AG FINANCE SA
AVENUE DES ARTS 58 1000 BRUXELLES466.967.995
DEMISSIONS, NOMINATIONS
2024-05-31 / 0082553 IMAGE
AG FINANCE SA
AVENUE DES ARTS 58 1000 BRUXELLES466.967.995
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2023-10-04 / 0401338 IMAGE
AG FINANCE SA
AVENUE DES ARTS 58 1000 BRUXELLES466.967.995
DEMISSIONS, NOMINATIONS
2023-01-24 / 0011549 IMAGE
AG FINANCE SA
AVENUE DES ARTS 58 1000 BRUXELLES466.967.995
DEMISSIONS, NOMINATIONS
2022-01-12 / 0005070 IMAGE
AG FINANCE SA
AVENUE DES ARTS 58 1000 BRUXELLES466.967.995
DEMISSIONS, NOMINATIONS
2021-05-28 / 0063386 IMAGE
AG FINANCE SA
AVENUE DES ARTS 58 1000 BRUXELLES466.967.995
DEMISSIONS, NOMINATIONS
2020-11-12 / 0132920 IMAGE
AG FINANCE SA
AVENUE DES ARTS 58 1000 BRUXELLES466.967.995
DEMISSIONS, NOMINATIONS
2019-05-24 / 0070029 IMAGE
AG FINANCE SA
AVENUE DES ARTS 58 1000 BRUXELLES466.967.995
DEMISSIONS, NOMINATIONS
2018-06-19 / 0095058 IMAGE
AG FINANCE SA
AVENUE DES ARTS 58 1000 BRUXELLES466.967.995
DEMISSIONS, NOMINATIONS
2018-02-08 / 0027849 IMAGE
AG FINANCE SA
AVENUE DES ARTS 58 1000 BRUXELLES466.967.995
DEMISSIONS, NOMINATIONS
2016-06-29 / 0089115 IMAGE
AG FINANCE SA
AVENUE DES ARTS 58 1000 BRUXELLES466.967.995
DEMISSIONS, NOMINATIONS
2015-12-01 / 0167561 IMAGE
AG FINANCE SA
AVENUE DES ARTS 58 1000 BRUXELLES466.967.995
DEMISSIONS, NOMINATIONS
2015-11-23 / 0163208 IMAGE
AG FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
SIEGE SOCIAL
2015-09-24 / 0135087 IMAGE
AG FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
CAPITAL, ACTIONS - DIVERS
2015-08-11 / 0115801 IMAGE
AG FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
DEMISSIONS, NOMINATIONS
2015-06-08 / 0080133 IMAGE
AG FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
DEMISSIONS, NOMINATIONS
2014-02-27 / 0051875 IMAGE
AG FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
DEMISSIONS, NOMINATIONS
2013-10-24 / 0161650 IMAGE
AG FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
DEMISSIONS, NOMINATIONS
2013-08-02 / 0121191 IMAGE
AG FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...)
2012-07-12 / 0122459 IMAGE
AG FINANCE NV
SINT-LAZARUSLAAN 4-10 1210 SINT-JOOST-TEN-NODE466.967.995
ONTSLAGEN - BENOEMINGEN
2012-07-04 / 0117339 IMAGE
AG FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
DEMISSIONS, NOMINATIONS
2012-07-04 / 0117340 IMAGE
AG FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
DEMISSIONS, NOMINATIONS
2010-08-16 / 0121596 IMAGE
AG FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
DEMISSIONS, NOMINATIONS
2009-12-11 / 0174813 IMAGE
AG FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
DEMISSIONS, NOMINATIONS
2009-08-25 / 0120808 IMAGE
FIB FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
DENOMINATION - CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2009-08-13 / 0116204 IMAGE
FIB FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
2009-06-10 / 0080387 IMAGE
FIB FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
DEMISSIONS, NOMINATIONS
2008-12-10 / 0190828 IMAGE
FORTIS REAL ESTATE HOLDING : EN ABREGE : FRE HOLDING SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DENOMINATION - OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE
2007-08-23 / 0124499 IMAGE
FORTIS REAL ESTATE HOLDING : EN ABREGE : FRE HOLDING SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
CAPITAL, ACTIONS - DIVERS
2007-07-06 / 0097726 IMAGE
FORTIS REAL ESTATE HOLDING : EN ABREGE : FRE HOLDING SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
ME. - COMPTES ANNUELS 31.12.2006, APP 08.05.2007, DPT 31.05.2007 07178-0389-038
2007-06-07 / 0069287
FORTIS REAL ESTATE HOLDING : EN ABREGE : FRE HOLDING SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2007-05-30 / 0076647 IMAGE
FORTIS REAL ESTATE HOLDING : EN ABREGE : FRE HOLDING SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
DEMISSIONS, NOMINATIONS
2006-10-25 / 0163276 IMAGE
FORTIS REAL ESTATE HOLDING : EN ABREGE : FRE HOLDING SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
