INTERNATIONAL BUILDING MATERIALS SA
WOLUWE-SAINT-PIERRE
459.431.788
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1996-12-21 / 020
INTERNATIONAL BUILDING MATERIALS NV
AVENUE DE TERVUEREN 361 1150 SINT-PIETERS-WOLUWE
DIVERSEN
1996-12-21 / 021
INTERNATIONAL BUILDING MATERIALS SA
WOLUWE-SAINT-PIERRE
DEMISSIONS, NOMINATIONS
1997-03-22 / 107 IMAGE
DEMISSIONS, NOMINATIONS
1997-11-01 / 162 IMAGE
INTERNATIONAL BUILDING MATERIALS NV
AVENUE DE TERVUEREN 361 1150 SINT-PIETERS-WOLUWE
DIVERSEN
1997-12-31 / 251 IMAGE
INTERNATIONAL BUILDING MATERIALS SA
WOLUWE-SAINT-PIERRE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1997-12-31 / 252 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 19.06.98 - 98237-0804-031
1998 / 094850
ME. - COMPTES ANNUELS 31.12.97, APP 19.06.98 - 98452-1325-031
1998 / 174469
DEMISSIONS, NOMINATIONS
1998-07-08 / 276 IMAGE
INTERNATIONAL BUILDING MATERIALS NV
AVENUE DE TERVUEREN.361 1150 SINT-PIETERS-WOLUWE
DIVERSEN
1999-01-06 / 656 IMAGE
INTERNATIONAL BUILDING MATERIALS SA
AVENUE DE TERVUREN.361 1150 WOLUWE-SAINT-PIERRE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1999-01-06 / 655 IMAGE
DEMISSIONS, NOMINATIONS
1999-03-13 / 327 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 18.06.1999 - 99344-2636-022
1999-07-29 / 0136061
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-01-19 / 100 IMAGE
INTERNATIONAL BUILDING MATERIALS NV
TERVURENLAAN.361 1150 SINT-PIETERS-WOLUWE
DIVERSEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2000-01-19 / 101 IMAGE
INTERNATIONAL BUILDING MATERIALS SA
AVENUE DE TERVUREN.361 1150 WOLUWE-SAINT-PIERRE
DEMISSIONS, NOMINATIONS
2000-07-14 / 385 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 16.06.2000 00338-0075-021
2000-07-15 / 0130185
CAPITAL, ACTIONS
2000-12-22 / 253 IMAGE
INTERNATIONAL BUILDING MATERIALS NV
TERVURENLAAN.361 1150 SINT-PIETERS-WOLUWE
DIVERSEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2000-12-22 / 256 IMAGE
INTERNATIONAL BUILDING MATERIALS SA
AVENUE DE TERVUREN.361 1150 WOLUWE-SAINT-PIERRE
ME. - COMPTES ANNUELS 31.12.2000, APP 15.06.2001 01439-0061-021
2001-08-03 / 0164374
CAPITAL, ACTIONS
2002-04-26 / 495 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 21.06.2002 02449-0037-020
2002-08-07 / 0159342
DEMISSIONS, NOMINATIONS
2002-08-15 / 165 IMAGE
DEMISSIONS, NOMINATIONS
2003-02-19 / 0022036 IMAGE
DEMISSIONS, NOMINATIONS
2003-06-11 / 0064189 IMAGE
DIVERS
2003-07-02 / 0073943 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 20.06.2003 03669-0268-020
2003-09-23 / 0238572
DEMISSIONS, NOMINATIONS
2004-04-21 / 0060651 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 18.06.2004, DPT 30.06.2004 04342-0208-020
