DIFA BELGIQUE 1 SA
AVENUE DE CORTENBERGH.75 1000 BRUXELLES
474.386.418
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
2001-03-31 / 046 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 26.03.2002 02318-0154-017
2002-07-10 / 0119388
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE
2003-04-24 / 0047292 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 12.09.2003 03704-0186-019
2003-10-10 / 0256788
ME. - COMPTES ANNUELS 31.12.2003, APP 10.05.2004, DPT 30.08.2004 04614-0084-021
2004-09-03 / 0218404
SIEGE SOCIAL
2005-04-21 / 0058475 IMAGE
AVENUE LOUISE 267 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2004, APP 07.06.2005, DPT 07.07.2005 05429-0111-022
2005-07-15 / 0163485
DEMISSIONS, NOMINATIONS
2005-08-05 / 0113674 IMAGE
SIEGE SOCIAL
2006-01-25 / 0020858 IMAGE
AVENUE LOUISE 104-106-108 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2005, APP 26.06.2006, DPT 19.07.2006 06476-0264-021
2006-07-27 / 0178157
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-03-19 / 0041708 IMAGE
UIR BELGIQUE 1 SA
DEMISSIONS, NOMINATIONS
2007-03-28 / 0046691 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 28.06.2007, DPT 05.07.2007 07339-0226-025
2007-07-12 / 0143708
DEMISSIONS, NOMINATIONS
2007-09-04 / 0129392 IMAGE
DEMISSIONS, NOMINATIONS
2008-06-09 / 0083707 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 25.06.2008, DPT 27.06.2008 08284-0345-027
2008-07-03 / 0131037
DEMISSIONS, NOMINATIONS
2009-01-05 / 0001222 IMAGE
DEMISSIONS, NOMINATIONS
2009-03-04 / 0033019 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 05.03.2009, DPT 25.06.2009 09299-0393-020
2009-07-01 / 0118243
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2008, APP 29.06.2009, DPT 27.07.2009 09475-0176-026
2009-07-30 / 0188461
DEMISSIONS, NOMINATIONS
2009-09-01 / 0124101 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 14.05.2010, DPT 28.05.2010 10144-0158-025
2010-06-04 / 0076523
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2010-08-12 / 0120401 IMAGE
DEMISSIONS, NOMINATIONS
2010-12-06 / 0176606 IMAGE
DEMISSIONS, NOMINATIONS
2011-01-21 / 0011479 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 06.07.2011, DPT 25.07.2011 11340-0046-026
2011-07-29 / 0192820
DEMISSIONS, NOMINATIONS
2011-08-01 / 0117842 IMAGE
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2011-11-18 / 0173410 IMAGE
AVENUE LOUISE 65, BTE 11 1050 BRUXELLES
DEMISSIONS, NOMINATIONS
2012-04-20 / 0077028 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 11.06.2012, DPT 11.07.2012 12278-0216-027
2012-07-12 / 0159946
DEMISSIONS, NOMINATIONS
2012-07-27 / 0132676 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 21.05.2013, DPT 27.05.2013 13139-0010-026
2013-06-03 / 0080981
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2013-07-31 / 0119690 IMAGE
DEMISSIONS, NOMINATIONS
2013-12-27 / 0194620 IMAGE
SIEGE SOCIAL
2014-04-02 / 0072011 IMAGE
DA VINCILAAN 19, BUILDING ELSINORE 1935 ZAVENTEM
DEMISSIONS, NOMINATIONS
2014-05-28 / 0108025 IMAGE
ME. - JAARREKENING 31.12.2013, GGK 13.05.2014, NGL 30.05.2014 14148-0238-026
2014-06-11 / 0088149
ME. - JAARREKENING 31.12.2014, GGK 05.03.2015, NGL 20.05.2015 15126-0124-025
2015-05-27 / 0072731
ME. - JAARREKENING 31.12.2015, GGK 11.05.2016, NGL 27.05.2016 16138-0274-026
2016-06-03 / 0080003
DEMISSIONS, NOMINATIONS
2016-06-07 / 0078013 IMAGE
UIR BELGIQUE 1 NV
DA VINCILAAN 9 - BUILDING ELSINORE 1935 ZAVENTEM
ONTSLAGEN - BENOEMINGEN
2017-07-07 / 0097259 IMAGE
MAATSCHAPPELIJKE ZETEL
2017-11-27 / 0165232 IMAGE
UIR BELGIQUE 1 SA
AVENUE LOUISE 65, BTE 11 1050 BRUXELLES
CAPITAL, ACTIONS
2018-01-11 / 0007800 IMAGE
UIR BELGIQUE 1 NV
LOUIZALAAN 65, BUS 11 1050 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2018-08-08 / 0122993 IMAGE
UIR BELGIQUE 1 SA
AVENUE LOUISE 65, BTE 11 1050 BRUXELLES
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2018-09-26 / 0142932 IMAGE
AVENUE LOUISE 65, BTE 11 1050 IXELLES
DIVERS
2019-02-12 / 0021918 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
2019-12-09 / 0347452 IMAGE
DEMISSIONS, NOMINATIONS
2019-12-20 / 0165253 IMAGE
UIR BELGIQUE 1 NV
LOUIZALAAN 65, BUS 11 1050 ELSENE
ONTSLAGEN - BENOEMINGEN
2020-01-24 / 0014191 IMAGE
UIR BELGIQUE 1 SA
AVENUE LOUISE 65, BTE 11 1050 IXELLES
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
2020-02-10 / 0308563 IMAGE
DEMISSIONS, NOMINATIONS
2020-04-14 / 0048831 IMAGE
UIR BELGIQUE 1 NV
LOUIZALAAN 65, BUS 11 1050 ELSENE
ONTSLAGEN - BENOEMINGEN
2022-06-30 / 0077484 IMAGE
UIR BELGIQUE 1 SA
AVENUE LOUISE 65, BTE 11 1050 IXELLES (BRUXELLES)
SIEGE SOCIAL
2023-11-24 / 0150361 IMAGE
UIR BELGIQUE 1 NV
LOUIZALAAN 54 1050 ELSENE (BRUSSEL)
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
2024-02-16 / 0361921 IMAGE