HPH INVESTMENTS (BELGIUM) SA
SQUARE DE MEEUS.35 1000 BRUXELLES
479.462.189
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
2003-02-12 / 0019407 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2003-10-16 / 0107418 IMAGE
DIVERS
2004-05-26 / 0077200 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 30.07.2004, DPT 30.07.2004 04548-0088-025
2004-08-10 / 0204572
ME. - COMPTES ANNUELS 31.12.2004, APP 29.07.2005, DPT 31.08.2005 05659-0115-026
2005-09-03 / 0229573
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-02-01 / 0024591 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 29.08.2006, DPT 30.08.2006 06695-0083-024
2006-09-06 / 0257589
SQUARE DE MEEUS 35 1000 BRUXELLES
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2005, APP 29.08.2006, DPT 09.02.2007 07045-0017-005
2007-02-13 / 0021708
DEMISSIONS, NOMINATIONS
2007-02-22 / 0030175 IMAGE
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2005, APP 29.08.2006, DPT 08.05.2007 07134-0269-004
2007-05-16 / 0054203
ME. - COMPTES ANNUELS 31.12.2006, APP 28.08.2007, DPT 29.08.2007 07630-0167-031
2007-09-06 / 0265426
DEMISSIONS, NOMINATIONS
2008-03-07 / 0037016 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 29.08.2008, DPT 29.08.2008 08677-0223-031
2008-09-11 / 0286894
DEMISSIONS, NOMINATIONS
2008-11-17 / 0179283 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 19.08.2009, DPT 21.08.2009 09599-0018-031
2009-08-27 / 0243459
DEMISSIONS, NOMINATIONS
2010-03-02 / 0031580 IMAGE
DEMISSIONS, NOMINATIONS
2010-08-23 / 0124710 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 26.08.2010, DPT 30.08.2010 10406-0385-033
2010-09-09 / 0300057
CAPITAL, ACTIONS
2011-02-17 / 0026855 IMAGE
DEMISSIONS, NOMINATIONS
2011-06-14 / 0087541 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 24.08.2011, DPT 29.08.2011 11426-0169-032
2011-09-07 / 0294150
DEMISSIONS, NOMINATIONS
2012-07-31 / 0134491 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 16.07.2012, DPT 24.07.2012 12284-0111-031
2012-08-01 / 0202785
DEMISSIONS, NOMINATIONS
2013-06-13 / 0089299 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 17.06.2013, DPT 24.06.2013 13212-0035-032
2013-07-04 / 0140911
DEMISSIONS, NOMINATIONS
2014-02-13 / 0041221 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 23.06.2014, DPT 14.07.2014 14306-0194-032
2014-07-18 / 0176226
ME. - COMPTES ANNUELS 31.12.2014, APP 04.06.2015, DPT 03.07.2015 15278-0261-033
2015-07-10 / 0159574
DEMISSIONS, NOMINATIONS
2015-08-10 / 0114782 IMAGE
DEMISSIONS, NOMINATIONS
2015-11-17 / 0160560 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2016-07-08 / 0094441 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 16.06.2016, DPT 19.07.2016 16344-0321-033
2016-07-28 / 0200296
DEMISSIONS, NOMINATIONS
2016-08-11 / 0113614 IMAGE
DEMISSIONS, NOMINATIONS
2019-08-02 / 0105388 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2021-01-20 / 0007740 IMAGE
DEMISSIONS, NOMINATIONS
2021-05-20 / 0060230 IMAGE
DUMONLAAN 12 2830 WILLEBROEK
DEMISSIONS, NOMINATIONS
2022-01-28 / 0012452 IMAGE
DEMISSIONS, NOMINATIONS
2022-01-31 / 0013070 IMAGE
HPH INVESTMENTS (BELGIUM) SA/NV NV
VICTOR DUMONLAAN 12 2830 WILLEBROEK
MAATSCHAPPELIJKE ZETEL - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2022-11-22 / 0136428 IMAGE
ONTSLAGEN - BENOEMINGEN
2023-01-23 / 0010896 IMAGE
ONTSLAGEN - BENOEMINGEN
2024-01-31 / 0019416 IMAGE