-11-07 / 0385348
DEMISSIONS, NOMINATIONS
2015-01-08 / 0003626 IMAGE
DEMISSIONS, NOMINATIONS
2015-04-23 / 0058848 IMAGE
DEMISSIONS, NOMINATIONS
2015-05-27 / 0074578 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 30.06.2015, DPT 08.10.2015 15645-0443-014
2015-10-14 / 0375502
DEMISSIONS, NOMINATIONS
2015-12-04 / 0169373 IMAGE
DEMISSIONS, NOMINATIONS
2016-06-08 / 0079039 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 06.06.2016, DPT 27.10.2016 16667-0435-015
2016-11-04 / 0387997
DEMISSIONS, NOMINATIONS
2019-07-01 / 0086446 IMAGE
DEMISSIONS, NOMINATIONS
2019-12-31 / 0169348 IMAGE
DEMISSIONS, NOMINATIONS
2020-01-27 / 0015131 IMAGE
DENOMINATION - ASSEMBLEE GENERALE
2020-12-14 / 0360996 IMAGE
SEWAN BELGIUM SA
DEMISSIONS, NOMINATIONS
2020-12-23 / 0152627 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2022-01-18 / 0304201 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
2022-05-17 / 0059741 IMAGE
SIEGE SOCIAL
2023-09-07 / 0114845 IMAGE
AVENUE ARIANE 5 1200 WOLUWE-SAINT-LAMBERT
DEMISSIONS, NOMINATIONS
2024-01-19 / 0012546 IMAGE