PROMACO SA
SAINT-VITH
452.311.592
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1994-05-03 / 086
ER. - JAHRESABSCHLUSS 31.12.94, GEN 09.06.95 - 95471-1669-013
1995 / 156820
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-01-03 / 094
TALSTRASSE 14 4780 SAINT-VITH
ER. - JAHRESABSCHLUSS 31.12.95, GEN 07.06.96 - 96397-3158-013
1996 / 162902
ER. - JAHRESABSCHLUSS 31.12.96, GEN 06.06.97 - 97431-1352-015
1997 / 165649
AVENUE DE LONGWY 304 6700 ARLON
ME. - COMPTES ANNUELS 31.12.97, APP 18.09.98 - 98607-1123-015
1998 / 233465
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1998-10-13 / 028 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-11-28 / 319 IMAGE
PROMACO SA
RUE DES ARDENNES.89 6780 MESSANCY
SIEGE SOCIAL
2000-04-14 / 252 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 28.04.2000 00147-2909-015
2000-05-31 / 0054896
ME. - COMPTES ANNUELS 31.12.1998, APP 04.06.1999 00147-2894-015
2000-05-31 / 0054895
ME. - COMPTES ANNUELS 31.12.2000, APP 20.06.2001 01560-4827-015
2001-09-20 / 0196675
ME. - COMPTES ANNUELS 31.12.2001, APP 28.06.2002 02704-3046-015
2002-11-14 / 0247987
ME. - COMPTES ANNUELS 31.12.2002, APP 26.09.2003 03730-1935-015
2003-10-09 / 0255564
ME. - COMPTES ANNUELS 31.12.2003, APP 04.06.2004, DPT 10.08.2004 04593-2629-023
2004-08-16 / 0208973
DEMISSIONS, NOMINATIONS
2004-12-14 / 0171406 IMAGE
DEMISSIONS, NOMINATIONS
2004-12-14 / 0171407 IMAGE
DEMISSIONS, NOMINATIONS
2004-12-14 / 0171408 IMAGE
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-03-01 / 0033287 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 03.06.2005, DPT 19.07.2005 05522-4313-020
2005-07-22 / 0178735
ME. - COMPTES ANNUELS 31.12.2005, APP 23.08.2006, DPT 28.08.2006 06692-2761-024
2006-08-30 / 0236851
RUE DES ARDENNES 89 6780 MESSANCY
ME. - COMPTES ANNUELS 31.12.2006, APP 29.06.2007, DPT 26.07.2007 07481-0064-027
2007-08-02 / 0189736
ME. - COMPTES ANNUELS 31.12.2007, APP 09.06.2008, DPT 11.07.2008 08399-0304-029
2008-07-16 / 0159109
ME. - COMPTES ANNUELS 31.12.2008, APP 12.06.2009, DPT 16.07.2009 09442-0220-027
2009-07-27 / 0177316
ME. - COMPTES ANNUELS 31.12.2009, APP 28.06.2010, DPT 02.07.2010 10261-0536-026
2010-07-07 / 0144918
ME. - COMPTES ANNUELS 31.12.2010, APP 15.06.2011, DPT 16.06.2011 11168-0220-028
2011-06-21 / 0098188
DEMISSIONS, NOMINATIONS
2011-07-20 / 0111355 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-02-14 / 0036823 IMAGE
DEMISSIONS, NOMINATIONS
2012-04-24 / 0078511 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 22.06.2012, DPT 28.06.2012 12251-0033-032
2012-07-06 / 0147021
ME. - COMPTES ANNUELS 31.12.2012, APP 05.06.2013, DPT 02.07.2013 13258-0105-034
2013-07-05 / 0147686
ME. - COMPTES ANNUELS 31.12.2013, APP 25.06.2014, DPT 24.07.2014 14338-0315-037
2014-07-26 / 0192696
DEMISSIONS, NOMINATIONS
2015-03-25 / 0044282 IMAGE
DEMISSIONS, NOMINATIONS
2015-05-18 / 0070395 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 24.08.2015, DPT 31.08.2015 15548-0128-036
2015-09-04 / 0315819
DEMISSIONS, NOMINATIONS
2016-05-23 / 0069920 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 26.08.2016, DPT 30.08.2016 16534-0483-036
2016-09-05 / 0303768
DEMISSIONS, NOMINATIONS
2016-12-27 / 0176167 IMAGE
DEMISSIONS, NOMINATIONS
2018-10-09 / 0148837 IMAGE
DEMISSIONS, NOMINATIONS
2021-07-28 / 0346617 IMAGE
DEMISSIONS, NOMINATIONS
2021-09-02 / 0105471 IMAGE