LATTY INTERNATIONAL BELGIUM SA
BOULEVARD JAMAR 39-41 1060 SAINT-GILLES
445.991.053
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1992-01-14 / 475
SIEGE SOCIAL
1992-08-21 / 045
SAINT-GILLES
ME. - COMPTES ANNUELS 31.12.92, APP 07.06.93 - 93284-0658-013
1993 / 119120
ME. - COMPTES ANNUELS 31.12.93, APP 06.06.94 - 95009-0193-012
1995 / 010040
BOULEVARD JAMAR 39-41 1060 SAINT-GILLES
ME. - COMPTES ANNUELS 31.12.94, APP 06.06.95 - 96048-2395-013
1996 / 026455
ME. - COMPTES ANNUELS 31.12.95, APP 03.06.96 - 97032-2700-012
1997 / 020704
DEMISSIONS, NOMINATIONS
1997-10-10 / 446 IMAGE
ME. - COMPTES ANNUELS 31.12.96, APP 02.06.97 - 98028-2464-014
1998 / 018046
ME. - COMPTES ANNUELS 31.12.97, APP 02.06.98 - 98593-4220-014
1998 / 229562
LATTY INTERNATIONAL BELGIUM SA
BOULEVARD JAMAR.39-41 1060 SAINT-GILLES
ME. - COMPTES ANNUELS 31.12.1998, APP 07.06.1999 - 99489-2557-014
1999-10-06 / 0189332
ME. - COMPTES ANNUELS 31.12.1999, APP 05.06.2000 00681-0063-013
2000-11-10 / 0238977
ME. - COMPTES ANNUELS 31.12.2000, APP 04.06.2001 01340-0063-014
2001-07-13 / 0128145
CAPITAL, ACTIONS
2001-07-25 / 121 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 03.06.2002 02634-0058-014
2002-10-21 / 0230635
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-12-31 / 0155283 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 31.03.2003 03507-0164-014
2003-08-07 / 0187992
DEMISSIONS, NOMINATIONS
2004-04-22 / 0062339 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 31.03.2004, DPT 23.06.2004 04287-0095-014
2004-06-29 / 0113639
SIEGE SOCIAL
2005-02-02 / 0020704 IMAGE
CHAUSSEE DE NAMUR 92, BTE 7 1300 WAVRE
ME. - COMPTES ANNUELS 31.12.2004, APP 31.03.2005, DPT 28.04.2005 05129-0259-014
2005-05-10 / 0052914
ME. - COMPTES ANNUELS 31.12.2005, APP 31.03.2006, DPT 28.06.2006 06330-0276-016
2006-06-29 / 0116957
ME. - COMPTES ANNUELS 31.12.2006, APP 31.03.2007, DPT 14.08.2007 07558-0284-012
2007-08-16 / 0217210
ME. - COMPTES ANNUELS 31.12.2007, APP 31.03.2008, DPT 06.08.2008 08544-0264-013
2008-08-13 / 0216919
ME. - COMPTES ANNUELS 31.12.2008, APP 31.03.2009, DPT 25.08.2009 09632-0113-014
2009-08-28 / 0252499
ME. - COMPTES ANNUELS 31.12.2009, APP 31.03.2010, DPT 11.08.2010 10403-0264-013
2010-08-16 / 0228930
DEMISSIONS, NOMINATIONS
2011-01-03 / 0000734 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 31.03.2011, DPT 22.06.2011 11190-0175-013
2011-06-24 / 0107735
CAPITAL, ACTIONS
2012-01-20 / 0018480 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 31.03.2012, DPT 07.08.2012 12389-0220-013
2012-08-09 / 0226101
ME. - COMPTES ANNUELS 31.12.2012, APP 31.03.2013, DPT 20.08.2013 13435-0575-015
2013-08-22 / 0251263
ME. - COMPTES ANNUELS 31.12.2013, APP 31.03.2014, DPT 06.08.2014 14399-0055-015
2014-08-08 / 0230213
ME. - COMPTES ANNUELS 31.12.2014, APP 31.03.2015, DPT 18.06.2015 15184-0459-015
2015-06-23 / 0109016
ME. - COMPTES ANNUELS 31.12.2015, APP 31.03.2016, DPT 30.05.2016 16138-0043-014
2016-06-03 / 0079239
DEMISSIONS, NOMINATIONS
2016-09-29 / 0134382 IMAGE
DEMISSIONS, NOMINATIONS
2022-09-22 / 0113175 IMAGE
DEMISSIONS, NOMINATIONS
2023-12-07 / 0449550 IMAGE