CELLMARK BELGIUM NV
VERLORENBROODSTRAAT 63 B 9820 MERELBEKE402.939.483
DOEL - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2023-11-22 / 0148247 IMAGE
CELLMARK BELGIUM NV
VERLORENBROODSTRAAT 63 B 9820 MERELBEKE402.939.483
ONTSLAGEN - BENOEMINGEN
2023-09-18 / 0119499 IMAGE
CELLMARK BELGIUM NV
VERLORENBROODSTRAAT 63 B 9820 MERELBEKE402.939.483
ONTSLAGEN - BENOEMINGEN
2021-10-11 / 0120520 IMAGE
CELLMARK BELGIUM SA
VERLORENBROODSTRAAT 63 B 9820 MERELBEKE402.939.483
DEMISSIONS, NOMINATIONS
2021-06-25 / 0076008 IMAGE
CELLMARK BELGIUM NV
VERLORENBROODSTRAAT 63 B 9820 MERELBEKE402.939.483
ONTSLAGEN - BENOEMINGEN
2020-09-22 / 0109473 IMAGE
CELLMARK BELGIUM SA
VERLORENBROODSTRAAT 63 B 9820 MERELBEKE402.939.483
DEMISSIONS, NOMINATIONS
2018-08-13 / 0125183 IMAGE
CELLMARK BELGIUM NV
VERLORENBROODSTRAAT 63 B 9820 MERELBEKE402.939.483
ONTSLAGEN - BENOEMINGEN
2016-12-16 / 0172341 IMAGE
CELLMARK BELGIUM NV
VERLORENBROODSTRAAT 63 B 9820 MERELBEKE402.939.483
ME. - JAARREKENING 31.12.2015, GGK 30.06.2016, NGL 25.07.2016 16344-0035-034
2016-07-27 / 0194204
CELLMARK BELGIUM NV
VERLORENBROODSTRAAT 63 B 9820 MERELBEKE402.939.483
ONTSLAGEN - BENOEMINGEN
2016-02-19 / 0026760 IMAGE
CELLMARK BELGIUM NV
VERLORENBROODSTRAAT 63 B 9820 MERELBEKE402.939.483
ME. - JAARREKENING 31.12.2014, GGK 30.06.2015, NGL 08.09.2015 15583-0446-031
2015-09-15 / 0339026
CELLMARK BELGIUM NV
VERLORENBROODSTRAAT 63 B 9820 MERELBEKE402.939.483
ME. - JAARREKENING 31.12.2013, GGK 30.06.2014, NGL 07.08.2014 14406-0291-034
2014-08-12 / 0233360
CELLMARK BELGIUM NV
VERLORENBROODSTRAAT 63 B 9820 MERELBEKE402.939.483
KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2014-05-08 / 0095689 IMAGE
CELLMARK BELGIUM NV
VERLORENBROODSTRAAT 63 B 9820 MERELBEKE402.939.483
ME. - JAARREKENING 31.12.2012, GGK 28.06.2013, NGL 30.08.2013 13568-0367-037
2013-09-10 / 0330993
CELLMARK BELGIUM NV
VERLORENBROODSTRAAT 63 B 9820 MERELBEKE402.939.483
ONTSLAGEN - BENOEMINGEN
2013-01-28 / 0016169 IMAGE
CELLMARK BELGIUM NV
VERLORENBROODSTRAAT 63 B 9820 MERELBEKE402.939.483
ME. - JAARREKENING 31.12.2011, GGK 22.10.2012, NGL 05.11.2012 12633-0302-037
2012-11-13 / 0368974
CELLMARK BELGIUM NV
VERLORENBROODSTRAAT 63 B 9820 MERELBEKE402.939.483
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN
2012-06-21 / 0110197 IMAGE
ALCAN INTERNATIONAL NETWORK BELGIUM NV
VERLORENBROODSTRAAT 63 B 9820 MERELBEKE402.939.483
BENAMING - ONTSLAGEN - BENOEMINGEN
2012-06-08 / 0102666 IMAGE
ALCAN INTERNATIONAL NETWORK BELGIUM NV
VERLORENBROODSTRAAT 63 B 9820 MERELBEKE402.939.483
ME. - JAARREKENING 31.12.2010, GGK 16.01.2012, NGL 07.03.2012 12058-0157-037
2012-03-12 / 0036994
ALCAN INTERNATIONAL NETWORK BELGIUM NV
VERLORENBROODSTRAAT 63 B 9820 MERELBEKE402.939.483
ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2012-01-30 / 0026051 IMAGE
ALCAN INTERNATIONAL NETWORK BELGIUM NV
VERLORENBROODSTRAAT 63 B 9820 MERELBEKE402.939.483
ONTSLAGEN - BENOEMINGEN
2011-10-03 / 0148608 IMAGE
ALCAN INTERNATIONAL NETWORK BELGIUM NV
VERLORENBROODSTRAAT 63 B 9820 MERELBEKE402.939.483
ONTSLAGEN - BENOEMINGEN
2011-09-20 / 0141807 IMAGE
ALCAN INTERNATIONAL NETWORK BELGIUM NV
VERLORENBROODSTRAAT 63 B 9820 MERELBEKE402.939.483
