EQUIPMENT SYSTEMS INTERNATIONAL NV
GENT (SINT-AMANDSBERG)
412.042.340
ME. - BALANS 31.12.1982, GGK 28.07.1983 83126-1033-001
1983 / 77367
ME. - BALANS 31.12.1983, GGK 29.06.1984 84115-1400-001
1984 / 67398
ME. - JAARREKENING 31.12.84, GGK 03.05.85 - 85261-2407-006
1985 / 66678
ME. - JAARREKENING 31.12.85, GGK 02.05.86 - 86215-2310-006
1986 / 050726
ME. - JAARREKENING 31.12.86, GGK 08.05.87 - 87096-3334-006
1987 / 038521
SINT-MARTENS-LATEM
ME. - JAARREKENING 31.12.87, GGK 06.05.88 - 88124-1747-005
1988 / 062481
MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
1988-12-17 / 282
GENT (SINT-DENIJS-WESTREM)
ME. - JAARREKENING 31.12.88, GGK 05.05.89 - 89189-4189-005
1989 / 095130
FLOBECQ
ME. - JAARREKENING 31.12.89, GGK 11.01.90 - 90271-1533-005
1990 / 136042
MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
1990-01-06 / 204
ONTSLAGEN - BENOEMINGEN
1990-06-08 / 386
BENAMING - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1990-07-18 / 101
MAATSCHAPPELIJKE ZETEL
1990-10-12 / 403
GEENENS SA
HOUPPE 34 7880 FLOBECQ
ME. - COMPTES ANNUELS 31.12.90, APP 03.05.91 - 92006-1428-012
1992 / 007976
ME. - COMPTES ANNUELS 31.12.91, APP 01.05.92 - 92316-4745-013
1992 / 140382
FLOBECQ
ME. - COMPTES ANNUELS 31.12.92, APP 07.05.93 - 93319-1488-015
1993 / 133811
ME. - COMPTES ANNUELS 31.12.93, APP 06.05.94 - 94368-2142-013
1994 / 154535
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-12-15 / 345
ME. - COMPTES ANNUELS 31.12.94, APP 05.05.95 - 95560-3790-013
1995 / 192912
DEMISSIONS, NOMINATIONS
1995-02-07 / 157
HOUPPE 34 7880 FLOBECQ
ME. - COMPTES ANNUELS 31.12.95, APP 03.05.96 - 96484-1053-013
1996 / 198618
ME. - COMPTES ANNUELS 31.12.96, APP 02.05.97 - 97417-4399-015
1997 / 161155
ME. - COMPTES ANNUELS 31.12.97, APP 04.05.98 - 98414-4456-014
1998 / 159086
GEENENS SA
HOUPPE.34 7880 FLOBECQ
DEMISSIONS, NOMINATIONS
1999-07-02 / 485 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 07.05.1999 - 99401-4718-014
1999-08-13 / 0154643
DEMISSIONS, NOMINATIONS
1999-10-02 / 300 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 05.05.2000 00646-0066-031
2000-10-27 / 0229200
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-08-01 / 238 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 29.06.2001 01439-0268-031
2001-08-08 / 0166814
DEMISSIONS, NOMINATIONS
2001-09-06 / 188 IMAGE
CAPITAL, ACTIONS - DIVERS
2002-03-15 / 010 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 28.06.2002 02417-0200-031
2002-08-03 / 0150326
ME. - COMPTES ANNUELS 31.12.2002, APP 30.06.2003 03392-0164-032
2003-07-18 / 0151449
DEMISSIONS, NOMINATIONS
2003-09-23 / 0098018 IMAGE
LA HOUPPE 34 7880 FLOBECQ
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2004-06-08 / 0083987 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 30.06.2004, DPT 28.07.2004 04513-0280-030
2004-08-04 / 0191975
DEMISSIONS, NOMINATIONS
2004-08-11 / 0118825 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-08-17 / 0120770 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 30.06.2005, DPT 27.07.2005 05574-3172-026
2005-07-28 / 0195898
ME. - JAARREKENING 31.12.2005, GGK 30.06.2006, NGL 20.07.2006 06505-2391-025
2006-07-24 / 0171965
DEMISSIONS, NOMINATIONS
2006-09-19 / 0144546 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 29.06.2007, DPT 13.07.2007 07405-0255-035
2007-07-20 / 0156294
DEMISSIONS, NOMINATIONS
2007-10-16 / 0150540 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 30.06.2008, DPT 10.07.2008 08397-0031-037
2008-07-16 / 0156669
ME. - COMPTES ANNUELS 31.12.2008, APP 30.06.2009, DPT 09.07.2009 09399-0255-037
2009-07-16 / 0159950
DEMISSIONS, NOMINATIONS
2009-07-28 / 0107303 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 30.06.2010, DPT 06.07.2010 10274-0397-037
2010-07-09 / 0151957
ME. - COMPTES ANNUELS 31.12.2010, APP 30.06.2011, DPT 14.07.2011 11297-0209-037
2011-07-19 / 0170971
ME. - COMPTES ANNUELS 31.12.2011, APP 29.06.2012, DPT 04.07.2012 12260-0425-037
2012-07-09 / 0151725
DEMISSIONS, NOMINATIONS
2012-12-05 / 0196564 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 28.06.2013, DPT 03.07.2013 13277-0326-039
2013-07-10 / 0157510
DEMISSIONS, NOMINATIONS
2013-12-04 / 0181295 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
2014-05-28 / 0108171 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 30.06.2014, DPT 04.07.2014 14284-0166-039
2014-07-11 / 0161651
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2014-08-20 / 0157284 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 30.06.2015, DPT 09.07.2015 15302-0381-038
2015-07-17 / 0171223
DEMISSIONS, NOMINATIONS
2015-08-28 / 0123625 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 30.06.2016, DPT 07.07.2016 16292-0577-036
2016-07-14 / 0170614
DEMISSIONS, NOMINATIONS
2018-09-24 / 0141937 IMAGE
DIVERS
2019-01-17 / 0008210 IMAGE
DEMISSIONS, NOMINATIONS
2019-12-16 / 0162693 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE
2021-11-04 / 0365120 IMAGE
DEMISSIONS, NOMINATIONS
2021-11-29 / 0139751 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2022-06-22 / 0073687 IMAGE
CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2022-08-12 / 0097275 IMAGE
DEMISSIONS, NOMINATIONS
2024-02-22 / 0032386 IMAGE