LUXFER SA
AUBANGE
449.937.765
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1993-05-18 / 339
ME. - COMPTES ANNUELS 31.12.94, APP 16.05.95 - 95452-2830-015
1995 / 149504
ZONING INDUSTRIEL 6790 AUBANGE
ME. - COMPTES ANNUELS 31.12.95, APP 21.05.96 - 96453-3461-018
1996 / 188028
DEMISSIONS, NOMINATIONS
1996-09-19 / 029
ME. - COMPTES ANNUELS 31.12.96, APP 20.05.97 - 97539-2528-025
1997 / 209543
DEMISSIONS, NOMINATIONS
1997-02-07 / 303 IMAGE
DEMISSIONS, NOMINATIONS
1997-09-13 / 159 IMAGE
6790 AUBANGE
ME. - COMPTES ANNUELS 31.12.97, APP 19.05.98 - 98247-1992-026
1998 / 100136
DEMISSIONS, NOMINATIONS
1998-08-13 / 351 IMAGE
LUXFER SA
ZONING INDUSTRIEL 6790 AUBANGE
ME. - COMPTES ANNUELS 31.12.1998, APP 18.05.1999 - 99288-2691-027
1999-07-14 / 0113365
DEMISSIONS, NOMINATIONS
1999-11-18 / 012 IMAGE
DEMISSIONS, NOMINATIONS
1999-11-18 / 013 IMAGE
DEMISSIONS, NOMINATIONS
1999-12-04 / 266 IMAGE
DEMISSIONS, NOMINATIONS
2000-03-31 / 148 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 16.05.2000 00637-0217-028
2000-10-27 / 0228525
DEMISSIONS, NOMINATIONS - DIVERS
2000-11-10 / 124 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 15.05.2001 01251-0259-023
2001-07-03 / 0098954
DEMISSIONS, NOMINATIONS
2001-07-24 / 222 IMAGE
DEMISSIONS, NOMINATIONS
2003-03-19 / 0032704 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2003-08-29 / 0090264 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 01.07.2003 03690-4534-022
2003-09-30 / 0243754
ME. - COMPTES ANNUELS 31.12.2001, APP 01.07.2003 03690-4556-021
2003-09-30 / 0243755
ME. - COMPTES ANNUELS 31.12.2003, APP 25.09.2004, DPT 11.01.2005 05010-1460-021
2005-01-14 / 0009900
ME. - COMPTES ANNUELS 31.12.2004, APP 22.06.2005, DPT 20.07.2005 05532-2087-026
2005-07-26 / 0183192
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2005-07-28 / 0108917 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 31.05.2006, DPT 29.06.2006 06365-5115-027
2006-07-03 / 0125012
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-01-26 / 0016022 IMAGE
RECYLUX BELGIQUE SA
DENOMINATION - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-03-08 / 0037091 IMAGE
RECYLUX , EN ABREGE: RECYLUX SA
ME. - COMPTES ANNUELS 31.12.2006, APP 15.05.2007, DPT 18.06.2007 07230-0098-038
2007-06-25 / 0097789
DEMISSIONS, NOMINATIONS
2008-06-25 / 0093538 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 20.05.2008, DPT 29.10.2008 08791-0159-038
2008-11-04 / 0316207
ME. - COMPTES ANNUELS 31.12.2008, APP 19.05.2009, DPT 19.08.2009 09604-0113-039
2009-08-25 / 0238856
ME. - COMPTES ANNUELS 31.12.2009, APP 18.05.2010, DPT 22.07.2010 10344-0141-039
2010-07-30 / 0193647
DEMISSIONS, NOMINATIONS
2010-08-23 / 0125085 IMAGE
DEMISSIONS, NOMINATIONS
2011-03-30 / 0047963 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2011-05-27 / 0080570 IMAGE
DEMISSIONS, NOMINATIONS
2011-06-14 / 0087753 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2011-06-14 / 0087754 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 20.06.2011, DPT 19.07.2011 11313-0261-042
2011-07-25 / 0181435
RECYLUX SA
DEMISSIONS, NOMINATIONS
2012-04-30 / 0082292 IMAGE
DEMISSIONS, NOMINATIONS
2012-05-24 / 0094621 IMAGE
DENOMINATION - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-05-30 / 0096468 IMAGE
ECORE BELGIUM SA
CAPITAL, ACTIONS
2012-06-01 / 0098821 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 08.05.2012, DPT 12.07.2012 12295-0079-043
2012-07-18 / 0171243
CAPITAL, ACTIONS
2012-07-23 / 0129737 IMAGE
CAPITAL, ACTIONS
2012-11-06 / 0180571 IMAGE
ME. - COMPTES ANNUELS 30.09.2012, APP 26.03.2013, DPT 26.04.2013 13103-0373-046
2013-05-03 / 0061386
ME. - COMPTES ANNUELS 30.09.2013, APP 17.01.2014, DPT 29.01.2014 14024-0263-044
2014-02-05 / 0015543
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2014-05-23 / 0105538 IMAGE
ME. - COMPTES ANNUELS 30.09.2014, APP 09.01.2015, DPT 14.01.2015 15014-0251-045
2015-01-20 / 0010592
DIVERS
2015-05-18 / 0070707 IMAGE
DEMISSIONS, NOMINATIONS
2015-12-30 / 0181881 IMAGE
ME. - COMPTES ANNUELS 30.09.2015, APP 15.01.2016, DPT 21.01.2016 16024-0459-041
2016-01-28 / 0017345
DEMISSIONS, NOMINATIONS
2016-03-03 / 0032209 IMAGE
ME. - RECTIFICATIF COMPTES ANNUELS 30.09.2015, APP 15.01.2016, DPT 30.11.2016 16690-0555-042
2016-12-08 / 0400829
ME. - COMPTES ANNUELS 30.09.2016, APP 20.01.2017, DPT 20.01.2017 17018-0232-042
2017-02-01 / 0013069
DEMISSIONS, NOMINATIONS
2017-04-11 / 0051831 IMAGE
DEMISSIONS, NOMINATIONS
2017-08-24 / 0122588 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2018-11-26 / 0337337 IMAGE
CAPITAL, ACTIONS
2018-12-28 / 0185454 IMAGE
DEMISSIONS, NOMINATIONS
2020-10-15 / 0120992 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2021-04-26 / 0050339 IMAGE
DEMISSIONS, NOMINATIONS
2022-03-24 / 0038930 IMAGE
DEMISSIONS, NOMINATIONS
2023-01-11 / 0005454 IMAGE
DEMISSIONS, NOMINATIONS
2023-10-23 / 0135287 IMAGE