ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 IXELLES (BRUXELLES)433.261.881
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
2024-02-02 / 0351595 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 IXELLES (BRUXELLES)433.261.881
DEMISSIONS, NOMINATIONS
2023-08-31 / 0112288 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 IXELLES (BRUXELLES)433.261.881
DEMISSIONS, NOMINATIONS
2023-02-15 / 0022514 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 IXELLES433.261.881
DEMISSIONS, NOMINATIONS
2021-06-14 / 0069795 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 IXELLES433.261.881
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE
2019-09-13 / 0122156 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 IXELLES433.261.881
DEMISSIONS, NOMINATIONS
2019-03-12 / 0035574 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
DEMISSIONS, NOMINATIONS
2018-04-13 / 0061434 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
DEMISSIONS, NOMINATIONS
2016-09-16 / 0128211 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
ME. - COMPTES ANNUELS 31.12.2015, APP 07.06.2016, DPT 06.07.2016 16289-0575-039
2016-07-14 / 0165074
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
DEMISSIONS, NOMINATIONS
2015-12-11 / 0172589 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2015-12-09 / 0171138 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
DEMISSIONS, NOMINATIONS
2015-07-13 / 0099860 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
ME. - COMPTES ANNUELS 31.12.2014, APP 08.06.2015, DPT 22.06.2015 15199-0083-037
2015-06-25 / 0115061
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
DEMISSIONS, NOMINATIONS
2015-05-15 / 0069447 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
DEMISSIONS, NOMINATIONS
2015-04-21 / 0057454 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
ME. - COMPTES ANNUELS 31.12.2013, APP 07.06.2014, DPT 04.07.2014 14278-0047-035
2014-07-10 / 0158189
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
ME. - COMPTES ANNUELS 31.12.2012, APP 07.06.2013, DPT 04.07.2013 13275-0181-036
2013-07-10 / 0157990
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
DEMISSIONS, NOMINATIONS
2013-06-27 / 0097685 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
DEMISSIONS, NOMINATIONS
2013-06-10 / 0086527 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
DEMISSIONS, NOMINATIONS
2013-03-18 / 0043785 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
DEMISSIONS, NOMINATIONS
2012-08-30 / 0148189 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
DEMISSIONS, NOMINATIONS
2012-08-30 / 0148190 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
DEMISSIONS, NOMINATIONS
2012-07-09 / 0119835 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
ME. - COMPTES ANNUELS 31.12.2011, APP 07.06.2012, DPT 27.06.2012 12234-0321-033
2012-07-04 / 0138100
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
DEMISSIONS, NOMINATIONS
2011-11-14 / 0171539 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
ME. - COMPTES ANNUELS 31.12.2010, APP 07.06.2011, DPT 29.06.2011 11237-0027-033
2011-07-05 / 0136163
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
DEMISSIONS, NOMINATIONS
2011-04-06 / 0051439 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
ME. - COMPTES ANNUELS 31.12.2009, APP 07.06.2010, DPT 18.06.2010 10186-0240-034
2010-06-22 / 0102261
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
ME. - COMPTES ANNUELS 31.12.2008, APP 20.08.2009, DPT 20.11.2009 09859-0079-033
2009-11-27 / 0340228
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
DEMISSIONS, NOMINATIONS
2009-03-27 / 0045238 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
DEMISSIONS, NOMINATIONS
2008-09-09 / 0145173 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
ME. - COMPTES ANNUELS 31.12.2007, APP 19.08.2008, DPT 22.08.2008 08591-0146-035
2008-08-28 / 0241280
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
DEMISSIONS, NOMINATIONS
2008-01-14 / 0008242 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
DEMISSIONS, NOMINATIONS
2007-08-22 / 0123970 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2005, APP 08.06.2006, DPT 03.08.2007 07532-0070-007
2007-08-10 / 0212315
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
ME. - COMPTES ANNUELS 31.12.2006, APP 21.06.2007, DPT 13.07.2007 07394-0274-039
2007-07-26 / 0166040
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
DEMISSIONS, NOMINATIONS
2007-04-25 / 0061053 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-01-05 / 0003253 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
ME. - COMPTES ANNUELS 31.12.2005, APP 08.06.2006, DPT 06.07.2006 06420-3258-023
2006-07-07 / 0142385
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
DEMISSIONS, NOMINATIONS
2006-01-24 / 0018989 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
DEMISSIONS, NOMINATIONS
2005-10-04 / 0137518 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
ME. - COMPTES ANNUELS 31.12.2004, APP 07.06.2005, DPT 07.07.2005 05440-1952-022
2005-07-08 / 0151260
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
ME. - COMPTES ANNUELS 31.12.2003, APP 07.06.2004, DPT 06.07.2004 04395-0027-026
2004-07-13 / 0151840
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
ME. - COMPTES ANNUELS 31.12.2002, APP 09.06.2003 03622-0178-030
2003-08-27 / 0220262
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
ME. - COMPTES ANNUELS 31.12.2001, APP 05.06.2002 02550-0001-023
2002-09-19 / 0192317
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
DEMISSIONS, NOMINATIONS
2002-05-04 / 266 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
DEMISSIONS, NOMINATIONS
2002-05-04 / 267 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
ME. - COMPTES ANNUELS 31.12.2000, APP 05.06.2001 01447-0267-019
2001-08-08 / 0169541
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-06-21 / 363 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
CAPITAL, ACTIONS - DIVERS
2001-05-01 / 211 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
DEMISSIONS, NOMINATIONS
2001-02-08 / 137 IMAGE
ALTAVIA BELGIUM SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
DEMISSIONS, NOMINATIONS
2001-02-08 / 138 IMAGE
PENTAGONE SA
AVENUE LOUISE 287, BTE 5 1050 BRUXELLES433.261.881
SIEGE SOCIAL
2000-02-04 / 232 IMAGE
PENTAGONE SA
AVENUE MONTJOIE 165 1180 UCCLE433.261.881
DEMISSIONS, NOMINATIONS
1998-10-28 / 367 IMAGE
PENTAGONE SA
AVENUE MONTJOIE 165 1180 UCCLE433.261.881
DEMISSIONS, NOMINATIONS
1997-10-01 / 446 IMAGE
PENTAGONE SA
UCCLE433.261.881
ME. - COMPTES ANNUELS 31.12.94, APP 07.06.95 - 95278-4618-020
1995 / 083688
PENTAGONE SA
UCCLE433.261.881
ME. - COMPTES ANNUELS 31.12.92, APP 24.06.93 - 94299-1406-020
1994 / 126756
PENTAGONE SA
UCCLE433.261.881
ME. - COMPTES ANNUELS 31.12.93, APP 07.06.94 - 94299-1426-020
1994 / 126757
PENTAGONE SA
UCCLE433.261.881
ME. - COMPTES ANNUELS 31.12.89, APP 07.06.90 - 93021-0937-015
1993 / 013757
PENTAGONE SA
UCCLE433.261.881
ME. - COMPTES ANNUELS 31.12.90, APP 04.06.91 - 93021-1604-015
1993 / 013909
PENTAGONE SA
UCCLE433.261.881
ME. - COMPTES ANNUELS 31.12.91, APP 25.06.92 - 93024-2820-017
1993 / 015338
PENTAGONE SA
UCCLE433.261.881
SIEGE SOCIAL
1991-10-18 / 147
PENTAGONE SA
IXELLES433.261.881
SIEGE SOCIAL
1989-04-07 / 024
PENTAGONE SA
IXELLES433.261.881
ME. - COMPTES ANNUELS 31.12.88, APP 07.06.89 - 89092-3293-016
1989 / 047651