LADBROKE BELGIUM SA
IXELLES
444.963.249
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1990-09-20 / 222
CHAUSSEE DE WATERLOO 715 BTE 3 1180 UCCLE
ME. - COMPTES ANNUELS 30.11.91, APP 13.05.92 - 92285-2193-016
1992 / 126718
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-01-15 / 388
DIVERS
1992-01-15 / 389
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-08-26 / 097
DEMISSIONS, NOMINATIONS
1992-10-21 / 049
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-10-21 / 457
UCCLE
SIEGE SOCIAL
1993-01-20 / 700
ME. - COMPTES ANNUELS 31.12.92, APP 21.06.93 - 94242-4237-017
1994 / 104055
ME. - COMPTES ANNUELS 31.12.93, APP 16.06.94 - 94249-0250-018
1994 / 109205
DEMISSIONS, NOMINATIONS
1994-01-18 / 401
ME. - COMPTES ANNUELS 31.12.94, APP 16.06.95 - 95336-1205-016
1995 / 112742
CHAUSSEE DE WATERLOO 715 BTE 3 1180 UCCLE
ME. - COMPTES ANNUELS 31.12.95, APP 18.06.96 - 96246-1002-017
1996 / 105569
ME. - COMPTES ANNUELS 31.12.96, APP 03.06.97 - 97249-1234-017
1997 / 102190
ME. - COMPTES ANNUELS 31.12.97, APP 03.06.98 - 98269-1455-019
1998 / 109605
DEMISSIONS, NOMINATIONS
1998-12-30 / 640 BEELD
DEMISSIONS, NOMINATIONS
1998-12-30 / 641 BEELD
DEMISSIONS, NOMINATIONS
1998-12-30 / 642 BEELD
LADBROKE BELGIUM SA
CHAUSSEE DE WATERLOO 715, BTE 3 1180 UCCLE
ME. - COMPTES ANNUELS 31.12.1998, APP 30.06.1999 - 99331-1637-021
1999-07-24 / 0131050
ME. - COMPTES ANNUELS 31.12.1999, APP 09.06.2000 00317-0075-021
2000-07-14 / 0124559
DEMISSIONS, NOMINATIONS
2000-08-05 / 115 BEELD
DEMISSIONS, NOMINATIONS
2000-08-05 / 116 BEELD
DEMISSIONS, NOMINATIONS
2000-08-05 / 117 BEELD
DIVERS
2000-08-05 / 118 BEELD
ME. - COMPTES ANNUELS 31.12.2000, APP 20.06.2001 01266-0247-020
2001-07-04 / 0104186
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-12-18 / 096 BEELD
OBJET - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-03-06 / 254 BEELD
DEMISSIONS, NOMINATIONS
2002-06-20 / 364 BEELD
ME. - COMPTES ANNUELS 31.12.2001, APP 14.05.2002 02275-0140-018
2002-07-04 / 0110908
ME. - COMPTES ANNUELS 31.12.2002, APP 13.05.2003 03306-0218-018
2003-07-09 / 0123263
DEMISSIONS, NOMINATIONS
2003-11-06 / 0116648 BEELD
DEMISSIONS, NOMINATIONS
2004-02-06 / 0019668 BEELD
ME. - COMPTES ANNUELS 31.12.2003, APP 11.05.2004, DPT 30.06.2004 04342-0284-018
2004-07-08 / 0143236
DEMISSIONS, NOMINATIONS
2004-09-06 / 0127341 BEELD
DEMISSIONS, NOMINATIONS
2004-09-06 / 0127342 BEELD
ME. - COMPTES ANNUELS 31.12.2004, APP 10.05.2005, DPT 29.06.2005 05349-0300-016
2005-07-07 / 0144319
ME. - COMPTES ANNUELS 31.12.2005, APP 09.05.2006, DPT 23.06.2006 06293-0115-016
2006-06-28 / 0113630
ME. - COMPTES ANNUELS 31.12.2006, APP 08.05.2007, DPT 27.06.2007 07285-0274-020
2007-07-04 / 0121664
