G4S CARE NV
PICARDSTRAAT 7, BUS 100 1000 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2024-03-22 / 0049480 IMAGE
G4S CARE SA
RUE PICARD 7, BTE 100 1000 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2024-03-22 / 0049481 IMAGE
G4S CARE NV
PICARDSTRAAT 7, BUS 100 1000 BRUSSEL462.960.115
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ALGEMENE VERGADERING
2024-01-23 / 0336791 IMAGE
G4S CARE NV
PICARDSTRAAT 7, BUS 100 1000 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2023-03-24 / 0041829 IMAGE
G4S CARE SA
RUE PICARD 7, BTE 100 1000 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2023-03-24 / 0041830 IMAGE
G4S CARE NV
PICARDSTRAAT 7, BUS 100 1000 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2023-03-21 / 0039225 IMAGE
G4S CARE SA
RUE PICARD 7, BTE 100 1000 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2023-03-21 / 0039226 IMAGE
G4S CARE NV
PICARDSTRAAT 7, BUS 100 1000 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2022-06-30 / 0077904 IMAGE
G4S CARE SA
RUE PICARD 7, BTE 100 1000 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2022-06-30 / 0077905 IMAGE
G4S CARE NV
PICARDSTRAAT 7, BUS 100 1000 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2021-12-27 / 0150992 IMAGE
G4S CARE SA
RUE PICARD 7, BTE 100 1000 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2021-12-27 / 0150993 IMAGE
G4S CARE NV
PICARDSTRAAT 7, BUS 100 1000 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2021-11-26 / 0139031 IMAGE
G4S CARE SA
RUE PICARD 7, BTE 100 1000 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2021-11-26 / 0139032 IMAGE
G4S CARE NV
PICARDSTRAAT 7, BUS 100 1000 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2021-10-13 / 0121651 IMAGE
G4S CARE SA
RUE PICARD 7, BTE 100 1000 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2021-10-13 / 0121652 IMAGE
G4S CARE NV
PICARDSTRAAT 7, BUS 100 1000 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2021-06-15 / 0070520 IMAGE
G4S CARE SA
RUE PICARD 7, BTE 100 1000 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2021-06-15 / 0070521 IMAGE
G4S CARE NV
PICARDSTRAAT 7, BUS 100 1000 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2021-02-15 / 0019913 IMAGE
G4S CARE SA
RUE PICARD 7, BTE 100 1000 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2021-02-15 / 0019914 IMAGE
G4S CARE SA
RUE PICARD 7, BTE 100 1000 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2021-02-15 / 0019929 IMAGE
G4S CARE SA
RUE PICARD 7, BTE 100 1000 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2021-02-15 / 0019930 IMAGE
G4S CARE NV
HEIZEL ESPLANADE 1, BP77 1020 LAKEN462.960.115
MAATSCHAPPELIJKE ZETEL
2020-11-27 / 0140860 IMAGE
G4S CARE SA
ESPLANADE DU HEYSEL 1, BP77 1020 LAEKEN462.960.115
SIEGE SOCIAL
2020-11-27 / 0140861 IMAGE
G4S CARE NV
HEIZEL ESPLANADE 1, BP77 1020 LAKEN462.960.115
ONTSLAGEN - BENOEMINGEN
2020-09-25 / 0111563 IMAGE
G4S CARE SA
ESPLANADE DU HEYSEL 1, BP77 1020 LAEKEN462.960.115
DEMISSIONS, NOMINATIONS
2020-09-25 / 0111564 IMAGE
G4S CARE SA
ESPLANADE DU HEYSEL 1, BP77 1020 LAEKEN462.960.115
DEMISSIONS, NOMINATIONS
2020-09-18 / 0108303 IMAGE
G4S CARE SA
ESPLANADE DU HEYSEL 1, BP77 1020 LAEKEN462.960.115
DEMISSIONS, NOMINATIONS
2020-09-18 / 0108304 IMAGE
G4S CARE NV
HEIZEL ESPLANADE 1, BP77 1020 LAKEN462.960.115
ONTSLAGEN - BENOEMINGEN
