BANK CARD COMPANY, EN ABREGE : BCC SA
BOULEVARD ROI ALBERT II 9 1210 SAINT-JOSSE-TEN-NOODE468.380.237
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...)
2007-08-17 / 0122014 IMAGE
BANK CARD COMPANY , AFGEKORT : BCC NV
KONING ALBERT II LAAN 9 1210 SINT-JOOST-TEN-NODE468.380.237
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
2007-08-17 / 0122015 IMAGE
BANK CARD COMPANY , AFGEKORT : BCC NV
KONING ALBERT II LAAN 9 1210 SINT-JOOST-TEN-NODE468.380.237
ME. - JAARREKENING 31.12.2006, GGK 19.04.2007, NGL 02.07.2007 07317-0365-047
2007-07-09 / 0137578
BANK CARD COMPANY, EN ABREGE : BCC SA
BOULEVARD ROI ALBERT II 9 1210 SAINT-JOSSE-TEN-NOODE468.380.237
ME. - COMPTES ANNUELS 31.12.2006, APP 19.04.2007, DPT 02.07.2007 07317-0364-047
2007-07-09 / 0137579
BANK CARD COMPANY, EN ABREGE : BCC SA
BOULEVARD ROI ALBERT II 9 1210 SAINT-JOSSE-TEN-NOODE468.380.237
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2007-04-25 / 0060966 IMAGE
BANK CARD COMPANY , AFGEKORT : BCC NV
KONING ALBERT II LAAN 9 1210 SINT-JOOST-TEN-NODE468.380.237
DIVERSEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2007-04-25 / 0060967 IMAGE
BANK CARD COMPANY, EN ABREGE : BCC SA
BOULEVARD ROI ALBERT II 9 1210 SAINT-JOSSE-TEN-NOODE468.380.237
DEMISSIONS, NOMINATIONS
2007-01-29 / 0017571 IMAGE
BANK CARD COMPANY, EN ABREGE : BCC SA
BOULEVARD ROI ALBERT II 9 1210 SAINT-JOSSE-TEN-NOODE468.380.237
DEMISSIONS, NOMINATIONS
2007-01-29 / 0017572 IMAGE
BANK CARD COMPANY , VERKORT : BCC NV
KONING ALBERT II LAAN 9 1210 SINT-JOOST-TEN-NODE468.380.237
ONTSLAGEN - BENOEMINGEN
2006-12-08 / 0183732 IMAGE
BANK CARD COMPANY , VERKORT : BCC NV
KONING ALBERT II LAAN 9 1210 SINT-JOOST-TEN-NODE468.380.237
ONTSLAGEN - BENOEMINGEN
2006-12-08 / 0183733 IMAGE
BANK CARD COMPANY , VERKORT : BCC NV
KONING ALBERT II LAAN 9 1210 SINT-JOOST-TEN-NODE468.380.237
ONTSLAGEN - BENOEMINGEN
2006-12-07 / 0183075 IMAGE
BANK CARD COMPANY , VERKORT : BCC NV
KONING ALBERT II LAAN 9 1210 SINT-JOOST-TEN-NODE468.380.237
ONTSLAGEN - BENOEMINGEN
2006-12-05 / 0181667 IMAGE
BANK CARD COMPANY , VERKORT : BCC NV
KONING ALBERT II LAAN 9 1210 SINT-JOOST-TEN-NODE468.380.237
ONTSLAGEN - BENOEMINGEN
2006-12-01 / 0180308 IMAGE
BANK CARD COMPANY , VERKORT : BCC NV
KONING ALBERT II LAAN 9 1210 SINT-JOOST-TEN-NODE468.380.237
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2006-11-22 / 0174731 IMAGE
BANK CARD COMPANY SA
BOULEVARD ROI ALBERT II 9 1210 SAINT-JOSSE-TEN-NOODE468.380.237
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-11-22 / 0174732 IMAGE
BANK CARD COMPANY , VERKORT : BCC NV
KONING ALBERT II LAAN 9 1210 SINT-JOOST-TEN-NODE468.380.237
DIVERSEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2006-09-26 / 0147660 IMAGE
BANK CARD COMPANY SA
