SOCIETE ESPACE-BAVIERE SA
LIEGE
443.548.138
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1991-03-15 / 036
DEMISSIONS, NOMINATIONS
1991-08-10 / 184
BLD DE LA CONSTITUTION 66 4020 LIEGE
ME. - COMPTES ANNUELS 31.12.91, APP 15.04.92 - 92048-3413-021
1992 / 028366
DEMISSIONS, NOMINATIONS
1992-05-09 / 024
LIEGE
ME. - COMPTES ANNUELS 31.12.92, APP 21.04.93 - 93059-0595-024
1993 / 030341
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-01-20 / 403
DEMISSIONS, NOMINATIONS
1993-05-07 / 277
ME. - COMPTES ANNUELS 31.12.93, APP 20.04.94 - 94089-4544-023
1994 / 044716
DEMISSIONS, NOMINATIONS
1994-01-19 / 097
DEMISSIONS, NOMINATIONS
1994-05-27 / 139
ME. - COMPTES ANNUELS 31.12.94, APP 19.04.95 - 95062-3327-024
1995 / 031998
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-01-25 / 270
DEMISSIONS, NOMINATIONS
1995-05-06 / 093
BLD DE LA CONSTITUTION 66 4020 LIEGE
ME. - COMPTES ANNUELS 31.12.95, APP 29.03.96 - 96059-1519-025
1996 / 031780
RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1996-04-26 / 332
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1996-05-14 / 038
DEMISSIONS, NOMINATIONS
1996-05-24 / 266
ME. - COMPTES ANNUELS 31.12.96, APP 16.04.97 - 97061-2134-027
1997 / 032006
DEMISSIONS, NOMINATIONS
1997-05-01 / 472 BEELD
ME. - COMPTES ANNUELS 31.12.97, APP 15.04.98 - 98086-4227-028
1998 / 040043
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-01-06 / 173 BEELD
DEMISSIONS, NOMINATIONS
1998-05-14 / 181 BEELD
DEMISSIONS, NOMINATIONS
1998-05-14 / 182 BEELD
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-09-22 / 357 BEELD
SOCIETE ESPACE-BAVIERE SA
BLD DE LA CONSTITUTION.66 4020 LIEGE 2
DEMISSIONS, NOMINATIONS
1999-06-01 / 439 BEELD
ME. - COMPTES ANNUELS 31.12.1998, APP 21.04.1999 - 99108-4555-027
1999-06-02 / 0051323
ME. - COMPTES ANNUELS 31.12.1999, APP 19.04.2000 00122-0007-023
2000-05-16 / 0047317
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
2000-05-19 / 518 BEELD
ME. - COMPTES ANNUELS 31.12.2000, APP 18.04.2001 01122-0106-025
2001-05-17 / 0048933
ME. - COMPTES ANNUELS 31.12.2001, APP 17.04.2002 02102-0101-019
2002-04-30 / 0044672
ME. - COMPTES ANNUELS 31.12.2002, APP 16.04.2003 03124-0262-022
2003-05-10 / 0052532
DEMISSIONS, NOMINATIONS
2003-05-12 / 0053043 BEELD
DEMISSIONS, NOMINATIONS
2003-06-05 / 0062693 BEELD
DEMISSIONS, NOMINATIONS
2004-06-04 / 0081497 BEELD
ME. - COMPTES ANNUELS 31.12.2003, APP 21.04.2004, DPT 07.06.2004 04198-0270-018
2004-06-11 / 0081247
ME. - COMPTES ANNUELS 31.12.2004, APP 20.04.2005, DPT 11.05.2005 05142-0187-018
2005-05-16 / 0056401
DEMISSIONS, NOMINATIONS
2005-06-03 / 0078290 BEELD
BLD DE LA CONSTITUTION 66 4020 LIEGE 2
DEMISSIONS, NOMINATIONS
2006-05-23 / 0087149 BEELD
ME. - COMPTES ANNUELS 31.12.2005, APP 19.04.2006, DPT 10.05.2006 06139-0008-022
2006-05-24 / 0052958
BOULEVARD DE LA CONSTITUTION 66 4020 LIEGE 2
ME. - COMPTES ANNUELS 31.12.2006, APP 18.04.2007, DPT 10.05.2007 07138-0156-026
2007-05-16 / 0055535
DEMISSIONS, NOMINATIONS
2007-08-28 / 0126302 BEELD
ME. - COMPTES ANNUELS 31.12.2007, APP 16.04.2008, DPT 22.05.2008 08149-0063-049
2008-05-30 / 0065994
DEMISSIONS, NOMINATIONS
2009-05-19 / 0070643 BEELD