2020-04-15 / 0049340 IMAGE
G4S CARE SA
ESPLANADE DU HEYSEL 1, BP77 1020 LAEKEN462.960.115
DEMISSIONS, NOMINATIONS
2020-04-15 / 0049341 IMAGE
G4S CARE NV
HEIZEL ESPLANADE 1, BP77 1020 LAKEN462.960.115
ONTSLAGEN - BENOEMINGEN
2019-10-21 / 0139225 IMAGE
G4S CARE SA
ESPLANADE DU HEYSEL 1, BP77 1020 LAEKEN462.960.115
DEMISSIONS, NOMINATIONS
2019-10-21 / 0139226 IMAGE
G4S CARE NV
HEIZEL ESPLANADE 1, BP77 1020 LAKEN462.960.115
ONTSLAGEN - BENOEMINGEN
2019-10-04 / 0131866 IMAGE
G4S CARE SA
ESPLANADE DU HEYSEL 1, BP77 1020 LAEKEN462.960.115
DEMISSIONS, NOMINATIONS
2019-10-04 / 0131867 IMAGE
G4S CARE NV
HEIZEL ESPLANADE 1, BP77 1020 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2018-09-07 / 0135482 IMAGE
G4S CARE SA
ESPLANADE DU HEYSEL 1, BP77 1020 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2018-09-07 / 0135483 IMAGE
G4S CARE NV
HEIZEL ESPLANADE 1, BP77 1020 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2018-05-03 / 0071018 IMAGE
G4S CARE SA
ESPLANADE DU HEYSEL 1, BP77 1020 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2018-05-03 / 0071019 IMAGE
G4S CARE NV
HEIZEL ESPLANADE 1, BP77 1020 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2018-04-23 / 0065645 IMAGE
G4S CARE SA
ESPLANADE DU HEYSEL 1, BP77 1020 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2018-04-23 / 0065646 IMAGE
G4S CARE NV
HEIZEL ESPLANADE 1, BP77 1020 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2017-01-18 / 0009684 IMAGE
G4S CARE SA
ESPLANADE DU HEYSEL 1, BP77 1020 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2017-01-18 / 0009685 IMAGE
G4S CARE NV
HEIZEL ESPLANADE 1, BP77 1020 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2016-06-23 / 0085398 IMAGE
G4S CARE SA
ESPLANADE DU HEYSEL 1, BP77 1020 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2016-06-23 / 0085399 IMAGE
G4S LOGISTICS SOLUTIONS (BELGIUM) NV
HEIZEL ESPLANADE 1, BP77 1020 BRUSSEL462.960.115
BENAMING - DOEL
2015-11-26 / 0165911 IMAGE
G4S LOGISTICS SOLUTIONS (BELGIUM) SA
ESPLANADE DU HEYSEL 1, BP77 1020 BRUXELLES462.960.115
DENOMINATION - OBJET
2015-11-26 / 0165912 IMAGE
G4S LOGISTICS SOLUTIONS (BELGIUM) NV
HEIZEL ESPLANADE 1, BP77 1020 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2015-09-02 / 0125295 IMAGE
G4S LOGISTICS SOLUTIONS (BELGIUM) SA
ESPLANADE DU HEYSEL 1, BP77 1020 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2015-09-02 / 0125296 IMAGE
G4S LOGISTICS SOLUTIONS (BELGIUM) NV
HEIZEL ESPLANADE 1, BP77 1020 BRUSSEL462.960.115
ME. - JAARREKENING 31.12.2014, GGK 26.05.2015, NGL 25.06.2015 15227-0560-025
2015-07-02 / 0128042
G4S LOGISTICS SOLUTIONS (BELGIUM) SA
ESPLANADE DU HEYSEL 1, BP77 1020 BRUXELLES462.960.115
ME. - COMPTES ANNUELS 31.12.2014, APP 26.05.2015, DPT 25.06.2015 15227-0558-025
2015-07-02 / 0129556
G4S LOGISTICS SOLUTIONS (BELGIUM) NV
HEIZEL ESPLANADE 1, BP77 1020 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2015-05-21 / 0072418 IMAGE
G4S LOGISTICS SOLUTIONS (BELGIUM) SA
ESPLANADE DU HEYSEL 1, BP77 1020 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2015-05-21 / 0072419 IMAGE
G4S LOGISTICS SOLUTIONS (BELGIUM) NV
HEIZEL ESPLANADE 1, BP77 1020 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2015-05-05 / 0063616 IMAGE
G4S LOGISTICS SOLUTIONS (BELGIUM) SA
