POLE CONCEPT SA
IXELLES
445.652.840
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1991-11-22 / 082
ME. - COMPTES ANNUELS 31.12.92, APP 14.04.93 - 93319-2337-013
1993 / 133689
SIEGE SOCIAL - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-04-21 / 074
ME. - COMPTES ANNUELS 31.12.93, APP 13.04.94 - 95059-2081-012
1995 / 031049
AVENUE LOUISE 32 1050 IXELLES
ME. - COMPTES ANNUELS 31.12.95, APP 10.04.96 - 96096-1883-013
1996 / 046195
ME. - COMPTES ANNUELS 31.12.96, APP 08.04.97 - 97135-2388-015
1997 / 058742
DEMISSIONS, NOMINATIONS
1997-07-17 / 603 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 08.04.98 - 98086-2490-015
1998 / 039892
POLE CONCEPT SA
AVENUE LOUISE.32 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.1998, APP 14.04.1999 - 99158-1864-015
1999-06-19 / 0068317
DEMISSIONS, NOMINATIONS
1999-11-11 / 464 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 12.04.2000 00131-0168-015
2000-05-26 / 0051283
ME. - COMPTES ANNUELS 31.12.2000, APP 11.04.2001 01134-0064-015
2001-06-02 / 0053999
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
2002-01-24 / 1147 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 16.05.2002 02204-0300-015
2002-06-20 / 0081079
DEMISSIONS, NOMINATIONS
2003-05-30 / 0060108 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 09.04.2003 03153-0004-015
2003-05-30 / 0061963
AVENUE LOUISE.32.7 1050 BRUXELLES
DEMISSIONS, NOMINATIONS
2004-03-19 / 0045587 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 14.04.2004, DPT 07.05.2004 04134-0128-015
2004-05-13 / 0056091
OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
2005-03-11 / 0038463 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 13.04.2005, DPT 18.05.2005 05152-0102-015
2005-05-23 / 0059179
ME. - COMPTES ANNUELS 31.12.2005, APP 12.05.2006, DPT 01.06.2006 06174-0086-016
2006-06-09 / 0074345
AVENUE LOUISE 32 7 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2006, APP 04.06.2007, DPT 02.07.2007 07316-0245-016
2007-07-09 / 0134066
ME. - COMPTES ANNUELS 31.12.2007, APP 28.04.2008, DPT 11.07.2008 08389-0063-019
2008-07-18 / 0162585
ME. - COMPTES ANNUELS 31.12.2008, APP 05.05.2009, DPT 02.06.2009 09180-0152-017
2009-06-08 / 0075105
SIEGE SOCIAL
2009-08-25 / 0121399 IMAGE
AVENUE FRANKLIN ROOSEVELT 95 1050 BRUXELLES
DEMISSIONS, NOMINATIONS
2009-10-16 / 0145925 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 25.05.2010, DPT 30.06.2010 10241-0459-018
2010-07-02 / 0134014
ME. - COMPTES ANNUELS 31.12.2010, APP 24.05.2011, DPT 29.09.2011 11564-0376-015
2011-10-05 / 0329063
ME. - COMPTES ANNUELS 31.12.2011, APP 29.05.2012, DPT 29.08.2012 12492-0356-015
2012-09-04 / 0282442
SIEGE SOCIAL
2012-12-04 / 0195525 IMAGE
AVENUE PAUL HYMANS 105 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.2012, APP 28.05.2013, DPT 30.08.2013 13523-0573-015
2013-09-05 / 0302870
ME. - COMPTES ANNUELS 31.12.2013, APP 27.05.2014, DPT 22.08.2014 14449-0570-015
2014-08-26 / 0259665
DEMISSIONS, NOMINATIONS
2014-11-13 / 0206126 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 26.05.2015, DPT 31.07.2015 15385-0557-015
2015-08-06 / 0223066
DEMISSIONS, NOMINATIONS
2016-02-11 / 0022210 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 24.05.2016, DPT 13.07.2016 16316-0208-015
2016-07-22 / 0182065
DEMISSIONS, NOMINATIONS
2017-08-03 / 0112955 IMAGE
DEMISSIONS, NOMINATIONS
2020-11-16 / 0134809 IMAGE
DEMISSIONS, NOMINATIONS
2022-11-10 / 0132758 IMAGE
DEMISSIONS, NOMINATIONS
2023-11-30 / 0152993 IMAGE