NOVAMARK SA
AVENUE GUILLAUME POELS 8-10 1160 IXELLES
446.258.101
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1992-02-12 / 086
IXELLES
ME. - COMPTES ANNUELS 31.12.92, APP 07.05.93 - 93441-0684-013
1993 / 184291
ME. - COMPTES ANNUELS 31.12.93, APP 06.04.94 - 94489-0683-010
1994 / 205740
AUDERGHEM
ME. - COMPTES ANNUELS 31.12.94, APP 05.05.95 - 95325-3996-011
1995 / 105976
SIEGE SOCIAL
1995-02-02 / 021
AVENUE GUILLAUME POELS 8-10 1160 AUDERGHEM
ME. - COMPTES ANNUELS 31.12.95, APP 03.05.96 - 96256-4173-010
1996 / 114139
AVENUE GUILLAUME POELS 8-10 1160 WATERMAEL-BOITSFORT
ME. - COMPTES ANNUELS 31.12.96, APP 02.05.97 - 97424-3434-013
1997 / 164789
SIEGE SOCIAL
1997-10-09 / 043 IMAGE
BOULEVARD DU SOUVERAIN 7 1170 WATERMAEL-BOITSFORT
ME. - COMPTES ANNUELS 31.12.97, APP 29.06.98 - 98505-5270-016
1998 / 196452
DEMISSIONS, NOMINATIONS
1998-04-21 / 525 IMAGE
NOVAMARK SA
BOULEVARD DU SOUVERAIN.7 1170 WATERMAEL-BOITSFORT
ME. - COMPTES ANNUELS 31.12.1998, APP 21.06.1999 - 99333-3009-017
1999-07-23 / 0129121
DEMISSIONS, NOMINATIONS
1999-10-29 / 196 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 26.06.2000 00526-0892-016
2000-08-26 / 0183395
DIVERS
2000-09-02 / 326 IMAGE
DEMISSIONS, NOMINATIONS
2000-10-24 / 398 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-11-09 / 099 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 26.06.2001 01576-0070-016
2001-09-26 / 0203531
NOVAGRAAF BELGIUM SA
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-03-07 / 040 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 03.05.2002 02455-4557-015
2002-08-07 / 0157957
ME. - COMPTES ANNUELS 31.12.2001, APP 03.05.2002 02708-2086-015
2002-11-18 / 0250008
DEMISSIONS, NOMINATIONS
2003-04-23 / 0046569 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 02.05.2003 03183-4186-016
2003-06-16 / 0068933
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - DIVERS
2003-11-21 / 0122322 IMAGE
DEMISSIONS, NOMINATIONS
2003-12-03 / 0127101 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-01-20 / 0009464 IMAGE
DEMISSIONS, NOMINATIONS
2004-04-02 / 0053011 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 07.05.2004, DPT 30.06.2004 04360-0313-016
2004-07-05 / 0126838
DEMISSIONS, NOMINATIONS
2004-07-20 / 0108225 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 06.05.2005, DPT 30.06.2005 05382-3410-017
2005-07-01 / 0130964
DEMISSIONS, NOMINATIONS
2006-03-02 / 0043058 IMAGE
DEMISSIONS, NOMINATIONS
2006-04-07 / 0063041 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 15.06.2006, DPT 03.08.2006 06604-2316-018
2006-08-04 / 0207031
DEMISSIONS, NOMINATIONS
2006-09-19 / 0144401 IMAGE
BOULEVARD DU SOUVERAIN 7 1170 WATERMAEL-BOITSFORT
ME. - COMPTES ANNUELS 31.12.2006, APP 31.05.2007, DPT 26.07.2007 07473-0031-019
2007-07-31 / 0182424
ME. - COMPTES ANNUELS 31.12.2007, APP 30.06.2008, DPT 31.07.2008 08521-0067-020
2008-08-06 / 0205937
DEMISSIONS, NOMINATIONS
2008-10-31 / 0172360 IMAGE
DEMISSIONS, NOMINATIONS - DIVERS
2008-10-31 / 0172361 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
2008-11-10 / 0176611 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2009-01-13 / 0006967 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 25.05.2009, DPT 22.06.2009 09270-0146-028
2009-06-26 / 0108890
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2008, APP 25.05.2009, DPT 17.08.2009 09584-0373-032
2009-08-20 / 0232248
SIEGE SOCIAL
2009-09-07 / 0126348 IMAGE
CHAUSSEE DE LA HULPE 187 1170 WATERMAEL-BOITSFORT
DEMISSIONS, NOMINATIONS
2009-10-19 / 0146861 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 31.05.2010, DPT 13.07.2010 10299-0473-032
2010-07-16 / 0167877
ME. - COMPTES ANNUELS 31.12.2010, APP 30.06.2011, DPT 20.07.2011 11315-0399-032
2011-07-25 / 0180415
ME. - COMPTES ANNUELS 31.12.2011, APP 29.06.2012, DPT 09.07.2012 12279-0401-028
2012-07-13 / 0163308
DEMISSIONS, NOMINATIONS
2012-09-05 / 0150424 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 28.06.2013, DPT 08.07.2013 13297-0456-029
2013-07-16 / 0171726
DEMISSIONS, NOMINATIONS
2014-06-06 / 0112809 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 27.06.2014, DPT 01.07.2014 14274-0316-028
2014-07-09 / 0155870
ME. - COMPTES ANNUELS 31.12.2014, APP 26.06.2015, DPT 02.07.2015 15271-0158-028
2015-07-09 / 0152471
ME. - COMPTES ANNUELS 31.12.2015, APP 06.05.2016, DPT 31.05.2016 16154-0031-031
2016-06-08 / 0087613
DEMISSIONS, NOMINATIONS
2016-07-11 / 0095480 IMAGE
DEMISSIONS, NOMINATIONS
2019-08-16 / 0111255 IMAGE
DEMISSIONS, NOMINATIONS
2020-06-05 / 0063160 IMAGE
DEMISSIONS, NOMINATIONS
2020-07-09 / 0078130 IMAGE
DEMISSIONS, NOMINATIONS
2023-08-24 / 0109652 IMAGE
DEMISSIONS, NOMINATIONS
2023-10-25 / 0136020 IMAGE