CEBELTRA SA
BRUXELLES
442.555.372
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1990-12-05 / 160
CEBELTRA NV
BRUSSEL
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1991-07-26 / 428
CEBELTRA SA
BRUXELLES
ME. - COMPTES ANNUELS 31.12.91, APP 04.06.92 - 92396-0791-012
1992 / 175292
DEMISSIONS, NOMINATIONS
1992-06-26 / 205
DEMISSIONS, NOMINATIONS
1992-06-26 / 206
DEMISSIONS, NOMINATIONS
1992-07-02 / 087
ME. - COMPTES ANNUELS 31.12.92, APP 03.06.93 - 93420-2462-012
1993 / 175254
DEMISSIONS, NOMINATIONS
1994-07-14 / 068
ME. - COMPTES ANNUELS 31.12.93, APP 03.06.94 - 95003-1596-012
1995 / 006992
ME. - COMPTES ANNUELS 31.12.94, APP 08.06.95 - 95424-1942-012
1995 / 137754
DEMISSIONS, NOMINATIONS
1995-07-20 / 609
ME. - COMPTES ANNUELS 31.12.95, APP 06.06.96 - 96441-4050-009
1996 / 181130
DEMISSIONS, NOMINATIONS
1996-07-31 / 257
ME. - COMPTES ANNUELS 31.12.96, APP 05.06.97 - 97291-1669-009
1997 / 114945
DEMISSIONS, NOMINATIONS
1997-12-20 / 145 IMAGE
WATERMAEL-BOITSFORT
ME. - COMPTES ANNUELS 31.12.97, APP 04.06.98 - 98523-0277-011
1998 / 200767
SIEGE SOCIAL
1998-03-18 / 303 IMAGE
DEMISSIONS, NOMINATIONS
1998-09-15 / 025 IMAGE
DEMISSIONS, NOMINATIONS
1998-12-22 / 288 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-12-29 / 527 IMAGE
CEBELTRA SA
AVENUE DELLEUR.17 1170 WATERMAEL-BOITSFORT
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1999-01-07 / 612 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 08.07.1999 - 99567-3641-008
1999-11-10 / 0217967
DEMISSIONS, NOMINATIONS
1999-12-30 / 271 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-01-21 / 824 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 08.06.2000 00492-3307-011
2000-08-09 / 0169750
AVENUE ALBERT-ELISABETH.46 1200 WOLUWE-SAINT-LAMBERT
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
2001-06-16 / 006 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 14.06.2001 01632-3401-011
2001-10-13 / 0220053
DEMISSIONS, NOMINATIONS - SIEGE SOCIAL
2001-11-27 / 039 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 24.07.2002 02610-1886-011
2002-10-09 / 0212603
ME. - COMPTES ANNUELS 31.12.2002, APP 12.06.2003 03570-0013-008
2003-08-12 / 0197441
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-03-07 / 0035972 IMAGE
DEMISSIONS, NOMINATIONS
2005-08-03 / 0112531 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 02.06.2005, DPT 29.09.2005 05751-1386-008
2005-09-30 / 0255931
ME. - COMPTES ANNUELS 31.12.2005, APP 07.06.2006, DPT 18.08.2006 06642-2693-008
2006-08-21 / 0220706
AVENUE ALBERT-ELISABETH 46 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.2006, APP 07.06.2007, DPT 30.07.2007 07519-0086-009
2007-08-06 / 0201954
ME. - JAARREKENING 31.12.2007, GGK 05.06.2008, NGL 31.07.2008 08542-0153-010
2008-08-13 / 0213965
DEMISSIONS, NOMINATIONS
2009-02-10 / 0021095 IMAGE
ME. - JAARREKENING 31.12.2008, GGK 04.06.2009, NGL 31.07.2009 09539-0015-010
2009-08-07 / 0214298
SIEGE SOCIAL
2009-11-18 / 0161758 IMAGE
AVENUE FIRMIN LECHARLIER 93 1090 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2009, APP 02.06.2010, DPT 06.08.2010 10404-0017-008
2010-08-16 / 0228855
ME. - COMPTES ANNUELS 31.12.2010, APP 09.06.2011, DPT 30.08.2011 11486-0139-009
2011-09-06 / 0285901
ME. - COMPTES ANNUELS 31.12.2011, APP 11.06.2012, DPT 31.08.2012 12527-0318-009
2012-09-05 / 0293226
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2013-01-17 / 0010400 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 10.06.2013, DPT 30.08.2013 13563-0215-009
2013-09-10 / 0331185
DEMISSIONS, NOMINATIONS
2014-10-31 / 0199644 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 11.07.2014, DPT 25.11.2014 14677-0523-009
2014-12-04 / 0393873
ME. - COMPTES ANNUELS 31.12.2014, APP 04.06.2015, DPT 30.09.2015 15633-0213-009
2015-10-09 / 0369753
ME. - COMPTES ANNUELS 31.12.2015, APP 30.06.2016, DPT 30.09.2016 16639-0048-009
2016-10-10 / 0371779
DEMISSIONS, NOMINATIONS
2017-03-22 / 0042369 IMAGE
AVENUE FIRMIN LECHARLIER 93 1090 JETTE
DEMISSIONS, NOMINATIONS
2019-06-14 / 0078754 IMAGE
DEMISSIONS, NOMINATIONS
2021-07-29 / 0090878 IMAGE