PARMALAT BELGIUM SA
AVENUE DE TERVUEREN 13 A BTE 2 1040 ETTERBEEK
463.897.154
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1998-08-05 / 057 BEELD
PARMALAT BELGIUM SA
AVENUE DE TERVUEREN - A.13.2 1040 ETTERBEEK
CAPITAL, ACTIONS
1999-01-22 / 769 BEELD
ME. - COMPTES ANNUELS 31.12.1998, APP 20.05.1999 - 99165-1015-008
1999-06-23 / 0072499
CAPITAL, ACTIONS
2000-07-27 / 235 BEELD
ME. - COMPTES ANNUELS 31.12.1999, APP 10.07.2000 00668-0283-012
2000-10-31 / 0234626
ME. - COMPTES ANNUELS 31.12.2000, APP 25.07.2001 01547-0236-013
2001-09-20 / 0195866
ME. - COMPTES ANNUELS 31.12.2001, APP 20.03.2002 02286-0160-014
2002-07-04 / 0110945
ME. - JAARREKENING 31.12.2002, GGK 28.03.2003 03137-2215-014
2003-05-14 / 0054596
DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-04-20 / 0059916 BEELD
DEMISSIONS, NOMINATIONS
2004-12-27 / 0179446 BEELD
AVENUE DE TERVUEREN 13A, BUS 2 1040 ETTERBEEK
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-01-24 / 0014975 BEELD
DEMISSIONS, NOMINATIONS
2005-03-07 / 0035914 BEELD
ME. - COMPTES ANNUELS 31.12.2003, APP 29.10.2004, DPT 08.04.2005 05111-3765-015
2005-04-13 / 0043594
ME. - COMPTES ANNUELS 31.12.2004, APP 29.07.2005, DPT 12.09.2005 05674-4519-018
2005-09-15 / 0233278
ME. - COMPTES CONSOLIDES 31.12.2004, APP 31.12.2004, DPT 04.10.2005 05783-0177-013
2005-10-13 / 0284731
SIEGE SOCIAL
2005-10-19 / 0145920 BEELD
DREVE SAINTE-ANNA 68B 1020 BRUXELLES
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2004, APP 29.07.2005, DPT 07.12.2005 05883-0134-024
2005-12-14 / 0309296
DEMISSIONS, NOMINATIONS
2006-05-24 / 0087657 BEELD
ME. - COMPTES ANNUELS 31.12.2005, APP 04.05.2006, DPT 16.05.2006 06143-0074-024
2006-05-24 / 0054308
ME. - COMPTES CONSOLIDES 31.12.2005, APP 31.12.2005, DPT 26.07.2006 06521-0071-007
2006-08-01 / 0196858
DEMISSIONS, NOMINATIONS
2007-02-16 / 0027512 BEELD
ME. - COMPTES ANNUELS 31.12.2006, APP 20.04.2007, DPT 11.05.2007 07138-0188-031
2007-05-16 / 0055559
ME. - COMPTES CONSOLIDES 31.12.2006, APP 31.12.2006, DPT 30.07.2007 07489-0014-008
2007-08-06 / 0199059
ME. - COMPTES ANNUELS 31.12.2007, APP 02.04.2008, DPT 16.04.2008 08099-0374-030
2008-04-22 / 0046012
ME. - COMPTES CONSOLIDES 31.12.2007, APP 04.04.2008, DPT 03.09.2008 08716-0075-009
2008-09-11 / 0286979
ME. - COMPTES ANNUELS 31.12.2008, APP 03.04.2009, DPT 22.04.2009 09117-0053-030
2009-04-29 / 0050018
DEMISSIONS, NOMINATIONS
2009-05-05 / 0063171 BEELD
ME. - COMPTES CONSOLIDES 31.12.2008, APP 09.04.2009, DPT 27.07.2009 09457-0051-009
2009-07-30 / 0189035
ME. - COMPTES ANNUELS 31.12.2009, APP 23.03.2010, DPT 14.04.2010 10092-0337-029
2010-04-22 / 0049293
DEMISSIONS, NOMINATIONS
2010-04-26 / 0059905 BEELD
