INSTITUTIONAL GLOBAL SOLUTIONS HOLDING S.A..COM, EN ABREGE : INGOSO.COM SA
AVENUE CHARLES LEGRELLE 24, BTE 03 1040 ETTERBEEK458.842.167
DEMISSIONS, NOMINATIONS
2019-07-01 / 0086505 BEELD
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING S.A..COM SA
AVENUE CHARLES LEGRELLE 24, BTE 03 1040 ETTERBEEK458.842.167
ME. - COMPTES ANNUELS 31.12.2015, APP 06.06.2016, DPT 28.06.2016 16225-0544-014
2016-06-30 / 0125182
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING S.A..COM SA
AVENUE CHARLES LEGRELLE 24, BTE 03 1040 ETTERBEEK458.842.167
ME. - COMPTES ANNUELS 31.12.2014, APP 22.06.2015, DPT 01.07.2015 15239-0244-013
2015-07-03 / 0136766
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING S.A..COM SA
AVENUE CHARLES LEGRELLE 24, BTE 03 1040 ETTERBEEK458.842.167
ME. - COMPTES ANNUELS 31.12.2013, APP 02.06.2014, DPT 08.07.2014 14284-0383-014
2014-07-14 / 0163149
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING S.A..COM SA
AVENUE CHARLES LEGRELLE 24, BTE 03 1040 ETTERBEEK458.842.167
ME. - COMPTES ANNUELS 31.12.2012, APP 26.06.2013, DPT 23.07.2013 13330-0545-014
2013-07-24 / 0189598
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING S.A..COM SA
AVENUE CHARLES LEGRELLE 24, BTE 03 1040 ETTERBEEK458.842.167
DEMISSIONS, NOMINATIONS
2012-08-03 / 0136760 BEELD
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING S.A..COM SA
AVENUE CHARLES LEGRELLE 24, BTE 03 1040 ETTERBEEK458.842.167
ME. - COMPTES ANNUELS 31.12.2011, APP 20.06.2012, DPT 06.07.2012 12265-0534-013
2012-07-10 / 0154613
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING S.A..COM SA
AVENUE COMMANDANT LOTHAIRE 75-77 1040 ETTERBEEK458.842.167
ME. - COMPTES ANNUELS 31.12.2010, APP 30.06.2011, DPT 18.08.2011 11409-0189-013
2011-08-23 / 0236628
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING S.A..COM SA
AVENUE COMMANDANT LOTHAIRE 75-77 1040 ETTERBEEK458.842.167
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2011-08-05 / 0121119 BEELD
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING S.A..COM SA
AVENUE COMMANDANT LOTHAIRE 75-77 1040 ETTERBEEK458.842.167
ME. - COMPTES ANNUELS 31.12.2009, APP 25.06.2010, DPT 25.08.2010 10437-0324-013
2010-08-26 / 0246963
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING S.A..COM SA
AVENUE COMMANDANT LOTHAIRE 75-77 1040 ETTERBEEK458.842.167
ME. - COMPTES ANNUELS 31.12.2008, APP 02.06.2009, DPT 23.02.2010 10050-0041-013
2010-02-25 / 0025058
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING S.A..COM, EN ABREGE : INGOSO.COM NV
COMMANDANT LOTHAIRELAAN 75-77 1040 ETTERBEEK458.842.167
ME. - JAARREKENING 31.12.2007, GGK 30.06.2008, NGL 29.08.2008 08650-0283-013
2008-09-01 / 0252986
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING S.A..COM SA
AVENUE COMMANDANT LOTHAIRE 75-77 1040 ETTERBEEK458.842.167
ME. - COMPTES ANNUELS 31.12.2006, APP 25.06.2007, DPT 29.08.2007 07627-0206-014
2007-08-30 / 0243730
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING S.A..COM, EN ABREGE : INGOSO.COM NV
COMMANDANT LOTHAIRELAAN 75-77 1040 ETTERBEEK458.842.167
ME. - JAARREKENING 31.12.2005, GGK 05.06.2006, NGL 08.09.2006 06780-4067-013
2006-09-18 / 0270803
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING S.A..COM, EN ABREGE : INGOSO.COM SA
