BELHOLDING BELGIUM NV
GIERLEBAAN 100 2460 KASTERLEE (TIELEN)
446.979.661
RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
1992-04-16 / 468
KASTERLEE (TIELEN)
ME. - JAARREKENING 31.12.93, GGK 01.06.94 - 94188-2934-016
1994 / 084911
ONTSLAGEN - BENOEMINGEN
1994-08-27 / 212
ME. - JAARREKENING 31.12.94, GGK 01.06.95 - 95123-4156-019
1995 / 057136
ONTSLAGEN - BENOEMINGEN
1995-02-14 / 346
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1995-06-20 / 369
ONTSLAGEN - BENOEMINGEN
1995-06-28 / 381
GIERLEBAAN 100 2460 KASTERLEE (TIELEN)
ME. - JAARREKENING 31.12.95, GGK 05.06.96 - 96159-3696-018
1996 / 072036
ME. - JAARREKENING 31.12.96, GGK 04.06.97 - 97218-0642-021
1997 / 090153
ONTSLAGEN - BENOEMINGEN
1997-07-18 / 358 IMAGE
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1997-08-20 / 205 IMAGE
GIERLEBAAN 100 2460 KASTERLE (TIELEN)
ME. - JAARREKENING 31.12.97, GGK 03.06.98 - 98297-5077-021
1998 / 115451
ONTSLAGEN - BENOEMINGEN
1998-02-28 / 449 IMAGE
ONTSLAGEN - BENOEMINGEN
1998-08-15 / 035 IMAGE
BELHOLDING BELGIUM NV
RUE DE LA BLANCHE BORNE.12 6280 GERPINNES
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - MAATSCHAPPELIJKE ZETEL
1999-01-12 / 712 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 02.06.1999 - 99234-4626-019
1999-07-08 / 0099121
CAPITAL, ACTIONS
1999-11-23 / 074 IMAGE
BELHOLDING BELGIUM SA
ME. - COMPTES ANNUELS 31.12.1999, APP 07.06.2000 00252-0197-016
2000-07-05 / 0097497
DEMISSIONS, NOMINATIONS
2001-05-23 / 174 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 06.06.2001 01259-0159-017
2001-07-04 / 0103771
ME. - COMPTES ANNUELS 31.12.2001, APP 05.06.2002 02286-0058-018
2002-07-04 / 0110567
ME. - COMPTES ANNUELS 31.12.2002, APP 04.06.2003 03329-0103-019
2003-07-14 / 0134531
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-01-05 / 0001286 IMAGE
DEMISSIONS, NOMINATIONS
2004-06-07 / 0082608 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 02.06.2004, DPT 05.07.2004 04383-0216-020
2004-07-14 / 0154129
ME. - COMPTES ANNUELS 31.12.2004, APP 01.06.2005, DPT 06.07.2005 05418-0235-021
2005-07-15 / 0162712
ME. - COMPTES ANNUELS 31.12.2005, APP 07.06.2006, DPT 07.08.2006 06607-0010-029
2006-08-10 / 0211954
RUE DE LA BLANCHE BORNE 12 6280 GERPINNES
ME. - COMPTES ANNUELS 31.12.2006, APP 06.06.2007, DPT 28.06.2007 07295-0034-027
2007-07-05 / 0126459
ME. - COMPTES ANNUELS 31.12.2007, APP 04.06.2008, DPT 26.06.2008 08284-0185-028
2008-07-03 / 0126484
ME. - COMPTES ANNUELS 31.12.2008, APP 03.06.2009, DPT 30.07.2009 09495-0144-026
2009-08-03 / 0195395
DEMISSIONS, NOMINATIONS
2009-11-16 / 0160626 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 02.06.2010, DPT 09.07.2010 10286-0511-026
2010-07-14 / 0159552
DEMISSIONS, NOMINATIONS
2010-08-02 / 0115095 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 01.06.2011, DPT 20.06.2011 11174-0516-024
2011-06-21 / 0100371
DEMISSIONS, NOMINATIONS
2012-02-23 / 0043937 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 06.06.2012, DPT 06.07.2012 12261-0405-023
2012-07-09 / 0151203
DEMISSIONS, NOMINATIONS
2012-09-07 / 0151680 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 05.06.2013, DPT 04.07.2013 13283-0046-023
2013-07-11 / 0161293
ME. - COMPTES ANNUELS 31.12.2013, APP 04.06.2014, DPT 04.07.2014 14262-0394-023
2014-07-08 / 0150311
ME. - COMPTES ANNUELS 31.12.2014, APP 03.06.2015, DPT 12.07.2015 15292-0321-023
2015-07-14 / 0164719
DEMISSIONS, NOMINATIONS
2015-12-07 / 0170107 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 01.06.2016, DPT 07.07.2016 16288-0411-023
2016-07-14 / 0163270
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2017-08-14 / 0117981 IMAGE
AVENUE LOUISE 326 1050 IXELLES
DEMISSIONS, NOMINATIONS
2019-10-17 / 0137918 IMAGE
DEMISSIONS, NOMINATIONS
2020-01-02 / 0000014 IMAGE
DEMISSIONS, NOMINATIONS
2020-12-07 / 0145197 IMAGE
DEMISSIONS, NOMINATIONS
2022-08-05 / 0094080 IMAGE
AVENUE LOUISE 326 1050 IXELLES (BRUXELLES)
DEMISSIONS, NOMINATIONS
2023-08-10 / 0104081 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2023-12-14 / 0458190 IMAGE