BANK CARD COMPANY SA
BOULEVARD EMILE JACQMAIN.159 1210 SAINT-JOSSE-TEN-NOODE412.945.628
ME. - COMPTES ANNUELS 31.08.1999, APP 28.02.2000 00091-0078-038
2000-04-18 / 0037305
BANK CARD COMPANY NV
EMILE JACQMAINLAAN.159 1210 SINT-JOOST-TEN-NODE412.945.628
ME. - JAARREKENING 31.08.1999, GGK 28.02.2000 00091-0077-038
2000-04-18 / 0037304
BANK CARD COMPANY NV
EMILE JACQMAINLAAN.159 1210 SINT-JOOST-TEN-NODE412.945.628
RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2000-01-12 / 357 IMAGE
BANK CARD COMPANY SA
BOULEVARD EMILE JACQMAIN.159 1210 SAINT-JOSSE-TEN-NOODE412.945.628
RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2000-01-12 / 224 IMAGE
BANK CARD COMPANY SA
BOULEVARD EMILE JACQMAIN.159 1210 SAINT-JOSSE-TEN-NOODE412.945.628
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
1999-11-20 / 172 IMAGE
BANK CARD COMPANY NV
EMILE JACQMAINLAAN.159 1210 SINT-JOOST-TEN-NODE412.945.628
DIVERSEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
1999-11-20 / 173 IMAGE
BANK CARD COMPANY SA
BOULEVARD EMILE JACQMAIN.159 1210 SAINT-JOSSE-TEN-NOODE412.945.628
DEMISSIONS, NOMINATIONS
1999-07-20 / 708 IMAGE
BANK CARD COMPANY NV
EMILE JACQMAINLAAN.159 1210 SINT-JOOST-TEN-NODE412.945.628
ONTSLAGEN - BENOEMINGEN
1999-07-20 / 707 IMAGE
BANK CARD COMPANY SA
BOULEVARD EMILE JACQMAIN.159 1210 SAINT-JOSSE-TEN-NOODE412.945.628
DEMISSIONS, NOMINATIONS
1999-07-07 / 318 IMAGE
BANK CARD COMPANY NV
EMILE JACQMAINLAAN.159 1210 SINT-JOOST-TEN-NODE412.945.628
ONTSLAGEN - BENOEMINGEN
1999-07-07 / 319 IMAGE
BANK CARD COMPANY NV
EMILE JACQMAINLAAN.159 1210 SINT-JOOST-TEN-NODE412.945.628
ME.-JR 31.12.1998, GGK 21.04.1999 - 99094-0582-031
1999-05-20 / 0046367
BANK CARD COMPANY SA
BOULEVARD EMILE JACQMAIN.159 1210 SAINT-JOSSE-TEN-NOODE412.945.628
ME.-CA 31.12.1998, APP 21.04.1999 - 99094-0613-031
1999-05-20 / 0046368
BANK CARD COMPANY NV
EMILE JACQMAINLAAN.159 1210 SINT-JOOST-TEN-NODE412.945.628
ME. - JAARREKENING 31.12.1998, GGK 21.04.1999 - 99094-0644-039
1999-05-20 / 0046369
BANK CARD COMPANY SA
BOULEVARD EMILE JACQMAIN.159 1210 SAINT-JOSSE-TEN-NOODE412.945.628
ME. - COMPTES ANNUELS 31.12.1998, APP 21.04.1999 - 99094-0683-039
1999-05-20 / 0046370
BANK CARD COMPANY NV
BOULEVARD EMILE JACQMAIN 159 1000 BRUSSEL412.945.628
ONTSLAGEN - BENOEMINGEN
1998-07-03 / 170 IMAGE
BANK CARD COMPANY SA
BRUXELLES412.945.628
ME. - COMPTES ANNUELS 31.12.97, APP 15.04.98 - 98097-1141-035
1998 / 043848
BANK CARD COMPANY NV
BOULEVARD EMILE JACQMAIN 159 1000 BRUSSEL412.945.628
ME. - JAARREKENING 31.12.97, GGK 15.04.98 - 98097-1176-035
1998 / 043849
BANK CARD COMPANY NV
BOULEVARD EMILE JACQMAIN 159 1000 BRUSSEL412.945.628
ONTSLAGEN - BENOEMINGEN
1997-07-18 / 453 IMAGE
BANK CARD COMPANY SA
BRUXELLES412.945.628