ME. - JAARREKENING 31.12.2009, GGK 23.12.2010, NGL 28.12.2010 10652-0566-039
2011-01-17 / 0003219
ALCAN INTERNATIONAL NETWORK BELGIUM SA
AVENUE DES ARTS 13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
SIEGE SOCIAL
2010-06-21 / 0088969 IMAGE
ALCAN INTERNATIONAL NETWORK BELGIUM SA
AVENUE DES ARTS 13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
DEMISSIONS, NOMINATIONS
2010-04-19 / 0055916 IMAGE
ALCAN INTERNATIONAL NETWORK BELGIUM SA
AVENUE DES ARTS 13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
DEMISSIONS, NOMINATIONS
2009-09-03 / 0125209 IMAGE
ALCAN INTERNATIONAL NETWORK BELGIUM SA
AVENUE DES ARTS 13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
ME. - COMPTES ANNUELS 31.12.2008, APP 30.06.2009, DPT 24.08.2009 09612-0281-037
2009-08-26 / 0241010
ALCAN INTERNATIONAL NETWORK BELGIUM SA
AVENUE DES ARTS 13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
DEMISSIONS, NOMINATIONS
2009-02-09 / 0020379 IMAGE
ALCAN INTERNATIONAL NETWORK BELGIUM SA
AVENUE DES ARTS 13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
ME. - COMPTES ANNUELS 31.12.2007, APP 30.06.2008, DPT 28.08.2008 08664-0270-038
2008-09-03 / 0262010
ALCAN INTERNATIONAL NETWORK BELGIUM SA
AVENUE DES ARTS 13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
DEMISSIONS, NOMINATIONS
2008-06-05 / 0082107 IMAGE
ALCAN INTERNATIONAL NETWORK BELGIUM SA
AVENUE DES ARTS 13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
DEMISSIONS, NOMINATIONS
2008-06-05 / 0082108 IMAGE
ALCAN INTERNATIONAL NETWORK BELGIUM SA
AVENUE DES ARTS 13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
ME. - COMPTES ANNUELS 31.12.2006, APP 29.10.2007, DPT 05.02.2008 08038-0385-037
2008-02-13 / 0018959
ALCAN INTERNATIONAL NETWORK BELGIUM SA
AVENUE DES ARTS 13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
DEMISSIONS, NOMINATIONS
2007-10-15 / 0149517 IMAGE
ALCAN INTERNATIONAL NETWORK BELGIUM SA
AVENUE DES ARTS 13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-06-27 / 0091237 IMAGE
ALCAN INTERNATIONAL NETWORK BELGIUM NV
KUNSTLAAN 13/14 1210 SINT-JOOST-TEN-NODE402.939.483
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2006-09-25 / 0146986 IMAGE
ALCAN INTERNATIONAL NETWORK BELGIUM SA
AVENUE DES ARTS 13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2006-09-25 / 0146987 IMAGE
ALCAN INTERNATIONAL NETWORK BELGIUM NV
KUNSTLAAN 13/14 1210 SINT-JOOST-TEN-NODE402.939.483
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2006-09-22 / 0146363 IMAGE
ALCAN INTERNATIONAL NETWORK BELGIUM SA
AVENUE DES ARTS 13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
DIVERS
2006-09-22 / 0146364 IMAGE
ALCAN INTERNATIONAL NETWORK BELGIUM SA
AVENUE DES ARTS 13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
DEMISSIONS, NOMINATIONS
2006-09-06 / 0138779 IMAGE
ALCAN INTERNATIONAL NETWORK BELGIUM SA
AVENUE DES ARTS 13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
DEMISSIONS, NOMINATIONS
2006-09-06 / 0138780 IMAGE
ALCAN INTERNATIONAL NETWORK BELGIUM SA
AVENUE DES ARTS 13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
ME. - COMPTES ANNUELS 31.12.2005, APP 28.06.2006, DPT 31.08.2006 06752-4309-024
2006-09-06 / 0257420
ALCAN INTERNATIONAL NETWORK BELGIUM SA