ESPLANADE DU HEYSEL 1, BP77 1020 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2015-05-05 / 0063617 IMAGE
G4S LOGISTICS SOLUTIONS (BELGIUM) NV
HEIZEL ESPLANADE 1, BP77 1020 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2014-10-21 / 0192171 IMAGE
G4S LOGISTICS SOLUTIONS (BELGIUM) SA
ESPLANADE DU HEYSEL 1, BP77 1020 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2014-10-21 / 0192172 IMAGE
G4S LOGISTICS SOLUTIONS (BELGIUM) NV
HEIZEL ESPLANADE 1, BP77 1020 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2014-10-07 / 0181839 IMAGE
G4S LOGISTICS SOLUTIONS (BELGIUM) SA
ESPLANADE DU HEYSEL 1, BP77 1020 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2014-10-07 / 0181840 IMAGE
G4S LOGISTICS SOLUTIONS (BELGIUM) SA
ESPLANADE DU HEYSEL 1, BP77 1020 BRUXELLES462.960.115
ME. - COMPTES ANNUELS 31.12.2013, APP 30.06.2014, DPT 31.07.2014 14387-0128-023
2014-08-06 / 0222734
G4S LOGISTICS SOLUTIONS (BELGIUM) NV
HEIZEL ESPLANADE 1, BP77 1020 BRUSSEL462.960.115
ME. - JAARREKENING 31.12.2013, GGK 30.06.2014, NGL 31.07.2014 14387-0130-023
2014-08-06 / 0222735
G4S LOGISTICS SOLUTIONS (BELGIUM) SA
ESPLANADE DU HEYSEL 1, BP77 1020 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2014-07-08 / 0131259 IMAGE
G4S LOGISTICS SOLUTIONS (BELGIUM) NV
HEIZEL ESPLANADE 1, BP77 1020 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2014-07-08 / 0131260 IMAGE
G4S LOGISTICS SOLUTIONS (BELGIUM) SA
ESPLANADE DU HEYSEL 1, BP77 1020 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2014-06-18 / 0118358 IMAGE
G4S LOGISTICS SOLUTIONS (BELGIUM) NV
HEIZEL ESPLANADE 1, BP77 1020 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2014-06-18 / 0118359 IMAGE
G4S LOGISTICS SOLUTIONS (BELGIUM) NV
HEIZEL ESPLANADE 1, BP77 1020 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2013-11-26 / 0176604 IMAGE
G4S LOGISTICS SOLUTIONS (BELGIUM) NV
HEIZEL ESPLANADE 1, BP77 1020 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2013-08-08 / 0124377 IMAGE
G4S LOGISTICS SOLUTIONS (BELGIUM) SA
ESPLANADE DU HEYSEL 1, BP77 1020 BRUXELLES462.960.115
ME. - COMPTES ANNUELS 31.12.2012, APP 28.05.2013, DPT 29.07.2013 13371-0269-025
2013-08-05 / 0215092
G4S LOGISTICS SOLUTIONS (BELGIUM) NV
HEIZEL ESPLANADE 1, BP77 1020 BRUSSEL462.960.115
ME. - JAARREKENING 31.12.2012, GGK 28.05.2013, NGL 29.07.2013 13371-0297-025
2013-08-05 / 0215094
G4S LOGISTICS SOLUTIONS (BELGIUM) NV
HEIZEL ESPLANADE 1, BP77 1020 BRUSSEL462.960.115
ME. - JAARREKENING 31.12.2011, GGK 29.05.2012, NGL 26.07.2012 12351-0148-024
2012-08-01 / 0206376
G4S LOGISTICS SOLUTIONS (BELGIUM) NV
HEIZEL ESPLANADE 1, BP77 1020 BRUSSEL462.960.115
ME. - JAARREKENING 31.12.2010, GGK 31.05.2011, NGL 20.07.2011 11333-0241-023
2011-07-29 / 0195864
G4S LOGISTICS SOLUTIONS (BELGIUM) NV
HEIZEL ESPLANADE 1, BP77 1020 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2011-06-16 / 0089463 IMAGE
G4S LOGISTICS SOLUTIONS (BELGIUM) SA
ESPLANADE DU HEYSEL 1, BP77 1020 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2011-04-06 / 0051525 IMAGE
G4S LOGISTICS SOLUTIONS (BELGIUM) SA
ESPLANADE DU HEYSEL 1, BP77 1020 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2011-04-06 / 0051526 IMAGE
G4S LOGISTICS SOLUTIONS (BELGIUM) NV
HEIZEL ESPLANADE 1, BP77 1020 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2011-04-06 / 0051527 IMAGE
G4S LOGISTICS SOLUTIONS (BELGIUM) NV
