FINEXTERN SA
ETTERBEEK
464.699.977
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1998-12-11 / 471 IMAGE
FINEXTERN SA
AVENUE DE TERVUEREN.82 1040 ETTERBEEK
DEMISSIONS, NOMINATIONS
1999-03-04 / 126 IMAGE
DEMISSIONS, NOMINATIONS
1999-03-04 / 127 IMAGE
DEMISSIONS, NOMINATIONS
1999-03-04 / 128 IMAGE
DEMISSIONS, NOMINATIONS
1999-06-15 / 627 IMAGE
ME. - COMPTES ANNUELS 30.09.1999, APP 14.12.1999 00665-1684-012
2000-10-27 / 0230198
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-07-28 / 562 IMAGE
ME. - COMPTES ANNUELS 30.09.2000, APP 12.12.2000 01754-1465-011
2001-12-19 / 0263405
AVENUE DES KLAUWAERTS.38 1050 BRUXELLES
ME. - COMPTES ANNUELS 30.09.2001, APP 11.12.2001 02365-5095-011
2002-07-13 / 0128104
DEMISSIONS, NOMINATIONS
2002-10-23 / 0130176 IMAGE
SIEGE SOCIAL
2002-12-27 / 0153889 IMAGE
ME. - COMPTES ANNUELS 30.09.2002, APP 10.12.2002 03105-0560-011
2003-04-14 / 0044805
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ANNEE COMPTABLE
2003-04-16 / 0043964 IMAGE
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2003-12-30 / 0144411 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2004-03-11 / 0041670 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 01.06.2004, DPT 22.07.2004 04490-0476-015
2004-07-23 / 0172252
DEMISSIONS, NOMINATIONS
2004-08-17 / 0120786 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 07.06.2005, DPT 30.06.2005 05382-3146-017
2005-07-01 / 0130642
DENOMINATION - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-07-13 / 0100660 IMAGE
EXTERNALIS SA
AVENUE DES KLAUWAERTS 38 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2005, APP 27.06.2006, DPT 03.07.2006 06388-3788-017
2006-07-04 / 0131730
DEMISSIONS, NOMINATIONS
2006-08-09 / 0129028 IMAGE
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2007-06-21 / 0087732 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 05.06.2007, DPT 26.07.2007 07472-0397-017
2007-08-01 / 0183858
DIVERS
2007-08-20 / 0122671 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2007-08-21 / 0123279 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-12-14 / 0180619 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 03.06.2008, DPT 22.07.2008 08436-0133-019
2008-07-25 / 0173087
ME. - COMPTES ANNUELS 31.12.2008, APP 02.06.2009, DPT 30.06.2009 09324-0031-016
2009-07-03 / 0126979
DEMISSIONS, NOMINATIONS
2009-07-23 / 0104484 IMAGE
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2008, APP 02.06.2009, DPT 24.09.2009 09768-0250-016
2009-09-25 / 0304458
DEMISSIONS, NOMINATIONS
2010-05-11 / 0068436 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 01.06.2010, DPT 29.06.2010 10226-0530-015
2010-07-01 / 0128158
ME. - COMPTES ANNUELS 31.12.2010, APP 07.06.2011, DPT 16.06.2011 11169-0037-016
2011-06-21 / 0098328
DEMISSIONS, NOMINATIONS
2011-10-11 / 0152559 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 05.06.2012, DPT 13.07.2012 12287-0416-016
2012-07-16 / 0166532
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2013-01-30 / 0016982 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 04.06.2013, DPT 03.07.2013 13251-0570-016
2013-07-04 / 0143735
DEMISSIONS, NOMINATIONS
2013-07-30 / 0118719 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 03.06.2014, DPT 27.06.2014 14219-0449-016
2014-07-02 / 0131802
ME. - COMPTES ANNUELS 31.12.2014, APP 02.06.2015, DPT 09.07.2015 15300-0133-018
2015-07-17 / 0171143
DEMISSIONS, NOMINATIONS
2015-08-05 / 0112602 IMAGE
DEMISSIONS, NOMINATIONS
2015-08-07 / 0114198 IMAGE
DENOMINATION - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE
2015-11-27 / 0166109 IMAGE
ENERFINANCE SCA
ME. - COMPTES ANNUELS 31.12.2015, APP 07.06.2016, DPT 15.07.2016 16321-0364-019
2016-07-22 / 0184099
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2016-09-08 / 0124792 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2016-09-16 / 0128658 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2016-11-18 / 0158240 IMAGE
DENOMINATION
2017-06-12 / 0080997 IMAGE
ENERGIPOLE FINANCES SCA
AVENUE DES KLAUWAERTS 38 1050 IXELLES
CAPITAL, ACTIONS
2019-01-28 / 0013505 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE - DEMISSIONS, NOMINATIONS
2021-01-25 / 0305536 IMAGE
ENERGIPOLE FINANCES SA
DEMISSIONS, NOMINATIONS
2021-02-03 / 0014745 IMAGE
DEMISSIONS, NOMINATIONS
2021-03-01 / 0026591 IMAGE
DEMISSIONS, NOMINATIONS
2021-05-07 / 0055207 IMAGE
AVENUE DES KLAUWAERTS 38 1050 IXELLES (BRUXELLES)
DEMISSIONS, NOMINATIONS
2023-05-31 / 0350249 IMAGE
DEMISSIONS, NOMINATIONS
2023-06-19 / 0079156 IMAGE
DEMISSIONS, NOMINATIONS
2023-08-01 / 0098683 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
2024-04-11 / 0387401 IMAGE