CEGELEC FACILITY MANAGEMENT SA
WOLUWE-SAINT-LAMBERT
461.149.381
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1997-07-25 / 394 IMAGE
CEGELEC FACILITY MANAGEMENT NV
BOULEVARD DE LA WOLUWE 60 1200 SINT-LAMBRECHTS-WOLUWE
RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
1997-07-25 / 395 IMAGE
CEGELEC FACILITY MANAGEMENT SA
WOLUWE-SAINT-LAMBERT
DEMISSIONS, NOMINATIONS
1997-08-26 / 074 IMAGE
CEGELEC FACILITY MANAGEMENT NV
BOULEVARD DE LA WOLUWE 60 1200 SINT-LAMBRECHTS-WOLUWE
ONTSLAGEN - BENOEMINGEN
1997-08-26 / 075 IMAGE
ALSTOM FACILITY MANAGEMENT NV
ONTSLAGEN - BENOEMINGEN
1998-03-03 / 125 IMAGE
ALSTOM FACILITY MANAGEMENT SA
WOLUWE-SAINT-LAMBERT
DENOMINATION
1998-12-30 / 142 IMAGE
ALSTOM FACILITY MANAGEMENT NV
BOULEVARD DE LA WOLUWE 60 1200 SINT-LAMBRECHTS-WOLUWE
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1998-12-30 / 143 IMAGE
ALSTOM FACILITY MANAGEMENT SA
1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.03.1999, APP 21.09.1999 - 99539-1965-027
1999-10-28 / 0208423
FACEO BELGIUM SA
BOULEVARD DE LA WOLUWE.60 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.03.2000, APP 19.09.2000 00665-2694-028
2000-10-27 / 0230277
DEMISSIONS, NOMINATIONS - DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ANNEE COMPTABLE
2000-12-22 / 248 IMAGE
FACEO BELGIUM NV
WOLUWEDAL.60 1200 SINT-LAMBRECHTS-WOLUWE
BENAMING - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BOEKJAAR
2000-12-22 / 249 IMAGE
FACEO BELGIUM SA
BOULEVARD DE LA WOLUWE.60 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.2000, APP 15.05.2001 01200-4158-028
2001-06-16 / 0073097
DEMISSIONS, NOMINATIONS
2001-08-14 / 344 IMAGE
FACEO BELGIUM NV
WOLUWEDAL.60 1200 SINT-LAMBRECHTS-WOLUWE
ONTSLAGEN - BENOEMINGEN
2001-08-14 / 345 IMAGE
ONTSLAGEN - BENOEMINGEN
2001-08-14 / 346 IMAGE
FACEO BELGIUM SA
BOULEVARD DE LA WOLUWE.60 1200 WOLUWE-SAINT-LAMBERT
DEMISSIONS, NOMINATIONS
2001-08-14 / 347 IMAGE
FACEO BELGIUM NV
WOLUWEDAL.60 1200 SINT-LAMBRECHTS-WOLUWE
ME. - JAARREKENING 31.12.2001, GGK 21.05.2002 02200-1732-028
2002-06-15 / 0074498
FACEO BELGIUM SA
BOULEVARD DE LA WOLUWE.60 1200 WOLUWE-SAINT-LAMBERT
DEMISSIONS, NOMINATIONS
2002-07-10 / 396 IMAGE
DEMISSIONS, NOMINATIONS
2002-07-10 / 397 IMAGE
FACEO BELGIUM NV
WOLUWEDAL.60 1200 SINT-LAMBRECHTS-WOLUWE
ONTSLAGEN - BENOEMINGEN
2002-07-10 / 398 IMAGE
ONTSLAGEN - BENOEMINGEN
2002-07-10 / 399 IMAGE
FACEO BELGIUM SA
BOULEVARD DE LA WOLUWE.60 1200 WOLUWE-SAINT-LAMBERT
DEMISSIONS, NOMINATIONS
2002-11-25 / 0141537 IMAGE
FACEO BELGIUM NV
WOLUWEDAL.60 1200 SINT-LAMBRECHTS-WOLUWE
DEMISSIONS, NOMINATIONS
2002-11-25 / 0141538 IMAGE
ONTSLAGEN - BENOEMINGEN
2003-05-21 / 0056736 IMAGE
FACEO BELGIUM SA
BOULEVARD DE LA WOLUWE.60 1200 WOLUWE-SAINT-LAMBERT
DEMISSIONS, NOMINATIONS
2003-05-21 / 0056737 IMAGE
FACEO BELGIUM NV
WOLUWEDAL.60 1200 SINT-LAMBRECHTS-WOLUWE
ME. - JAARREKENING 31.12.2002, GGK 20.05.2003 03226-2065-028
