MEDSYS SA
GEMBLOUX
450.817.990
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1993-09-28 / 040
ME. - COMPTES ANNUELS 31.12.94, APP 05.05.95 - 95110-0955-010
1995 / 051399
CHAUSSEE DE NAMUR 200 5030 GEMBLOUX
ME. - COMPTES ANNUELS 31.12.95, APP 03.05.96 - 96224-5035-011
1996 / 098439
ME. - COMPTES ANNUELS 31.12.96, APP 02.05.97 - 97341-1460-015
1997 / 132046
ME. - COMPTES ANNUELS 31.12.97, APP 01.05.98 - 98427-2523-015
1998 / 163197
MEDSYS SA
RUE CHAINISSE.39 5030 GEMBLOUX
DEMISSIONS, NOMINATIONS
1999-06-15 / 496 BEELD
ME. - COMPTES ANNUELS 31.12.1998, APP 07.05.1999 - 99500-3847-015
1999-10-12 / 0193809
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - SIEGE SOCIAL
2000-01-01 / 448 BEELD
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2000-04-01 / 259 BEELD
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2000-05-27 / 138 BEELD
ME. - COMPTES ANNUELS 31.12.1999, APP 05.05.2000 00535-3021-014
2000-09-02 / 0186826
CAPITAL, ACTIONS
2000-09-20 / 234 BEELD
ME. - COMPTES ANNUELS 31.12.2000, APP 04.05.2001 01144-5044-015
2001-06-02 / 0055961
CAPITAL, ACTIONS
2002-01-22 / 226 BEELD
ME. - COMPTES ANNUELS 31.12.2001, APP 03.05.2002 02212-0056-021
2002-06-20 / 0082196
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-08-02 / 212 BEELD
ME. - COMPTES ANNUELS 31.12.2002, APP 02.05.2003 03158-0240-016
2003-05-30 / 0061935
DEMISSIONS, NOMINATIONS
2003-06-18 / 0067194 BEELD
ME. - COMPTES ANNUELS 31.12.2003, APP 07.05.2004, DPT 26.05.2004 04164-0087-020
2004-06-02 / 0067073
DEMISSIONS, NOMINATIONS
2005-05-24 / 0072509 BEELD
ME. - COMPTES ANNUELS 31.12.2004, APP 06.05.2005, DPT 30.05.2005 05176-0036-021
2005-06-02 / 0069424
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-08-31 / 0123517 BEELD
ME. - COMPTES ANNUELS 31.12.2005, APP 05.05.2006, DPT 02.06.2006 06185-0119-022
2006-06-13 / 0078848
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-07-13 / 0114043 BEELD
RUE CHAINISSE 39 5030 GEMBLOUX
ME. - COMPTES ANNUELS 31.12.2006, APP 16.05.2007, DPT 30.08.2007 07643-0088-027
2007-09-03 / 0251191
DEMISSIONS, NOMINATIONS
2008-03-31 / 0047198 BEELD
ME. - COMPTES ANNUELS 31.12.2007, APP 17.06.2008, DPT 23.06.2008 08257-0080-025
2008-06-26 / 0103048
DEMISSIONS, NOMINATIONS
2008-10-16 / 0163925 BEELD
ME. - COMPTES ANNUELS 31.12.2008, APP 28.05.2009, DPT 30.05.2009 09184-0347-023
2009-06-08 / 0076788
DEMISSIONS, NOMINATIONS
2009-07-30 / 0109310 BEELD
ME. - COMPTES ANNUELS 31.12.2009, APP 28.05.2010, DPT 21.06.2010 10212-0571-017
2010-06-29 / 0119499
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2010-12-23 / 0185983 BEELD
ME. - COMPTES ANNUELS 31.12.2010, APP 06.05.2011, DPT 10.05.2011 11105-0441-022
2011-05-12 / 0062375
DEMISSIONS, NOMINATIONS
2011-05-24 / 0077785 BEELD
DEMISSIONS, NOMINATIONS
2012-01-05 / 0003249 BEELD
SIEGE SOCIAL
2012-11-14 / 0184986 BEELD
RUE DU GAILLARD 3 5030 GEMBLOUX
ME. - COMPTES ANNUELS 31.12.2011, APP 04.12.2012, DPT 10.12.2012 12660-0117-028
2012-12-12 / 0384021
ME. - COMPTES ANNUELS 31.12.2012, APP 03.05.2013, DPT 03.06.2013 13159-0359-018
2013-06-13 / 0094300
ME. - COMPTES ANNUELS 31.12.2013, APP 02.05.2014, DPT 04.07.2014 14267-0522-016
2014-07-08 / 0152560
ME. - COMPTES ANNUELS 31.12.2014, APP 08.05.2015, DPT 24.06.2015 15211-0269-016
2015-06-29 / 0122626
ME. - COMPTES ANNUELS 31.12.2015, APP 06.05.2016, DPT 11.07.2016 16297-0393-016
2016-07-14 / 0168431
DEMISSIONS, NOMINATIONS
2017-06-20 / 0085908 BEELD
DEMISSIONS, NOMINATIONS
2023-07-18 / 0092815 BEELD
DEMISSIONS, NOMINATIONS
2024-01-05 / 0308426 BEELD