VEOLIA WASTE BENELUX SA
BOULEVARD POINCARE 78-79 1060 SAINT-GILLES422.572.481
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2024-02-22 / 0032175 IMAGE
VEOLIA WASTE BENELUX NV
POINCARELAAN 78-79 1060 SINT-GILLIS422.572.481
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2024-02-22 / 0032176 IMAGE
VEOLIA WASTE BENELUX SA
BOULEVARD POINCARE 78-79 1060 SAINT-GILLES422.572.481
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
2023-10-11 / 0405989 IMAGE
VEOLIA WASTE BENELUX NV
POINCARELAAN 78-79 1060 SINT-GILLIS422.572.481
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
2023-10-11 / 0405990 IMAGE
VEOLIA WASTE BENELUX SA
BOULEVARD POINCARE 78-79 1060 SAINT-GILLES422.572.481
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
2023-10-06 / 0403537 IMAGE
VEOLIA WASTE BENELUX NV
POINCARELAAN 78-79 1060 SINT-GILLIS422.572.481
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
2023-10-06 / 0403538 IMAGE
VEOLIA WASTE BENELUX SA
BOULEVARD POINCARE 78-79 1060 SAINT-GILLES422.572.481
DEMISSIONS, NOMINATIONS
2023-10-03 / 0125828 IMAGE
VEOLIA WASTE BENELUX SA
AVENUE CHARLES-QUINT 584, BTE 7 1082 BERCHEM-SAINTE-AGATHE422.572.481
SIEGE SOCIAL
2023-03-24 / 0041772 IMAGE
VEOLIA WASTE BENELUX NV
AVENUE CHARLES-QUINT 584, BUS 7 1082 SINT-AGATHA-BERCHEM422.572.481
MAATSCHAPPELIJKE ZETEL
2023-03-24 / 0041773 IMAGE
VEOLIA WASTE BENELUX SA
AVENUE CHARLES-QUINT 584, BTE 7 1082 BERCHEM-SAINTE-AGATHE422.572.481
DEMISSIONS, NOMINATIONS
2023-01-24 / 0011476 IMAGE
VEOLIA WASTE BENELUX SA
AVENUE CHARLES-QUINT 584, BTE 7 1082 BERCHEM-SAINTE-AGATHE422.572.481
DEMISSIONS, NOMINATIONS
2022-07-22 / 0088705 IMAGE
SUEZ HOLDING BELGIUM SA
AVENUE CHARLES QUINT 584, BTE 7 1082 BERCHEM-SAINTE-AGATHE422.572.481
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DENOMINATION - OBJET
2022-04-08 / 0324039 IMAGE
SUEZ HOLDING BELGIUM SA
AVENUE CHARLES-QUINT 584, BTE 7 1082 BERCHEM-SAINTE-AGATHE422.572.481
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DENOMINATION - OBJET
2022-04-08 / 0324040 IMAGE
SUEZ HOLDING BELGIUM SA
AVENUE CHARLES QUINT 584, BTE 7 1082 BERCHEM-SAINTE-AGATHE422.572.481
DEMISSIONS, NOMINATIONS
2022-02-07 / 0016529 IMAGE
SUEZ HOLDING BELGIUM SA
AVENUE CHARLES QUINT 584, BTE 7 1082 BERCHEM-SAINTE-AGATHE422.572.481
DEMISSIONS, NOMINATIONS
2020-08-31 / 0099697 IMAGE
SUEZ HOLDING BELGIUM SA
AVENUE CHARLES QUINT 584, BTE 7 1082 BERCHEM-SAINTE-AGATHE422.572.481
DEMISSIONS, NOMINATIONS
2020-02-12 / 0024071 IMAGE
SUEZ HOLDING BELGIUM SA
AVENUE CHARLES QUINT 584, BTE 7 1082 BERCHEM-SAINTE-AGATHE422.572.481
DEMISSIONS, NOMINATIONS
2019-07-05 / 0089349 IMAGE
SUEZ HOLDING BELGIUM SA
AVENUE CHARLES QUINT 584, BTE 7 1082 BERCHEM-SAINTE-AGATHE422.572.481
DEMISSIONS, NOMINATIONS