AVENUE DES ARTS 13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2006-07-24 / 0119482 IMAGE
ALCAN INTERNATIONAL NETWORK BELGIUM NV
KUNSTLAAN 13/14 1210 SINT-JOOST-TEN-NODE402.939.483
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2006-07-24 / 0119483 IMAGE
ALCAN INTERNATIONAL NETWORK BELGIUM SA
AVENUE DES ARTS 13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
DEMISSIONS, NOMINATIONS
2005-12-30 / 0191641 IMAGE
ALCAN INTERNATIONAL NETWORK BELGIUM SA
AVENUE DES ARTS 13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
DEMISSIONS, NOMINATIONS
2005-11-21 / 0166435 IMAGE
ALCAN INTERNATIONAL NETWORK BELGIUM SA
AVENUE DES ARTS 13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
ME. - COMPTES ANNUELS 31.12.2004, APP 09.05.2005, DPT 21.06.2005 05295-5064-023
2005-06-23 / 0103721
PECHINEY BELGIUM SA
AVENUE DES ARTS.13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
DENOMINATION - DEMISSIONS, NOMINATIONS
2004-08-10 / 0118149 IMAGE
PECHINEY BELGIUM SA
AVENUE DES ARTS.13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
ME. - COMPTES ANNUELS 31.12.2003, APP 05.05.2004, DPT 14.06.2004 04240-0549-023
2004-06-15 / 0086775
PECHINEY BELGIUM SA
AVENUE DES ARTS.13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
DEMISSIONS, NOMINATIONS
2003-07-08 / 0077585 IMAGE
PECHINEY BELGIUM SA
AVENUE DES ARTS.13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
DEMISSIONS, NOMINATIONS
2003-07-08 / 0077584 IMAGE
PECHINEY BELGIUM SA
AVENUE DES ARTS.13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
ME. - COMPTES ANNUELS 31.12.2002, APP 08.05.2003 03240-4593-022
2003-06-26 / 0087325
PECHINEY BELGIUM SA
AVENUE DES ARTS.13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
ME. - COMPTES ANNUELS 31.12.2001, APP 08.05.2002 02704-0256-022
2002-11-13 / 0247336
PECHINEY BELGIUM SA
AVENUE DES ARTS.13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
DEMISSIONS, NOMINATIONS
2002-08-08 / 243 IMAGE
PECHINEY BELGIUM SA
AVENUE DES ARTS.13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-06-25 / 484 IMAGE
PECHINEY BELGIUM SA
AVENUE DES ARTS.13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
SIEGE SOCIAL
2002-01-17 / 064 IMAGE
PECHINEY BELGIUM SA
AVENUE DES ARTS.13-14 1210 SAINT-JOSSE-TEN-NOODE402.939.483
ME. - COMPTES ANNUELS 31.12.2000, APP 06.04.2001 01260-0382-022
2001-06-29 / 0092959
PECHINEY BELGIUM SA
RUE DE LA LOI.24.5 1000 BRUXELLES402.939.483
CAPITAL, ACTIONS
2000-12-21 / 182 IMAGE
PECHINEY BELGIUM SA
RUE DE LA LOI.24.5 1000 BRUXELLES402.939.483
ME. - COMPTES ANNUELS 31.12.1999, APP 16.03.2000 00127-2877-019
2000-05-18 / 0048622
PECHINEY BELGIUM SA
RUE DE LA LOI.24.5 1000 BRUXELLES402.939.483
DEMISSIONS, NOMINATIONS
2000-04-21 / 578 IMAGE
PECHINEY BELGIUM SA
RUE DE LA LOI - BTE.24.5 1000 BRUXELLES402.939.483
DEMISSIONS, NOMINATIONS
1999-06-12 / 172 IMAGE
PECHINEY BELGIUM SA
RUE DE LA LOI - BTE.24.5 1000 BRUXELLES402.939.483
ME. - COMPTES ANNUELS 31.12.1998, APP 22.03.1999 - 99080-1440-022
1999-04-24 / 0039566
PECHINEY BELGIUM SA
RUE DE LA LOI - BTE.24.5 1000 BRUXELLES402.939.483
DEMISSIONS, NOMINATIONS
1999-03-19 / 309 IMAGE
PECHINEY BELGIUM SA
RUE DE LA LOI 24 BTE 5 1000 BRUXELLES402.939.483
DEMISSIONS, NOMINATIONS
1998-07-18 / 683 IMAGE
PECHINEY BELGIUM SA
