PROMINENT BELGIUM SA
AVENUE LANDAS 11 1480 TUBIZE412.809.333
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2024-04-08 / 0386039 IMAGE
PROMINENT BELGIUM SA
AVENUE LANDAS 11 1480 TUBIZE412.809.333
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2024-02-29 / 0370303 IMAGE
PROMINENT BELGIUM SA
AVENUE LANDAS 11 1480 TUBIZE412.809.333
DEMISSIONS, NOMINATIONS
2024-01-24 / 0015329 IMAGE
PROMINENT BELGIUM SA
AVENUE LANDAS 11 1480 TUBIZE412.809.333
DEMISSIONS, NOMINATIONS
2023-11-27 / 0151437 IMAGE
PROMINENT BELGIUM SA
AVENUE LANDAS 11 1480 TUBIZE412.809.333
DEMISSIONS, NOMINATIONS
2023-03-31 / 0045110 IMAGE
PROMINENT BELGIUM SA
AVENUE LANDAS 11 1480 TUBIZE412.809.333
DEMISSIONS, NOMINATIONS
2021-06-10 / 0068938 IMAGE
PROMINENT BELGIUM SA
AVENUE LANDAS 11 1480 TUBIZE412.809.333
DEMISSIONS, NOMINATIONS
2021-01-25 / 0010272 IMAGE
PROMINENT BELGIUM SA
AVENUE LANDAS 11 1480 TUBIZE412.809.333
DEMISSIONS, NOMINATIONS
2020-03-13 / 0039783 IMAGE
PROMINENT BELGIUM SA
AVENUE LANDAS 11 1480 TUBIZE412.809.333
DEMISSIONS, NOMINATIONS
2019-05-10 / 0063819 IMAGE
PROMINENT BELGIUM SA
AVENUE LANDAS 11 1480 TUBIZE412.809.333
DEMISSIONS, NOMINATIONS
2018-12-06 / 0175319 IMAGE
PROMINENT BELGIUM SA
AVENUE LANDAS 11 1480 TUBIZE412.809.333
ME. - COMPTES ANNUELS 31.12.2015, APP 12.04.2016, DPT 18.05.2016 16125-0278-015
2016-05-23 / 0072438
PROMINENT BELGIUM SA
AVENUE LANDAS 11 1480 TUBIZE412.809.333
DEMISSIONS, NOMINATIONS
2015-05-22 / 0073645 IMAGE
PROMINENT BELGIUM SA
AVENUE LANDAS 11 1480 TUBIZE412.809.333
ME. - COMPTES ANNUELS 31.12.2014, APP 14.04.2015, DPT 14.05.2015 15122-0135-015
2015-05-22 / 0071284
PROMINENT BELGIUM SA
AVENUE LANDAS 11 1480 TUBIZE412.809.333
ME. - COMPTES ANNUELS 31.12.2013, APP 08.04.2014, DPT 18.04.2014 14096-0185-015
2014-04-29 / 0057619
PROMINENT BELGIUM SA
AVENUE LANDAS 11 1480 TUBIZE412.809.333
ME. - COMPTES ANNUELS 31.12.2012, APP 09.04.2013, DPT 19.04.2013 13096-0317-014
2013-04-29 / 0057560
PROMINENT BELGIUM SA
AVENUE LANDAS 11 1480 TUBIZE412.809.333
DEMISSIONS, NOMINATIONS
2012-05-24 / 0094270 IMAGE
PROMINENT BELGIUM SA
AVENUE LANDAS 11 1480 TUBIZE412.809.333
ME. - COMPTES ANNUELS 31.12.2011, APP 10.04.2012, DPT 21.04.2012 12091-0266-014
2012-04-26 / 0055471
PROMINENT BELGIUM SA
AVENUE LANDAS 11 1480 TUBIZE412.809.333
ME. - COMPTES ANNUELS 31.12.2010, APP 13.04.2011, DPT 13.05.2011 11111-0329-014
2011-05-17 / 0064999
PROMINENT BELGIUM SA
AVENUE LANDAS 11 1480 TUBIZE412.809.333
ME. - COMPTES ANNUELS 31.12.2009, APP 13.04.2010, DPT 19.04.2010 10095-0464-015
2010-04-28 / 0051042
PROMINENT BELGIUM SA
AVENUE LANDAS 11 1480 TUBIZE412.809.333
DEMISSIONS, NOMINATIONS