DEMISSIONS, NOMINATIONS
2008-01-23 / 0013400 BEELD
DEMISSIONS, NOMINATIONS
2008-03-31 / 0047027 BEELD
ME. - COMPTES ANNUELS 31.12.2007, APP 13.05.2008, DPT 24.06.2008 08259-0327-021
2008-06-30 / 0113938
DEMISSIONS, NOMINATIONS
2009-02-02 / 0016574 BEELD
ME. - COMPTES ANNUELS 31.12.2008, APP 12.05.2009, DPT 26.06.2009 09288-0285-023
2009-07-01 / 0116539
DEMISSIONS, NOMINATIONS
2009-08-27 / 0122493 BEELD
ME. - COMPTES ANNUELS 31.12.2009, APP 11.05.2010, DPT 28.06.2010 10224-0537-024
2010-06-30 / 0124654
DEMISSIONS, NOMINATIONS
2011-01-03 / 0000050 BEELD
DEMISSIONS, NOMINATIONS
2011-01-03 / 0000051 BEELD
ME. - COMPTES ANNUELS 31.12.2010, APP 10.05.2011, DPT 17.06.2011 11169-0167-024
2011-06-20 / 0097755
ME. - COMPTES ANNUELS 31.12.2011, APP 08.05.2012, DPT 25.06.2012 12200-0273-026
2012-06-26 / 0116428
ME. - COMPTES ANNUELS 31.12.2012, APP 14.05.2013, DPT 25.06.2013 13210-0582-026
2013-06-27 / 0120290
DEMISSIONS, NOMINATIONS
2013-10-01 / 0148576 BEELD
DEMISSIONS, NOMINATIONS
2014-01-06 / 0005865 BEELD
DEMISSIONS, NOMINATIONS
2014-01-06 / 0005866 BEELD
ME. - COMPTES ANNUELS 31.12.2013, APP 13.05.2014, DPT 27.06.2014 14243-0093-025
2014-07-04 / 0139894
SIEGE SOCIAL - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2014-10-10 / 0184792 BEELD
CHAUSSEE DE WAVRE 1100 1160 AUDERGHEM
DEMISSIONS, NOMINATIONS
2015-05-04 / 0062969 BEELD
DEMISSIONS, NOMINATIONS
2015-05-04 / 0062971 BEELD
ME. - COMPTES ANNUELS 31.12.2014, APP 26.06.2015, DPT 29.06.2015 15253-0073-028
2015-07-06 / 0145679
DEMISSIONS, NOMINATIONS
2015-11-27 / 0166029 BEELD
DEMISSIONS, NOMINATIONS
2015-11-27 / 0166030 BEELD
ME. - COMPTES ANNUELS 31.12.2015, APP 28.06.2016, DPT 29.06.2016 16247-0421-029
2016-07-05 / 0141758
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2015, APP 28.06.2016, DPT 01.07.2016 16278-0134-030
2016-07-08 / 0159353
DEMISSIONS, NOMINATIONS
2017-01-17 / 0008966 BEELD
DEMISSIONS, NOMINATIONS
2017-01-17 / 0008967 BEELD
DEMISSIONS, NOMINATIONS
2017-04-27 / 0060448 BEELD
DEMISSIONS, NOMINATIONS
2017-07-13 / 0101490 BEELD
DEMISSIONS, NOMINATIONS
2017-10-27 / 0152279 BEELD
DEMISSIONS, NOMINATIONS
2017-10-27 / 0152280 BEELD
CHAUSSEE DE WAVRE 1100, BTE 3 1160 AUDERGHEM
DEMISSIONS, NOMINATIONS
2018-03-22 / 0049875 BEELD
DEMISSIONS, NOMINATIONS
2018-12-12 / 0177441 BEELD
DEMISSIONS, NOMINATIONS
2020-08-31 / 0099691 BEELD
DEMISSIONS, NOMINATIONS
2021-11-23 / 0137376 BEELD
DEMISSIONS, NOMINATIONS
2021-12-27 / 0150957 BEELD
DEMISSIONS, NOMINATIONS
2022-12-12 / 0146236 BEELD
DEMISSIONS, NOMINATIONS
2024-04-23 / 0065198 BEELD
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2024-04-26 / 0068182 BEELD
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2024-04-26 / 0068183 BEELD