LUNA SA
AVENUE CLEMENCEAU 87 1070 ANDERLECHT
464.049.186
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1998-09-10 / 304 IMAGE
LUNA SA
AVENUE CLEMENCEAU.87 1070 BRUXELLES
ME. - COMPTES ANNUELS 31.12.1999, APP 30.06.2000 00539-0066-013
2000-09-09 / 0189903
ME. - COMPTES ANNUELS 31.12.2000, APP 11.06.2001 01385-0282-013
2001-07-19 / 0134745
ME. - COMPTES ANNUELS 31.12.2001, APP 28.06.2002 02423-4390-013
2002-07-31 / 0147512
ME. - COMPTES ANNUELS 31.12.2001, APP 28.06.2002 02473-0742-013
2002-08-14 / 0164954
ME. - COMPTES ANNUELS 31.12.2002, APP 27.06.2003 03501-4508-014
2003-08-01 / 0172694
ME. - COMPTES ANNUELS 31.12.2003, APP 14.06.2004, DPT 14.07.2004 04453-4015-015
2004-07-15 / 0159933
DEMISSIONS, NOMINATIONS
2004-09-08 / 0128306 IMAGE
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2002, APP 15.02.2005, DPT 08.03.2005 05070-2890-011
2005-03-15 / 0029374
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2003, APP 15.02.2005, DPT 08.03.2005 05070-2875-015
2005-03-15 / 0029375
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2001, APP 15.02.2005, DPT 08.03.2005 05067-0033-007
2005-03-15 / 0029859
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2000, APP 15.02.2005, DPT 08.03.2005 05067-0032-009
2005-03-15 / 0029860
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.1999, APP 15.02.2005, DPT 29.03.2005 05083-0215-012
2005-03-31 / 0037319
ME. - COMPTES ANNUELS 31.12.2004, APP 13.06.2005, DPT 30.06.2005 05382-2720-013
2005-07-01 / 0130661
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-01-20 / 0017490 IMAGE
SIEGE SOCIAL
2006-05-22 / 0085577 IMAGE
AVENUE BOURGMESTRE ETIENNE DEMEUNTER 3 1090 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2005, APP 12.06.2006, DPT 28.06.2006 06343-4901-014
2006-06-29 / 0117462
DEMISSIONS, NOMINATIONS
2006-08-16 / 0131105 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 11.06.2007, DPT 30.08.2007 07700-0287-013
2007-09-10 / 0275144
ME. - JAARREKENING 31.12.2007, GGK 09.06.2008, NGL 15.07.2008 08418-0055-013
2008-07-24 / 0167309
ME. - COMPTES ANNUELS 31.12.2008, APP 08.06.2009, DPT 26.08.2009 09657-0374-014
2009-09-01 / 0261019
ME. - JAARREKENING 31.12.2009, GGK 28.06.2010, NGL 31.08.2010 10505-0150-013
2010-09-07 / 0291764
ME. - JAARREKENING 31.12.2010, GGK 27.06.2011, NGL 04.08.2011 11380-0258-013
2011-08-09 / 0219591
DEMISSIONS, NOMINATIONS
2011-08-19 / 0127571 IMAGE
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2012-05-21 / 0091511 IMAGE
DEINSESTEENWEG 114 9031 DRONGEN
ME. - JAARREKENING 31.12.2011, GGK 30.06.2012, NGL 19.07.2012 12316-0289-013
2012-07-24 / 0183719
ME. - JAARREKENING 31.12.2012, GGK 31.07.2013, NGL 27.08.2013 13479-0441-013
2013-09-02 / 0277903
ME. - JAARREKENING 31.12.2013, GGK 10.06.2014, NGL 04.07.2014 14267-0577-010
2014-07-08 / 0152712
DEMISSIONS, NOMINATIONS
2014-09-03 / 0164486 IMAGE
ME. - JAARREKENING 31.12.2014, GGK 08.06.2015, NGL 30.07.2015 15375-0029-011
2015-08-05 / 0218086
LUNA NV
MAATSCHAPPELIJKE ZETEL
2015-09-02 / 0125484 IMAGE
FRANCISCO FERRELAAN 445 9000 GENT
ME. - JAARREKENING 31.12.2015, GGK 13.06.2016, NGL 04.08.2016 16403-0148-010
2016-08-09 / 0231814
MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
2020-09-18 / 0107893 IMAGE
LUNA SA
JOSEPH BENSSTRAAT 49, BUS 39 1180 UCCLE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2023-09-22 / 0395196 IMAGE