2009-07-31 / 0110174 IMAGE
PROMINENT BELGIUM SA
AVENUE LANDAS 11 1480 TUBIZE412.809.333
ME. - COMPTES ANNUELS 31.12.2008, APP 14.04.2009, DPT 18.04.2009 09113-0055-016
2009-04-23 / 0048384
PROMINENT BELGIUM SA
AVENUE LANDAS 11 1480 TUBIZE412.809.333
ME. - COMPTES ANNUELS 31.12.2007, APP 08.04.2008, DPT 26.05.2008 08158-0224-017
2008-05-30 / 0065920
PROMINENT BELGIUM SA
AVENUE LANDAS 11 1480 TUBIZE412.809.333
ME. - COMPTES ANNUELS 31.12.2006, APP 10.04.2007, DPT 16.04.2007 07119-0063-017
2007-04-19 / 0047266
PROMINENT BELGIUM SA
AVENUE LANDAS.11 1480 TUBIZE412.809.333
ME. - COMPTES ANNUELS 31.12.2005, APP 11.04.2006, DPT 19.04.2006 06113-4249-016
2006-04-21 / 0042395
PROMINENT BELGIUM SA
AVENUE LANDAS.11 1480 TUBIZE412.809.333
ME. - COMPTES ANNUELS 31.12.2004, APP 12.04.2005, DPT 12.05.2005 05146-1352-016
2005-05-16 / 0055926
PROMINENT BELGIUM SA
AVENUE LANDAS.11 1480 TUBIZE412.809.333
ME. - COMPTES ANNUELS 31.12.2003, APP 13.04.2004, DPT 05.05.2004 04133-2010-016
2004-05-10 / 0054242
PROMINENT BELGIUM SA
AVENUE LANDAS.11 1480 TUBIZE412.809.333
ME. - COMPTES ANNUELS 31.12.2002, APP 08.04.2003 03132-2061-016
2003-05-10 / 0052582
PROMINENT BELGIUM SA
AVENUE LANDAS.11 1480 TUBIZE412.809.333
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - DIVERS
2003-05-08 / 0052058 IMAGE
PROMINENT BELGIUM SA
AVENUE LANDAS.11 1480 TUBIZE412.809.333
ME. - COMPTES ANNUELS 31.12.2001, APP 09.04.2002 02109-0096-016
2002-05-08 / 0047645
PROMINENT BELGIUM SA
AVENUE LANDAS.11 1480 TUBIZE412.809.333
DEMISSIONS, NOMINATIONS
2001-10-11 / 083 IMAGE
PROMINENT BELGIUM SA
AVENUE LANDAS.11 1480 TUBIZE412.809.333
DEMISSIONS, NOMINATIONS
2001-07-31 / 018 IMAGE
PROMINENT BELGIUM SA
AVENUE LANDAS.11 1480 TUBIZE412.809.333
ME. - COMPTES ANNUELS 31.12.2000, APP 10.04.2001 01154-0046-016
2001-06-08 / 0061582
PROMINENT BELGIUM SA
AVENUE LANDAS.11 1480 TUBIZE412.809.333
DEMISSIONS, NOMINATIONS
2000-05-10 / 068 IMAGE
PROMINENT BELGIUM SA
AVENUE LANDAS.11 1480 TUBIZE412.809.333
ME. - COMPTES ANNUELS 31.12.1999, APP 11.04.2000 00098-0103-017
2000-04-22 / 0040425
PROMINENT BELGIUM SA
AVENUE LANDAS - ZONING INDUSTRIEL DE SAINTES.11 1480 TUBIZE412.809.333
CAPITAL, ACTIONS
1999-10-07 / 123 IMAGE
PROMINENT BELGIUM SA
AVENUE LANDAS - ZONING INDUSTRIEL DE SAINTES.11 1480 TUBIZE412.809.333
DEMISSIONS, NOMINATIONS
1999-06-25 / 358 IMAGE
PROMINENT BELGIUM SA
AVENUE LANDAS - ZONING INDUSTRIEL DE SAINTES.11 1480 TUBIZE412.809.333
ME. - COMPTES ANNUELS 31.12.1998, APP 13.04.1999 - 99099-2395-017
1999-05-29 / 0049037
PROMINENT BELGIUM SA
AVENUE LANDAS 11 ZONING INDUSTRIEL DE SAINTES 1480 TUBIZE412.809.333