ME. - COMPTES ANNUELS 31.12.2005, APP 09.05.2006, DPT 19.05.2006 06155-2086-029
2006-05-29 / 0056166
FORTIS REAL ESTATE HOLDING : EN ABREGE : FRE HOLDING SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
DEMISSIONS, NOMINATIONS
2006-05-23 / 0086978 IMAGE
FORTIS REAL ESTATE HOLDING : EN ABREGE : FRE HOLDING SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
DEMISSIONS, NOMINATIONS
2005-08-08 / 0114405 IMAGE
FORTIS REAL ESTATE HOLDING : EN ABREGE : FRE HOLDING SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
ME. - COMPTES ANNUELS 31.12.2004, APP 10.05.2005, DPT 11.05.2005 05145-0727-028
2005-05-16 / 0055035
FORTIS REAL ESTATE NV
SINT-LAZARUSLAAN.4-10 1210 SINT-JOOST-TEN-NODE466.967.995
BENAMING - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2005-05-04 / 0064754 IMAGE
FORTIS REAL ESTATE SA
BOULEVARD SAINT-LAZARE.4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-05-04 / 0064755 IMAGE
FORTIS REAL ESTATE SA
BOULEVARD SAINT-LAZARE.4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
DEMISSIONS, NOMINATIONS
2005-04-14 / 0054703 IMAGE
FORTIS REAL ESTATE SA
BOULEVARD SAINT-LAZARE.4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
DEMISSIONS, NOMINATIONS
2004-11-03 / 0152762 IMAGE
FORTIS REAL ESTATE SA
BOULEVARD SAINT-LAZARE.4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
DEMISSIONS, NOMINATIONS
2004-08-11 / 0118636 IMAGE
FORTIS REAL ESTATE SA
BOULEVARD SAINT-LAZARE.4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
DEMISSIONS, NOMINATIONS
2004-06-18 / 0089927 IMAGE
FORTIS REAL ESTATE SA
BOULEVARD SAINT-LAZARE.4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
ME. - COMPTES ANNUELS 31.12.2003, APP 11.05.2004, DPT 11.06.2004 04231-4928-027
2004-06-15 / 0086358
FORTIS REAL ESTATE SA
BOULEVARD SAINT-LAZARE.4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
DEMISSIONS, NOMINATIONS
2004-02-05 / 0018800 IMAGE
FORTIS REAL ESTATE SA
BOULEVARD SAINT-LAZARE.4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
DEMISSIONS, NOMINATIONS
2004-02-05 / 0018799 IMAGE
FORTIS REAL ESTATE NV
SINT-LAZARUSLAAN.4-10 1210 SINT-JOOST-TEN-NODE466.967.995
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2003-09-22 / 0097271 IMAGE
FORTIS REAL ESTATE SA
BOULEVARD SAINT-LAZARE.4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
DEMISSIONS, NOMINATIONS - DENOMINATION - CAPITAL, ACTIONS - OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - SIEGE SOCIAL
2003-09-22 / 0097272 IMAGE
FORTIS REAL ESTATE SA
BOULEVARD SAINT-LAZARE.4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
DEMISSIONS, NOMINATIONS
2003-05-14 / 0053853 IMAGE
FORTIS REAL ESTATE SA
BOULEVARD SAINT-LAZARE.4-10 1210 SAINT-JOSSE-TEN-NOODE466.967.995
ME. - COMPTES ANNUELS 31.12.2002, APP 08.04.2003 03130-1821-021
2003-05-09 / 0051966
BERNHEIM CAR PARK AND INVESTMENT SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT466.967.995
DEMISSIONS, NOMINATIONS
2002-10-01 / 0121186 IMAGE
BERNHEIM CAR PARK AND INVESTMENT SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT466.967.995
DEMISSIONS, NOMINATIONS
2002-06-05 / 075 IMAGE
BERNHEIM CAR PARK AND INVESTMENT SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT466.967.995
ME. - COMPTES ANNUELS 31.12.2001, APP 09.04.2002 02126-4800-023
2002-05-24 / 0051784
BERNHEIM CAR PARK AND INVESTMENT SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT466.967.995
ME. - COMPTES ANNUELS 31.12.2000, APP 10.04.2001 01115-2928-023
2001-05-10 / 0046340
BERNHEIM CAR PARK AND INVESTMENT SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT466.967.995
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-12-20 / 104 IMAGE
BERNHEIM CAR PARK AND INVESTMENT SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT466.967.995
ME. - COMPTES ANNUELS 31.12.1999, APP 11.04.2000 00512-0183-019
2000-08-23 / 0180011
BERNHEIM CAR PARK AND INVESTMENT SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT466.967.995
DEMISSIONS, NOMINATIONS
2000-07-25 / 171 IMAGE