BELGIUM RETAIL 1 NV
INDUSTRIELAAN 6 1740 TERNAT454.133.709
ME. - JAARREKENING 31.03.2010, GGK 28.06.2010, NGL 29.06.2010 10244-0380-030
2010-07-05 / 0137063
BELGIUM RETAIL 1 NV
INDUSTRIELAAN 6 1740 TERNAT454.133.709
ME. - JAARREKENING 31.12.2009, GGK 19.03.2010, NGL 28.06.2010 10236-0332-031
2010-07-02 / 0133595
BELGIUM RETAIL 1 NV
INDUSTRIELAAN 6 1740 TERNAT454.133.709
RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2010-04-26 / 0059838 IMAGE
BELGIUM RETAIL 1 NV
INDUSTRIELAAN 6 1740 TERNAT454.133.709
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2010-01-04 / 0000813 IMAGE
BELGIUM RETAIL 1 NV
INDUSTRIELAAN 6 1740 TERNAT454.133.709
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2009-12-15 / 0176161 IMAGE
BELGIUM RETAIL 1 NV
INDUSTRIELAAN 6 1740 TERNAT454.133.709
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - DIVERSEN
2009-10-01 / 0137895 IMAGE
BELGIUM RETAIL 1 NV
INDUSTRIELAAN 6 1740 TERNAT454.133.709
ME. - JAARREKENING 31.12.2008, GGK 20.03.2009, NGL 22.09.2009 09768-0097-031
2009-09-25 / 0304504
BELGIUM RETAIL 1 NV
INDUSTRIELAAN 6 1740 TERNAT454.133.709
ONTSLAGEN - BENOEMINGEN
2008-10-02 / 0156769 IMAGE
BELGIUM RETAIL 1 SA
AVENUE LOUISE 251, BTE 14 1050 BRUXELLES454.133.709
SIEGE SOCIAL - ASSEMBLEE GENERALE - DEMISSIONS, NOMINATIONS
2008-09-17 / 0149178 IMAGE
BELGIUM RETAIL 1 NV
AVENUE LOUISE 251, BTE 14 1050 BRUSSEL454.133.709
MAATSCHAPPELIJKE ZETEL - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2008-09-17 / 0149179 IMAGE
BELGIUM RETAIL 1 SA
AVENUE LOUISE 251, BTE 14 1050 BRUXELLES454.133.709
DEMISSIONS, NOMINATIONS
2008-07-31 / 0127659 IMAGE
BELGIUM RETAIL 1 SA
AVENUE LOUISE 251, BTE 14 1050 BRUXELLES454.133.709
ME. - COMPTES ANNUELS 31.12.2007, APP 15.05.2008, DPT 10.06.2008 08220-0057-034
2008-06-18 / 0090271
BELGIUM RETAIL 1 SA
AVENUE LOUISE 251, BTE 14 1050 BRUXELLES454.133.709
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2006, APP 16.07.2007, DPT 03.06.2008 08196-0319-030
2008-06-12 / 0081611
BELGIUM RETAIL 1 SA
AVENUE LOUISE 251, BTE 14 1050 BRUXELLES454.133.709
DEMISSIONS, NOMINATIONS
2007-10-25 / 0155769 IMAGE
BELGIUM RETAIL 1 SA
AVENUE LOUISE 251, BTE 14 1050 BRUXELLES454.133.709
ME. - COMPTES ANNUELS 31.12.2006, APP 16.07.2007, DPT 19.10.2007 07772-0298-034
2007-10-24 / 0305070
BELGIUM RETAIL 1 SA
AVENUE LOUISE 251, BTE 14 1050 BRUXELLES454.133.709
ME. - COMPTES ANNUELS 31.12.2005, APP 26.05.2006, DPT 28.07.2006 06532-0285-035
2006-08-02 / 0200939
BELGIUM RETAIL 1 SA
AVENUE LOUISE 251, BTE 14 1050 BRUXELLES454.133.709
ME. - COMPTES ANNUELS 31.12.2004, APP 27.05.2005, DPT 29.08.2005 05653-0142-025
2005-09-03 / 0228548
TRANSEUROPEAN PROPERTY HOLDINGS (BELGIUM) SA
AVENUE LOUISE 251, BTE 14 1050 BRUXELLES454.133.709
DENOMINATION