2003-06-24 / 0082019
FACEO BELGIUM SA
BOULEVARD DE LA WOLUWE.60 1200 WOLUWE-SAINT-LAMBERT
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-04-20 / 0060003 IMAGE
FACEO BELGIUM NV
WOLUWEDAL.60 1200 SINT-LAMBRECHTS-WOLUWE
ME. - JAARREKENING 31.12.2003, GGK 18.05.2004, NGL 11.06.2004 04235-3445-027
2004-06-15 / 0087481
ONTSLAGEN - BENOEMINGEN
2004-07-09 / 0101956 IMAGE
MAATSCHAPPELIJKE ZETEL
2004-07-09 / 0101957 IMAGE
HAVENLAAN 86C, BUS 201 1000 BRUSSEL
MAATSCHAPPELIJKE ZETEL
2004-07-09 / 0101958 IMAGE
FACEO BELGIUM SA
AVENUE DU PORT 86C, BUS 201 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2005-05-19 / 0070478 IMAGE
FACEO BELGIUM NV
HAVENLAAN 86C, BUS 201 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2005-05-19 / 0070486 IMAGE
ME. - JAARREKENING 31.12.2004, GGK 17.05.2005, NGL 01.06.2005 05192-0508-027
2005-06-03 / 0069899
FACEO BELGIUM SA
AVENUE DU PORT 86C, BUS 201 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2006-03-01 / 0042202 IMAGE
FACEO BELGIUM NV
HAVENLAAN 86C, BUS 201 1000 BRUSSEL
ME. - JAARREKENING 31.12.2005, GGK 16.05.2006, NGL 14.06.2006 06244-0273-025
2006-06-15 / 0084741
FACEO BELGIUM SA
AVENUE DU PORT 86C, BUS 201 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2006-07-10 / 0110763 IMAGE
DEMISSIONS, NOMINATIONS
2007-04-16 / 0055193 IMAGE
FACEO BELGIUM NV
HAVENLAAN 86C, BUS 201 1000 BRUSSEL
ME. - JAARREKENING 31.12.2006, GGK 15.05.2007, NGL 11.06.2007 07210-0228-033
2007-06-18 / 0081941
FACEO BELGIUM SA
AVENUE DU PORT 86C, BUS 201 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2007-06-26 / 0090199 IMAGE
DEMISSIONS, NOMINATIONS
2007-08-07 / 0117772 IMAGE
DEMISSIONS, NOMINATIONS
2007-12-07 / 0176156 IMAGE
DEMISSIONS, NOMINATIONS
2007-12-21 / 0184195 IMAGE
FACEO BELGIUM NV
HAVENLAAN 86C, BUS 201 1000 BRUSSEL
ME. - JAARREKENING 31.12.2007, GGK 20.05.2008, NGL 11.06.2008 08220-0391-034
2008-06-18 / 0089506
FACEO BELGIUM SA
AVENUE DU PORT 86C, BTE 201 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2008-07-11 / 0104238 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-08-18 / 0134952 IMAGE
DEMISSIONS, NOMINATIONS
2009-02-19 / 0026262 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 19.05.2009, DPT 12.06.2009 09227-0156-036
2009-06-18 / 0091243
ME. - COMPTES ANNUELS 31.12.2009, APP 18.05.2010, DPT 27.05.2010 10146-0224-034
2010-06-07 / 0079044
DEMISSIONS, NOMINATIONS
2011-04-04 / 0050090 IMAGE
DEMISSIONS, NOMINATIONS
2011-04-15 / 0057445 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 17.05.2011, DPT 09.06.2011 11165-0194-035
2011-06-20 / 0096622
FACEO BELGIUM NV
HAVENLAAN 86C, BUS 201 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2011-06-27 / 0094819 IMAGE
FACEO BELGIUM SA
AVENUE DU PORT 86C, BTE 201 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2011, APP 15.05.2012, DPT 12.06.2012 12172-0519-036
2012-06-19 / 0102152
