SOLITAIRE-PRODEF-BENELUX SA
ANDERLECHT
402.170.215
ME. - BILAN 31.12.1982, APP 31.03.1983 83038-0118-002
1983 / 23419
DEMISSIONS, NOMINATIONS
1984-01-01 / 1932-20
ME. - BILAN 31.12.1983, APP 29.03.1984 84041-0250-002
1984 / 24190
ME. - COMPTES ANNUELS 31.12.84, APP 28.03.85 - 85231-0211-012
1985 / 59627
DEMISSIONS, NOMINATIONS
1985-07-25 / 402
SOLITAIRE-BENELUX SA
ME. - COMPTES ANNUELS 31.12.85, APP 27.03.86 - 86113-0270-011
1986 / 028274
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-03-22 / 392
DENOMINATION
1986-12-30 / 229
ME. - COMPTES ANNUELS 31.12.86, APP 26.03.87 - 87082-0914-011
1987 / 031717
ME. - COMPTES ANNUELS 31.12.86, APP 27.03.87 - 87234-5066-013
1987 / 106324
DEMISSIONS, NOMINATIONS
1987-05-14 / 100
DEMISSIONS, NOMINATIONS
1987-05-14 / 101
DEMISSIONS, NOMINATIONS
1987-06-17 / 090
MOLENBEEK-SAINT-JEAN
ME. - COMPTES ANNUELS 31.12.87, APP 31.03.88 - 88106-3003-017
1988 / 053484
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1988-07-08 / 001
DEMISSIONS, NOMINATIONS
1988-07-14 / 478
GLOBAL INVESTMENTS SA
ANTWERPEN
ME. - COMPTES ANNUELS 31.12.88, APP 30.03.89 - 89065-3067-013
1989 / 034579
DEMISSIONS, NOMINATIONS
1989-01-05 / 421
DEMISSIONS, NOMINATIONS
1989-07-07 / 439
GLOBAL INVESTMENTS NV
BENAMING - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - MAATSCHAPPELIJKE ZETEL
1989-07-18 / 119
ME. - JAARREKENING 30.12.89, GGK 18.06.90 - 90202-3336-009
1990 / 101254
ME. - JAARREKENING 30.12.90, GGK 25.04.91 - 91061-1010-008
1991 / 034059
ETTERBEEK
ME. - JAARREKENING 30.12.91, GGK 26.03.92 - 92039-1653-008
1992 / 024135
MAATSCHAPPELIJKE ZETEL
1992-12-08 / 092
ME. - JAARREKENING 30.12.92, GGK 25.03.93 - 93320-3694-010
1993 / 134363
ONTSLAGEN - BENOEMINGEN
1993-01-23 / 067
ME. - JAARREKENING 30.12.93, GGK 31.03.94 - 94175-0997-010
1994 / 076397
ME. - JAARREKENING 30.12.94, GGK 30.03.95 - 95117-4573-010
1995 / 052052
ONTSLAGEN - BENOEMINGEN
1995-02-24 / 127
GLOBAL INVESTMENTS SA
RUE ALBERT IER 10 6810 CHINY (LES BULLES)
DEMISSIONS, NOMINATIONS
1996-03-13 / 021
SIEGE SOCIAL
1996-04-10 / 397
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1996-05-31 / 181
RUE ALBERT 1ER 10 6810 CHINY (LES BULLES)
ME. - COMPTES ANNUELS 30.12.96, APP 12.05.97 - 97595-1441-012
1998 / 005603
GLOBAL INVESTMENTS SA
RUE ALBERT.1ER.10 6811 LES BULLES
ME. - COMPTES ANNUELS 30.12.1999, APP 27.02.2000 02496-3732-013
2002-09-02 / 0173653
ME. - COMPTES ANNUELS 30.12.2000, APP 26.02.2001 02496-3745-013
2002-09-02 / 0173654
ME. - COMPTES ANNUELS 30.12.2002, APP 27.02.2003 04023-2429-011
2004-01-26 / 0017234
ME. - COMPTES ANNUELS 30.12.2001, APP 27.02.2002 04023-2440-010
2004-01-26 / 0017235
ME. - COMPTES ANNUELS 30.12.2003, APP 27.02.2004, DPT 22.07.2005 05543-2996-015
2005-07-26 / 0185183
ANNEE COMPTABLE
2005-08-26 / 0122032 BEELD
DENOMINATION - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-10-31 / 0156537 BEELD
JACQUET PECHE SA
RUE ALBERT 1ER 10 6811 LES BULLES
ME. - COMPTES ANNUELS 31.12.2004, APP 05.10.2005, DPT 17.01.2006 06021-3230-015
2006-01-24 / 0010736
ME. - COMPTES ANNUELS 31.12.2005, APP 29.03.2006, DPT 23.08.2006 06678-1548-015
2006-08-30 / 0237118
DEMISSIONS, NOMINATIONS
2007-08-27 / 0125816 BEELD
OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
2007-09-03 / 0128793 BEELD
ME. - COMPTES ANNUELS 31.12.2006, APP 29.03.2007, DPT 28.08.2007 07682-0305-011
2007-09-06 / 0265316
DEMISSIONS, NOMINATIONS
2007-11-20 / 0166025 BEELD
ME. - COMPTES ANNUELS 31.12.2008, APP 30.03.2009, DPT 22.12.2009 09901-0223-011
2009-12-28 / 0356013
ME. - COMPTES ANNUELS 31.12.2007, APP 30.03.2008, DPT 22.12.2009 09901-0222-011
2009-12-28 / 0356014
ME. - COMPTES ANNUELS 31.12.2009, APP 30.03.2010, DPT 21.12.2010 10645-0379-014
2010-12-30 / 0369820
ME. - COMPTES ANNUELS 31.12.2010, APP 30.03.2011, DPT 19.12.2011 11644-0296-015
2011-12-27 / 0375000
DEMISSIONS, NOMINATIONS
2012-08-21 / 0144400 BEELD
ME. - COMPTES ANNUELS 31.12.2011, APP 30.03.2012, DPT 29.08.2012 12504-0040-015
2012-09-07 / 0311695
ME. - COMPTES ANNUELS 31.12.2012, APP 30.03.2013, DPT 30.09.2013 13609-0088-014
2013-10-03 / 0352818
ME. - COMPTES ANNUELS 31.12.2013, APP 31.03.2014, DPT 20.08.2014 14441-0302-014
2014-08-25 / 0257730
DEMISSIONS, NOMINATIONS
2014-09-17 / 0170928 BEELD
ME. - COMPTES ANNUELS 31.12.2014, APP 30.03.2015, DPT 14.08.2015 15425-0371-014
2015-08-19 / 0246448
ME. - COMPTES ANNUELS 31.12.2015, APP 30.03.2016, DPT 25.08.2016 16561-0409-014
2016-09-07 / 0334035
DEMISSIONS, NOMINATIONS
2018-08-24 / 0130032 BEELD
DEMISSIONS, NOMINATIONS
2021-05-04 / 0053620 BEELD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
2023-12-20 / 0466016 BEELD