2005-07-11 / 0098750 IMAGE
TRANSEUROPEAN PROPERTY HOLDINGS (BELGIUM) SA
AVENUE DES ARTS.10-11 1210 SAINT-JOSSE-TEN-NOODE454.133.709
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2005-03-21 / 0043031 IMAGE
TRANSEUROPEAN PROPERTY HOLDINGS (BELGIUM) SA
AVENUE DES ARTS.10-11 1210 SAINT-JOSSE-TEN-NOODE454.133.709
ME. - COMPTES ANNUELS 31.12.2003, APP 28.05.2004, DPT 30.06.2004 04331-0265-022
2004-07-07 / 0135582
TRANSEUROPEAN PROPERTY HOLDINGS (BELGIUM) SA
AVENUE DES ARTS.10-11 1210 SAINT-JOSSE-TEN-NOODE454.133.709
DEMISSIONS, NOMINATIONS
2004-03-31 / 0051415 IMAGE
TRANSEUROPEAN PROPERTY HOLDINGS (BELGIUM) SA
AVENUE DES ARTS.10-11 1210 SAINT-JOSSE-TEN-NOODE454.133.709
ME. - COMPTES ANNUELS 31.12.2002, APP 30.05.2003 03254-0137-023
2003-07-03 / 0105109
TRANSEUROPEAN PROPERTY HOLDINGS (BELGIUM) SA
AVENUE DES ARTS.10-11 1210 SAINT-JOSSE-TEN-NOODE454.133.709
SIEGE SOCIAL
2002-11-06 / 0135021 IMAGE
TRANSEUROPEAN PROPERTY HOLDINGS (BELGIUM) SA
AVENUE DES ARTS.10-11 1210 SAINT-JOSSE-TEN-NOODE454.133.709
ME. - COMPTES ANNUELS 31.12.2001, APP 31.05.2002 02309-0150-023
2002-07-10 / 0116992
TRANSEUROPEAN PROPERTY HOLDINGS (BELGIUM) SA
AVENUE LOUISE.251.14 1050 BRUXELLES454.133.709
ME. - COMPTES ANNUELS 31.12.2000, APP 25.05.2001 01596-0080-024
2001-10-06 / 0215476
TRANSEUROPEAN PROPERTY HOLDINGS (BELGIUM) SA
AVENUE LOUISE.251.14 1050 BRUXELLES454.133.709
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - SIEGE SOCIAL - CAPITAL, ACTIONS
2001-07-28 / 316 IMAGE
TRANSEUROPEAN PROPERTY HOLDINGS (BELGIUM) SA
AVENUE LOUISE.251.14 1050 BRUXELLES454.133.709
DEMISSIONS, NOMINATIONS - SIEGE SOCIAL
2001-07-18 / 091 IMAGE
TRANSEUROPEAN PROPERTY HOLDINGS (BELGIUM) SA
AVENUE LOUISE.207 1050 BRUXELLES454.133.709
ME. - COMPTES ANNUELS 31.12.1999, APP 26.05.2000 00718-0262-022
2000-11-29 / 0251395
TRANSEUROPEAN PROPERTY HOLDINGS (BELGIUM) SA
AVENUE LOUISE.207 1050 BRUXELLES454.133.709
ME. - COMPTES ANNUELS 31.12.1998, APP 28.05.1999 - 99519-3484-024
1999-10-19 / 0201886
TRANSEUROPEAN PROPERTY HOLDINGS (BELGIUM) SA
AVENUE LOUISE 207 1050 BRUXELLES454.133.709
ME. - COMPTES ANNUELS 31.12.97, APP 29.05.98 - 98458-2949-028
1998 / 177356
TRANSEUROPEAN PROPERTY HOLDINGS (BELGIUM) SA
AVENUE LOUISE 207 1050 BRUXELLES454.133.709
ME. - COMPTES ANNUELS 31.12.96, APP 30.05.97 - 97159-3400-022
1997 / 066905
TRANSEUROPEAN PROPERTY HOLDINGS (BELGIUM) SA
AVENUE LOUISE 207 1050 BRUXELLES454.133.709
DEMISSIONS, NOMINATIONS
1996-01-19 / 580
TRANSEUROPEAN PROPERTY HOLDINGS (BELGIUM) SA
AVENUE LOUISE 207 1050 BRUXELLES454.133.709
ME. - COMPTES ANNUELS 31.12.95, APP 24.05.96 - 96299-3796-023
1996 / 131106
TRANSEUROPEAN PROPERTY HOLDINGS (BELGIUM) SA
BRUXELLES454.133.709
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1995-01-13 / 028