DEMISSIONS, NOMINATIONS
2012-06-27 / 0113033 IMAGE
DEMISSIONS, NOMINATIONS
2012-12-07 / 0198310 IMAGE
DEMISSIONS, NOMINATIONS
2013-03-20 / 0045111 IMAGE
FACEO BELGIUM NV
HAVENLAAN 86C, BUS 201 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2013-03-27 / 0048627 IMAGE
FACEO BELGIUM SA
AVENUE DU PORT 86C, BTE 201 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2012, APP 26.06.2013, DPT 26.06.2013 13234-0270-037
2013-07-02 / 0133628
DEMISSIONS, NOMINATIONS
2014-02-06 / 0035605 IMAGE
DEMISSIONS, NOMINATIONS
2014-02-06 / 0035606 IMAGE
FACEO BELGIUM NV
HAVENLAAN 86C, BUS 201 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2014-02-06 / 0035607 IMAGE
ONTSLAGEN - BENOEMINGEN
2014-02-06 / 0035608 IMAGE
FACEO BELGIUM SA
AVENUE DU PORT 86C, BTE 201 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2013, APP 20.05.2014, DPT 10.06.2014 14174-0155-037
2014-06-18 / 0102075
FACEO BELGIUM NV
HAVENLAAN 86C, BUS 201 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2014-07-15 / 0136225 IMAGE
FACEO BELGIUM SA
AVENUE DU PORT 86C, BTE 201 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2014-07-15 / 0136226 IMAGE
FACEO BELGIUM NV
HAVENLAAN 86C, BUS 201 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2015-02-20 / 0028201 IMAGE
FACEO BELGIUM SA
AVENUE DU PORT 86C, BTE 201 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2015-02-20 / 0028202 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 19.05.2015, DPT 12.06.2015 15171-0431-043
2015-06-17 / 0098492
FACEO BELGIUM NV
HAVENLAAN 86C, BUS 201 1000 BRUSSEL
KAPITAAL - AANDELEN
2015-11-24 / 0163970 IMAGE
FACEO BELGIUM SA
AVENUE DU PORT 86C, BTE 201 1000 BRUXELLES
CAPITAL, ACTIONS
2015-11-24 / 0163971 IMAGE
DEMISSIONS, NOMINATIONS
2016-02-04 / 0018587 IMAGE
FACEO BELGIUM NV
HAVENLAAN 86C, BUS 201 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2016-02-04 / 0018588 IMAGE
FACEO BELGIUM SA
AVENUE DU PORT 86C, BTE 201 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2015, APP 17.05.2016, DPT 31.05.2016 16138-0313-039
2016-06-03 / 0078778
FACEO BELGIUM NV
HAVENLAAN 86C, BUS 201 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2017-05-11 / 0066418 IMAGE
FACEO BELGIUM SA
AVENUE DU PORT 86C, BTE 201 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2017-05-11 / 0066419 IMAGE
DEMISSIONS, NOMINATIONS
2017-09-01 / 0125517 IMAGE
FACEO BELGIUM NV
HAVENLAAN 86C, BUS 201 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2017-09-01 / 0125518 IMAGE
ONTSLAGEN - BENOEMINGEN
2020-02-07 / 0021541 IMAGE
ONTSLAGEN - BENOEMINGEN
2020-06-25 / 0071914 IMAGE
ONTSLAGEN - BENOEMINGEN
2020-08-31 / 0099554 IMAGE
ONTSLAGEN - BENOEMINGEN
2020-10-05 / 0115555 IMAGE
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ALGEMENE VERGADERING
2023-08-02 / 0377990 IMAGE
ONTSLAGEN - BENOEMINGEN
2023-10-19 / 0133309 IMAGE
ONTSLAGEN - BENOEMINGEN
2024-06-05 / 0085457 IMAGE