2019-04-02 / 0044875 IMAGE
SUEZ HOLDING BELGIUM SA
AVENUE CHARLES QUINT 584, BTE 7 1082 BRUXELLES422.572.481
DEMISSIONS, NOMINATIONS
2018-07-31 / 0118855 IMAGE
SUEZ HOLDING BELGIUM SA
AVENUE CHARLES QUINT 584, BTE 7 1082 BRUXELLES422.572.481
DEMISSIONS, NOMINATIONS
2017-12-19 / 0177821 IMAGE
SUEZ HOLDING BELGIUM SA
AVENUE CHARLES QUINT 584, BTE 7 1082 BRUXELLES422.572.481
DEMISSIONS, NOMINATIONS
2017-01-02 / 0000058 IMAGE
SUEZ HOLDING BELGIUM SA
AVENUE CHARLES QUINT 584, BTE 7 1082 BRUXELLES422.572.481
ME. - COMPTES ANNUELS 31.12.2015, APP 02.09.2016, DPT 14.09.2016 16602-0111-034
2016-09-23 / 0349590
SUEZ ENVIRONNEMENT HOLDING BE SA
AVENUE CHARLES QUINT 584, BTE 7 1082 BRUXELLES422.572.481
DENOMINATION - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2016-03-23 / 0041574 IMAGE
SUEZ ENVIRONNEMENT HOLDING BE SA
AVENUE CHARLES QUINT 584, BTE 7 1082 BRUXELLES422.572.481
DEMISSIONS, NOMINATIONS
2016-03-17 / 0038952 IMAGE
SUEZ ENVIRONNEMENT HOLDING BE SA
AVENUE CHARLES QUINT 584, BTE 7 1082 BRUXELLES422.572.481
DEMISSIONS, NOMINATIONS
2015-08-24 / 0121298 IMAGE
SUEZ ENVIRONNEMENT HOLDING BE SA
AVENUE CHARLES QUINT 584, BTE 7 1082 BRUXELLES422.572.481
ME. - COMPTES ANNUELS 31.12.2014, APP 30.06.2015, DPT 28.07.2015 15358-0134-033
2015-08-03 / 0206330
SUEZ ENVIRONNEMENT HOLDING BE SA
AVENUE CHARLES QUINT 584 1082 BRUXELLES422.572.481
ME. - COMPTES ANNUELS 31.12.2013, APP 30.06.2014, DPT 25.08.2014 14464-0354-035
2014-08-28 / 0269754
SUEZ ENVIRONNEMENT HOLDING BE SA
AVENUE DE LA METROLGIE 5, BTE 2 1130 HAEREN (BRUXELLES)422.572.481
SIEGE SOCIAL
2014-02-24 / 0048854 IMAGE
SUEZ ENVIRONNEMENT HOLDING BE SCRL
AVENUE DE LA METROLGIE 5, BTE 2 1130 HAEREN (BRUXELLES)422.572.481
DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE
2013-08-14 / 0127443 IMAGE
SUEZ ENVIRONNEMENT HOLDING BE SCRL
AVENUE DE LA METROLGIE 5, BTE 2 1130 HAEREN (BRUXELLES)422.572.481
ME. - COMPTES ANNUELS 31.12.2012, APP 28.06.2013, DPT 05.07.2013 13275-0270-036
2013-07-11 / 0160083
SUEZ ENVIRONNEMENT HOLDING BE SCRL
AVENUE DE LA METROLGIE 5, BTE 2 1130 HAEREN (BRUXELLES)422.572.481
ME. - COMPTES ANNUELS 31.12.2011, APP 06.06.2012, DPT 29.06.2012 12250-0494-036
2012-07-06 / 0146351
SUEZ ENVIRONNEMENT HOLDING BE SCRL
AVENUE DE LA METROLGIE 5, BTE 2 1130 HAEREN (BRUXELLES)422.572.481
DEMISSIONS, NOMINATIONS
2012-06-20 / 0108748 IMAGE
SUEZ ENVIRONNEMENT HOLDING BE SCRL
AVENUE DE LA METROLGIE 5, BTE 2 1130 HAEREN (BRUXELLES)422.572.481
DEMISSIONS, NOMINATIONS
2011-08-12 / 0124727 IMAGE
SUEZ ENVIRONNEMENT HOLDING BE SCRL
AVENUE DE LA METROLGIE 5, BTE 2 1130 HAEREN (BRUXELLES)422.572.481
ME. - COMPTES ANNUELS 31.12.2010, APP 10.06.2011, DPT 05.07.2011 11265-0263-035
2011-07-11 / 0154034
