RHEA SYSTEM SPRL
SPA
447.709.339
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1992-07-15 / 212
LIEGE (ANGLEUR)
ME. - COMPTES ANNUELS 31.12.92, APP 22.05.93 - 93153-1232-012
1993 / 066253
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-06-18 / 499
ME. - COMPTES ANNUELS 31.12.93, APP 03.06.94 - 94196-5048-013
1994 / 085965
RHEA SYSTEM SA
ME. - COMPTES ANNUELS 31.12.94, APP 04.03.95 - 95363-1003-011
1995 / 107594
MODIFICATION FORME JURIDIQUE - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-04-26 / 105
AVENUE BLONDEN 29 4000 LIEGE
ME. - COMPTES ANNUELS 31.12.95, APP 11.06.96 - 96324-0892-012
1996 / 132741
DEMISSIONS, NOMINATIONS
1996-01-27 / 265
SIEGE SOCIAL
1996-03-30 / 442
ME. - COMPTES ANNUELS 31.12.96, APP 10.06.97 - 97388-0395-013
1997 / 149629
ME. - COMPTES ANNUELS 31.12.97, APP 10.06.98 - 98294-2321-016
1998 / 114234
RHEA SYSTEM SA
AVENUE BLONDEN.29 4000 LIEGE 1
DEMISSIONS, NOMINATIONS
1999-03-13 / 373 BEELD
ME. - COMPTES ANNUELS 31.12.1998, APP 05.06.1999 - 99192-2304-016
1999-06-29 / 0079699
AVENUE A. EINSTEIN 2A 1348 LOUVAIN-LA-NEUVE
SIEGE SOCIAL
2000-04-18 / 473 BEELD
ME. - COMPTES ANNUELS 31.12.1999, APP 12.05.2000 00503-2390-016
2000-08-12 / 0175476
DEMISSIONS, NOMINATIONS
2001-06-06 / 216 BEELD
CAPITAL, ACTIONS
2001-06-29 / 547 BEELD
ME. - COMPTES ANNUELS 31.12.2000, APP 21.05.2001 01358-3152-016
2001-07-12 / 0127755
ME. - COMPTES ANNUELS 31.12.2001, APP 22.07.2002 02568-3290-016
2002-09-27 / 0199591
ME. - COMPTES ANNUELS 31.12.2002, APP 30.06.2003 03672-1166-016
2003-09-18 / 0235529
DEMISSIONS, NOMINATIONS
2004-05-10 / 0070891 BEELD
DEMISSIONS, NOMINATIONS
2004-09-20 / 0133087 BEELD
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-12-03 / 0166234 BEELD
DEMISSIONS, NOMINATIONS
2004-12-20 / 0174171 BEELD
DEMISSIONS, NOMINATIONS
2005-01-25 / 0016600 BEELD
DEMISSIONS, NOMINATIONS
2005-01-25 / 0016601 BEELD
DEMISSIONS, NOMINATIONS
2005-01-27 / 0017813 BEELD
ME. - COMPTES ANNUELS 31.12.2003, APP 06.12.2004, DPT 23.02.2005 05056-0049-025
2005-02-28 / 0025707
DEMISSIONS, NOMINATIONS
2005-06-03 / 0078358 BEELD
ME. - COMPTES ANNUELS 31.12.2004, APP 13.09.2005, DPT 22.09.2005 05700-4587-025
2005-09-26 / 0242427
DEMISSIONS, NOMINATIONS
2005-12-29 / 0190610 BEELD
DEMISSIONS, NOMINATIONS
2005-12-29 / 0190611 BEELD
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-01-23 / 0018243 BEELD
DEMISSIONS, NOMINATIONS
2006-04-12 / 0067219 BEELD
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2006-09-21 / 0145788 BEELD
ME. - COMPTES ANNUELS 31.12.2005, APP 27.05.2006, DPT 09.10.2006 06827-0253-028
2006-10-13 / 0290326
ME. - COMPTES ANNUELS 31.12.2006, APP 29.06.2007, DPT 27.11.2007 07809-0052-048
2007-12-03 / 0318463
DEMISSIONS, NOMINATIONS
2008-01-29 / 0016789 BEELD
