CALL INTERNATIONAL SPRL
WATERLOO
452.980.892
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1994-08-02 / 139
BOULEVARD DE LA CENSE 41 1410 WATERLOO
ME. - COMPTES ANNUELS 31.12.95, APP 07.05.96 - 96242-2734-013
1996 / 105187
DEMISSIONS, NOMINATIONS
1996-06-22 / 154
ME. - COMPTES ANNUELS 31.12.96, APP 06.05.97 - 97325-1617-012
1997 / 126347
ME. - COMPTES ANNUELS 31.12.97, APP 05.05.98 - 98257-0841-010
1998 / 103487
BOULEVARD DE LA CENSE.41 1410 WATERLOO
ME. - COMPTES ANNUELS 31.12.1998, APP 04.05.1999 - 99255-3260-010
1999-07-13 / 0109773
ME. - COMPTES ANNUELS 31.12.1999, APP 02.05.2000 00299-0162-011
2000-07-13 / 0120664
ME. - COMPTES ANNUELS 31.12.2000, APP 02.05.2001 01286-0161-010
2001-07-10 / 0118375
ME. - COMPTES ANNUELS 31.12.2001, APP 02.05.2002 02527-0039-011
2002-09-18 / 0189495
WATERLOO OFFICE PARK, DREVE RICHELLE, BAT. G 1410 WATERLOO
SIEGE SOCIAL
2003-07-03 / 0075529 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 30.06.2003 03635-0160-011
2003-09-12 / 0226202
ME. - COMPTES ANNUELS 31.12.2002, APP 30.06.2003 03847-0256-002
2004-01-07 / 0009433
ME. - COMPTES ANNUELS 31.12.2003, APP 21.09.2004, DPT 30.09.2004 04677-0231-012
2004-10-08 / 0248883
ME. - COMPTES ANNUELS 31.12.2004, APP 06.09.2005, DPT 16.09.2005 05683-3534-013
2005-09-20 / 0236672
DEMISSIONS, NOMINATIONS
2005-10-10 / 0141015 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 25.05.2006, DPT 12.06.2006 06228-3909-010
2006-06-13 / 0079413
ME. - COMPTES ANNUELS 31.12.2006, APP 24.05.2007, DPT 17.08.2007 07577-0378-011
2007-08-23 / 0226991
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-04-23 / 0061146 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 06.05.2008, DPT 06.06.2008 08198-0224-017
2008-06-12 / 0081595
ME. - COMPTES ANNUELS 31.12.2008, APP 05.05.2009, DPT 15.09.2009 09761-0143-012
2009-09-21 / 0301799
ME. - COMPTES ANNUELS 31.12.2009, APP 04.05.2010, DPT 12.08.2010 10407-0180-015
2010-08-17 / 0230897
ME. - COMPTES ANNUELS 31.12.2010, APP 03.05.2011, DPT 06.07.2011 11279-0206-015
2011-07-14 / 0162639
ME. - COMPTES ANNUELS 31.12.2011, APP 08.05.2012, DPT 22.08.2012 12457-0368-015
2012-09-04 / 0280186
SIEGE SOCIAL
2012-09-12 / 0153778 IMAGE
WATERLOO OFFICE PARK, DREVE RICHELLE 161, BAT. C 1410 WATERLOO
ME. - COMPTES ANNUELS 31.12.2012, APP 28.05.2013, DPT 30.08.2013 13537-0011-015
2013-09-06 / 0312420
ME. - COMPTES ANNUELS 31.12.2013, APP 16.06.2014, DPT 29.08.2014 14555-0188-015
2014-09-10 / 0325329
ME. - COMPTES ANNUELS 31.12.2014, APP 22.06.2015, DPT 21.08.2015 15453-0177-015
2015-08-26 / 0262658
DIVERS
2016-04-14 / 0052273 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 13.06.2016, DPT 22.08.2016 16472-0154-016
2016-08-31 / 0278388
DEMISSIONS, NOMINATIONS
2018-12-14 / 0179371 IMAGE
MODIFICATION FORME JURIDIQUE - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE
2023-12-21 / 0469607 IMAGE