POINT CARRE SPRL
FLORENVILLE
454.642.859
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1995-03-21 / 427
PLACE ALBERT IER 16 6820 FLORENVILLE
ME. - COMPTES ANNUELS 31.12.95, APP 15.05.96 - 96270-4376-012
1996 / 108213
ME. - COMPTES ANNUELS 31.12.96, APP 21.05.97 - 97336-4341-014
1997 / 129734
PLACE ALBERT-IER 16 6820 FLORENVILLE
ME. - COMPTES ANNUELS 31.12.97, APP 20.05.98 - 98402-1864-014
1998 / 154261
PLACE ALBERT-IER.16 6820 FLORENVILLE
ME. - COMPTES ANNUELS 31.12.1998, APP 16.07.1999 - 99427-0148-012
1999-09-04 / 0166473
ME. - COMPTES ANNUELS 31.12.1999, APP 13.06.2000 00366-0258-013
2000-07-25 / 0147729
ME. - COMPTES ANNUELS 31.12.2000, APP 03.07.2001 01502-0278-013
2001-08-23 / 0180333
ME. - COMPTES ANNUELS 31.12.2001, APP 07.06.2002 02498-0264-013
2002-09-09 / 0179244
ME. - COMPTES ANNUELS 31.12.2002, APP 10.06.2003 03427-0099-014
2003-07-28 / 0161971
ME. - COMPTES ANNUELS 31.12.2003, APP 19.05.2004, DPT 13.07.2004 04446-0002-014
2004-07-19 / 0164502
PLACE ALBERT IER 16 6820 FLORENVILLE
ME. - COMPTES ANNUELS 31.12.2004, APP 01.06.2005, DPT 26.07.2005 05545-0226-015
2005-08-03 / 0211193
CAPITAL, ACTIONS
2005-10-13 / 0142749 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-11-29 / 0170516 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 28.07.2006, DPT 28.08.2006 06692-2008-015
2006-08-30 / 0236861
ME. - COMPTES ANNUELS 31.12.2006, APP 10.08.2007, DPT 21.08.2007 07585-0145-013
2007-08-27 / 0228631
ME. - COMPTES ANNUELS 31.12.2007, APP 28.06.2008, DPT 04.07.2008 08363-0007-013
2008-07-10 / 0144133
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - MODIFICATION FORME JURIDIQUE
2008-12-12 / 0192447 IMAGE
POINT CARRE SA
ME. - COMPTES ANNUELS 31.12.2008, APP 14.07.2009, DPT 14.08.2009 09587-0322-013
2009-08-21 / 0233714
ME. - COMPTES ANNUELS 31.12.2009, APP 24.03.2010, DPT 08.04.2010 10090-0323-020
2010-04-16 / 0048569
DEMISSIONS, NOMINATIONS
2011-01-04 / 0001165 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 15.07.2011, DPT 31.08.2011 11533-0259-020
2011-09-09 / 0310164
ME. - COMPTES ANNUELS 31.12.2011, APP 23.08.2012, DPT 13.09.2012 12564-0095-021
2012-09-19 / 0329733
ME. - COMPTES ANNUELS 31.12.2012, APP 17.05.2013, DPT 22.08.2013 13450-0392-023
2013-08-28 / 0264083
DEMISSIONS, NOMINATIONS
2014-06-13 / 0116368 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 31.07.2014, DPT 26.08.2014 14475-0538-023
2014-08-29 / 0274424
DEMISSIONS, NOMINATIONS
2014-12-16 / 0223074 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 23.06.2015, DPT 25.08.2015 15478-0053-042
2015-09-01 / 0283341
DEMISSIONS, NOMINATIONS
2015-12-10 / 0172395 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 03.08.2016, DPT 05.08.2016 16409-0166-040
2016-08-11 / 0236782
ASSEMBLEE GENERALE - ANNEE COMPTABLE
2017-08-10 / 0116688 IMAGE
DEMISSIONS, NOMINATIONS
2017-09-05 / 0126882 IMAGE
DEMISSIONS, NOMINATIONS
2021-04-22 / 0048894 IMAGE
SIEGE SOCIAL
2022-02-07 / 0016644 IMAGE
POINT CARRE NV
BRUSSELSESTEENWEG 185 1785 MERCHTEM
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2022-02-09 / 0017891 IMAGE
ONTSLAGEN - BENOEMINGEN
2022-05-20 / 0061431 IMAGE
ONTSLAGEN - BENOEMINGEN
2023-10-11 / 0129600 IMAGE