HEIZEL ESPLANADE 1, BP77 1020 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2011-04-06 / 0051528 IMAGE
G4S LOGISTICS SOLUTIONS (BELGIUM) NV
HEIZEL ESPLANADE 1, BP77 1020 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2011-04-06 / 0051529 IMAGE
G4S LOGISTICS SOLUTIONS (BELGIUM) SA
ESPLANADE DU HEYSEL 1, BP77 1020 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2011-04-06 / 0051530 IMAGE
GROUP 4 LOGISTICS NV
HEIZEL ESPLANADE 1, BP77 1020 BRUSSEL462.960.115
BENAMING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2010-07-14 / 0104070 IMAGE
GROUP 4 LOGISTICS SA
ESPLANADE DU HEYSEL 1, BP77 1020 BRUXELLES462.960.115
DENOMINATION - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2010-07-14 / 0104071 IMAGE
GROUP 4 LOGISTICS NV
HEIZEL ESPLANADE 1, BP77 1020 BRUSSEL462.960.115
ME. - JAARREKENING 31.12.2009, GGK 25.05.2010, NGL 24.06.2010 10227-0366-025
2010-07-01 / 0128252
GROUP 4 LOGISTICS SA
AVENUE DU PORT 86C 1000 BRUXELLES462.960.115
SIEGE SOCIAL
2010-03-12 / 0036934 IMAGE
GROUP 4 LOGISTICS NV
HAVENLAAN 86C 1000 BRUSSEL462.960.115
MAATSCHAPPELIJKE ZETEL
2010-03-12 / 0036935 IMAGE
GROUP 4 LOGISTICS NV
HAVENLAAN 86C 1000 BRUSSEL462.960.115
ME. - JAARREKENING 31.12.2008, GGK 26.05.2009, NGL 03.07.2009 09364-0063-025
2009-07-09 / 0145679
GROUP 4 LOGISTICS NV
HAVENLAAN 86C 1000 BRUSSEL462.960.115
ME. - JAARREKENING 31.12.2007, GGK 27.05.2008, NGL 25.07.2008 08490-0264-026
2008-08-01 / 0197052
GROUP 4 LOGISTICS SA
AVENUE DU PORT 86C 1000 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2007-11-07 / 0160854 IMAGE
GROUP 4 LOGISTICS SA
AVENUE DU PORT 86C 1000 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2007-11-07 / 0160855 IMAGE
GROUP 4 LOGISTICS NV
HAVENLAAN 86C 1000 BRUSSEL462.960.115
ME. - JAARREKENING 31.12.2006, GGK 19.06.2007, NGL 27.07.2007 07510-0259-024
2007-08-03 / 0195821
GROUP 4 LOGISTICS NV
HAVENLAAN 86C 1000 BRUSSEL462.960.115
ME. - JAARREKENING 31.12.2005, GGK 20.06.2006, NGL 19.07.2006 06495-3297-019
2006-07-24 / 0168245
GROUP 4 LOGISTICS SA
AVENUE DU PORT 86C 1000 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2005-09-27 / 0133953 IMAGE
GROUP 4 LOGISTICS NV
HAVENLAAN 86C 1000 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2005-09-27 / 0133954 IMAGE
GROUP 4 LOGISTICS SA
AVENUE DU PORT 86C 1000 BRUXELLES462.960.115
ME. - COMPTES ANNUELS 31.12.2004, APP 31.05.2005, DPT 23.06.2005 05305-0184-023
2005-06-29 / 0121070
GROUP 4 LOGISTICS SA
AVENUE DU PORT 86C 1000 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2005-02-09 / 0024085 IMAGE
GROUP 4 LOGISTICS NV
HAVENLAAN 86C 1000 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2005-02-09 / 0024086 IMAGE
GROUP 4 LOGISTICS NV
HAVENLAAN.86C 1000 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2004-11-19 / 0158692 IMAGE
GROUP 4 LOGISTICS SA
AVENUE DU PORT.86C 1000 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2004-11-19 / 0158693 IMAGE
GROUP 4 LOGISTICS SA
AVENUE DU PORT.86C 1000 BRUXELLES462.960.115
DEMISSIONS, NOMINATIONS
2004-11-18 / 0158212 IMAGE
GROUP 4 LOGISTICS NV
HAVENLAAN.86C 1000 BRUSSEL462.960.115
ONTSLAGEN - BENOEMINGEN
2004-11-18 / 0158213 IMAGE
GROUP 4 LOGISTICS SA
AVENUE DU PORT.86C 1000 BRUXELLES462.960.115
ME. - COMPTES ANNUELS 31.12.2003, APP 25.05.2004, DPT 29.06.2004 04331-0043-024
2004-07-06 / 0135366