ME. - COMPTES ANNUELS 31.12.96, APP 16.04.97 - 97068-2400-035
1997 / 035045
BANK CARD COMPANY NV
BOULEVARD EMILE JACQMAIN 159 1000 BRUSSEL412.945.628
ME. - JAARREKENING 31.12.96, GGK 16.04.97 - 97068-2435-035
1997 / 035046
BANK CARD COMPANY SA
EVERE412.945.628
DEMISSIONS, NOMINATIONS
1996-06-13 / 036
BANK CARD COMPANY NV
BOULEVARD EMILE JACQMAIN 159 1000 EVERE412.945.628
ONTSLAGEN - BENOEMINGEN
1996-06-13 / 037
BANK CARD COMPANY SA
EVERE412.945.628
ME. - COMPTES ANNUELS 31.12.95, APP 17.04.96 - 96083-0032-031
1996 / 040644
BANK CARD COMPANY NV
BOULEVARD EMILE JACQMAIN 159 1000 EVERE412.945.628
ME. - JAARREKENING 31.12.95, GGK 17.04.96 - 96083-0001-031
1996 / 040645
BANK CARD COMPANY SA
EVERE412.945.628
SIEGE SOCIAL
1995-12-07 / 052
BANK CARD COMPANY NV
EVERE412.945.628
MAATSCHAPPELIJKE ZETEL
1995-12-07 / 053
BANK CARD COMPANY SA
EVERE412.945.628
DEMISSIONS, NOMINATIONS
1995-07-15 / 331
BANK CARD COMPANY NV
EVERE412.945.628
ONTSLAGEN - BENOEMINGEN
1995-07-15 / 332
BANK CARD COMPANY SA
EVERE412.945.628
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-05-13 / 011
BANK CARD COMPANY NV
EVERE412.945.628
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1995-05-13 / 012
BANK CARD COMPANY SA
EVERE412.945.628
ME. - COMPTES ANNUELS 31.12.94, APP 19.04.95 - 95073-0913-032
1995 / 035798
BANK CARD COMPANY NV
EVERE412.945.628
ME. - JAARREKENING 31.12.94, GGK 19.04.95 - 95073-0945-032
1995 / 035799
BANK CARD COMPANY SA
SAINT-GILLES412.945.628
DEMISSIONS, NOMINATIONS
1994-07-21 / 528
BANK CARD COMPANY NV
SINT-GILLIS412.945.628
ONTSLAGEN - BENOEMINGEN
1994-07-21 / 529
BANK CARD COMPANY SA
SAINT-GILLES412.945.628
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-05-12 / 080
BANK CARD COMPANY NV
SINT-GILLIS412.945.628
ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1994-05-12 / 081
BANK CARD COMPANY SA
SAINT-GILLES412.945.628
ME. - COMPTES ANNUELS 31.12.93, APP 20.04.94 - 94091-1526-030
1994 / 045277
BANK CARD COMPANY NV
SINT-GILLIS412.945.628
ME. - JAARREKENING 31.12.93, GGK 20.04.94 - 94091-1496-030
1994 / 045278
BANK CARD COMPANY SA
SAINT-GILLES412.945.628
DEMISSIONS, NOMINATIONS
1993-08-24 / 269
BANK CARD COMPANY NV
SINT-GILLIS412.945.628
ONTSLAGEN - BENOEMINGEN
1993-08-24 / 270
BANK CARD COMPANY SA
SAINT-GILLES412.945.628
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-05-15 / 109
BANK CARD COMPANY NV
SINT-GILLIS412.945.628
ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1993-05-15 / 110
BANK CARD COMPANY SA
SAINT-GILLES412.945.628
ME. - COMPTES ANNUELS 31.12.92, APP 21.04.93 - 93075-1290-032
1993 / 036636
BANK CARD COMPANY NV
SINT-GILLIS412.945.628
ME. - JAARREKENING 31.12.92, GGK 21.04.93 - 93075-1258-032
1993 / 036637
BANK CARD COMPANY SA
