BOUYGUES BELGIUM HOLDING SA
EVERE
453.350.383
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1994-09-23 / 211
ME. - COMPTES ANNUELS 31.12.94, APP 01.01.95 - 95562-4361-016
1995 / 194856
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-01-14 / 234
DIVERS
1995-02-21 / 376
DEMISSIONS, NOMINATIONS
1995-03-15 / 332
RUE COLONEL BOURG 111 1140 EVERE
ME. - COMPTES ANNUELS 31.12.95, APP 20.05.96 - 96386-2187-018
1996 / 158027
DEMISSIONS, NOMINATIONS
1996-09-05 / 264
RUE COLONEL BOURG 111 1140 ANDERLECHT
ME. - COMPTES ANNUELS 31.12.96, APP 16.05.97 - 97233-1738-019
1997 / 091391
DEMISSIONS, NOMINATIONS
1997-09-09 / 160 IMAGE
SIEGE SOCIAL
1997-10-02 / 358 IMAGE
BOULEVARD INTERNATIONAL 55 - RIVERSIDE BUSINESS PARK TENNES 1070 ANDERLECHT
ME. - COMPTES ANNUELS 31.12.97, APP 15.05.98 - 98396-4380-018
1998 / 152137
DEMISSIONS, NOMINATIONS
1998-04-28 / 220 IMAGE
BOUYGUES BELGIUM HOLDING SA
BOULEVARD INTERNATIONAL - RIVERSIDE BUSINESS.ARK T.NNE
ME. - COMPTES ANNUELS 31.12.1998, APP 21.05.1999 - 99334-3206-014
1999-07-23 / 0129559
BOULEVARD INTERNATIONAL - RIVERSIDE BUSINESS.ARK T.NNE 1070 BRUXELLES
ME. - COMPTES ANNUELS 31.12.1999, APP 19.05.2000 00480-3026-019
2000-08-03 / 0164878
DEMISSIONS, NOMINATIONS
2000-09-02 / 126 IMAGE
DEMISSIONS, NOMINATIONS
2000-09-02 / 118 IMAGE
BOULEVARD INTERNATIONAL.55.33 1070 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2000, APP 18.05.2001 01225-3320-020
2001-06-21 / 0081354
ME. - COMPTES ANNUELS 31.12.2000, APP 18.05.2001 01355-0249-020
2001-07-12 / 0124301
CAPITAL, ACTIONS
2001-07-27 / 031 IMAGE
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-10-18 / 353 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 17.05.2002 02231-2286-019
2002-06-20 / 0082278
ME. - COMPTES ANNUELS 31.12.2002, APP 16.05.2003 03400-5214-018
2003-07-15 / 0140193
DEMISSIONS, NOMINATIONS
2003-09-04 / 0091731 IMAGE
DEMISSIONS, NOMINATIONS
2003-09-04 / 0091732 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 21.05.2004, DPT 21.06.2004 04277-4452-019
2004-06-22 / 0101485
BOULEVARD INTERNATIONAL 55, BTE 23 1070 BRUXELLES
OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
2005-01-19 / 0011512 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 20.05.2005, DPT 21.06.2005 05296-2503-019
2005-06-23 / 0103820
DEMISSIONS, NOMINATIONS
2005-07-29 / 0109670 IMAGE
DEMISSIONS, NOMINATIONS
2006-04-07 / 0063139 IMAGE
DEMISSIONS, NOMINATIONS
2006-04-07 / 0063140 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 19.05.2006, DPT 31.07.2006 06581-0828-018
2006-08-01 / 0197198
DENOMINATION
2006-12-14 / 0186496 IMAGE
CIRMAD SA
ME. - COMPTES ANNUELS 31.12.2006, APP 25.05.2007, DPT 29.06.2007 07321-0365-029
2007-07-05 / 0125562
DEMISSIONS, NOMINATIONS
2007-09-26 / 0139778 IMAGE
CAPITAL, ACTIONS - DIVERS - DEMISSIONS, NOMINATIONS
2007-09-26 / 0139779 IMAGE
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-10-01 / 0142111 IMAGE
DEMISSIONS, NOMINATIONS
2007-10-01 / 0142112 IMAGE
DEMISSIONS, NOMINATIONS
2008-01-02 / 0000282 IMAGE
DEMISSIONS, NOMINATIONS
2008-01-02 / 0000283 IMAGE
DEMISSIONS, NOMINATIONS
2008-04-11 / 0054509 IMAGE
DEMISSIONS, NOMINATIONS
2008-04-11 / 0054510 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 16.05.2008, DPT 30.07.2008 08509-0129-034
2008-08-05 / 0201106
DEMISSIONS, NOMINATIONS
2009-03-06 / 0034212 IMAGE
DEMISSIONS, NOMINATIONS
2009-03-16 / 0038408 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 28.05.2009, DPT 30.07.2009 09514-0083-033
2009-08-04 / 0203004
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE
2009-08-21 / 0119488 IMAGE
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE
2009-08-21 / 0119489 IMAGE
AVENUE DE CORTENBERGH 52, BTE 6 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2009, APP 30.06.2010, DPT 28.07.2010 10362-0438-034
2010-08-03 / 0204974
ME. - COMPTES ANNUELS 31.12.2010, APP 29.06.2011, DPT 18.07.2011 11312-0173-033
2011-07-25 / 0180507
DEMISSIONS, NOMINATIONS
2011-08-19 / 0127638 IMAGE
DEMISSIONS, NOMINATIONS
2011-08-19 / 0127639 IMAGE
DEMISSIONS, NOMINATIONS
2012-06-19 / 0107963 IMAGE
DEMISSIONS, NOMINATIONS
2012-06-19 / 0107964 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 21.05.2012, DPT 12.06.2012 12172-0540-029
2012-06-19 / 0101353
ME. - COMPTES ANNUELS 31.12.2012, APP 17.05.2013, DPT 17.06.2013 13194-0495-025
2013-06-25 / 0112981
DEMISSIONS, NOMINATIONS
2013-08-02 / 0121085 IMAGE
DEMISSIONS, NOMINATIONS
2013-08-02 / 0121086 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 16.05.2014, DPT 16.06.2014 14187-0033-023
2014-06-23 / 0108199
ME. - COMPTES ANNUELS 31.12.2014, APP 22.05.2015, DPT 29.06.2015 15252-0534-022
2015-07-06 / 0145982
DEMISSIONS, NOMINATIONS
2015-09-09 / 0128031 IMAGE
DEMISSIONS, NOMINATIONS
2015-09-09 / 0128032 IMAGE
DEMISSIONS, NOMINATIONS
2015-09-09 / 0128033 IMAGE
DEMISSIONS, NOMINATIONS
2015-09-09 / 0128034 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 20.05.2016, DPT 12.07.2016 16309-0561-022
2016-07-20 / 0178910
DEMISSIONS, NOMINATIONS
2016-08-17 / 0115805 IMAGE
DEMISSIONS, NOMINATIONS
2016-08-17 / 0115807 IMAGE
DEMISSIONS, NOMINATIONS
2018-05-08 / 0073644 IMAGE
DEMISSIONS, NOMINATIONS
2019-05-23 / 0069210 IMAGE
DEMISSIONS, NOMINATIONS
2023-03-14 / 0036325 IMAGE
DEMISSIONS, NOMINATIONS
2023-10-23 / 0134816 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - OBJET
2024-02-08 / 0356282 IMAGE