SICLINVEST SA
AUDERGHEM
450.124.243
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1993-06-09 / 435
DIVERS
1993-10-02 / 289B
ME. - COMPTES ANNUELS 31.12.93, APP 10.05.94 - 94103-3912-020
1994 / 051259
ME. - COMPTES ANNUELS 31.12.94, APP 09.05.95 - 95119-3133-020
1995 / 055103
ME. - COMPTES ANNUELS 31.12.94, APP 09.05.95 - 95336-1172-017
1995 / 112781
BOULEVARD DU SOUVERAIN 207 BTE 3 1160 AUDERGHEM
ME. - COMPTES ANNUELS 31.12.95, APP 14.05.96 - 96159-0572-020
1996 / 071770
ME. - COMPTES ANNUELS 31.12.96, APP 13.05.97 - 97144-3731-019
1997 / 061113
ME. - COMPTES ANNUELS 31.12.97, APP 12.05.98 - 98162-5360-019
1998 / 068047
SICLINVEST SA
BOULEVARD DU SOUVERAIN - BTE.207.3 1160 AUDERGHEM
ME. - COMPTES ANNUELS 31.12.1998, APP 11.05.1999 - 99172-0973-019
1999-06-22 / 0070784
BOVENBERG.124.4 1150 WOLUWE-SAINT-PIERRE
ME. - COMPTES ANNUELS 31.12.1999, APP 09.05.2000 00320-0029-019
2000-07-08 / 0108795
DEMISSIONS, NOMINATIONS
2000-08-22 / 298 BEELD
SIEGE SOCIAL
2000-09-21 / 018 BEELD
ME. - COMPTES ANNUELS 31.12.2000, APP 08.05.2001 01400-3916-021
2001-07-24 / 0140863
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2002-04-26 / 035 BEELD
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2002-04-26 / 034 BEELD
ME. - COMPTES ANNUELS 31.12.2001, APP 14.05.2002 02210-5146-022
2002-06-18 / 0078944
ME.-CA 31.12.2001, APP 14.05.2002 02204-0235-017
2002-06-20 / 0081016
DEMISSIONS, NOMINATIONS
2002-07-12 / 684 BEELD
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS
2002-08-07 / 280 BEELD
DIVERS
2002-08-07 / 279 BEELD
DEMISSIONS, NOMINATIONS
2003-04-28 / 0048482 BEELD
ME. - COMPTES ANNUELS 31.12.2002, APP 13.05.2003 03233-0127-023
2003-06-30 / 0093491
ME.-CA 31.12.2002, APP 13.05.2003 03589-0282-019
2003-08-21 / 0216295
ME. - COMPTES ANNUELS 31.12.2003, APP 11.05.2004, DPT 11.06.2004 04234-0127-020
2004-06-15 / 0086400
DEMISSIONS, NOMINATIONS
2004-06-25 / 0093646 BEELD
ME. - COMPTES CONSOLIDES 31.12.2003, APP 11.05.2004, DPT 29.06.2004 04329-0066-018
2004-07-06 / 0130847
ME. - COMPTES ANNUELS 31.12.2004, APP 10.05.2005, DPT 07.06.2005 05216-4165-021
2005-06-09 / 0077724
ME. - COMPTES CONSOLIDES 31.12.2004, APP 10.05.2005, DPT 29.07.2005 05596-0062-017
2005-08-11 / 0218417
BOVENBERG 124, BUS 4 1150 WOLUWE-SAINT-PIERRE
SIEGE SOCIAL
2006-02-28 / 0041457 BEELD
RUE DU MERLO 1 1180 UCCLE
ME. - COMPTES ANNUELS 31.12.2005, APP 09.05.2006, DPT 16.06.2006 06248-0294-027
2006-06-21 / 0095638
DEMISSIONS, NOMINATIONS
2006-07-25 / 0120385 BEELD
DEMISSIONS, NOMINATIONS
2006-07-27 / 0122106 BEELD
ME. - COMPTES CONSOLIDES 31.12.2005, APP 09.05.2006, DPT 27.07.2006 06532-0210-024
2006-08-02 / 0200974
ME. - COMPTES ANNUELS 31.12.2006, APP 08.05.2007, DPT 05.06.2007 07182-0282-036
2007-06-13 / 0076249
ME. - COMPTES CONSOLIDES 31.12.2006, APP 08.05.2007, DPT 02.07.2007 07328-0009-024
2007-07-10 / 0137608