2004-07-08 / 0143161
DEMISSIONS, NOMINATIONS
2005-03-17 / 0041717 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 17.06.2005, DPT 24.06.2005 05315-0092-020
2005-06-29 / 0121131
DEMISSIONS, NOMINATIONS
2005-07-01 / 0093808 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-11-24 / 0168838 IMAGE
INTERNATIONAL BUILDING MATERIALS NV
TERVURENLAAN.361 1150 SINT-PIETERS-WOLUWE
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2005-11-24 / 0168839 IMAGE
INTERNATIONAL BUILDING MATERIALS SA
AVENUE DE TERVUREN 361 1150 WOLUWE-SAINT-PIERRE
DEMISSIONS, NOMINATIONS
2006-06-07 / 0092761 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 03.05.2006, DPT 30.05.2006 06169-0093-022
2006-06-07 / 0069718
DEMISSIONS, NOMINATIONS
2007-06-13 / 0083847 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 02.05.2007, DPT 17.07.2007 07429-0374-025
2007-07-27 / 0168324
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-09-27 / 0140744 IMAGE
INTERNATIONAL BUILDING MATERIALS NV
TERVURENLAAN 361 1150 SINT-PIETERS-WOLUWE
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2007-09-27 / 0140745 IMAGE
INTERNATIONAL BUILDING MATERIALS SA
AVENUE DE TERVUREN 361 1150 WOLUWE-SAINT-PIERRE
CAPITAL, ACTIONS
2007-12-21 / 0184278 IMAGE
INTERNATIONAL BUILDING MATERIALS NV
TERVURENLAAN 361 1150 SINT-PIETERS-WOLUWE
KAPITAAL - AANDELEN
2007-12-21 / 0184279 IMAGE
INTERNATIONAL BUILDING MATERIALS SA
AVENUE DE TERVUREN 361 1150 WOLUWE-SAINT-PIERRE
ME. - COMPTES ANNUELS 31.12.2007, APP 07.05.2008, DPT 26.06.2008 08331-0186-023
2008-07-07 / 0135115
DEMISSIONS, NOMINATIONS
2008-07-09 / 0102113 IMAGE
DEMISSIONS, NOMINATIONS
2009-02-17 / 0024908 IMAGE
DEMISSIONS, NOMINATIONS
2009-04-22 / 0058010 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 06.05.2009, DPT 23.06.2009 09313-0245-026
2009-07-03 / 0127988
DEMISSIONS, NOMINATIONS
2009-08-03 / 0110544 IMAGE
DEMISSIONS, NOMINATIONS
2009-08-03 / 0110545 IMAGE
CAPITAL, ACTIONS
2009-09-23 / 0133743 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 05.05.2010, DPT 16.06.2010 10188-0132-029
2010-06-22 / 0103608
DEMISSIONS, NOMINATIONS
2010-08-09 / 0118512 IMAGE
DEMISSIONS, NOMINATIONS
2011-04-22 / 0061830 IMAGE
INTERNATIONAL BUILDING MATERIALS NV
TERVURENLAAN 361 1150 SINT-PIETERS-WOLUWE
MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
2011-04-28 / 0064465 IMAGE
BENAMING - DOEL
2011-05-02 / 0065956 IMAGE
ETEX ENGINEERING NV
KUIERMANSSTRAAT 1 1880 KAPELLE-OP-DEN-BOS
KAPITAAL - AANDELEN
2011-05-17 / 0073644 IMAGE
ME. - JAARREKENING 31.12.2010, GGK 04.05.2011, NGL 29.06.2011 11236-0502-032
2011-07-05 / 0137496
ONTSLAGEN - BENOEMINGEN
2011-09-28 / 0145902 IMAGE
ONTSLAGEN - BENOEMINGEN
2011-10-24 / 0160333 IMAGE
