THALASSA - BENELUX SPRL
VERVIERS (HEUSY)
451.204.309
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1993-11-18 / 359
ME. - COMPTES ANNUELS 31.12.94, APP 15.06.95 - 95272-1540-013
1995 / 075325
AVENUE HANLET 48 4802 VERVIERS (HEUSY)
ME. - COMPTES ANNUELS 31.12.95, APP 15.05.96 - 96443-4672-010
1996 / 182248
THALASSA - BENELUX SA
ME. - COMPTES ANNUELS 31.12.96, APP 03.10.97 - 97523-3673-016
1997 / 201886
THALASSA PROMOTION SA
ME. - COMPTES ANNUELS 31.12.97, APP 06.05.98 - 98087-4376-015
1998 / 039785
MODIFICATION FORME JURIDIQUE - CAPITAL, ACTIONS - DENOMINATION - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-01-09 / 218 BEELD
THALASSA PROMOTION SA
AVENUE HANLET.48 4802 HEUSY
ME. - COMPTES ANNUELS 31.12.1998, APP 21.04.1999 - 99080-3208-016
1999-04-28 / 0039732
CAPITAL, ACTIONS
1999-09-14 / 238 BEELD
ME. - COMPTES ANNUELS 31.12.1999, APP 15.06.2000 00501-1522-014
2000-08-12 / 0174576
ME. - COMPTES ANNUELS 31.12.2000, APP 15.06.2001 01692-4173-016
2001-11-16 / 0242795
ME. - COMPTES ANNUELS 31.12.2001, APP 15.06.2002 02781-2297-016
2003-01-02 / 0002072
ME. - COMPTES ANNUELS 31.12.2002, APP 16.06.2003 03714-0117-016
2003-10-03 / 0249990
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-01-28 / 0014671 BEELD
ME. - COMPTES ANNUELS 31.12.2003, APP 15.06.2004, DPT 09.08.2004 04591-1949-016
2004-08-16 / 0208907
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2003, APP 15.06.2004, DPT 18.10.2004 04741-1137-016
2004-10-21 / 0261679
ME. - COMPTES ANNUELS 31.12.2004, APP 15.06.2005, DPT 28.07.2005 05598-0723-016
2005-08-02 / 0205228
AVENUE HANLET 48 4802 HEUSY
DEMISSIONS, NOMINATIONS
2006-04-28 / 0074761 BEELD
ME. - COMPTES ANNUELS 31.12.2005, APP 15.06.2006, DPT 21.08.2006 06650-2213-016
2006-08-23 / 0224411
DEMISSIONS, NOMINATIONS
2007-09-18 / 0135830 BEELD
ME. - COMPTES ANNUELS 31.12.2006, APP 16.06.2007, DPT 28.09.2007 07754-0375-019
2007-10-04 / 0295399
ME. - COMPTES ANNUELS 31.12.2007, APP 16.06.2008, DPT 29.09.2008 08760-0253-019
2008-10-03 / 0301757
ME. - COMPTES ANNUELS 31.12.2008, APP 15.06.2009, DPT 13.08.2009 09582-0174-019
2009-08-20 / 0232198
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2010-04-08 / 0050250 BEELD
DENOMINATION - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2010-07-20 / 0108152 BEELD
IMMOPROMOSUD SA
ME. - COMPTES ANNUELS 31.12.2009, APP 15.06.2010, DPT 30.08.2010 10485-0527-018
2010-09-06 / 0275880
ME. - COMPTES ANNUELS 31.12.2010, APP 15.06.2011, DPT 23.08.2011 11435-0122-019
2011-08-29 / 0253327
ME. - COMPTES ANNUELS 31.12.2011, APP 15.06.2012, DPT 29.08.2012 12518-0448-018
2012-09-07 / 0310311
ME. - COMPTES ANNUELS 31.12.2012, APP 15.06.2013, DPT 26.08.2013 13478-0474-018
2013-09-02 / 0278656
ME. - COMPTES ANNUELS 31.12.2013, APP 16.06.2014, DPT 27.08.2014 14527-0240-018
2014-09-09 / 0314884
SIEGE SOCIAL
2014-12-16 / 0223104 BEELD
CHEMIN DU BEAULIEU 24 4802 HEUSY
ME. - COMPTES ANNUELS 31.12.2014, APP 15.06.2015, DPT 03.08.2015 15398-0381-018
2015-08-10 / 0230676
ME. - COMPTES ANNUELS 31.12.2015, APP 15.06.2016, DPT 29.08.2016 16522-0137-015
2016-09-06 / 0309259
DEMISSIONS, NOMINATIONS
2020-09-30 / 0113579 BEELD
DEMISSIONS, NOMINATIONS
2020-09-30 / 0113580 BEELD
DEMISSIONS, NOMINATIONS
2021-07-08 / 0081499 BEELD
DEMISSIONS, NOMINATIONS
2022-03-03 / 0028955 BEELD
CHEMIN DU BEAULIEU 24 4802 HEUSY (VERVIERS)
DEMISSIONS, NOMINATIONS
2023-08-08 / 0103039 BEELD