NOVUS EUROPE SA
WOLUWE-SAINT-PIERRE
444.563.470
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1991-07-23 / 096
GULLEDELLE 94 1200 WOLUWE-SAINT-LAMBERT
SIEGE SOCIAL
1992-07-21 / 229
SIEGE SOCIAL
1992-07-25 / 412
ANNEE COMPTABLE
1992-08-18 / 028
DIVERS
1992-10-07 / 287
DEMISSIONS, NOMINATIONS
1992-11-06 / 393
WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.92, APP 28.05.93 - 93386-2973-026
1993 / 161857
DEMISSIONS, NOMINATIONS
1993-01-20 / 669
ME. - COMPTES ANNUELS 31.12.93, APP 31.05.94 - 94259-1674-026
1994 / 114534
DEMISSIONS, NOMINATIONS
1994-06-22 / 239
DEMISSIONS, NOMINATIONS
1995-10-05 / 382
GULLEDELLE 94 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.94, APP 31.07.95 - 96024-3964-026
1996 / 016516
ME. - COMPTES ANNUELS 31.12.95, APP 28.06.96 - 96409-3755-027
1996 / 169285
DEMISSIONS, NOMINATIONS
1996-08-22 / 139
ME. - COMPTES ANNUELS 31.12.96, APP 30.06.97 - 97409-0619-023
1997 / 159841
DEMISSIONS, NOMINATIONS
1997-09-30 / 168 BEELD
ME. - COMPTES ANNUELS 31.12.97, APP 29.05.98 - 98392-2688-025
1998 / 151795
ME. - COMPTES ANNUELS 31.12.97, APP 29.05.98 - 98476-0809-016
1998 / 183564
DEMISSIONS, NOMINATIONS
1998-08-26 / 186 BEELD
NOVUS EUROPE SA
GULLEDELLE.94 1200 WOLUWE-SAINT-LAMBERT
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - DIVERS
1999-02-23 / 061 BEELD
ME. - COMPTES ANNUELS 31.12.1998, APP 28.05.1999 - 99339-3685-029
1999-07-28 / 0134389
DEMISSIONS, NOMINATIONS
1999-08-05 / 078 BEELD
CAPITAL, ACTIONS
1999-12-28 / 507 BEELD
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-03-02 / 315 BEELD
ME. - JAARREKENING 31.12.1999, GGK 31.05.2000 00336-0063-029
2000-07-15 / 0130200
RUE GULLEDELLE.94 1200 WOLUWE-SAINT-LAMBERT
DEMISSIONS, NOMINATIONS
2001-07-28 / 091 BEELD
ME. - COMPTES ANNUELS 31.12.2000, APP 31.05.2001 01492-0292-028
2001-08-15 / 0176056
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-01-29 / 921 BEELD
ME. - COMPTES ANNUELS 31.03.2002, APP 30.08.2002 02607-5155-026
2002-10-09 / 0211526
DEMISSIONS, NOMINATIONS
2002-11-20 / 0139324 BEELD
DEMISSIONS, NOMINATIONS
2002-11-20 / 0139325 BEELD
DEMISSIONS, NOMINATIONS
2002-11-22 / 0140372 BEELD
DEMISSIONS, NOMINATIONS
2002-12-05 / 0145513 BEELD
ME. - COMPTES ANNUELS 31.03.2003, APP 30.08.2003 03792-4352-026
2003-11-19 / 0278982
AVENUE MARCEL THIRY, BLOC 4, 4eme ETAGE.200 1200 WOLUWE-SAINT-LAMBERT
SIEGE SOCIAL
2004-03-29 / 0050181 BEELD
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS - DIVERS
2004-04-22 / 0061541 BEELD
ME. - COMPTES ANNUELS 31.03.2004, APP 30.08.2004, DPT 27.10.2004 04756-2060-026
2004-10-28 / 0265843
DEMISSIONS, NOMINATIONS
2004-12-17 / 0173137 BEELD
NOVUS EUROPE NV
RUE GULLEDELLE.94 1200 SINT-LAMBRECHTS-WOLUWE
ME. - JAARREKENING 31.03.2005, GGK 31.08.2005, NGL 30.09.2005 05792-2840-026
2005-10-05 / 0270018
NOVUS EUROPE SA