BOULEVARD ROI ALBERT II 9 1210 SAINT-JOSSE-TEN-NOODE468.380.237
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2006-09-26 / 0147661 IMAGE
BANK CARD COMPANY , VERKORT : BCC NV
KONING ALBERT II LAAN 9 1210 SINT-JOOST-TEN-NODE468.380.237
ONTSLAGEN - BENOEMINGEN
2006-06-23 / 0101466 IMAGE
BANK CARD COMPANY SA
BOULEVARD ROI ALBERT II 9 1210 SAINT-JOSSE-TEN-NOODE468.380.237
DEMISSIONS, NOMINATIONS
2006-06-19 / 0098578 IMAGE
BANK CARD COMPANY , VERKORT : BCC NV
KONING ALBERT II LAAN 9 1210 SINT-JOOST-TEN-NODE468.380.237
ME. - JAARREKENING 31.12.2005, GGK 20.04.2006, NGL 17.05.2006 06147-0039-037
2006-05-29 / 0055994
BANK CARD COMPANY SA
BOULEVARD ROI ALBERT II 9 1210 SAINT-JOSSE-TEN-NOODE468.380.237
ME. - COMPTES ANNUELS 31.12.2005, APP 20.04.2006, DPT 17.05.2006 06147-0038-037
2006-05-29 / 0055995
BANK CARD COMPANY , VERKORT : BCC NV
KONING ALBERT II LAAN 9 1210 SINT-JOOST-TEN-NODE468.380.237
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2006-05-22 / 0086184 IMAGE
BANK CARD COMPANY SA
BOULEVARD ROI ALBERT II 9 1210 SAINT-JOSSE-TEN-NOODE468.380.237
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-05-22 / 0086185 IMAGE
BANK CARD COMPANY NV
KONING ALBERT II LAAN.9 1210 SINT-JOOST-TEN-NODE468.380.237
ONTSLAGEN - BENOEMINGEN
2005-08-02 / 0111301 IMAGE
BANK CARD COMPANY SA
AVENUE DU ROI ALBERT II 9 1210 SAINT-JOSSE-TEN-NOODE468.380.237
DEMISSIONS, NOMINATIONS
2005-08-02 / 0111302 IMAGE
BANK CARD COMPANY SA
AVENUE DU ROI ALBERT II 9 1210 SAINT-JOSSE-TEN-NOODE468.380.237
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-05-26 / 0073728 IMAGE
BANK CARD COMPANY NV
KONING ALBERT II LAAN.9 1210 SINT-JOOST-TEN-NODE468.380.237
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2005-05-26 / 0073729 IMAGE
BANK CARD COMPANY NV
KONING ALBERT II LAAN.9 1210 SINT-JOOST-TEN-NODE468.380.237
ME. - JAARREKENING 31.12.2004, GGK 21.04.2005, NGL 22.04.2005 05123-0132-033
2005-04-28 / 0049491
BANK CARD COMPANY SA
AVENUE DU ROI ALBERT II 9 1210 SAINT-JOSSE-TEN-NOODE468.380.237
ME. - COMPTES ANNUELS 31.12.2004, APP 21.04.2005, DPT 22.04.2005 05123-0131-033
2005-04-28 / 0049492
BANK CARD COMPANY SA
AVENUE DU ROI ALBERT II 9 1210 SAINT-JOSSE-TEN-NOODE468.380.237
ME. - COMPTES ANNUELS 31.12.2003, APP 20.04.2004, DPT 07.05.2004 04134-0132-037
2004-05-13 / 0056095
BANK CARD COMPANY NV
KONING ALBERT II LAAN.9 1210 SINT-JOOST-TEN-NODE468.380.237
ME. - JAARREKENING 31.12.2003, GGK 20.04.2004, NGL 07.05.2004 04134-0133-037
2004-05-13 / 0056096
BANK CARD COMPANY SA
AVENUE DU ROI ALBERT II 9 1210 SAINT-JOSSE-TEN-NOODE468.380.237
DEMISSIONS, NOMINATIONS
2003-05-09 / 0052274 IMAGE
BANK CARD COMPANY NV
KONING ALBERT II LAAN.9 1210 SINT-JOOST-TEN-NODE468.380.237
ONTSLAGEN - BENOEMINGEN
2003-05-09 / 0052273 IMAGE
BANK CARD COMPANY SA