ME. - COMPTES ANNUELS 31.12.2008, APP 15.04.2009, DPT 12.05.2009 09148-0296-023
2009-05-26 / 0062391
DEMISSIONS, NOMINATIONS
2009-12-04 / 0171261 BEELD
DEMISSIONS, NOMINATIONS
2010-06-01 / 0078115 BEELD
ME. - COMPTES ANNUELS 31.12.2009, APP 21.04.2010, DPT 28.05.2010 10141-0591-024
2010-06-04 / 0078049
DEMISSIONS, NOMINATIONS
2011-05-13 / 0072338 BEELD
ME. - COMPTES ANNUELS 31.12.2010, APP 20.04.2011, DPT 11.05.2011 11110-0491-024
2011-05-17 / 0065216
DEMISSIONS, NOMINATIONS
2012-05-11 / 0088030 BEELD
ME. - COMPTES ANNUELS 31.12.2011, APP 18.04.2012, DPT 22.05.2012 12125-0186-024
2012-05-31 / 0074541
ME. - COMPTES ANNUELS 31.12.2012, APP 17.04.2013, DPT 13.05.2013 13121-0412-024
2013-05-18 / 0071019
ME. - COMPTES ANNUELS 31.12.2013, APP 16.04.2014, DPT 05.05.2014 14119-0501-024
2014-05-15 / 0070286
ME. - COMPTES ANNUELS 31.12.2014, APP 15.04.2015, DPT 07.05.2015 15117-0201-024
2015-05-21 / 0068988
DEMISSIONS, NOMINATIONS
2015-05-29 / 0075847 BEELD
DEMISSIONS, NOMINATIONS
2016-05-20 / 0068930 BEELD
ME. - COMPTES ANNUELS 31.12.2015, APP 20.04.2016, DPT 12.05.2016 16123-0402-024
2016-05-23 / 0071918
DEMISSIONS, NOMINATIONS
2017-06-29 / 0092534 BEELD
DEMISSIONS, NOMINATIONS
2018-07-13 / 0109555 BEELD
SIEGE SOCIAL
2019-04-24 / 0057016 BEELD
BOULEVARD SIMON BOLIVAR 34 1000 BRUXELLES
DIVERS
2021-06-04 / 0334364 BEELD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DENOMINATION - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE
2021-06-08 / 0334923 BEELD
SOCIETE ESPACE - BAVIERE NV
BOULEVARD SIMON BOLIVAR 34 1000 BRUSSEL
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BENAMING - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING
2021-06-08 / 0334924 BEELD
TRACTEBEL ENGINEERING INTERNATIONAL NV
DIVERSEN
2021-06-17 / 0337128 BEELD
TRACTEBEL ENGINEERING INTERNATIONAL SA
BOULEVARD SIMON BOLIVAR 34 1000 BRUXELLES
DIVERS
2021-06-17 / 0337129 BEELD
DEMISSIONS, NOMINATIONS
2021-07-05 / 0341469 BEELD
DEMISSIONS, NOMINATIONS
2021-07-05 / 0341470 BEELD
DEMISSIONS, NOMINATIONS
2021-07-07 / 0080684 BEELD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
2021-08-09 / 0348160 BEELD
TRACTEBEL ENGINEERING INTERNATIONAL NV
BOULEVARD SIMON BOLIVAR 34 1000 BRUSSEL
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
2021-08-09 / 0348161 BEELD
TRACTEBEL ENGINEERING INTERNATIONAL SA
BOULEVARD SIMON BOLIVAR 34 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2022-06-13 / 0337624 BEELD
TRACTEBEL ENGINEERING INTERNATIONAL NV
BOULEVARD SIMON BOLIVAR 34 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2022-06-13 / 0337625 BEELD
TRACTEBEL ENGINEERING INTERNATIONAL SA
BOULEVARD SIMON BOLIVAR 34 1000 BRUXELLES
SIEGE SOCIAL
2023-02-28 / 0317825 BEELD
TRACTEBEL ENGINEERING INTERNATIONAL NV
BOULEVARD SIMON BOLIVAR 34 1000 BRUSSEL
MAATSCHAPPELIJKE ZETEL
2023-02-28 / 0317826 BEELD
TRACTEBEL ENGINEERING INTERNATIONAL SA
BOULEVARD SIMON BOLIVAR 36 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2023-08-09 / 0379787 BEELD
TRACTEBEL ENGINEERING INTERNATIONAL NV
BOULEVARD SIMON BOLIVAR 36 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2023-08-09 / 0379788 BEELD