ALCOFINANCE SA
BOULEVARD DU SOUVERAIN 100 1170 WATERMAEL-BOITSFORT
463.522.913
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1998-06-20 / 055 IMAGE
ALCOFINANCE SA
BOULEVARD DU SOUVERAIN.100 1170 WATERMAEL-BOITSFORT
DEMISSIONS, NOMINATIONS
1999-01-14 / 397 IMAGE
DEMISSIONS, NOMINATIONS
1999-01-14 / 395 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 18.04.2000 00378-1215-013
2000-07-15 / 0127642
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-07-28 / 262 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 17.04.2001 01181-5031-020
2001-06-12 / 0064772
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-09-06 / 379 IMAGE
DEMISSIONS, NOMINATIONS
2001-09-06 / 380 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 16.04.2002 02150-1639-025
2002-05-30 / 0058645
ME.-CA 31.12.2001, APP 16.04.2002 02383-0093-030
2002-07-19 / 0136825
ME.-CA 31.12.2001, APP 16.04.2002 02383-0092-031
2002-07-23 / 0138396
DEMISSIONS, NOMINATIONS
2002-08-09 / 479 IMAGE
ME.-CA 31.12.2002, APP 29.04.2003 03204-0270-032
2003-06-24 / 0081704
ME.-CA 31.12.2002, APP 29.04.2003 03197-0224-031
2003-06-25 / 0084356
ME. - COMPTES ANNUELS 31.12.2002, APP 29.04.2003 03445-5110-029
2003-07-22 / 0153203
ME. - COMPTES ANNUELS 31.12.2002, APP 29.04.2003 04063-2983-025
2004-03-10 / 0030243
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-06-11 / 0085707 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 19.05.2004, DPT 01.07.2004 04356-0060-031
2004-07-08 / 0143310
ME. - COMPTES CONSOLIDES 31.12.2003, APP 19.05.2004, DPT 07.07.2004 04396-0144-038
2004-07-14 / 0154666
ME. - COMPTES CONSOLIDES 31.12.2003, APP 19.05.2004, DPT 07.07.2004 04396-0145-035
2004-07-14 / 0154667
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-09-30 / 0137748 IMAGE
BOULEVARD DU SOUVERAIN 100, BTE 9B 1170 WATERMAEL-BOITSFORT
ME. - COMPTES ANNUELS 31.12.2004, APP 17.05.2005, DPT 06.07.2005 05431-5114-026
2005-07-07 / 0147554
ME. - COMPTES CONSOLIDES 31.12.2004, APP 17.05.2005, DPT 06.07.2005 05428-0017-035
2005-07-13 / 0159171
DEMISSIONS, NOMINATIONS
2005-08-05 / 0113755 IMAGE
ME. - RECTIFICATIF COMPTES CONSOLIDES 31.12.2004, APP 31.12.2004, DPT 18.05.2006 06147-0054-005
2006-05-29 / 0056021
ME. - COMPTES CONSOLIDES 31.12.2005, APP 18.04.2006, DPT 18.05.2006 06147-0056-042
2006-05-29 / 0056022
ME. - COMPTES ANNUELS 31.12.2005, APP 18.04.2006, DPT 18.05.2006 06147-0055-036
2006-05-29 / 0056023
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-05-25 / 0075155 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2006, APP 17.04.2007, DPT 23.05.2007 07152-0277-038
2007-06-04 / 0064445
ME. - COMPTES ANNUELS 31.12.2006, APP 17.04.2007, DPT 23.05.2007 07152-0276-034
2007-06-04 / 0064446
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-07-24 / 0109925 IMAGE
DEMISSIONS, NOMINATIONS
2007-10-25 / 0156018 IMAGE
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-11-28 / 0170402 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-02-29 / 0033391 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2007, APP 18.03.2008, DPT 07.04.2008 08100-0036-035
2008-04-09 / 0042629
ME. - COMPTES ANNUELS 31.12.2007, APP 18.03.2008, DPT 07.04.2008 08100-0035-040
2008-04-09 / 0042630
DEMISSIONS, NOMINATIONS - ANNEE COMPTABLE
2009-02-06 / 0019715 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2008, APP 21.04.2009, DPT 09.06.2009 09199-0361-035