ME. - COMPTES CONSOLIDES 31.12.2009, APP 01.04.2010, DPT 11.08.2010 10328-0250-011
2010-08-16 / 0228165
DEMISSIONS, NOMINATIONS
2011-04-20 / 0060137 BEELD
ME. - COMPTES ANNUELS 31.12.2010, APP 24.03.2011, DPT 14.04.2011 11085-0379-029
2011-04-22 / 0051341
ME. - COMPTES CONSOLIDES 31.12.2010, APP 28.06.2011, DPT 29.08.2011 11426-0076-011
2011-09-02 / 0268187
ME. - COMPTES ANNUELS 31.12.2011, APP 29.03.2012, DPT 12.04.2012 12085-0349-035
2012-04-18 / 0052501
DEMISSIONS, NOMINATIONS
2012-05-02 / 0082530 BEELD
ME. - COMPTES CONSOLIDES 31.12.2011, APP 20.04.2012, DPT 11.07.2012 12290-0007-012
2012-07-17 / 0169967
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-08-02 / 0135999 BEELD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-11-05 / 0179752 BEELD
PLACE DE CHAMP DE MARS 5, BTE 20 1050 BRUXELLES
DEMISSIONS, NOMINATIONS
2013-01-04 / 0001808 BEELD
ME. - COMPTES ANNUELS 31.12.2012, APP 18.04.2013, DPT 26.04.2013 13101-0307-040
2013-05-02 / 0060425
ME. - COMPTES CONSOLIDES 31.12.2012, APP 22.04.2013, DPT 19.06.2013 13204-0230-009
2013-06-26 / 0115918
DEMISSIONS, NOMINATIONS
2013-08-12 / 0125842 BEELD
DEMISSIONS, NOMINATIONS
2013-12-09 / 0183455 BEELD
DEMISSIONS, NOMINATIONS
2014-03-17 / 0062489 BEELD
DEMISSIONS, NOMINATIONS
2014-04-18 / 0084089 BEELD
ME. - COMPTES ANNUELS 31.12.2013, APP 01.04.2014, DPT 29.04.2014 14113-0096-041
2014-05-08 / 0066745
ME. - COMPTES CONSOLIDES 31.12.2013, APP 17.04.2014, DPT 01.07.2014 14264-0418-011
2014-07-08 / 0151887
DEMISSIONS, NOMINATIONS
2015-04-29 / 0061708 BEELD
ME. - COMPTES ANNUELS 31.12.2014, APP 01.04.2015, DPT 23.06.2015 15206-0095-040
2015-06-26 / 0119180
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2014, APP 01.04.2015, DPT 23.07.2015 15338-0084-040
2015-07-28 / 0195514
DIVERS
2015-08-17 / 0118292 BEELD
ME. - COMPTES CONSOLIDES 31.12.2014, APP 16.04.2015, DPT 07.08.2015 15416-0126-009
2015-08-17 / 0241366
CAPITAL, ACTIONS
2015-08-18 / 0118881 BEELD
DIVERS
2015-11-25 / 0164676 BEELD
SIEGE SOCIAL - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2015-12-18 / 0176151 BEELD
RUE DES VETERINAIRES 42F 1070 BRUXELLES
DEMISSIONS, NOMINATIONS
2016-04-26 / 0057645 BEELD
ME. - COMPTES ANNUELS 31.12.2015, APP 01.04.2016, DPT 09.05.2016 16117-0593-039
2016-05-17 / 0068719
ME. - COMPTES CONSOLIDES 31.12.2015, APP 29.04.2016, DPT 12.08.2016 16428-0327-009
2016-08-19 / 0249322
DEMISSIONS, NOMINATIONS
2017-05-10 / 0065728 BEELD
DEMISSIONS, NOMINATIONS
2018-04-30 / 0069262 BEELD
RUE DES VETERINAIRES 42F 1070 ANDERLECHT
DEMISSIONS, NOMINATIONS
2019-05-17 / 0066749 BEELD
DEMISSIONS, NOMINATIONS
2019-11-25 / 0152662 BEELD
DEMISSIONS, NOMINATIONS
2019-11-25 / 0152665 BEELD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2024-01-11 / 0320062 BEELD