B.C.S. INVESTISSEMENT SA
IXELLES
441.436.112
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1990-07-31 / 709
SIEGE SOCIAL
1991-11-23 / 106
BOULEVARD BELGICA 37 1080 MOLENBEEK-SAINT-JEAN
ME. - COMPTES ANNUELS 31.12.91, APP 30.09.92 - 92396-1008-010
1992 / 175288
SIEGE SOCIAL
1992-12-29 / 603
MOLENBEEK-SAINT-JEAN
ME. - COMPTES ANNUELS 31.12.92, APP 21.05.93 - 93406-5253-012
1993 / 169932
ME. - COMPTES ANNUELS 31.12.93, APP 31.08.94 - 94416-0607-011
1994 / 174055
RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DEMISSIONS, NOMINATIONS
1994-04-14 / 327
ME. - COMPTES ANNUELS 31.12.94, APP 18.05.95 - 95242-2499-011
1995 / 064687
RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DEMISSIONS, NOMINATIONS
1995-03-11 / 268
BOULEVARD BELGICA 37 1080 MOLENBEEK-SAINT-JEAN
ME. - COMPTES ANNUELS 31.12.95, APP 17.05.96 - 96366-0608-011
1996 / 150246
ME. - COMPTES ANNUELS 31.12.96, APP 24.06.97 - 97338-3628-011
1997 / 131188
ME. - COMPTES ANNUELS 31.12.97, APP 26.06.98 - 98552-4712-011
1998 / 212191
B.C.S. INVESTISSEMENT SA
BOULEVARD BELGICA.37 1080 BRUXELLES
DEMISSIONS, NOMINATIONS
1999-06-05 / 303 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 03.06.1999 - 99492-5161-013
1999-10-06 / 0189438
ME. - COMPTES ANNUELS 31.12.1999, APP 30.06.2000 00605-2964-012
2000-10-10 / 0208827
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-02-08 / 017 IMAGE
DEMISSIONS, NOMINATIONS
2001-02-08 / 020 IMAGE
DEMISSIONS, NOMINATIONS
2001-02-09 / 004 IMAGE
DEMISSIONS, NOMINATIONS
2001-02-09 / 005 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 27.06.2001 02011-0603-013
2002-01-15 / 0011439
ME. - JAARREKENING 31.12.2001, GGK 06.06.2002 02372-4479-010
2002-07-17 / 0130459
AVENUE LOUISE.287.19 1050 BRUXELLES
DEMISSIONS, NOMINATIONS - SIEGE SOCIAL
2003-06-17 / 0066737 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 15.05.2003 03241-4728-011
2003-06-26 / 0087778
B.C.S. INVESTISSEMENT NV
AVENUE LOUISE.287.19 1050 BRUSSEL
ME. - JAARREKENING 31.12.2003, GGK 08.06.2004, NGL 05.07.2004 04400-2451-012
2004-07-08 / 0140774
B.C.S. INVESTISSEMENT SA
AVENUE LOUISE.287.19 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2004, APP 08.06.2005, DPT 18.10.2005 05830-0885-012
2005-10-20 / 0288561
ME. - COMPTES ANNUELS 31.12.2005, APP 08.06.2006, DPT 05.07.2006 06412-3410-015
2006-07-06 / 0139626
AVENUE LOUISE 287 , BTE 19 1050 BRUXELLES
OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
2007-02-05 / 0021249 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 08.06.2007, DPT 04.07.2007 07358-0020-018
2007-07-12 / 0140504
DEMISSIONS, NOMINATIONS
2007-09-26 / 0140033 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 05.06.2008, DPT 10.07.2008 08397-0120-015
2008-07-16 / 0158396
DEMISSIONS, NOMINATIONS
2008-10-13 / 0161816 IMAGE
CAPITAL, ACTIONS
2009-03-19 / 0040896 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 25.05.2009, DPT 29.06.2009 09329-0098-018
2009-07-03 / 0130951
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2010-01-11 / 0005000 IMAGE
ASSEMBLEE GENERALE - ANNEE COMPTABLE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2010-01-14 / 0007035 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2010-06-04 / 0080259 IMAGE
ME. - COMPTES ANNUELS 30.06.2010, APP 09.12.2010, DPT 23.12.2010 10641-0536-020
2010-12-27 / 0366576
BOERENKRIJGSTRAAT 133 2800 MECHELEN
CAPITAL, ACTIONS
2011-02-21 / 0028012 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
2011-04-12 / 0054560 IMAGE
B.C.S. INVESTISSEMENT NV
AVENUE LOUISE 287 , BUS19 1050 BRUSSEL
MAATSCHAPPELIJKE ZETEL - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2011-08-02 / 0118732 IMAGE
BOERENKRIJGSTRAAT 133 2800 MECHELEN
ME. - JAARREKENING 30.06.2011, GGK 18.11.2011, NGL 13.12.2011 11637-0441-021
2011-12-20 / 0370398
B.C.S. INVESTISSEMENT SA
BOERENKRIJGSTRAAT 133 2800 MECHELEN
ANNEE COMPTABLE
2012-07-25 / 0131394 IMAGE
B.C.S. INVESTISSEMENT NV
BOERENKRIJGSTRAAT 133 2800 MECHELEN
ME. - JAARREKENING 31.12.2012, GGK 16.05.2013, NGL 27.06.2013 13237-0445-023
2013-07-03 / 0138267
ME. - JAARREKENING 31.12.2013, GGK 15.05.2014, NGL 27.06.2014 14240-0020-023
2014-07-04 / 0140601
ONTSLAGEN - BENOEMINGEN
2014-11-10 / 0205262 IMAGE
ONTSLAGEN - BENOEMINGEN
2014-11-24 / 0211771 IMAGE
ME. - JAARREKENING 31.12.2014, GGK 21.05.2015, NGL 06.07.2015 15276-0146-023
2015-07-10 / 0157860
ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2015-12-10 / 0172326 IMAGE
ONTSLAGEN - BENOEMINGEN
2016-01-12 / 0005467 IMAGE
ME. - JAARREKENING 31.12.2015, GGK 19.05.2016, NGL 29.06.2016 16253-0361-024
2016-07-06 / 0151280
KAPITAAL - AANDELEN
2016-11-29 / 0163560 IMAGE
ONTSLAGEN - BENOEMINGEN
2019-06-14 / 0078977 IMAGE
ONTSLAGEN - BENOEMINGEN
2020-07-24 / 0084844 IMAGE
ONTSLAGEN - BENOEMINGEN
2020-12-30 / 0155490 IMAGE
ONTSLAGEN - BENOEMINGEN
2023-07-27 / 0096322 IMAGE
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2024-01-25 / 0342784 IMAGE
ONTSLAGEN - BENOEMINGEN
2024-05-07 / 0070593 IMAGE
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2024-05-13 / 0396701 IMAGE