SUEZ ENVIRONNEMENT HOLDING BE SCRL
RUE GATTI DE GAMOND 254 1180 UCCLE422.572.481
SIEGE SOCIAL
2010-07-19 / 0106936 IMAGE
SUEZ ENVIRONNEMENT HOLDING BE SCRL
RUE GATTI DE GAMOND 254 1180 UCCLE422.572.481
ME. - COMPTES ANNUELS 31.12.2009, APP 17.06.2010, DPT 06.07.2010 10270-0174-037
2010-07-08 / 0148890
SUEZ ENVIRONNEMENT HOLDING BE SCRL
RUE GATTI DE GAMOND 254 1180 UCCLE422.572.481
DEMISSIONS, NOMINATIONS
2009-07-29 / 0107897 IMAGE
SUEZ ENVIRONNEMENT HOLDING BE SCRL
RUE GATTI DE GAMOND 254 1180 UCCLE422.572.481
ME. - COMPTES ANNUELS 31.12.2008, APP 30.06.2009, DPT 09.07.2009 09388-0053-038
2009-07-14 / 0155531
SUEZ ENVIRONNEMENT HOLDING BE SCRL
RUE GATTI DE GAMOND 254 1180 UCCLE422.572.481
DEMISSIONS, NOMINATIONS
2009-02-06 / 0019743 IMAGE
SUEZ ENVIRONNEMENT HOLDING BE SCRL
RUE GATTI DE GAMOND 254 1180 UCCLE422.572.481
DEMISSIONS, NOMINATIONS
2009-01-09 / 0005236 IMAGE
SITA HOLDING BE SA
RUE GATTI DE GAMOND 254 1180 UCCLE422.572.481
DENOMINATION - OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE
2008-09-08 / 0144519 IMAGE
SITA HOLDING BE SA
RUE GATTI DE GAMOND 254 1180 UCCLE422.572.481
ME. - COMPTES ANNUELS 31.12.2007, APP 30.06.2008, DPT 25.07.2008 08471-0150-036
2008-07-30 / 0185881
SITA HOLDING BE SA
RUE GATTI DE GAMOND 254 1180 UCCLE422.572.481
DEMISSIONS, NOMINATIONS
2008-07-23 / 0122129 IMAGE
SITA HOLDING BE SA
RUE GATTI DE GAMOND 254 1180 UCCLE422.572.481
ME. - COMPTES ANNUELS 31.12.2006, APP 16.05.2007, DPT 06.06.2007 07195-0204-037
2007-06-11 / 0074889
SITA HOLDING BE SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
DEMISSIONS, NOMINATIONS
2006-09-20 / 0145049 IMAGE
SITA HOLDING BE SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
ME. - COMPTES ANNUELS 31.12.2005, APP 30.06.2006, DPT 09.08.2006 06618-4042-026
2006-08-10 / 0212426
SITA HOLDING BE SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
DEMISSIONS, NOMINATIONS
2005-12-08 / 0177021 IMAGE
SITA HOLDING BE SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-12-08 / 0177022 IMAGE
SITA HOLDING BE SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
ME. - COMPTES ANNUELS 31.12.2004, APP 30.06.2005, DPT 26.10.2005 05835-0012-026
2005-10-28 / 0290970
SITA HOLDING BE SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - DIVERS
2005-10-26 / 0149992 IMAGE
SITA HOLDING BE SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
DEMISSIONS, NOMINATIONS
2005-04-04 / 0048793 IMAGE
SITA HOLDING BE SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
DEMISSIONS, NOMINATIONS
2005-02-02 / 0020617 IMAGE
SITA HOLDING BE SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
ME. - COMPTES ANNUELS 31.12.2003, APP 13.05.2004, DPT 16.12.2004 04854-0014-032
2004-12-23 / 0302843