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-02-21 / 0029302 BEELD
DEMISSIONS, NOMINATIONS
2008-06-05 / 0082616 BEELD
DEMISSIONS, NOMINATIONS
2008-06-23 / 0091931 BEELD
DEMISSIONS, NOMINATIONS
2008-07-07 / 0100864 BEELD
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-07-15 / 0117887 BEELD
ME. - COMPTES ANNUELS 31.12.2007, APP 24.07.2008, DPT 07.08.2008 08539-0021-041
2008-08-13 / 0217149
DEMISSIONS, NOMINATIONS
2008-08-22 / 0138293 BEELD
DEMISSIONS, NOMINATIONS
2008-11-24 / 0182540 BEELD
DEMISSIONS, NOMINATIONS
2008-11-24 / 0182547 BEELD
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2009-06-08 / 0079030 BEELD
ME. - COMPTES ANNUELS 31.12.2008, APP 29.05.2009, DPT 24.06.2009 09302-0213-037
2009-07-02 / 0121617
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2008, APP 29.05.2009, DPT 14.09.2009 09758-0388-041
2009-09-18 / 0300927
ME. - COMPTES ANNUELS 31.12.2009, APP 30.06.2010, DPT 29.07.2010 10359-0212-039
2010-08-02 / 0200868
DEMISSIONS, NOMINATIONS
2010-09-28 / 0141397 BEELD
DEMISSIONS, NOMINATIONS
2011-07-07 / 0103119 BEELD
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2011-11-04 / 0166584 BEELD
AVENUE PASTEUR 23 1300 WAVRE
ME. - COMPTES ANNUELS 31.12.2010, APP 29.08.2011, DPT 24.11.2011 11616-0366-038
2011-11-29 / 0358396
DEMISSIONS, NOMINATIONS
2012-03-20 / 0059700 BEELD
ME. - COMPTES ANNUELS 31.12.2011, APP 06.07.2012, DPT 31.08.2012 12516-0171-041
2012-09-07 / 0311945
ME. - COMPTES ANNUELS 31.12.2012, APP 27.06.2013, DPT 08.07.2013 13285-0237-041
2013-07-12 / 0165148
DEMISSIONS, NOMINATIONS
2013-08-21 / 0130370 BEELD
ME. - COMPTES ANNUELS 31.12.2013, APP 24.10.2014, DPT 04.11.2014 14666-0299-039
2014-11-07 / 0387171
ME. - COMPTES ANNUELS 31.12.2014, APP 29.06.2015, DPT 22.07.2015 15327-0173-049
2015-07-27 / 0186957
DEMISSIONS, NOMINATIONS
2015-11-16 / 0160354 BEELD
CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2016-02-16 / 0024811 BEELD
DEMISSIONS, NOMINATIONS
2016-04-27 / 0058692 BEELD
DEMISSIONS, NOMINATIONS
2016-07-08 / 0095140 BEELD
ME. - COMPTES ANNUELS 31.12.2015, APP 20.06.2016, DPT 05.07.2016 16271-0597-047
2016-07-08 / 0156967
DEMISSIONS, NOMINATIONS
2016-12-05 / 0166142 BEELD
SIEGE SOCIAL
2018-11-30 / 0171328 BEELD
AVENUE EINSTEIN 8 1300 WAVRE
DEMISSIONS, NOMINATIONS
2019-08-12 / 0109685 BEELD
DEMISSIONS, NOMINATIONS
2020-05-11 / 0056316 BEELD
DEMISSIONS, NOMINATIONS
2021-10-18 / 0123632 BEELD
DEMISSIONS, NOMINATIONS
2022-10-13 / 0122037 BEELD
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2024-02-21 / 0031814 BEELD
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2024-04-17 / 0062569 BEELD
AVENUE PASTEUR 23 1300 WAVRE
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2024-05-22 / 0078202 BEELD