AVENUE GABRIEL EMILE LEBON 145 1150 WOLUWE-SAINT-PIERRE458.842.167
SIEGE SOCIAL
2006-03-24 / 0054729 BEELD
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING S.A..COM, EN ABREGE : INGOSO.COM SA
AVENUE G.E. LEBON 145 1150 WOLUWE-SAINT-PIERRE458.842.167
ANNEE COMPTABLE - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-06-23 / 0088820 BEELD
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING S.A..COM, EN ABREGE : INGOSO.COM NV
G.E. LEBONLAAN 145 1150 SINT-PIETERS-WOLUWE458.842.167
ME. - JAARREKENING 31.05.2004, GGK 04.10.2004, NGL 24.11.2004 04811-3183-014
2004-12-03 / 0286598
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING S.A..COM, EN ABREGE : INGOSO.COM NV
G.E. LEBONLAAN 145 1150 SINT-PIETERS-WOLUWE458.842.167
ME. - JAARREKENING 31.05.2003, GGK 06.10.2003 03787-5047-013
2003-11-12 / 0276650
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING S.A..COM, EN ABREGE : INGOSO.COM NV
G.E. LEBONLAAN 145 1150 SINT-PIETERS-WOLUWE458.842.167
ME. - JAARREKENING 31.05.2002, GGK 07.10.2002 02750-2605-013
2002-12-10 / 0263421
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING S.A..COM, EN ABREGE : INGOSO.COM NV
G.E. LEBONLAAN 145 1150 SINT-PIETERS-WOLUWE458.842.167
DOEL - KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2002-07-20 / 67 BEELD
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING S.A..COM, EN ABREGE : INGOSO.COM NV
G.E. LEBONLAAN 145 1150 SINT-PIETERS-WOLUWE458.842.167
ME. - JAARREKENING 31.05.2001, GGK 01.10.2001 01616-1720-013
2001-10-06 / 0216384
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING S.A..COM, EN ABREGE : INGOSO.COM NV
G.E. LEBONLAAN 145 1150 SINT-PIETERS-WOLUWE458.842.167
ME. - JAARREKENING 31.12.1999, GGK 02.05.2000 00587-2268-013
2000-10-03 / 0204914
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING S.A..COM, EN ABREGE : INGOSO.COM NV
G.E. LEBONLAAN 145 1150 SINT-PIETERS-WOLUWE458.842.167
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2000-04-14 / 313 BEELD
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING S.A..COM, EN ABREGE : INGOSO.COM NV
G.E. LEBONLAAN 145 1150 SINT-PIETERS-WOLUWE458.842.167
BENAMING - KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
2000-04-14 / 314 BEELD
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING NV
AVENUE WINSTON CHURCHILL.138.23 1180 UKKEL458.842.167
ME. - JAARREKENING 31.12.1998, GGK 04.05.1999 - 99381-4120-014
1999-08-07 / 0146087
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING SA
AVENUE WINSTON CHURCHILL.138.23 1180 UCCLE458.842.167
SIEGE SOCIAL
1999-01-29 / 044 BEELD
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING SA
UCCLE458.842.167
SIEGE SOCIAL
1998-10-08 / 237 BEELD
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING NV
AVENUE WINSTON CHURCHILL 138-23 1180 UKKEL458.842.167
ONTSLAGEN - BENOEMINGEN - BENAMING - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1998-04-29 / 489 BEELD
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING SA
UCCLE458.842.167
SIEGE SOCIAL
1998-01-06 / 689 BEELD
INSTITUTIONAL GLOBAL SOLUTIONS HOLDING NV
AVENUE WINSTON CHURCHILL 138-23 1180 UKKEL458.842.167
ME. - JAARREKENING 31.12.97, GGK 05.05.98 - 98358-0477-015
1998 / 137537