PARC PALACE NV
UKKEL
450.119.095
RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
1993-06-09 / 342
PARC PALACE SA
UCCLE
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1993-06-09 / 343
AUDERGHEM
ME. - COMPTES ANNUELS 31.12.93, APP 31.03.94 - 94506-1930-008
1994 / 212258
SIEGE SOCIAL
1994-11-25 / 071
DEMISSIONS, NOMINATIONS
1994-12-30 / 010
ME. - COMPTES ANNUELS 31.12.94, APP 30.03.95 - 95255-3491-011
1995 / 073638
DEMISSIONS, NOMINATIONS
1995-06-24 / 593
ME. - COMPTES ANNUELS 31.12.95, APP 28.06.96 - 96377-5138-012
1996 / 157541
ME. - COMPTES ANNUELS 31.12.96, APP 26.08.97 - 97469-1532-014
1997 / 182335
SIEGE SOCIAL
1997-10-01 / 488 IMAGE
DEMISSIONS, NOMINATIONS
1997-12-25 / 051 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 30.07.98 - 98398-3104-013
1998 / 153695
DEMISSIONS, NOMINATIONS
1998-03-31 / 243 IMAGE
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-08-22 / 105 IMAGE
PARC PALACE NV
CHAUSSEE DE WAVRE 1683 1160 OUDERGEM
DIVERSEN
1998-08-22 / 106 IMAGE
PARC PALACE SA
CHAUSSEE DE WAVRE.1683 1160 AUDERGHEM
ME. - COMPTES ANNUELS 31.12.1998, APP 28.06.1999 - 99274-4870-014
1999-07-14 / 0114636
DEMISSIONS, NOMINATIONS
1999-12-30 / 263 IMAGE
DEMISSIONS, NOMINATIONS
2000-03-18 / 269 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 05.09.2000 00594-0104-015
2000-10-10 / 0212160
ME. - COMPTES ANNUELS 31.12.2000, APP 25.06.2001 01389-0012-022
2001-07-20 / 0140786
ME. - COMPTES ANNUELS 31.12.2000, APP 25.06.2001 01522-0091-005
2001-09-01 / 0185515
DEMISSIONS, NOMINATIONS
2001-10-12 / 339 IMAGE
CAPITAL, ACTIONS
2001-10-20 / 045 IMAGE
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-07-26 / 614 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 02.08.2002 02498-0091-027
2002-09-03 / 0177804
ME. - COMPTES ANNUELS 31.12.2002, APP 12.11.2003 03793-0125-029
2003-11-21 / 0280777
DEMISSIONS, NOMINATIONS
2004-02-11 / 0022005 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 26.10.2004, DPT 15.11.2004 04789-0081-029
2004-11-19 / 0280162
DEMISSIONS, NOMINATIONS
2004-12-29 / 0181048 IMAGE
DEMISSIONS, NOMINATIONS
2005-07-01 / 0093816 IMAGE
DEMISSIONS, NOMINATIONS
2005-07-01 / 0093817 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 28.11.2005, DPT 30.11.2005 05874-0095-029
2005-12-07 / 0307347
ME. - COMPTES ANNUELS 31.12.2005, APP 07.11.2006, DPT 12.12.2006 06901-0091-029
2006-12-19 / 0314087
PARC PALACE NV
CHAUSSEE DE WAVRE 1683 1160 OUDERGEM
MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2007-06-12 / 0083115 IMAGE
PARC PALACE SA
AVENUE DU LYCEE FRANCAIS 2 1180 UCCLE
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-06-12 / 0083116 IMAGE
PARC PALACE NV
FRANS LYCEUMLAAN 2 1180 UKKEL
ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2007-06-12 / 0083117 IMAGE
PARC PALACE SA
AVENUE DU LYCEE FRANCAIS 2 1180 UCCLE
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-06-12 / 0083118 IMAGE
SIEGE SOCIAL - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-06-12 / 0083119 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 28.08.2007, DPT 31.08.2007 07670-0124-040