AVENUE MARCEL THIRY, BLOC 4, 4eme ETAGE.200 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.03.2006, APP 31.08.2006, DPT 27.09.2006 06801-4516-027
2006-09-28 / 0276614
AVENUE MARCEL THIRY, BLOC 4, 4eme ETAGE 200 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.03.2007, APP 31.08.2007, DPT 26.09.2007 07732-0203-054
2007-10-04 / 0295892
DEMISSIONS, NOMINATIONS
2007-10-12 / 0148649 BEELD
ME. - COMPTES ANNUELS 31.03.2008, APP 31.08.2008, DPT 31.10.2008 08791-0377-036
2008-11-07 / 0318958
AVENUE MARCEL THIRY 200, BLOC D 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.03.2009, APP 25.09.2009, DPT 02.10.2009 09805-0056-054
2009-10-13 / 0319283
DEMISSIONS, NOMINATIONS
2009-10-14 / 0144266 BEELD
ME. - COMPTES ANNUELS 31.03.2010, APP 20.09.2010, DPT 18.10.2010 10585-0028-055
2010-10-27 / 0335440
DEMISSIONS, NOMINATIONS
2011-05-03 / 0066572 BEELD
ME. - COMPTES ANNUELS 31.03.2011, APP 29.08.2011, DPT 12.09.2011 11541-0556-036
2011-09-16 / 0316464
DEMISSIONS, NOMINATIONS
2012-02-28 / 0046322 BEELD
SIEGE SOCIAL
2012-08-24 / 0145863 BEELD
RUE NEERVELD 101-103 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.03.2012, APP 31.08.2012, DPT 24.09.2012 12573-0500-040
2012-09-27 / 0334493
DEMISSIONS, NOMINATIONS
2013-09-11 / 0138837 BEELD
ME. - COMPTES ANNUELS 31.03.2013, APP 30.08.2013, DPT 10.09.2013 13581-0252-041
2013-09-19 / 0339111
ME. - COMPTES ANNUELS 31.03.2014, APP 29.08.2014, DPT 04.09.2014 14578-0354-041
2014-09-11 / 0335811
ME. - COMPTES CONSOLIDES 31.03.2013, APP 16.05.2014, DPT 04.09.2014 14578-0412-023
2014-09-11 / 0336901
ME. - COMPTES ANNUELS 31.03.2015, APP 31.08.2015, DPT 15.10.2015 15649-0301-049
2015-10-21 / 0377967
ME. - COMPTES CONSOLIDES 31.03.2014, APP 31.08.2015, DPT 15.10.2015 15649-0290-031
2015-10-21 / 0377968
DEMISSIONS, NOMINATIONS
2016-04-05 / 0046631 BEELD
ME. - COMPTES CONSOLIDES 31.03.2015, APP 07.04.2016, DPT 11.07.2016 16307-0211-024
2016-07-20 / 0177253
ME. - COMPTES ANNUELS 31.03.2016, APP 31.08.2016, DPT 27.10.2016 16665-0478-042
2016-11-03 / 0386251
DEMISSIONS, NOMINATIONS
2016-11-18 / 0158187 BEELD
ME. - COMPTES CONSOLIDES 31.03.2016, APP 31.05.2017, DPT 20.07.2017 17355-0355-028
2017-07-31 / 0072907
DEMISSIONS, NOMINATIONS
2019-09-11 / 0121290 BEELD
DEMISSIONS, NOMINATIONS
2020-06-04 / 0062581 BEELD
DEMISSIONS, NOMINATIONS
2020-10-14 / 0120029 BEELD
NOVUS EUROPE NV
NEERVELDSTRAAT 101-103 1200 SINT-LAMBRECHTS-WOLUWE
BENAMING - MAATSCHAPPELIJKE ZETEL - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2021-08-09 / 0095713 BEELD
LEUVENSESTEENWEG 643, BUS 15 1930 ZAVENTEM
ONTSLAGEN - BENOEMINGEN
2021-12-06 / 0142569 BEELD
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2022-08-24 / 0101780 BEELD
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2022-10-21 / 0125974 BEELD
ONTSLAGEN - BENOEMINGEN
2023-05-15 / 0064264 BEELD