CARTRONICS SA
WAVRE
444.959.685
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1991-09-24 / 071
CHAUSSEE DE BRUXELLES 16 1300 WAVRE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-08-08 / 106
WAVRE
ME. - COMPTES ANNUELS 30.09.92, APP 19.04.93 - 93076-3733-015
1993 / 037304
DEMISSIONS, NOMINATIONS
1993-10-08 / 036
ME. - COMPTES ANNUELS 30.09.93, APP 10.03.94 - 94067-5203-012
1994 / 035840
ME. - COMPTES ANNUELS 30.09.94, APP 09.03.95 - 95233-3606-014
1995 / 065970
CHAUSSEE DE BRUXELLES 16 1300 WAVRE
ME. - COMPTES ANNUELS 30.09.95, APP 14.03.96 - 96067-2143-013
1996 / 034788
ME. - COMPTES ANNUELS 30.09.96, APP 13.03.97 - 97249-3665-013
1997 / 102402
ME. - COMPTES ANNUELS 30.09.97, APP 12.03.98 - 98164-0246-014
1998 / 069870
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1998-10-29 / 064 IMAGE
CARTRONICS SA
CHAUSSEE DE BRUXELLES.16 1300 WAVRE
DEMISSIONS, NOMINATIONS
1999-05-04 / 017 IMAGE
ME. - COMPTES ANNUELS 30.09.1998, APP 11.03.1999 - 99084-2758-014
1999-05-07 / 0042699
CHAUSSEE DE LOUVAIN.473.1 1300 WAVRE
ME. - COMPTES ANNUELS 30.09.1999, APP 11.03.2000 00118-0127-014
2000-05-16 / 0047250
DEMISSIONS, NOMINATIONS
2000-05-17 / 127 IMAGE
DEMISSIONS, NOMINATIONS
2001-01-10 / 084 IMAGE
DEMISSIONS, NOMINATIONS
2001-05-05 / 430 IMAGE
ME. - COMPTES ANNUELS 30.09.2000, APP 08.03.2001 01119-0225-014
2001-05-17 / 0048796
ME. - COMPTES ANNUELS 30.09.2001, APP 14.03.2002 02085-0199-014
2002-04-12 / 0039766
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-04-13 / 440 IMAGE
ME. - COMPTES ANNUELS 30.09.2002, APP 14.03.2003 03128-0110-013
2003-05-14 / 0054453
DEMISSIONS, NOMINATIONS
2003-11-13 / 0119223 IMAGE
DEMISSIONS, NOMINATIONS
2003-12-16 / 0133514 IMAGE
DEMISSIONS, NOMINATIONS
2004-03-31 / 0051645 IMAGE
ME. - COMPTES ANNUELS 30.09.2003, APP 11.03.2004, DPT 18.05.2004 04156-0138-013
2004-05-28 / 0064569
ME. - COMPTES ANNUELS 30.09.2004, APP 10.03.2005, DPT 19.04.2005 05117-0191-014
2005-04-22 / 0047645
DEMISSIONS, NOMINATIONS
2005-08-11 / 0116894 IMAGE
CHAUSSEE DE LOUVAIN 473, BTE 1 1300 WAVRE
DEMISSIONS, NOMINATIONS
2006-01-24 / 0019159 IMAGE
ME. - COMPTES ANNUELS 30.09.2005, APP 09.03.2006, DPT 03.04.2006 06092-0183-016
2006-04-10 / 0038183
ME. - COMPTES ANNUELS 30.09.2006, APP 29.06.2007, DPT 04.07.2007 07337-0296-016
2007-07-05 / 0127302
ME. - COMPTES ANNUELS 30.09.2007, APP 31.03.2008, DPT 30.04.2008 08121-0398-017
2008-05-05 / 0050707
ME. - COMPTES ANNUELS 30.09.2008, APP 12.03.2009, DPT 30.04.2009 09125-0214-015
2009-05-04 / 0052917
DEMISSIONS, NOMINATIONS
2009-05-05 / 0063342 IMAGE
ME. - COMPTES ANNUELS 30.09.2009, APP 11.03.2010, DPT 29.04.2010 10100-0539-016
2010-04-30 / 0053135
ME. - COMPTES ANNUELS 30.09.2010, APP 31.03.2011, DPT 06.04.2011 11078-0370-017
2011-04-08 / 0047181
DEMISSIONS, NOMINATIONS
2011-05-16 / 0073141 IMAGE
DEMISSIONS, NOMINATIONS
2011-07-20 / 0111466 IMAGE
DEMISSIONS, NOMINATIONS
2012-01-25 / 0023525 IMAGE
ME. - COMPTES ANNUELS 30.09.2011, APP 31.03.2012, DPT 24.04.2012 12091-0397-017
2012-04-26 / 0055568
ME. - COMPTES ANNUELS 30.09.2012, APP 14.03.2013, DPT 30.04.2013 13102-0425-017
2013-05-02 / 0060505
ME. - COMPTES ANNUELS 30.09.2013, APP 13.03.2014, DPT 19.03.2014 14067-0004-017
2014-03-21 / 0040600
ME. - COMPTES ANNUELS 30.09.2014, APP 12.03.2015, DPT 31.03.2015 15078-0282-019
2015-04-01 / 0046703
ME. - COMPTES ANNUELS 30.09.2015, APP 10.03.2016, DPT 31.03.2016 16087-0195-020
2016-04-05 / 0051608
ME. - COMPTES ANNUELS 30.09.2016, APP 09.03.2017, DPT 27.03.2017 17075-0355-020
2017-03-31 / 0043300
DEMISSIONS, NOMINATIONS
2017-04-13 / 0052949 IMAGE
DEMISSIONS, NOMINATIONS
2018-07-31 / 0119401 IMAGE
DEMISSIONS, NOMINATIONS
2023-07-27 / 0095989 IMAGE