MAISON DU DIAMANT (LA) - THE HOUSE OF DIAMOND SA
BRUXELLES
441.041.776
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1990-07-28 / 277
BOULEVARD DE WATERLOO 10 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.91, APP 01.06.92 - 92246-2780-013
1992 / 110246
BRUXELLES
ME. - COMPTES ANNUELS 31.12.92, APP 31.05.93 - 93225-2327-013
1993 / 095935
ME. - COMPTES ANNUELS 31.12.93, APP 31.05.94 - 94167-4139-013
1994 / 074398
ME. - COMPTES ANNUELS 31.12.94, APP 31.05.95 - 95346-3491-013
1995 / 115456
DEMISSIONS, NOMINATIONS
1995-07-19 / 034
BOULEVARD DE WATERLOO 10 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.95, APP 31.05.96 - 96210-3489-013
1996 / 089612
DEMISSIONS, NOMINATIONS
1996-07-26 / 352
ME. - COMPTES ANNUELS 31.12.96, APP 31.05.97 - 97167-1403-014
1997 / 070523
ME. - COMPTES ANNUELS 31.12.97, APP 02.06.98 - 98238-0190-014
1998 / 096540
MAISON DU DIAMANT (LA) - THE HOUSE OF DIAMOND SA
BOULEVARD DE WATERLOO.10 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.1998, APP 31.05.1999 - 99449-0852-015
1999-09-18 / 0175097
ME. - COMPTES ANNUELS 31.12.1999, APP 31.05.2000 00498-0108-015
2000-08-12 / 0175738
LA MAISON DU DIAMANT - THE HOUSE OF DIAMOND SA
CAPITAL, ACTIONS
2001-04-12 / 001 IMAGE
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-06-30 / 276 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 31.05.2001 01296-0159-016
2001-07-06 / 0115658
DEMISSIONS, NOMINATIONS
2001-08-02 / 577 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 21.06.2002 02403-0240-016
2002-07-31 / 0145406
DEMISSIONS, NOMINATIONS
2002-08-08 / 443 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2003-01-08 / 0002653 IMAGE
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2003-05-23 / 0057888 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 31.05.2003 03375-0070-015
2003-07-16 / 0145218
ME. - COMPTES ANNUELS 31.12.2003, APP 01.06.2004, DPT 10.08.2004 04585-0151-015
2004-08-17 / 0209137
ME. - COMPTES ANNUELS 31.12.2004, APP 31.05.2005, DPT 17.08.2005 05642-0113-014
2005-08-23 / 0224004
DEMISSIONS, NOMINATIONS
2005-08-25 / 0121489 IMAGE
DEMISSIONS, NOMINATIONS
2006-01-13 / 0013022 IMAGE
DEMISSIONS, NOMINATIONS
2006-08-01 / 0124336 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 21.06.2006, DPT 21.08.2006 06636-0049-014
2006-08-23 / 0223798
BOULEVARD DE WATERLOO 10 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2006, APP 31.05.2007, DPT 06.07.2007 07348-0245-015
2007-07-12 / 0143822
ME. - COMPTES ANNUELS 31.12.2007, APP 31.05.2008, DPT 11.06.2008 08207-0047-015
2008-06-18 / 0088648
ME. - COMPTES ANNUELS 31.12.2008, APP 31.05.2009, DPT 30.07.2009 09514-0301-017
2009-08-04 / 0203514
ME. - COMPTES ANNUELS 31.12.2009, APP 31.05.2010, DPT 21.07.2010 10344-0080-014
2010-07-30 / 0193141
DEMISSIONS, NOMINATIONS
2011-03-04 / 0034684 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 31.05.2011, DPT 13.09.2011 11545-0597-015
2011-09-20 / 0317948
DIVERS
2012-02-06 / 0031215 IMAGE
DEMISSIONS, NOMINATIONS
2012-04-26 / 0079937 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 31.05.2012, DPT 14.06.2012 12185-0419-015
2012-06-22 / 0108940
ME. - COMPTES ANNUELS 31.12.2012, APP 31.05.2013, DPT 28.06.2013 13246-0398-016
2013-07-05 / 0145311
ME. - COMPTES ANNUELS 31.12.2013, APP 26.06.2014, DPT 29.09.2014 14617-0292-015
2014-10-03 / 0359127
CAPITAL, ACTIONS
2015-01-08 / 0003507 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 26.06.2015, DPT 25.08.2015 15479-0502-015
2015-09-01 / 0280830
ME. - COMPTES ANNUELS 31.12.2015, APP 30.06.2016, DPT 30.08.2016 16565-0018-015
2016-09-06 / 0330831
DEMISSIONS, NOMINATIONS
2017-03-07 / 0035238 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE
2017-05-03 / 0062367 IMAGE
LA MAISON DU DIAMANT - THE HOUSE OF DIAMOND SPRL
DEMISSIONS, NOMINATIONS
2017-10-27 / 0151846 IMAGE
SIEGE SOCIAL
2018-01-22 / 0014938 IMAGE
PLACE DU GRAND SABLON 19 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2022-05-23 / 0062000 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE - DENOMINATION - SIEGE SOCIAL - ADRESSE AUTRE QUE SIEGE SOCIAL
2023-12-28 / 0477733 IMAGE