ME. - COMPTES ANNUELS 31.12.97, APP 14.04.98 - 98075-4525-017
1998 / 036248
PROMINENT BELGIUM SA
TUBIZE412.809.333
SIEGE SOCIAL
1997-12-25 / 270 IMAGE
PROMINENT BELGIUM SA
TUBIZE412.809.333
ME. - COMPTES ANNUELS 31.12.96, APP 08.04.97 - 97057-4086-016
1997 / 030567
PROMINENT BELGIUM SA
RUE DE LA FUSEE 62-3 1130 BRUXELLES412.809.333
ME. - COMPTES ANNUELS 31.12.95, APP 09.04.96 - 96069-2162-014
1996 / 035322
PROMINENT BELGIUM SA
BRUXELLES412.809.333
ME. - COMPTES ANNUELS 31.12.94, APP 11.04.95 - 95069-1260-014
1995 / 034306
PROMINENT BELGIUM SA
BRUXELLES412.809.333
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-01-01 / 483
PROMINENT BELGIUM SA
BRUXELLES412.809.333
ME. - COMPTES ANNUELS 31.12.93, APP 12.04.94 - 94084-2859-014
1994 / 042166
PROMINENT BELGIUM SA
BRUXELLES412.809.333
ME. - COMPTES ANNUELS 31.12.92, APP 13.04.93 - 93080-0195-014
1993 / 038735
PROMINENT BELGIUM SA
RUE DE LA FUSEE 62-3 1130 BRUXELLES412.809.333
DEMISSIONS, NOMINATIONS
1992-08-15 / 048
PROMINENT BELGIUM SA
RUE DE LA FUSEE 62-3 1130 BRUXELLES412.809.333
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-06-19 / 176
PROMINENT BELGIUM SA
RUE DE LA FUSEE 62-3 1130 BRUXELLES412.809.333
ME. - COMPTES ANNUELS 31.12.91, APP 14.04.92 - 92056-0012-013
1992 / 031586
PROMINENT BELGIUM SA
BRUXELLES412.809.333
ME. - COMPTES ANNUELS 31.12.90, APP 09.04.91 - 91041-2101-012
1991 / 024793
PROMINENT BELGIUM SA
BRUXELLES412.809.333
ME. - COMPTES ANNUELS 31.12.89, APP 10.04.90 - 90039-0875-011
1990 / 023026
PROMINENT BELGIUM SA
BRUXELLES412.809.333
MODIFICATION FORME JURIDIQUE - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1989-04-21 / 455
PROMINENT BELGIUM SA
BRUXELLES412.809.333
ME. - COMPTES ANNUELS 31.12.88, APP 11.04.89 - 89049-1858-010
1989 / 027307
CHEMIE UND FILTER BELGIUM SPRL
BRUXELLES412.809.333
ME. - COMPTES ANNUELS 31.12.87, APP 12.04.88 - 88051-2806-010
1988 / 027387
CHEMIE UND FILTER BELGIUM SPRL
BRUXELLES412.809.333
ME. - COMPTES ANNUELS 31.12.86, APP 14.04.87 - 87087-0261-010
1987 / 034117
CHEMIE UND FILTER BELGIUM SPRL
BRUXELLES412.809.333
MODIFICATION FORME JURIDIQUE - DENOMINATION - SIEGE SOCIAL
1986-05-06 / 014
CHEMIE UND FILTER BELGIUM SPRL
BRUXELLES412.809.333
ME. - COMPTES ANNUELS 31.12.85, APP 08.04.86 - 86092-2512-011
1986 / 023790
CHEMIE UND FILTER BELGIUM SPRL
BRUXELLES412.809.333
ME. - COMPTES ANNUELS 31.12.84, APP 09.04.85 - 85038-0002-011
1985 / 16651
CHEMIE UND FILTER BELGIUM SPRL
FOREST412.809.333
ME. - BILAN 31.12.1983, APP 10.04.1984 84026-0339-002
1984 / 16968
CHEMIE UND FILTER BELGIUM SPRL
FOREST412.809.333
ME. - BILAN 31.12.1982, APP 12.04.1983 83022-0274-002
1983 / 15414