SECURITY INSTRUMENTS SYSTEMS BVBA
DILBEEK (SCHEPDAAL)
444.889.213
RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
1991-09-10 / 505
SINT-JANS-MOLENBEEK
MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
1993-04-17 / 564
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1993-04-27 / 030
ME. - JAARREKENING 31.12.92, GGK 31.05.93 - 93483-3776-009
1994 / 008039
SECURITY INSTRUMENTS SYSTEMS SPRL
MOLENBEEK-SAINT-JEAN
ME. - COMPTES ANNUELS 31.12.93, APP 30.06.94 - 94367-2770-011
1994 / 153947
ME. - COMPTES ANNUELS 31.12.94, APP 29.06.95 - 95527-1025-012
1995 / 181682
ME. - COMPTES ANNUELS 31.12.95, APP 29.06.96 - 96489-2176-010
1996 / 201702
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1996-10-30 / 013
HOUSE OF GRACE SPRL
SAINT-JOSSE-TEN-NOODE
ME. - COMPTES ANNUELS 31.12.96, APP 09.06.97 - 97489-0107-018
1997 / 190445
SIEGE SOCIAL - DENOMINATION
1997-12-20 / 222 IMAGE
RUE DE CHARLEROI 4 1470 GENAPPE
ME. - COMPTES ANNUELS 31.12.97, APP 25.05.98 - 98415-1198-017
1998 / 160544
SIEGE SOCIAL
1998-04-09 / 527 IMAGE
RUE DE CHARLEROI.4 1470 GENAPPE
ME. - COMPTES ANNUELS 31.12.1998, APP 30.05.1999 - 99448-5037-012
1999-09-11 / 0171513
ME. - COMPTES ANNUELS 31.12.1999, APP 31.05.2000 01216-1083-009
2001-06-21 / 0081215
RO-DI PARQUET SPRL
RUE D'ECOSSE.13 1060 SAINT-GILLES
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - SIEGE SOCIAL
2002-07-20 / 78 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 28.05.2001 02646-4273-009
2002-10-17 / 0227821
RUE DU VILLAGE.47 1070 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2002, APP 26.05.2003 03751-0147-011
2003-10-22 / 0266553
SIEGE SOCIAL
2003-11-03 / 0114857 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 31.05.2004, DPT 30.09.2004 04677-0003-011
2004-10-07 / 0247118
ME. - COMPTES ANNUELS 31.12.2004, APP 24.06.2005, DPT 30.09.2005 05773-3788-011
2005-10-04 / 0265989
ME. - COMPTES ANNUELS 31.12.2005, APP 26.06.2006, DPT 25.07.2006 06525-4700-014
2006-07-27 / 0178439
RUE DU VILLAGE 47 1070 BRUXELLES
SIEGE SOCIAL - DENOMINATION - OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
2007-05-02 / 0063808 IMAGE
GOTIMMO SPRL
CHAUSSEE DE BRUXELLES 6 1470 GENAPPE
DEMISSIONS, NOMINATIONS
2007-07-06 / 0097859 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 30.06.2007, DPT 29.08.2007 07684-0279-009
2007-09-07 / 0271490
ME. - COMPTES ANNUELS 31.12.2007, APP 30.06.2008, DPT 03.11.2008 08810-0095-011
2008-11-18 / 0321362
DEMISSIONS, NOMINATIONS
2009-02-04 / 0018295 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 30.06.2009, DPT 20.08.2009 09603-0093-011
2009-08-25 / 0239748
ME. - COMPTES ANNUELS 31.12.2009, APP 31.05.2010, DPT 31.08.2010 10535-0292-011
2010-09-10 / 0306535
DEMISSIONS, NOMINATIONS
2011-05-02 / 0066140 IMAGE
SIEGE SOCIAL
2011-05-02 / 0066141 IMAGE
RUE DU NOYER 204 1030 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2010, APP 30.05.2011, DPT 21.10.2011 11587-0271-012
2011-10-31 / 0341656
ME. - COMPTES ANNUELS 31.12.2011, APP 28.05.2012, DPT 13.11.2012 12637-0457-009
2012-11-19 / 0371638
ME. - COMPTES ANNUELS 31.12.2012, APP 27.05.2013, DPT 18.02.2014 14046-0230-009
2014-02-26 / 0029036
ME. - COMPTES ANNUELS 31.12.2013, APP 05.09.2014, DPT 06.10.2014 14641-0096-008
2014-10-10 / 0373729
DEMISSIONS, NOMINATIONS
2014-11-27 / 0213604 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 28.05.2015, DPT 09.09.2015 15584-0591-008
2015-09-17 / 0340522
ME. - COMPTES ANNUELS 31.12.2015, APP 27.08.2016, DPT 29.08.2016 16524-0575-010
2016-09-06 / 0310413
DEMISSIONS, NOMINATIONS
2018-12-17 / 0179674 IMAGE
DENOMINATION - OBJET
2019-02-06 / 0305942 IMAGE
HERES SERVICES, EN ABREGE : HERES SPRL
RUE DU NOYER 204 1030 SCHAERBEEK
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE - DEMISSIONS, NOMINATIONS
2024-04-26 / 0392662 IMAGE