2009-06-10 / 0080187
ME. - COMPTES ANNUELS 31.12.2008, APP 21.04.2009, DPT 09.06.2009 09199-0358-032
2009-06-10 / 0080188
DEMISSIONS, NOMINATIONS
2009-10-28 / 0152065 IMAGE
DEMISSIONS, NOMINATIONS
2010-05-21 / 0074144 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2009, APP 20.04.2010, DPT 28.05.2010 10131-0036-049
2010-05-31 / 0070054
ME. - COMPTES ANNUELS 31.12.2009, APP 20.04.2010, DPT 28.05.2010 10131-0035-035
2010-05-31 / 0070055
BOULEVARD DU SOUVERAIN 100 1170 WATERMAEL-BOITSFORT
DEMISSIONS, NOMINATIONS
2011-05-31 / 0081576 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 19.04.2011, DPT 16.06.2011 11164-0588-036
2011-06-17 / 0094071
ME. - COMPTES CONSOLIDES 31.12.2010, APP 19.04.2011, DPT 16.06.2011 11165-0081-049
2011-06-21 / 0098387
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2011-10-19 / 0157698 IMAGE
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2011-12-06 / 0182836 IMAGE
DEMISSIONS, NOMINATIONS
2011-12-29 / 0195802 IMAGE
DEMISSIONS, NOMINATIONS
2012-05-29 / 0095503 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 17.04.2012, DPT 07.06.2012 12150-0520-037
2012-06-11 / 0088744
ME. - COMPTES CONSOLIDES 31.12.2011, APP 17.04.2012, DPT 07.06.2012 12150-0523-045
2012-06-11 / 0088883
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-11-09 / 0182670 IMAGE
DEMISSIONS, NOMINATIONS
2013-05-15 / 0073640 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2012, APP 16.04.2013, DPT 19.06.2013 13186-0106-043
2013-06-20 / 0107243
ME. - COMPTES ANNUELS 31.12.2012, APP 16.04.2013, DPT 19.06.2013 13186-0105-035
2013-06-21 / 0107525
DENOMINATION - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2013-10-30 / 0164604 IMAGE
ALCOGROUP HOLDING SA
DEMISSIONS, NOMINATIONS
2013-11-08 / 0169303 IMAGE
DEMISSIONS, NOMINATIONS
2014-01-30 / 0029277 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 15.04.2014, DPT 06.05.2014 14113-0212-036
2014-05-08 / 0066772
ME. - COMPTES CONSOLIDES 31.12.2013, APP 15.04.2014, DPT 23.05.2014 14135-0511-043
2014-05-30 / 0078083
DEMISSIONS, NOMINATIONS
2014-12-09 / 0219416 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 21.04.2015, DPT 13.05.2015 15118-0170-034
2015-05-21 / 0068769
ME. - COMPTES CONSOLIDES 31.12.2014, APP 21.04.2015, DPT 13.05.2015 15118-0172-043
2015-05-21 / 0069124
DEMISSIONS, NOMINATIONS
2015-08-04 / 0111760 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 19.04.2016, DPT 17.05.2016 16122-0105-032
2016-05-23 / 0069913
ME. - COMPTES CONSOLIDES 31.12.2015, APP 19.04.2016, DPT 27.05.2016 16134-0106-043
2016-05-31 / 0077230
DEMISSIONS, NOMINATIONS
2016-06-29 / 0089036 IMAGE
DEMISSIONS, NOMINATIONS
2017-05-15 / 0068218 IMAGE
DEMISSIONS, NOMINATIONS
2019-06-13 / 0078132 IMAGE
DEMISSIONS, NOMINATIONS
2019-07-24 / 0100057 IMAGE
DEMISSIONS, NOMINATIONS - DIVERS
2020-04-07 / 0047382 IMAGE
DEMISSIONS, NOMINATIONS
2020-04-08 / 0047835 IMAGE
DEMISSIONS, NOMINATIONS
2020-09-04 / 0102305 IMAGE
DEMISSIONS, NOMINATIONS
2022-08-19 / 0099609 IMAGE
DEMISSIONS, NOMINATIONS
2023-06-12 / 0075927 IMAGE
DEMISSIONS, NOMINATIONS
2023-07-20 / 0093464 IMAGE
DEMISSIONS, NOMINATIONS
2023-10-23 / 0134790 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2024-02-22 / 0364841 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2024-02-28 / 0368875 IMAGE