SOCIETE DES MINIMES SA
BRUXELLES
442.583.383
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1990-12-07 / 104
ME. - COMPTES ANNUELS 31.12.91, APP 09.04.92 - 94096-0802-013
1994 / 045856
ME. - COMPTES ANNUELS 31.12.92, APP 08.04.93 - 94096-0815-013
1994 / 045857
ME. - COMPTES ANNUELS 31.12.93, APP 14.04.94 - 94443-4895-013
1994 / 185783
ME. - COMPTES ANNUELS 31.12.94, APP 13.04.95 - 95368-0180-014
1995 / 110459
RUE DES MINIMES 9 - 11 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.95, APP 11.04.96 - 96140-2785-014
1996 / 060629
ME. - COMPTES ANNUELS 31.12.96, APP 10.04.97 - 97072-4987-013
1997 / 035372
DEMISSIONS, NOMINATIONS
1997-05-06 / 222 IMAGE
DEMISSIONS, NOMINATIONS
1997-05-07 / 141 IMAGE
DEMISSIONS, NOMINATIONS
1997-05-13 / 324 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 30.04.98 - 98123-4830-013
1998 / 051671
SOCIETE DES MINIMES SA
RUE DES MINIMES.9.11 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.1998, APP 30.06.1999 00036-2456-014
2000-02-16 / 0017477
ME. - COMPTES ANNUELS 31.12.1999, APP 27.05.2000 00285-3828-014
2000-07-06 / 0100336
ME. - JAARREKENING 31.12.2000, GGK 12.05.2001 01202-4394-014
2001-06-16 / 0073823
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-03-01 / 448 IMAGE
ME. - JAARREKENING 31.12.2001, GGK 30.06.2002 02441-1325-014
2002-08-03 / 0153069
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-11-19 / 0138751 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 29.05.2003 03221-0759-014
2003-06-24 / 0080031
ME. - JAARREKENING 31.12.2003, GGK 08.04.2004 04113-3646-014
2004-04-20 / 0047965
SOCIETE DES MINIMES NV
RUE DES MINIMES.9.11 1000 BRUSSEL
ME. - JAARREKENING 31.12.2004, GGK 14.04.2005, NGL 12.05.2005 05146-0537-014
2005-05-16 / 0056240
ME. - JAARREKENING 31.12.2005, GGK 18.05.2006, NGL 07.06.2006 06198-4621-014
2006-06-09 / 0071716
RUE DES MINIMES 9 11 1000 BRUSSEL
ME. - JAARREKENING 31.12.2006, GGK 30.06.2007, NGL 11.07.2007 07395-0117-012
2007-07-17 / 0152773
ME. - JAARREKENING 31.12.2007, GGK 30.06.2008, NGL 28.08.2008 08681-0112-013
2008-09-05 / 0270287
SOCIETE DES MINIMES SA
RUE DES MINIMES 9 11 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2008, APP 30.06.2009, DPT 26.08.2009 09656-0047-014
2009-09-01 / 0261994
ME. - COMPTES ANNUELS 31.12.2009, APP 08.04.2010, DPT 24.06.2010 10214-0310-014
2010-06-29 / 0119280
RUE DES MINIMES 9 - 11 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2010, APP 14.04.2011, DPT 11.08.2011 11399-0547-014
2011-08-18 / 0231250
DEMISSIONS, NOMINATIONS
2011-12-12 / 0185979 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 12.04.2012, DPT 13.04.2012 12085-0450-014
2012-04-18 / 0052615
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-11-22 / 0188386 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 11.04.2013, DPT 07.06.2013 13161-0362-014
2013-06-12 / 0091965
ME. - COMPTES ANNUELS 31.12.2013, APP 10.04.2014, DPT 25.04.2014 14100-0452-011
2014-04-30 / 0059525
ME. - COMPTES ANNUELS 31.12.2014, APP 09.04.2015, DPT 13.04.2015 15096-0280-011
2015-04-16 / 0057240
ME. - COMPTES ANNUELS 31.12.2015, APP 14.04.2016, DPT 31.08.2016 16534-0139-011
2016-09-05 / 0301386
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2017-06-21 / 0086660 IMAGE
RUE DE LA BURDINALE 3 4210 BURDINNE
DEMISSIONS, NOMINATIONS
2024-01-18 / 0331977 IMAGE