SAINT-GILLES412.945.628
DEMISSIONS, NOMINATIONS
1992-05-16 / 257
BANK CARD COMPANY NV
BOULEVARD EMILE JACQMAIN 159 1000 SINT-GILLIS412.945.628
ONTSLAGEN - BENOEMINGEN
1992-05-16 / 258
BANK CARD COMPANY SA
SAINT-GILLES412.945.628
ME. - COMPTES ANNUELS 31.12.91, APP 15.04.92 - 92051-4166-030
1992 / 029746
BANK CARD COMPANY NV
BOULEVARD EMILE JACQMAIN 159 1000 SINT-GILLIS412.945.628
ME. - JAARREKENING 31.12.91, GGK 15.04.92 - 92051-4136-030
1992 / 029747
BANK CARD COMPANY SA
SAINT-GILLES412.945.628
DEMISSIONS, NOMINATIONS
1991-06-12 / 487
BANK CARD COMPANY NV
SINT-GILLIS412.945.628
ONTSLAGEN - BENOEMINGEN
1991-06-12 / 488
BANK CARD COMPANY SA
SAINT-GILLES412.945.628
DEMISSIONS, NOMINATIONS
1991-04-24 / 506
BANK CARD COMPANY NV
SINT-GILLIS412.945.628
ONTSLAGEN - BENOEMINGEN
1991-04-24 / 507
BANK CARD COMPANY SA
SAINT-GILLES412.945.628
ME. - COMPTES ANNUELS 31.12.90, APP 17.04.91 - 91071-1622-019
1991 / 038855
BANK CARD COMPANY NV
SINT-GILLIS412.945.628
ME. - JAARREKENING 31.12.90, GGK 17.04.91 - 91071-1641-019
1991 / 038856
BANK CARD COMPANY SA
SAINT-GILLES412.945.628
DEMISSIONS, NOMINATIONS
1990-03-03 / 027
BANK CARD COMPANY NV
SINT-GILLIS412.945.628
ONTSLAGEN - BENOEMINGEN
1990-03-03 / 028
BANK CARD COMPANY SA
SAINT-GILLES412.945.628
ANNEE COMPTABLE
1990-02-15 / 123
BANK CARD COMPANY NV
SINT-GILLIS412.945.628
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1990-02-15 / 124
BANK CARD COMPANY SA
SAINT-GILLES412.945.628
ME. - COMPTES ANNUELS 30.09.89, APP 17.01.90 - 90006-2286-019
1990 / 006683
BANK CARD COMPANY SA
SAINT-GILLES412.945.628
DEMISSIONS, NOMINATIONS
1989-05-11 / 358
BANK CARD COMPANY NV
SINT-GILLIS412.945.628
ONTSLAGEN - BENOEMINGEN
1989-05-11 / 359
BANK CARD COMPANY SA
SAINT-GILLES412.945.628
DEMISSIONS, NOMINATIONS
1989-02-10 / 005
BANK CARD COMPANY NV
SINT-GILLIS412.945.628
ONTSLAGEN - BENOEMINGEN
1989-02-10 / 006
BANK CARD COMPANY NV
SINT-GILLIS412.945.628
ONTSLAGEN - BENOEMINGEN - BENAMING - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1989-01-14 / 093
BANK CARD COMPANY SA
SAINT-GILLES412.945.628
DEMISSIONS, NOMINATIONS - DENOMINATION
1989-01-14 / 094
BANK CARD COMPANY SA
SAINT-GILLES412.945.628
ME. - COMPTES ANNUELS 30.09.88, APP 18.01.89 - 89032-1983-019
1989 / 019413
BANK CARD COMPANY NV
SINT-GILLIS412.945.628
ME. - JAARREKENING 30.09.88, GGK 18.01.89 - 89032-1964-019
1989 / 019414
BANK CARD COMPANY SA
SAINT-GILLES412.945.628
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1988-10-12 / 183
BANK CARD COMPANY NV
SINT-GILLIS412.945.628
ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1988-10-12 / 184
BANK CARD COMPANY SA
SAINT-GILLES412.945.628
DEMISSIONS, NOMINATIONS
1988-05-14 / 021
BANK CARD COMPANY SA
