IMMO GRANA SA
BRUXELLES
452.354.451
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1994-04-09 / 433
IMMO GRANA NV
BRUSSEL
RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
1994-04-09 / 434
IMMO GRANA SA
BRUXELLES
ME. - COMPTES ANNUELS 31.12.94, APP 08.05.95 - 95249-0326-011
1995 / 069333
DEMISSIONS, NOMINATIONS
1995-05-20 / 301
DEMISSIONS, NOMINATIONS
1995-05-20 / 302
ME. - COMPTES ANNUELS 31.12.95, APP 13.05.96 - 96109-1320-008
1996 / 051423
DEMISSIONS, NOMINATIONS
1996-06-19 / 023
ME. - COMPTES ANNUELS 31.12.96, APP 12.05.97 - 97136-2471-008
1997 / 059028
DEMISSIONS, NOMINATIONS
1997-10-23 / 072 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 11.05.98 - 98133-1353-011
1998 / 058827
DEMISSIONS, NOMINATIONS
1998-02-05 / 199 IMAGE
DEMISSIONS, NOMINATIONS
1998-02-05 / 200 IMAGE
IMMO GRANA SA
RUE DU DOBBELENBERG.8 1130 HAEREN (BRUXELLES)
DEMISSIONS, NOMINATIONS
1999-06-08 / 340 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 10.05.1999 - 99129-2816-017
1999-06-11 / 0059743
IMMO GRANA NV
DOBBELENBERGSTRAAT.8 1130 HAREN (BRUSSEL-STAD)
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2000-05-26 / 233 IMAGE
IMMO GRANA SA
RUE DU DOBBELENBERG.8 1130 HAEREN (BRUXELLES)
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-05-26 / 234 IMAGE
DEMISSIONS, NOMINATIONS
2000-06-06 / 605 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 08.05.2000 00162-0004-028
2000-06-09 / 0061409
ANTOON VAN OSS.1.2 1120 NEDER-OVER-HEEMBEEK
ME. - COMPTES ANNUELS 31.12.2000, APP 14.05.2001 01198-0026-022
2001-06-19 / 0076948
DEMISSIONS, NOMINATIONS
2001-06-28 / 119 IMAGE
SIEGE SOCIAL
2001-07-18 / 1095 IMAGE
IMMO GRANA NV
ANTOON VAN OSSLAAN.1.2 1120 NEDER-OVER-HEEMBEEK
MAATSCHAPPELIJKE ZETEL
2001-07-18 / 1094 IMAGE
IMMO GRANA SA
ANTOON VAN OSS.1.2 1120 NEDER-OVER-HEEMBEEK
ME. - COMPTES ANNUELS 31.12.2001, APP 13.05.2002 02171-0108-023
2002-06-13 / 0071283
DEMISSIONS, NOMINATIONS
2002-06-21 / 631 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 12.05.2003 03210-0137-024
2003-06-26 / 0086857
ANTOON VAN OSS 1, BTE 2 1120 NEDER-OVER-HEEMBEEK
ME. - COMPTES ANNUELS 31.12.2003, APP 10.05.2004, DPT 04.06.2004 04192-0272-023
2004-06-10 / 0079055
DEMISSIONS, NOMINATIONS
2004-09-09 / 0129305 IMAGE
AVENUE ANTOON VAN OSS 1, BTE 2 1120 NEDER-OVER-HEEMBEEK
ME. - COMPTES ANNUELS 31.12.2004, APP 09.05.2005, DPT 03.06.2005 05197-0182-019
2005-06-09 / 0077710
DEMISSIONS, NOMINATIONS
2005-08-18 / 0118780 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-10-19 / 0145860 IMAGE
IMMO GRANA NV
ANTOON VAN OSSLAAN 1, BUS 2 1120 NEDER-OVER-HEEMBEEK
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2005-10-19 / 0145861 IMAGE
IMMO GRANA SA
AVENUE ANTOON VAN OSS 1, BTE 2 1120 NEDER-OVER-HEEMBEEK
ME. - COMPTES ANNUELS 31.12.2005, APP 08.05.2006, DPT 08.06.2006 06205-0239-020
2006-06-14 / 0082121
DEMISSIONS, NOMINATIONS
2006-07-17 / 0115699 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 14.05.2007, DPT 11.07.2007 07403-0383-027
2007-07-18 / 0155333
DEMISSIONS, NOMINATIONS
2007-07-24 / 0109204 IMAGE
DEMISSIONS, NOMINATIONS
2007-07-24 / 0109205 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 13.05.2008, DPT 09.07.2008 08394-0120-029
2008-07-16 / 0159108
DEMISSIONS, NOMINATIONS
2008-09-19 / 0150497 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 11.05.2009, DPT 13.07.2009 09403-0003-030
2009-07-16 / 0159084
DEMISSIONS, NOMINATIONS
2009-08-28 / 0123037 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 10.05.2010, DPT 12.08.2010 10407-0192-029
2010-08-17 / 0230906
DEMISSIONS, NOMINATIONS
2010-09-29 / 0142232 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 09.05.2011, DPT 15.07.2011 11303-0286-029
2011-07-20 / 0174672
DEMISSIONS, NOMINATIONS
2011-10-27 / 0162887 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 14.05.2012, DPT 10.07.2012 12280-0134-028
2012-07-13 / 0163120
DEMISSIONS, NOMINATIONS
2012-07-19 / 0127409 IMAGE
DEMISSIONS, NOMINATIONS
2013-09-06 / 0137056 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 13.06.2013, DPT 11.09.2013 13582-0275-028
2013-09-20 / 0340236
DEMISSIONS, NOMINATIONS
2013-12-17 / 0188655 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 12.05.2014, DPT 16.06.2014 14183-0309-027
2014-06-20 / 0106841
DEMISSIONS, NOMINATIONS
2014-12-29 / 0228264 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 12.06.2015, DPT 02.07.2015 15267-0536-025
2015-07-09 / 0153323
DEMISSIONS, NOMINATIONS
2015-09-09 / 0127992 IMAGE
DEMISSIONS, NOMINATIONS
2015-09-09 / 0127993 IMAGE
DEMISSIONS, NOMINATIONS
2016-01-25 / 0012550 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 09.05.2016, DPT 30.06.2016 16276-0106-025
2016-07-08 / 0158697
DEMISSIONS, NOMINATIONS
2016-07-13 / 0097244 IMAGE
DEMISSIONS, NOMINATIONS
2018-12-07 / 0175554 IMAGE