2007-09-12 / 0280325
DEMISSIONS, NOMINATIONS
2007-09-19 / 0136292 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-10-05 / 0144911 IMAGE
PARC PALACE NV
FRANS LYCEUMLAAN 2 1180 UKKEL
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2007-10-05 / 0144912 IMAGE
PARC PALACE SA
AVENUE DU LYCEE FRANCAIS 2 1180 UCCLE
DEMISSIONS, NOMINATIONS
2008-07-24 / 0123211 IMAGE
DEMISSIONS, NOMINATIONS
2008-07-24 / 0123212 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 30.06.2008, DPT 20.08.2008 08582-0335-034
2008-08-22 / 0230611
DEMISSIONS, NOMINATIONS
2008-12-15 / 0193057 IMAGE
DEMISSIONS, NOMINATIONS
2009-01-19 / 0009086 IMAGE
DEMISSIONS, NOMINATIONS
2009-01-19 / 0009087 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 29.06.2009, DPT 03.07.2009 09360-0001-034
2009-07-09 / 0143853
DEMISSIONS, NOMINATIONS
2009-07-20 / 0102746 IMAGE
DEMISSIONS, NOMINATIONS
2010-04-16 / 0055079 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 22.06.2010, DPT 30.07.2010 10360-0115-037
2010-08-02 / 0200992
ME. - COMPTES ANNUELS 31.12.2010, APP 27.06.2011, DPT 29.08.2011 11526-0152-036
2011-09-08 / 0307231
DEMISSIONS, NOMINATIONS
2011-11-16 / 0172021 IMAGE
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2012-07-30 / 0133679 IMAGE
CHAUSSEE D'ALSEMBERG 1037 1180 UCCLE
ME. - COMPTES ANNUELS 31.12.2011, APP 22.06.2012, DPT 14.08.2012 12417-0416-035
2012-08-22 / 0243171
DEMISSIONS, NOMINATIONS
2013-02-01 / 0019438 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 19.06.2013, DPT 27.06.2013 13245-0392-038
2013-07-04 / 0144959
ME. - COMPTES ANNUELS 31.12.2013, APP 24.06.2014, DPT 30.06.2014 14269-0172-040
2014-07-09 / 0154536
DEMISSIONS, NOMINATIONS
2014-07-31 / 0146975 IMAGE
DEMISSIONS, NOMINATIONS
2015-01-14 / 0006509 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 24.06.2015, DPT 14.07.2015 15323-0305-036
2015-07-27 / 0189391
ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2016-01-27 / 0014239 IMAGE
PARC PALACE NV
ALSEMBERGSE STEENWEG 1037 1180 UKKEL
ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2016-01-27 / 0014240 IMAGE
PARC PALACE SA
CHAUSSEE D'ALSEMBERG 1037 1180 UCCLE
ME. - COMPTES ANNUELS 31.12.2015, APP 22.06.2016, DPT 27.06.2016 16260-0501-040
2016-07-06 / 0153022
DEMISSIONS, NOMINATIONS
2017-09-22 / 0134832 IMAGE
DEMISSIONS, NOMINATIONS
2018-10-05 / 0147431 IMAGE
DEMISSIONS, NOMINATIONS
2019-05-08 / 0061955 IMAGE
DEMISSIONS, NOMINATIONS
2019-08-21 / 0113130 IMAGE
DEMISSIONS, NOMINATIONS
2020-09-02 / 0100820 IMAGE
DEMISSIONS, NOMINATIONS
2020-09-25 / 0111457 IMAGE
DEMISSIONS, NOMINATIONS
2021-03-05 / 0029173 IMAGE
DEMISSIONS, NOMINATIONS
2021-10-15 / 0123025 IMAGE
DEMISSIONS, NOMINATIONS
2022-06-28 / 0076809 IMAGE
DEMISSIONS, NOMINATIONS
2023-01-06 / 0003974 IMAGE
DEMISSIONS, NOMINATIONS
2023-03-22 / 0039643 IMAGE
PARC PALACE NV
ALSEMBERGSE STEENWEG 1037 1180 UKKEL
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
2023-12-19 / 0463075 IMAGE