WHOLE SYSTEMS SA
JETTE
453.031.867
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1994-07-21 / 312
WHOLE SYSTEMS NV
RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
1994-07-21 / 313
WHOLE SYSTEMS SA
ME. - COMPTES ANNUELS 30.09.95, APP 08.03.96 - 96040-5060-011
1996 / 022193
ME. - COMPTES ANNUELS 30.09.96, APP 14.03.97 - 97062-2419-011
1997 / 031637
ME. - COMPTES ANNUELS 30.09.97, APP 13.03.98 - 98071-3658-012
1998 / 033889
WHOLE SYSTEMS SA
AVENUE L' ARBRE BALLON.92 1090 BRUXELLES
ME. - COMPTES ANNUELS 30.09.1998, APP 12.03.1999 - 99057-0001-011
1999-04-02 / 0030823
ME. - COMPTES ANNUELS 30.09.1999, APP 10.03.2000 00088-3185-010
2000-04-13 / 0035857
DEMISSIONS, NOMINATIONS
2000-05-06 / 414 IMAGE
ME. - COMPTES ANNUELS 30.09.2000, APP 09.03.2001 01087-1911-014
2001-04-11 / 0037190
WHOLE SYSTEMS NV
DIKKEBEUKLAAN.92 1090 BRUSSEL
DOEL - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ALGEMENE VERGADERING - KAPITAAL - AANDELEN
2001-07-04 / 334 IMAGE
WHOLE SYSTEMS SA
AVENUE L' ARBRE BALLON.92 1090 BRUXELLES
OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
2001-07-04 / 333 IMAGE
ME. - COMPTES ANNUELS 30.09.2001, APP 08.03.2002 02083-0439-014
2002-04-05 / 0036361
WHOLE SYSTEMS NV
DIKKEBEUKLAAN.92 1090 BRUSSEL
ME. - JAARREKENING 30.09.2002, GGK 14.03.2003 03128-0130-013
2003-05-12 / 0053585
WHOLE SYSTEMS SA
AVENUE L' ARBRE BALLON.92 1090 BRUXELLES
ME. - COMPTES ANNUELS 30.09.2003, APP 12.03.2004 04084-0493-009
2004-03-29 / 0037691
ME. - COMPTES ANNUELS 30.09.2004, APP 11.03.2005, DPT 15.03.2005 05076-1068-011
2005-03-21 / 0032181
ME. - COMPTES ANNUELS 30.09.2005, APP 10.03.2006, DPT 13.03.2006 06068-0640-014
2006-03-21 / 0026909
DEMISSIONS, NOMINATIONS
2006-05-19 / 0084947 IMAGE
AVENUE L' ARBRE BALLON 92 1090 BRUXELLES
DEMISSIONS, NOMINATIONS
2007-03-21 / 0043142 IMAGE
ME. - COMPTES ANNUELS 30.09.2006, APP 09.03.2007, DPT 22.03.2007 07082-2898-012
2007-03-27 / 0034709
ME. - COMPTES ANNUELS 30.09.2007, APP 14.03.2008, DPT 08.04.2008 08100-0190-012
2008-04-09 / 0042681
ME. - COMPTES ANNUELS 30.09.2008, APP 13.03.2009, DPT 24.03.2009 09083-0013-012
2009-03-26 / 0036521
ME. - COMPTES ANNUELS 30.09.2009, APP 12.03.2010, DPT 19.03.2010 10068-0200-011
2010-03-24 / 0035975
ME. - COMPTES ANNUELS 30.09.2010, APP 11.03.2011, DPT 14.03.2011 11055-0497-011
2011-03-17 / 0034623
WHOLE SYSTEMS NV
DIKKEBEUKLAAN 92 1090 BRUSSEL
DOEL - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
2012-02-23 / 0043812 IMAGE
WHOLE SYSTEMS SA
AVENUE L' ARBRE BALLON 92 1090 BRUXELLES
OBJET - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2012-02-23 / 0043813 IMAGE
ME. - COMPTES ANNUELS 30.09.2011, APP 09.03.2012, DPT 22.03.2012 12066-0053-011
2012-03-23 / 0041401
ME. - COMPTES ANNUELS 30.09.2012, APP 08.03.2013, DPT 15.03.2013 13063-0453-012
2013-03-19 / 0039132
DEMISSIONS, NOMINATIONS
2013-04-11 / 0056523 IMAGE
AVENUE L'ARBRE BALLON 92 1090 BRUXELLES
ME. - COMPTES ANNUELS 30.09.2013, APP 14.03.2014, DPT 26.03.2014 14072-0196-012
2014-03-28 / 0044108
DEMISSIONS, NOMINATIONS
2014-10-27 / 0195898 IMAGE
WHOLE SYSTEMS NV
DIKKEBEUKLAAN 92 1090 BRUSSEL
ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2015-02-13 / 0024157 IMAGE
WHOLE SYSTEMS SA
AVENUE L'ARBRE BALLON 92 1090 BRUXELLES
ME. - COMPTES ANNUELS 30.09.2014, APP 13.03.2015, DPT 19.03.2015 15065-0178-015
2015-03-25 / 0039425
ME. - COMPTES ANNUELS 30.09.2015, APP 11.03.2016, DPT 31.03.2016 16084-0032-020
2016-04-05 / 0049438
DEMISSIONS, NOMINATIONS
2016-05-06 / 0062455 IMAGE
AVENUE DE L'ARBRE BALLON 92 1090 BRUXELLES
ME. - COMPTES ANNUELS 30.09.2016, APP 10.03.2017, DPT 21.04.2017 17096-0246-014
2017-04-25 / 0052953
DEMISSIONS, NOMINATIONS
2017-05-03 / 0062354 IMAGE
AVENUE DE L'ARBRE BALLON 92 1090 JETTE
DEMISSIONS, NOMINATIONS
2021-04-12 / 0044007 IMAGE
DEMISSIONS, NOMINATIONS
2023-10-04 / 0126380 IMAGE
WHOLE SYSTEMS NV
DIKKEBEUKLAAN 92 1090 JETTE
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
2024-05-08 / 0071724 IMAGE