HARBOUR CLUB BELGIUM BVBA
SINT-LAMBRECHTS-WOLUWE
461.928.252
RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
1997-12-03 / 070 IMAGE
PMB (BELGIUM) BVBA
BOURGETLAAN.40 1130 HAREN (BRUSSEL-STAD)
BENAMING - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1999-06-22 / 430 IMAGE
ONTSLAGEN - BENOEMINGEN
2000-01-22 / 648 IMAGE
KAPITAAL - AANDELEN
2000-07-20 / 360 IMAGE
ME. - JAARREKENING 31.12.1998, GGK 11.06.1999 00366-0191-012
2000-07-21 / 0145619
ME. - JAARREKENING 31.12.1999, GGK 09.06.2000 00366-0192-013
2000-07-21 / 0145620
ASPRIA BELGIUM SA
NIJVERHEIDSTRAAT.26-38 1040 BRUXELLES
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-07-13 / 48 IMAGE
PMB (BELGIUM) BVBA
NIJVERHEIDSTRAAT.26-38 1040 BRUSSEL
WIJZIGING RECHTSVORM - BENAMING - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - MAATSCHAPPELIJKE ZETEL
2001-07-13 / 49 IMAGE
ASPRIA BELGIUM SA
NIJVERHEIDSTRAAT.26-38 1040 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2000, APP 08.06.2001 01490-3589-025
2001-08-08 / 0171262
ME. - COMPTES ANNUELS 31.12.2001, APP 28.06.2002 02425-0602-026
2002-07-31 / 0147633
ME. - COMPTES ANNUELS 31.12.2002, APP 13.06.2003 03438-0062-037
2003-07-31 / 0170039
DEMISSIONS, NOMINATIONS
2003-08-28 / 0089706 IMAGE
DIVERS
2004-10-29 / 0152077 IMAGE
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-11-29 / 0163253 IMAGE
SIEGE SOCIAL
2005-10-26 / 0149699 IMAGE
RUE SOMBRE 56 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.2003, APP 02.07.2004, DPT 30.11.2005 05874-0114-029
2005-12-07 / 0307359
ME. - COMPTES ANNUELS 31.12.2004, APP 13.07.2005, DPT 30.12.2005 05923-0089-034
2006-01-05 / 0003811
ME. - COMPTES ANNUELS 31.12.2005, APP 14.06.2006, DPT 01.08.2006 06575-0101-030
2006-08-07 / 0208695
DEMISSIONS, NOMINATIONS
2006-09-12 / 0141084 IMAGE
DEMISSIONS, NOMINATIONS
2007-03-01 / 0033705 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 08.06.2007, DPT 09.07.2007 07364-0245-032
2007-07-17 / 0152041
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2006, APP 08.06.2007, DPT 11.09.2007 07713-0298-002
2007-09-18 / 0282736
DEMISSIONS, NOMINATIONS
2007-10-24 / 0155035 IMAGE
DEMISSIONS, NOMINATIONS
2007-10-24 / 0155036 IMAGE
DEMISSIONS, NOMINATIONS
2007-11-09 / 0162182 IMAGE
DEMISSIONS, NOMINATIONS
2008-04-24 / 0061714 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 13.06.2008, DPT 14.07.2008 08389-0345-033
2008-07-22 / 0165108
ME. - COMPTES ANNUELS 31.12.2008, APP 11.06.2009, DPT 30.06.2009 09370-0062-031
2009-07-13 / 0152009
ME. - COMPTES ANNUELS 31.12.2009, APP 10.06.2010, DPT 25.06.2010 10228-0378-032
2010-07-01 / 0128012
DEMISSIONS, NOMINATIONS
2010-07-08 / 0100179 IMAGE
DEMISSIONS, NOMINATIONS
2010-07-08 / 0100180 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 09.06.2011, DPT 10.06.2011 11162-0486-033
2011-06-17 / 0093037
CAPITAL, ACTIONS
2011-08-04 / 0120503 IMAGE
DEMISSIONS, NOMINATIONS
2012-04-03 / 0067100 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 08.06.2012, DPT 03.07.2012 12259-0112-034
2012-07-09 / 0151976
DEMISSIONS, NOMINATIONS
2012-07-23 / 0129150 IMAGE
DEMISSIONS, NOMINATIONS
2012-07-23 / 0129151 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 14.06.2013, DPT 28.06.2013 13249-0200-038
2013-07-04 / 0143207
DEMISSIONS, NOMINATIONS
2013-10-02 / 0149362 IMAGE
DEMISSIONS, NOMINATIONS
2014-01-16 / 0016055 IMAGE
DEMISSIONS, NOMINATIONS
2014-03-31 / 0069624 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 13.06.2014, DPT 24.06.2014 14222-0371-035
2014-07-01 / 0124525
ME. - COMPTES ANNUELS 31.12.2014, APP 12.06.2015, DPT 06.07.2015 15279-0132-033
2015-07-10 / 0160179
DEMISSIONS, NOMINATIONS
2015-07-17 / 0103131 IMAGE
DIVERS
2015-07-17 / 0103132 IMAGE
DIVERS
2015-08-13 / 0116943 IMAGE
DEMISSIONS, NOMINATIONS
2015-11-10 / 0156691 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 10.06.2016, DPT 23.06.2016 16220-0270-034
2016-06-30 / 0126595
DEMISSIONS, NOMINATIONS
2017-09-21 / 0134224 IMAGE
DEMISSIONS, NOMINATIONS
2018-05-17 / 0077873 IMAGE
DEMISSIONS, NOMINATIONS
2019-07-01 / 0086480 IMAGE
DEMISSIONS, NOMINATIONS
2020-11-30 / 0141938 IMAGE
DEMISSIONS, NOMINATIONS
2021-12-27 / 0151063 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2022-12-05 / 0378488 IMAGE
DEMISSIONS, NOMINATIONS
2023-03-10 / 0034836 IMAGE
ASPRIA BELGIUM NV
RUE SOMBRE 56 1200 SINT-LAMBRECHTS-WOLUWE
ONTSLAGEN - BENOEMINGEN
2023-07-14 / 0090783 IMAGE
ASPRIA BELGIUM SA
RUE SOMBRE 56 1200 WOLUWE-SAINT-LAMBERT
DEMISSIONS, NOMINATIONS
2023-12-13 / 0159041 IMAGE