ME. - COMPTES CONSOLIDES 31.12.2007, APP 13.05.2008, DPT 11.06.2008 08207-0225-026
2008-06-18 / 0088631
ME. - COMPTES ANNUELS 31.12.2007, APP 13.05.2008, DPT 11.06.2008 08207-0222-035
2008-06-18 / 0088632
DEMISSIONS, NOMINATIONS
2009-05-18 / 0069694 BEELD
ME. - COMPTES ANNUELS 31.12.2008, APP 12.05.2009, DPT 12.06.2009 09221-0161-032
2009-06-16 / 0089987
ME. - COMPTES CONSOLIDES 31.12.2008, APP 12.05.2009, DPT 11.06.2009 09221-0108-028
2009-06-16 / 0089988
DEMISSIONS, NOMINATIONS
2009-07-30 / 0108825 BEELD
ME. - COMPTES CONSOLIDES 31.12.2009, APP 11.05.2010, DPT 17.05.2010 10123-0435-029
2010-05-27 / 0067234
ME. - COMPTES ANNUELS 31.12.2009, APP 11.05.2010, DPT 17.05.2010 10123-0447-039
2010-05-27 / 0067235
ME. - COMPTES CONSOLIDES 31.12.2010, APP 10.05.2011, DPT 12.05.2011 11111-0271-030
2011-05-17 / 0064751
ME. - COMPTES ANNUELS 31.12.2010, APP 10.05.2011, DPT 12.05.2011 11111-0278-039
2011-05-19 / 0065301
DEMISSIONS, NOMINATIONS
2011-06-10 / 0086512 BEELD
CAPITAL, ACTIONS
2011-08-01 / 0117751 BEELD
ME. - COMPTES ANNUELS 31.12.2011, APP 08.05.2012, DPT 10.05.2012 12115-0437-040
2012-05-18 / 0069186
ME. - COMPTES CONSOLIDES 31.12.2011, APP 08.05.2012, DPT 11.05.2012 12116-0034-031
2012-05-18 / 0069465
DEMISSIONS, NOMINATIONS
2012-06-06 / 0100872 BEELD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2013-03-21 / 0045747 BEELD
ME. - COMPTES CONSOLIDES 31.12.2012, APP 14.05.2013, DPT 26.06.2013 13219-0393-031
2013-07-01 / 0127391
ME. - COMPTES ANNUELS 31.12.2012, APP 14.05.2013, DPT 28.06.2013 13225-0125-035
2013-07-02 / 0130859
ME. - COMPTES ANNUELS 31.12.2013, APP 13.05.2014, DPT 27.06.2014 14240-0218-035
2014-07-04 / 0140392
ME. - COMPTES CONSOLIDES 31.12.2013, APP 13.05.2014, DPT 11.07.2014 14289-0401-030
2014-07-14 / 0164805
DEMISSIONS, NOMINATIONS
2014-10-29 / 0197727 BEELD
DEMISSIONS, NOMINATIONS
2015-06-17 / 0085345 BEELD
ME. - COMPTES ANNUELS 31.12.2014, APP 12.05.2015, DPT 15.06.2015 15169-0584-041
2015-06-17 / 0098237
ME. - COMPTES CONSOLIDES 31.12.2014, APP 12.05.2015, DPT 15.06.2015 15169-0585-029
2015-06-18 / 0099943
ME. - COMPTES ANNUELS 31.12.2015, APP 10.05.2016, DPT 29.07.2016 16368-0413-035
2016-08-01 / 0208159
ME. - COMPTES CONSOLIDES 31.12.2015, APP 10.05.2016, DPT 29.07.2016 16383-0128-030
2016-08-03 / 0218680
DEMISSIONS, NOMINATIONS
2017-06-27 / 0090371 BEELD
DEMISSIONS, NOMINATIONS
2017-07-25 / 0107076 BEELD
DEMISSIONS, NOMINATIONS
2017-11-03 / 0154461 BEELD
DEMISSIONS, NOMINATIONS
2018-06-19 / 0094545 BEELD
DEMISSIONS, NOMINATIONS
2023-11-22 / 0147978 BEELD
DEMISSIONS, NOMINATIONS
2023-11-22 / 0147979 BEELD
DEMISSIONS, NOMINATIONS
2023-11-27 / 0151003 BEELD
DEMISSIONS, NOMINATIONS
2023-12-21 / 0163913 BEELD
DEMISSIONS, NOMINATIONS
2024-02-02 / 0021113 BEELD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE
2024-02-12 / 0358067 BEELD