SITA HOLDING BE SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
DEMISSIONS, NOMINATIONS
2004-12-20 / 0173894 IMAGE
SITA HOLDING BE SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
DEMISSIONS, NOMINATIONS
2004-12-10 / 0169862 IMAGE
SITA HOLDING BE SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
ME. - COMPTES ANNUELS 31.12.2002, APP 24.04.2003 03751-0275-026
2003-10-23 / 0267446
SITA HOLDING BE SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
DEMISSIONS, NOMINATIONS
2003-09-30 / 0100512 IMAGE
SITA HOLDING BE SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
DEMISSIONS, NOMINATIONS
2002-09-13 / 0115415 IMAGE
SITA HOLDING BE SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
DEMISSIONS, NOMINATIONS
2002-09-13 / 0115416 IMAGE
SITA HOLDING BE SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
ME. - COMPTES ANNUELS 31.12.2001, APP 18.06.2002 02284-0035-032
2002-07-04 / 0107685
SITA HOLDING BE SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-01-22 / 090 IMAGE
SITA HOLDING BE SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
DEMISSIONS, NOMINATIONS
2001-11-20 / 369 IMAGE
SITA HOLDING BE SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
DEMISSIONS, NOMINATIONS
2001-09-21 / 419 IMAGE
SITA HOLDING BE SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
DEMISSIONS, NOMINATIONS
2001-08-02 / 472 IMAGE
SITA HOLDING BE SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
ME. - COMPTES ANNUELS 31.12.2000, APP 26.04.2001 01258-0072-035
2001-07-03 / 0100611
EUROPEENNE DE SERVICES SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-11-07 / 233 IMAGE
EUROPEENNE DE SERVICES SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-08-04 / 242 IMAGE
EUROPEENNE DE SERVICES SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
DEMISSIONS, NOMINATIONS
2000-06-28 / 259 IMAGE
EUROPEENNE DE SERVICES SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
ME. - COMPTES ANNUELS 31.12.1999, APP 27.04.2000 00162-0013-035
2000-06-09 / 0061418
EUROPEENNE DE SERVICES SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
DEMISSIONS, NOMINATIONS
1999-11-27 / 076 IMAGE
EUROPEENNE DE SERVICES SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
CAPITAL, ACTIONS
1999-10-28 / 226 IMAGE
EUROPEENNE DE SERVICES SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
DEMISSIONS, NOMINATIONS
1999-07-17 / 548 IMAGE
EUROPEENNE DE SERVICES SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
ME. - COMPTES ANNUELS 31.12.1998, APP 22.04.1999 - 99143-0016-034
1999-06-15 / 0062759
EUROPEENNE DE SERVICES SA
RUE GATTI DE GAMOND.254 1180 UCCLE422.572.481
DEMISSIONS, NOMINATIONS
1999-02-12 / 388 IMAGE
EUROPEENNE DE SERVICES SA
UCCLE422.572.481
DEMISSIONS, NOMINATIONS