ONTSLAGEN - BENOEMINGEN
2012-04-04 / 0067966 IMAGE
ONTSLAGEN - BENOEMINGEN
2012-04-04 / 0067967 IMAGE
ONTSLAGEN - BENOEMINGEN
2012-05-21 / 0091549 IMAGE
ME. - JAARREKENING 31.12.2011, GGK 02.05.2012, NGL 21.05.2012 12121-0053-035
2012-05-25 / 0072460
ONTSLAGEN - BENOEMINGEN
2012-10-22 / 0173516 IMAGE
ONTSLAGEN - BENOEMINGEN
2013-02-15 / 0027857 IMAGE
ME. - JAARREKENING 31.12.2012, GGK 02.05.2013, NGL 17.05.2013 13125-0253-035
2013-05-27 / 0073792
ONTSLAGEN - BENOEMINGEN
2013-05-30 / 0081347 IMAGE
ONTSLAGEN - BENOEMINGEN
2014-01-02 / 0000020 IMAGE
ONTSLAGEN - BENOEMINGEN
2014-01-02 / 0000021 IMAGE
ONTSLAGEN - BENOEMINGEN
2014-05-27 / 0107120 IMAGE
ME. - JAARREKENING 31.12.2013, GGK 07.05.2014, NGL 23.05.2014 14136-0378-033
2014-05-30 / 0080480
ME. - JAARREKENING 31.12.2014, GGK 06.05.2015, NGL 19.05.2015 15124-0044-033
2015-05-22 / 0071849
ONTSLAGEN - BENOEMINGEN
2015-06-25 / 0090009 IMAGE
ONTSLAGEN - BENOEMINGEN
2015-08-03 / 0111178 IMAGE
ONTSLAGEN - BENOEMINGEN
2015-08-03 / 0111179 IMAGE
ONTSLAGEN - BENOEMINGEN
2016-01-05 / 0001052 IMAGE
ONTSLAGEN - BENOEMINGEN
2016-05-31 / 0074491 IMAGE
ME. - JAARREKENING 31.12.2015, GGK 04.05.2016, NGL 24.05.2016 16131-0332-033
2016-05-31 / 0075721
ETEX SERVICES SA
DEMISSIONS, NOMINATIONS
2016-08-02 / 0108654 IMAGE
ETEX ENGINEERING NV
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2016-11-14 / 0156335 IMAGE
BENAMING - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2017-01-02 / 0000085 IMAGE
ETEX SERVICES NV
DIVERSEN
2017-01-13 / 0007861 IMAGE
ONTSLAGEN - BENOEMINGEN
2017-01-13 / 0007899 IMAGE
ONTSLAGEN - BENOEMINGEN
2017-04-04 / 0047753 IMAGE
ONTSLAGEN - BENOEMINGEN
2017-11-13 / 0159006 IMAGE
ONTSLAGEN - BENOEMINGEN
2018-11-19 / 0165820 IMAGE
ONTSLAGEN - BENOEMINGEN
2019-10-16 / 0137267 IMAGE
ONTSLAGEN - BENOEMINGEN
2019-10-23 / 0140644 IMAGE
ONTSLAGEN - BENOEMINGEN
2019-10-24 / 0141123 IMAGE
ONTSLAGEN - BENOEMINGEN
2020-01-03 / 0000903 IMAGE
ONTSLAGEN - BENOEMINGEN
2020-02-27 / 0031823 IMAGE
ONTSLAGEN - BENOEMINGEN
2020-11-06 / 0130994 IMAGE
ONTSLAGEN - BENOEMINGEN
2020-11-13 / 0133808 IMAGE
ONTSLAGEN - BENOEMINGEN
2021-03-17 / 0034089 IMAGE
ONTSLAGEN - BENOEMINGEN
2021-06-14 / 0069867 IMAGE
ONTSLAGEN - BENOEMINGEN
2021-07-26 / 0089381 IMAGE
ONTSLAGEN - BENOEMINGEN
2021-07-29 / 0091020 IMAGE
ONTSLAGEN - BENOEMINGEN
2021-10-20 / 0125157 IMAGE
ONTSLAGEN - BENOEMINGEN
2022-06-23 / 0074301 IMAGE
ONTSLAGEN - BENOEMINGEN
2022-07-13 / 0084285 IMAGE
ONTSLAGEN - BENOEMINGEN
2022-08-01 / 0092609 IMAGE
ONTSLAGEN - BENOEMINGEN
2022-08-31 / 0103888 IMAGE
ONTSLAGEN - BENOEMINGEN
2023-11-29 / 0152368 IMAGE
ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2024-05-10 / 0072914 IMAGE