RUE DE LA LOI 24 BTE 5 1000 BRUXELLES402.939.483
ME. - COMPTES ANNUELS 31.12.97, APP 13.05.98 - 98191-5186-023
1998 / 077207
PECHINEY BELGIUM SA
RUE DE LA LOI 24 BTE 5 1000 BRUXELLES402.939.483
DEMISSIONS, NOMINATIONS
1997-03-08 / 583 IMAGE
PECHINEY BELGIUM SA
RUE DE LA LOI 24 BTE 5 1000 BRUXELLES402.939.483
ME. - COMPTES ANNUELS 31.12.96, APP 07.05.97 - 97123-1400-022
1997 / 052778
PECHINEY BELGIUM SA
RUE DE LA LOI 24 BTE 5 1000 BRUXELLES402.939.483
ME. - COMPTES ANNUELS 31.12.95, APP 12.04.96 - 96082-1290-017
1996 / 038599
PECHINEY BELGIUM SA
BRUXELLES402.939.483
ME. - COMPTES ANNUELS 31.12.94, APP 12.05.95 - 95222-4346-017
1995 / 057497
PECHINEY BELGIUM SA
BRUXELLES402.939.483
ME. - COMPTES ANNUELS 31.12.93, APP 08.06.94 - 94258-1476-017
1994 / 106630
PECHINEY BELGIUM SA
BRUXELLES402.939.483
DEMISSIONS, NOMINATIONS
1993-05-13 / 211
PECHINEY BELGIUM SA
BRUXELLES402.939.483
ME. - COMPTES ANNUELS 31.12.92, APP 07.04.93 - 93084-3034-018
1993 / 039765
PECHINEY BELGIUM SA
BRUXELLES402.939.483
ME. - COMPTES ANNUELS 31.12.92, APP 07.04.93 - 93299-0337-002
1993 / 123545
PECHINEY BELGIUM SA
RUE DE LA LOI 24 BTE 5 1000 BRUXELLES402.939.483
DEMISSIONS, NOMINATIONS
1992-02-01 / 303
PECHINEY BELGIUM SA
RUE DE LA LOI 24 BTE 5 1000 BRUXELLES402.939.483
ME. - COMPTES ANNUELS 31.12.91, APP 06.05.92 - 92075-1065-021
1992 / 039424
PECHINEY BELGIUM SA
BRUXELLES402.939.483
ME. - COMPTES ANNUELS 31.12.90, APP 02.05.91 - 91074-4836-021
1991 / 040255
PECHINEY BELGIUM SA
BRUXELLES402.939.483
DENOMINATION
1990-11-10 / 373
PECHINEY BELGIUM SA
BRUXELLES402.939.483
ME. - COMPTES ANNUELS 31.12.89, APP 02.05.90 - 90046-0956-023
1990 / 026246
PECHINEY WORLD TRADE (BELGIUM) SA
BRUXELLES402.939.483
SIEGE SOCIAL
1989-11-04 / 168
PECHINEY WORLD TRADE (BELGIUM) SA
BRUXELLES402.939.483
DEMISSIONS, NOMINATIONS
1989-06-16 / 082
PECHINEY WORLD TRADE (BELGIUM) SA
BRUXELLES402.939.483
ME. - COMPTES ANNUELS 31.12.88, APP 03.05.89 - 89043-2762-019
1989 / 024609
PECHINEY WORLD TRADE (BELGIUM) SA
BRUXELLES402.939.483
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE
1988-03-08 / 187
PECHINEY WORLD TRADE (BELGIUM) SA
BRUXELLES402.939.483
ME. - COMPTES ANNUELS 31.12.87, APP 04.05.88 - 88034-2391-021
1988 / 019601
PECHINEY WORLD TRADE (BELGIUM) SA
BRUXELLES402.939.483
DEMISSIONS, NOMINATIONS
1987-09-12 / 073
PECHINEY WORLD TRADE (BELGIUM) SA
BRUXELLES402.939.483
ME. - COMPTES ANNUELS 31.12.86, APP 06.05.87 - 87059-3547-021
1987 / 021098
PECHINEY BENELUX SA
BRUXELLES402.939.483
DEMISSIONS, NOMINATIONS
1986-06-21 / 017
PECHINEY BENELUX SA
BRUXELLES402.939.483
DENOMINATION
1986-06-04 / 190
PECHINEY BENELUX SA
BRUXELLES402.939.483
ME. - COMPTES ANNUELS 31.12.85, APP 07.05.86 - 86086-0427-022
1986 / 022439
PECHINEY BENELUX SA
BRUXELLES402.939.483
ME. - COMPTES ANNUELS 31.12.84, APP 02.05.85 - 85057-1844-022
1985 / 20782
PECHINEY BENELUX SA
BRUXELLES402.939.483
DEMISSIONS, NOMINATIONS
1984-01-01 / 1963-09
PECHINEY BENELUX SA
BRUXELLES402.939.483
ME. - BILAN 31.12.1983, APP 02.05.1984 84043-0041-012
1984 / 25576
PECHINEY BENELUX SA
BRUXELLES402.939.483
DEMISSIONS, NOMINATIONS
1983-01-01 / 1013-30
PECHINEY BENELUX SA
BRUXELLES402.939.483
DEMISSIONS, NOMINATIONS
1983-01-01 / 1603-25