1998-07-29 / 661 IMAGE
EUROPEENNE DE SERVICES SA
UCCLE422.572.481
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-07-21 / 662 IMAGE
EUROPEENNE DE SERVICES SA
UCCLE422.572.481
DEMISSIONS, NOMINATIONS
1998-06-03 / 247 IMAGE
EUROPEENNE DE SERVICES SA
UCCLE422.572.481
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-05-07 / 124 IMAGE
EUROPEENNE DE SERVICES SA
UCCLE422.572.481
ME. - COMPTES ANNUELS 31.12.97, APP 23.04.98 - 98133-0216-035
1998 / 058749
EDS OU E.S. SA
UCCLE422.572.481
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1997-08-15 / 002 IMAGE
EDS OU E.S. SA
UCCLE422.572.481
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1997-02-13 / 010 IMAGE
EDS OU E.S. SA
UCCLE422.572.481
ME. - COMPTES ANNUELS 31.12.96, APP 24.04.97 - 97149-0616-030
1997 / 064661
EDS OU E.S. SA
UCCLE422.572.481
DEMISSIONS, NOMINATIONS
1996-06-14 / 285
EDS OU E.S. SA
UCCLE422.572.481
DEMISSIONS, NOMINATIONS
1996-03-01 / 258
EDS OU E.S. SA
UCCLE422.572.481
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1996-02-17 / 017
EDS OU E.S. SA
UCCLE422.572.481
ME. - COMPTES ANNUELS 31.12.95, APP 25.04.96 - 96083-1218-028
1996 / 040718
EDS OU E.S. SA
UCCLE422.572.481
DEMISSIONS, NOMINATIONS
1995-06-07 / 031
EDS OU E.S. SA
UCCLE422.572.481
ME. - COMPTES ANNUELS 31.12.94, APP 27.04.95 - 95088-0815-027
1995 / 041471
EDS OU E.S. SA
UCCLE422.572.481
DEMISSIONS, NOMINATIONS
1994-10-26 / 181
EDS OU E.S. SA
UCCLE422.572.481
DEMISSIONS, NOMINATIONS
1994-05-21 / 206
EDS OU E.S. SA
UCCLE422.572.481
ME. - COMPTES ANNUELS 31.12.93, APP 28.04.94 - 94093-3254-027
1994 / 046109
EDS OU E.S. SA
UCCLE422.572.481
SIEGE SOCIAL
1993-11-04 / 171
EDS OU E.S. SA
UCCLE422.572.481
DEMISSIONS, NOMINATIONS
1993-05-15 / 077
EDS OU E.S. SA
UCCLE422.572.481
ME. - COMPTES ANNUELS 31.12.92, APP 22.04.93 - 93080-0325-024
1993 / 038795
BELGIAN HEALTH COMPANY - SOCIETE POUR LA SANTE ET L'HYGIENE - SOCIETE WALLONNE DES DECHETS SA
BRUXELLES422.572.481
DEMISSIONS, NOMINATIONS
1992-06-02 / 411
BELGIAN HEALTH COMPANY - SOCIETE POUR LA SANTE ET L'HYGIENE - SOCIETE WALLONNE DES DECHETS SA
BRUXELLES422.572.481
DEMISSIONS, NOMINATIONS
1992-02-15 / 032
BELGIAN HEALTH COMPANY - SOCIETE POUR LA SANTE ET L'HYGIENE - SOCIETE WALLONNE DES DECHETS SA
BRUXELLES422.572.481
SIEGE SOCIAL - CAPITAL, ACTIONS - DENOMINATION
1992-01-08 / 019
BELGIAN HEALTH COMPANY - SOCIETE POUR LA SANTE ET L'HYGIENE - SOCIETE WALLONNE DES DECHETS SA
BRUXELLES422.572.481
ME. - COMPTES ANNUELS 31.12.91, APP 23.04.92 - 92068-2239-022
1992 / 036643
BELGIAN HEALTH COMPANY - SOCIETE POUR LA SANTE ET L'HYGIENE - SOCIETE WALLONNE DES DECHETS SA
BRUXELLES422.572.481
ME. - COMPTES ANNUELS 31.12.90, APP 25.04.91 - 91072-1696-018
1991 / 039327