AVENUE DU ROI ALBERT II 9 1210 SAINT-JOSSE-TEN-NOODE468.380.237
ME. - COMPTES ANNUELS 31.12.2002, APP 17.04.2003 03121-0080-034
2003-05-05 / 0050927
BANK CARD COMPANY NV
KONING ALBERT II LAAN.9 1210 SINT-JOOST-TEN-NODE468.380.237
ME. - JAARREKENING 31.12.2002, GGK 17.04.2003 03121-0081-033
2003-05-05 / 0050928
BANK CARD COMPANY SA
AVENUE DU ROI ALBERT II 9 1210 SAINT-JOSSE-TEN-NOODE468.380.237
DEMISSIONS, NOMINATIONS
2002-07-17 / 635 IMAGE
BANK CARD COMPANY NV
KONING ALBERT II LAAN.9 1210 SINT-JOOST-TEN-NODE468.380.237
ONTSLAGEN - BENOEMINGEN
2002-07-17 / 634 IMAGE
BANK CARD COMPANY SA
AVENUE DU ROI ALBERT II 9 1210 SAINT-JOSSE-TEN-NOODE468.380.237
ME. - COMPTES ANNUELS 31.12.2001, APP 18.04.2002 02188-0139-035
2002-06-15 / 0076346
BANK CARD COMPANY NV
KONING ALBERT II LAAN.9 1210 SINT-JOOST-TEN-NODE468.380.237
ME. - JAARREKENING 31.12.2001, GGK 18.04.2002 02188-0140-035
2002-06-15 / 0076347
BANK CARD COMPANY SA
AVENUE DU ROI ALBERT II 9 1210 SAINT-JOSSE-TEN-NOODE468.380.237
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-05-28 / 209 IMAGE
BANK CARD COMPANY NV
KONING ALBERT II LAAN.9 1210 SINT-JOOST-TEN-NODE468.380.237
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2002-05-28 / 210 IMAGE
BANK CARD COMPANY NV
KONING ALBERT II LAAN.9 1210 SINT-JOOST-TEN-NODE468.380.237
ONTSLAGEN - BENOEMINGEN
2001-06-02 / 728 IMAGE
BANK CARD COMPANY SA
AVENUE DU ROI ALBERT II 9 1210 SAINT-JOSSE-TEN-NOODE468.380.237
DEMISSIONS, NOMINATIONS
2001-06-02 / 729 IMAGE
BANK CARD COMPANY NV
KONING ALBERT II LAAN.9 1210 SINT-JOOST-TEN-NODE468.380.237
ONTSLAGEN - BENOEMINGEN
2001-06-02 / 730 IMAGE
BANK CARD COMPANY SA
AVENUE DU ROI ALBERT II 9 1210 SAINT-JOSSE-TEN-NOODE468.380.237
DEMISSIONS, NOMINATIONS
2001-06-02 / 731 IMAGE
BANK CARD COMPANY SA
AVENUE DU ROI ALBERT II 9 1210 SAINT-JOSSE-TEN-NOODE468.380.237
ME. - COMPTES ANNUELS 31.12.2000, APP 19.04.2001 01131-0156-040
2001-05-24 / 0053053
BANK CARD COMPANY NV
KONING ALBERT II LAAN.9 1210 SINT-JOOST-TEN-NODE468.380.237
ME. - JAARREKENING 31.12.2000, GGK 19.04.2001 01131-0157-040
2001-05-24 / 0053054
BANK CARD COMPANY SA
AVENUE DU ROI ALBERT II 9 1210 SAINT-JOSSE-TEN-NOODE468.380.237
DEMISSIONS, NOMINATIONS
2000-10-14 / 344 IMAGE
BANK CARD COMPANY NV
KONING ALBERT II LAAN.9 1210 SINT-JOOST-TEN-NODE468.380.237
ONTSLAGEN - BENOEMINGEN
2000-10-14 / 345 IMAGE
BANK CARD COMPANY SA
AVENUE DU ROI ALBERT II 9 1210 SAINT-JOSSE-TEN-NOODE468.380.237
DEMISSIONS, NOMINATIONS
2000-02-08 / 054 IMAGE
BANK CARD COMPANY NV
KONING ALBERT II LAAN.9 1210 SINT-JOOST-TEN-NODE468.380.237
ONTSLAGEN - BENOEMINGEN
2000-02-08 / 055 IMAGE
BANK CARD COMPANY NV
KONING ALBERT II LAAN.9 1210 SINT-JOOST-TEN-NODE468.380.237
RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
2000-01-12 / 296 IMAGE