DOMINICK AND DOMINICK BELGIUM SPRL
IXELLES
448.815.931
ME. - COMPTES ANNUELS 31.12.93, APP 31.05.94 - 94359-1896-012
1994 / 151366
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-06-23 / 314
BRUXELLES
ME. - COMPTES ANNUELS 31.12.94, APP 30.05.95 - 95455-3374-012
1995 / 150839
SIEGE SOCIAL - DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-09-23 / 413
C.G.P. SA
AVENUE LLOYD GEORGE 6 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.95, APP 30.05.96 - 96130-2924-012
1996 / 061893
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1996-01-10 / 080
MODIFICATION FORME JURIDIQUE - CAPITAL, ACTIONS - DENOMINATION
1996-07-26 / 971
DEMISSIONS, NOMINATIONS
1996-12-06 / 448
ME. - COMPTES ANNUELS 31.12.96, APP 13.05.97 - 97157-2603-015
1997 / 066554
COMPAGNIE DE GESTION PRIVEE SA
ME. - COMPTES ANNUELS 31.12.97, APP 12.05.98 - 98139-2499-013
1998 / 060751
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-03-26 / 217 BEELD
COMPAGNIE DE GESTION PRIVEE SA
AVENUE LLOYD GEORGE.6 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
1999-01-08 / 676 BEELD
ME. - COMPTES ANNUELS 31.12.1998, APP 11.05.1999 - 99135-4498-015
1999-06-12 / 0061188
DEMISSIONS, NOMINATIONS
1999-11-10 / 350 BEELD
ME. - COMPTES ANNUELS 31.12.1999, APP 10.05.2000 00137-0264-015
2000-05-31 / 0054079
ME. - COMPTES ANNUELS 31.12.2000, APP 08.05.2001 01138-0050-014
2001-06-02 / 0054237
AVENUE LOUISE.222 1050 BRUXELLES
SIEGE SOCIAL
2002-02-14 / 063 BEELD
ME. - COMPTES ANNUELS 31.12.2001, APP 14.05.2002 02403-0221-015
2002-07-31 / 0145387
DEMISSIONS, NOMINATIONS
2002-08-03 / 102 BEELD
ME. - COMPTES ANNUELS 31.12.2002, APP 13.05.2003 03138-0183-017
2003-05-20 / 0057575
DEMISSIONS, NOMINATIONS
2003-07-04 / 0075748 BEELD
CHAUSSEE DE WATERLOO.868 1180 UCCLE
SIEGE SOCIAL
2004-05-05 / 0068485 BEELD
AVENUE LOUISE.222 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2003, APP 11.05.2004, DPT 17.05.2004 04146-0050-017
2004-05-24 / 0060202
CHAUSSEE DE WATERLOO 868 1180 UCCLE
DEMISSIONS, NOMINATIONS
2004-07-05 / 0098574 BEELD
COMPAGNIE DE GESTION PRIVEE, EN ABREGE: C.G.P. SA
ME. - COMPTES ANNUELS 31.12.2004, APP 14.05.2005, DPT 02.06.2005 05198-0243-016
2005-06-03 / 0071946
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-12-02 / 0173962 BEELD
ME. - COMPTES ANNUELS 31.12.2005, APP 09.05.2006, DPT 20.06.2006 06266-2454-016
2006-06-21 / 0094884
ME. - COMPTES ANNUELS 31.12.2006, APP 08.05.2007, DPT 21.06.2007 07250-0273-015
2007-06-22 / 0094820
DEMISSIONS, NOMINATIONS
2007-08-24 / 0125087 BEELD
ME. - COMPTES ANNUELS 31.12.2007, APP 13.05.2008, DPT 20.05.2008 08144-0305-015
2008-05-21 / 0059703
DEMISSIONS, NOMINATIONS
2008-10-30 / 0171491 BEELD
COMPAGNIE DE GESTION PRIVEE, EN ABREGE : C.G.P. SA
CAPITAL, ACTIONS
2009-01-23 / 0012086 BEELD
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2009-02-19 / 0026401 BEELD
DEMISSIONS, NOMINATIONS
2009-04-15 / 0054272 BEELD
ME. - COMPTES ANNUELS 31.12.2008, APP 12.05.2009, DPT 29.06.2009 09320-0256-017
2009-07-03 / 0127673
DEMISSIONS, NOMINATIONS
2009-09-17 / 0131125 BEELD
ME. - COMPTES ANNUELS 31.12.2009, APP 24.06.2010, DPT 29.07.2010 10370-0201-016
2010-08-04 / 0209685
ME. - COMPTES ANNUELS 31.12.2010, APP 10.05.2011, DPT 11.07.2011 11287-0561-068
2011-07-15 / 0166609
DEMISSIONS, NOMINATIONS
2011-11-04 / 0165956 BEELD
ME. - COMPTES ANNUELS 31.12.2011, APP 08.05.2012, DPT 01.06.2012 12154-0105-040
2012-06-11 / 0089321
DEMISSIONS, NOMINATIONS
2012-12-10 / 0198618 BEELD
DEMISSIONS, NOMINATIONS
2012-12-24 / 0206050 BEELD
DENOMINATION - SIEGE SOCIAL - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2013-01-14 / 0008339 BEELD
FIDE CAPITAL SA
AVENUE FRANKLIN ROOSEVELT 81 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2012, APP 14.05.2013, DPT 22.07.2013 13325-0358-074
2013-07-25 / 0190822
ME. - COMPTES ANNUELS 31.12.2013, APP 13.05.2014, DPT 27.05.2014 14138-0140-074
2014-05-30 / 0079260
DEMISSIONS, NOMINATIONS
2014-10-28 / 0196824 BEELD
ME. - COMPTES ANNUELS 31.12.2014, APP 12.05.2015, DPT 10.06.2015 15165-0525-074
2015-06-15 / 0093777
DEMISSIONS, NOMINATIONS
2015-12-01 / 0167602 BEELD
DEMISSIONS, NOMINATIONS
2015-12-01 / 0167603 BEELD
ME. - COMPTES ANNUELS 31.12.2015, APP 18.05.2016, DPT 03.06.2016 16157-0593-074
2016-06-09 / 0089413
AVENUE FRANKLIN ROOSEVELT 81 1050 IXELLES
DEMISSIONS, NOMINATIONS
2019-04-03 / 0045608 BEELD
DEMISSIONS, NOMINATIONS
2020-09-03 / 0101793 BEELD
DEMISSIONS, NOMINATIONS
2022-06-24 / 0075209 BEELD
AVENUE FRANKLIN ROOSEVELT 81 1050 IXELLES (BRUXELLES)
DEMISSIONS, NOMINATIONS
2023-08-25 / 0110306 BEELD
DEMISSIONS, NOMINATIONS
2023-11-28 / 0438330 BEELD