ACTIVA SA
RUE JOSEPH WAUTERS 89 1030 SCHAERBEEK
460.056.251
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1997-03-06 / 441 BEELD
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1997-09-24 / 519 BEELD
ME. - COMPTES ANNUELS 31.12.97, APP 30.06.98 - 98378-3647-015
1998 / 148171
ACTIVA SA
RUE JOSEPH WAUTERS.89 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.1998, APP 30.06.1999 - 99415-4139-017
1999-08-31 / 0161613
ME. - COMPTES ANNUELS 31.12.1999, APP 03.06.2000 00418-0124-016
2000-07-29 / 0157690
DEMISSIONS, NOMINATIONS
2000-07-29 / 199 BEELD
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-10-27 / 218 BEELD
ME. - COMPTES ANNUELS 31.12.2000, APP 26.09.2001 01617-0253-026
2001-10-13 / 0219764
ME. - COMPTES ANNUELS 31.12.2001, APP 20.09.2002 02616-0275-027
2002-10-17 / 0227982
ME. - COMPTES ANNUELS 31.12.2001, APP 20.09.2002 02652-0287-002
2002-10-24 / 0234552
ME. - COMPTES ANNUELS 31.12.2002, APP 28.06.2003 03336-0207-024
2003-07-14 / 0135071
DEMISSIONS, NOMINATIONS
2003-08-25 / 0088689 BEELD
CAPITAL, ACTIONS
2003-11-05 / 0115970 BEELD
ME. - COMPTES ANNUELS 31.12.2003, APP 31.12.2004, DPT 21.02.2005 05051-0215-032
2005-02-28 / 0025182
ME. - COMPTES ANNUELS 31.12.2004, APP 07.09.2005, DPT 30.09.2005 05772-0284-026
2005-10-10 / 0282266
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2004, APP 26.09.2005, DPT 21.10.2005 05827-0137-004
2005-10-28 / 0289774
DEMISSIONS, NOMINATIONS
2005-11-30 / 0170981 BEELD
DEMISSIONS, NOMINATIONS
2006-05-08 / 0078198 BEELD
ME. - COMPTES ANNUELS 31.12.2005, APP 30.06.2006, DPT 24.07.2006 06512-1012-026
2006-07-26 / 0177458
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-10-31 / 0165875 BEELD
RUE JOSEPH WAUTERS 89 1030 SCHAERBEEK
DEMISSIONS, NOMINATIONS
2007-06-05 / 0079050 BEELD
DEMISSIONS, NOMINATIONS
2007-06-05 / 0079051 BEELD
ME. - COMPTES ANNUELS 31.12.2006, APP 22.06.2007, DPT 20.07.2007 07427-0256-034
2007-07-26 / 0165616
SIEGE SOCIAL
2008-09-03 / 0142860 BEELD
RUE DU TILLEUL 323 1140 EVERE
ME. - COMPTES ANNUELS 31.12.2007, APP 29.09.2008, DPT 30.09.2008 08751-0361-031
2008-10-01 / 0297867
DEMISSIONS, NOMINATIONS
2008-12-04 / 0187915 BEELD
DEMISSIONS, NOMINATIONS
2009-02-02 / 0016679 BEELD
DEMISSIONS, NOMINATIONS
2009-10-19 / 0146792 BEELD
SIEGE SOCIAL
2009-11-26 / 0166133 BEELD
RUE DE LA FUSEE 100 1130 HAEREN (BRUXELLES)
SIEGE SOCIAL
2009-12-02 / 0169739 BEELD
ME. - COMPTES ANNUELS 31.12.2008, APP 08.01.2010, DPT 22.01.2010 10018-0354-035
2010-02-01 / 0010479
ME. - COMPTES ANNUELS 31.12.2009, APP 24.01.2011, DPT 28.02.2011 11045-0028-034
2011-03-01 / 0027538
ME. - COMPTES ANNUELS 31.12.2010, APP 12.09.2011, DPT 06.10.2011 11574-0465-036
2011-10-11 / 0333737
DEMISSIONS, NOMINATIONS
2011-10-31 / 0164386 BEELD
ME. - COMPTES ANNUELS 31.12.2011, APP 02.06.2012, DPT 04.06.2012 12137-0280-036
2012-06-05 / 0082045
DEMISSIONS, NOMINATIONS
2012-06-25 / 0111247 BEELD
CAPITAL, ACTIONS
2013-06-24 / 0095103 BEELD
ME. - COMPTES ANNUELS 31.12.2012, APP 20.08.2013, DPT 24.09.2013 13600-0155-039
2013-10-02 / 0349294
DEMISSIONS, NOMINATIONS
2013-10-11 / 0154220 BEELD
ME. - COMPTES ANNUELS 31.12.2013, APP 17.10.2014, DPT 20.11.2014 14672-0326-039
2014-11-24 / 0390810
DEMISSIONS, NOMINATIONS
2015-01-28 / 0014868 BEELD
DEMISSIONS, NOMINATIONS
2015-06-24 / 0089182 BEELD
DEMISSIONS, NOMINATIONS
2015-06-24 / 0089183 BEELD
ME. - COMPTES ANNUELS 31.12.2014, APP 12.11.2015, DPT 18.12.2015 15694-0307-040
2015-12-22 / 0402400
ME. - COMPTES ANNUELS 31.12.2015, APP 20.10.2016, DPT 23.12.2016 16711-0237-040
2016-12-29 / 0411759
DEMISSIONS, NOMINATIONS
2017-08-17 / 0119164 BEELD
SIEGE SOCIAL
2018-02-28 / 0038405 BEELD
RUE CARLI 13 1140 EVERE
DEMISSIONS, NOMINATIONS
2018-10-19 / 0154042 BEELD
DEMISSIONS, NOMINATIONS
2019-03-07 / 0033371 BEELD
DEMISSIONS, NOMINATIONS
2019-12-10 / 0160161 BEELD
DEMISSIONS, NOMINATIONS
2020-10-14 / 0120688 BEELD
DEMISSIONS, NOMINATIONS
2022-03-08 / 0031317 BEELD
DEMISSIONS, NOMINATIONS
2022-12-27 / 0152635 BEELD
DEMISSIONS, NOMINATIONS
2023-11-29 / 0152291 BEELD