BOWINVEST SA
AVENUE DU DIRIGEABLE.8 1170 WATERMAEL-BOITSFORT
477.317.006
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
2002-04-25 / 357 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 21.05.2004, DPT 17.06.2004 04264-0116-012
2004-06-18 / 0096015
DEMISSIONS, NOMINATIONS
2004-12-02 / 0165301 IMAGE
DEMISSIONS, NOMINATIONS
2004-12-02 / 0165302 IMAGE
CAPITAL, ACTIONS
2005-01-27 / 0017707 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 30.06.2005, DPT 28.07.2005 05585-0697-012
2005-08-01 / 0199534
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2005-09-16 / 0130002 IMAGE
BOULEVARD GENERAL JACQUES 88 1050 BRUXELLES
ME. - JAARREKENING 31.12.2005, GGK 22.08.2006, NGL 28.08.2006 06670-4112-010
2006-08-29 / 0233350
ME. - JAARREKENING 31.12.2006, GGK 21.05.2007, NGL 31.08.2007 07659-0329-009
2007-09-04 / 0253139
ME. - JAARREKENING 31.12.2007, GGK 21.05.2008, NGL 05.06.2008 08185-0291-010
2008-06-06 / 0074740
DEMISSIONS, NOMINATIONS
2008-07-15 / 0117123 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 21.05.2009, DPT 26.05.2009 09157-0296-010
2009-05-27 / 0065090
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2008, APP 21.09.2009, DPT 20.10.2009 09817-0031-010
2009-10-23 / 0323336
ME. - COMPTES ANNUELS 31.12.2009, APP 21.05.2010, DPT 29.07.2010 10364-0488-010
2010-08-04 / 0207850
DEMISSIONS, NOMINATIONS
2011-01-20 / 0009765 IMAGE
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2011-05-06 / 0068696 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 23.05.2011, DPT 30.06.2011 11239-0567-012
2011-07-05 / 0137912
DEMISSIONS, NOMINATIONS
2011-08-09 / 0122581 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 21.05.2012, DPT 20.06.2012 12196-0060-011
2012-06-26 / 0115292
CAPITAL, ACTIONS
2013-01-25 / 0014931 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 21.05.2013, DPT 05.07.2013 13271-0013-011
2013-07-09 / 0156515
ME. - COMPTES ANNUELS 31.12.2013, APP 21.05.2014, DPT 19.06.2014 14189-0139-011
2014-06-23 / 0108442
ME. - COMPTES ANNUELS 31.12.2014, APP 21.05.2015, DPT 28.08.2015 15499-0372-011
2015-09-01 / 0285617
ME. - COMPTES ANNUELS 31.12.2015, APP 21.05.2016, DPT 11.08.2016 16417-0558-011
2016-08-16 / 0239704
DEMISSIONS, NOMINATIONS
2017-05-17 / 0069629 IMAGE
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2017-06-21 / 0086669 IMAGE
BOWINVEST NV
RIJVISSCHESTRAAT 118 9052 ZWIJNAARDE
ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2017-08-11 / 0117335 IMAGE
ONTSLAGEN - BENOEMINGEN
2017-08-16 / 0118827 IMAGE
ONTSLAGEN - BENOEMINGEN
2018-04-23 / 0065912 IMAGE
MAATSCHAPPELIJKE ZETEL
2018-05-22 / 0079662 IMAGE
ONAFHANKELIJKHEIDSLAAN 17-18 9000 GENT
ONTSLAGEN - BENOEMINGEN
2018-10-19 / 0154539 IMAGE
ONTSLAGEN - BENOEMINGEN
2022-07-25 / 0089466 IMAGE
ONTSLAGEN - BENOEMINGEN
2023-07-27 / 0096236 IMAGE
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN
2024-02-26 / 0366693 IMAGE