SEDE BENELUX SA
GEMBLOUX
449.638.253
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1993-04-07 / 236
ME. - COMPTES ANNUELS 30.04.94, APP 20.09.94 - 94436-0027-017
1994 / 181922
ME. - COMPTES ANNUELS 30.04.94, APP 20.09.94 - 94462-2278-008
1994 / 194109
DIVERS
1994-12-23 / 031
RUE PHOCAS LEJEUNE 30 5032 GEMBLOUX (ISNES)
ME. - COMPTES ANNUELS 30.04.95, APP 19.09.95 - 96007-4987-018
1996 / 008961
ME. - COMPTES ANNUELS 31.12.95, APP 21.05.96 - 96398-3047-019
1996 / 163650
DIVERS
1996-01-23 / 784
DEMISSIONS, NOMINATIONS
1996-08-27 / 191
ME. - COMPTES ANNUELS 31.12.96, APP 20.05.97 - 97350-0001-024
1997 / 135000
DEMISSIONS, NOMINATIONS
1997-06-04 / 052 IMAGE
DIVERS
1997-09-20 / 378 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 19.05.98 - 98193-4469-024
1998 / 078224
SEDE BENELUX SA
RUE PHOCAS LEJEUNE.30 5032 ISNES
ME. - COMPTES ANNUELS 31.12.1998, APP 18.05.1999 - 99215-0001-027
1999-07-02 / 0087152
DEMISSIONS, NOMINATIONS
2000-04-21 / 081 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 16.05.2000 00368-4326-028
2000-07-15 / 0127216
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-08-19 / 151 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 15.05.2001 01405-2661-029
2001-07-24 / 0142801
RUE CAMILLE HUBERT.3 5032 ISNES
ME. - COMPTES ANNUELS 31.12.2001, APP 21.05.2002 02241-3341-030
2002-06-26 / 0086519
DEMISSIONS, NOMINATIONS
2002-08-07 / 370 IMAGE
SIEGE SOCIAL
2002-08-07 / 371 IMAGE
DEMISSIONS, NOMINATIONS
2003-07-07 / 0076884 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 10.06.2003 03380-5101-029
2003-07-14 / 0134750
ME. - COMPTES ANNUELS 31.12.2003, APP 18.05.2004, DPT 14.06.2004 04243-5299-029
2004-06-16 / 0090462
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-06-08 / 0080437 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 17.05.2005, DPT 10.06.2005 05242-0792-026
2005-06-14 / 0086627
DEMISSIONS, NOMINATIONS
2005-07-12 / 0099854 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 16.05.2006, DPT 13.06.2006 06240-0483-029
2006-06-15 / 0086374
RUE CAMILLE HUBERT 3 5032 ISNES
ME. - COMPTES ANNUELS 31.12.2006, APP 15.05.2007, DPT 05.06.2007 07198-0167-041
2007-06-13 / 0076463
DEMISSIONS, NOMINATIONS
2007-10-17 / 0151400 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 20.05.2008, DPT 12.06.2008 08232-0246-040
2008-06-20 / 0096323
DEMISSIONS, NOMINATIONS
2008-09-19 / 0150594 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 19.05.2009, DPT 15.06.2009 09236-0274-040
2009-06-19 / 0096498
DEMISSIONS, NOMINATIONS
2010-01-12 / 0005879 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 18.05.2010, DPT 15.06.2010 10172-0017-041
2010-06-16 / 0092818
DEMISSIONS, NOMINATIONS
2011-01-26 / 0013589 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 17.05.2011, DPT 06.06.2011 11147-0412-040
2011-06-14 / 0085453
DEMISSIONS, NOMINATIONS
2011-06-21 / 0091617 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 15.05.2012, DPT 07.06.2012 12155-0429-042
2012-06-12 / 0091267
DEMISSIONS, NOMINATIONS
2012-12-13 / 0200906 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 21.05.2013, DPT 03.06.2013 13147-0290-043
2013-06-06 / 0085734
DEMISSIONS, NOMINATIONS
2013-12-02 / 0179856 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 20.05.2014, DPT 26.05.2014 14135-0408-042
2014-05-30 / 0078065
DEMISSIONS, NOMINATIONS
2014-06-23 / 0121043 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 19.05.2015, DPT 12.06.2015 15174-0417-041
2015-06-19 / 0101906
DEMISSIONS, NOMINATIONS
2015-07-17 / 0103313 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 17.05.2016, DPT 01.06.2016 16149-0142-045
2016-06-08 / 0085231
DEMISSIONS, NOMINATIONS
2016-07-15 / 0099318 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2016-07-15 / 0099319 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2016-09-22 / 0131196 IMAGE
DEMISSIONS, NOMINATIONS
2017-09-27 / 0137110 IMAGE
DEMISSIONS, NOMINATIONS
2018-08-23 / 0129212 IMAGE
DEMISSIONS, NOMINATIONS
2020-08-13 / 0093300 IMAGE
DEMISSIONS, NOMINATIONS
2020-08-25 / 0097518 IMAGE
DEMISSIONS, NOMINATIONS
2021-08-20 / 0100318 IMAGE
DEMISSIONS, NOMINATIONS
2022-01-13 / 0005690 IMAGE
DEMISSIONS, NOMINATIONS
2023-08-03 / 0100846 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - OBJET
2024-02-08 / 0356470 IMAGE
SEDE BENELUX NV
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2024-02-20 / 0031143 IMAGE
SEDE BENELUX SA
DEMISSIONS, NOMINATIONS
2024-02-21 / 0031562 IMAGE