SAINT-GILLES412.945.628
ME. - COMPTES ANNUELS 30.09.87, APP 20.01.88 - 88009-4872-019
1988 / 007453
CREDIT EUROPEEN - EUROPA KREDIET SA
SAINT-GILLES412.945.628
DEMISSIONS, NOMINATIONS
1987-11-24 / 250
CREDIT EUROPEEN - EUROPA KREDIET SA
SAINT-GILLES412.945.628
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1987-10-20 / 059
EUROPA KREDIET - CREDIT EUROPEEN NV
SINT-GILLIS412.945.628
ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1987-10-20 / 060
CREDIT EUROPEEN - EUROPA KREDIET SA
SAINT-GILLES412.945.628
DEMISSIONS, NOMINATIONS
1987-06-06 / 279
CREDIT EUROPEEN - EUROPA KREDIET SA
SAINT-GILLES412.945.628
DEMISSIONS, NOMINATIONS
1987-06-06 / 280
CREDIT EUROPEEN - EUROPA KREDIET SA
SAINT-GILLES412.945.628
DEMISSIONS, NOMINATIONS
1987-02-07 / 086
CREDIT EUROPEEN - EUROPA KREDIET SA
SAINT-GILLES412.945.628
DEMISSIONS, NOMINATIONS
1987-02-07 / 063
CREDIT EUROPEEN - EUROPA KREDIET SA
SAINT-GILLES412.945.628
ME. - COMPTES ANNUELS 31.12.86, APP 22.04.87 - 87071-1416-018
1987 / 026650
CREDIT EUROPEEN - EUROPA KREDIET SA
SAINT-GILLES412.945.628
DEMISSIONS, NOMINATIONS
1986-11-04 / 075
CREDIT EUROPEEN - EUROPA KREDIET SA
SAINT-GILLES412.945.628
ME. - COMPTES ANNUELS 31.12.85, APP 23.04.86 - 86106-1244-022
1986 / 026854
CREDIT EUROPEEN - EUROPA KREDIET SA
SAINT-GILLES412.945.628
DIVERS
1985-08-27 / 056
CREDIT EUROPEEN - EUROPA KREDIET SA
SAINT-GILLES412.945.628
DEMISSIONS, NOMINATIONS
1985-08-21 / 002
CREDIT EUROPEEN - EUROPA KREDIET SA
SAINT-GILLES412.945.628
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - SIEGE SOCIAL - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
1985-05-24 / 106
CREDIT EUROPEEN - EUROPA KREDIET SA
SAINT-GILLES412.945.628
DEMISSIONS, NOMINATIONS
1985-05-21 / 080
CREDIT EUROPEEN - EUROPA KREDIET SA
SAINT-GILLES412.945.628
ME. - COMPTES ANNUELS 31.12.84, APP 24.04.85 - 85041-0919-019
1985 / 17351
CREDIT EUROPEEN - EUROPA KREDIET SA
BRUXELLES412.945.628
DEMISSIONS, NOMINATIONS
1984-01-01 / 1055-06
CREDIT EUROPEEN - EUROPA KREDIET SA
BRUXELLES412.945.628
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1984-01-01 / 1506-07
CREDIT EUROPEEN - EUROPA KREDIET SA
BRUXELLES412.945.628
DIVERS
1984-01-01 / 1506-08
CREDIT EUROPEEN - EUROPA KREDIET SA
BRUXELLES412.945.628
DIVERS
1984-01-01 / 1799-12
CREDIT EUROPEEN - EUROPA KREDIET SA
BRUXELLES412.945.628
DEMISSIONS, NOMINATIONS
1984-01-01 / 3318-19
CREDIT EUROPEEN - EUROPA KREDIET SA
BRUXELLES412.945.628
ME. - BILAN 31.12.1983, APP 25.04.1984 84053-0802-010
1984 / 30541
CREDIT EUROPEEN - EUROPA KREDIET SA
BRUXELLES412.945.628
DEMISSIONS, NOMINATIONS
1983-01-01 / 1674-09
CREDIT EUROPEEN - EUROPA KREDIET SA
BRUXELLES412.945.628
ME. - BILAN 31.12.1982, APP 16.05.1983 83062-0371-014
1983 / 36413