HAELTERMAN INVESTMENT SA
BRUXELLES
439.433.655
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1990-01-05 / 116
ME. - COMPTES ANNUELS 31.12.90, APP 04.06.91 - 91252-0197-009
1991 / 125925
RUE EDMOND TOLLENAERE 56-76 1020 BRUXELLES
ME. - COMPTES ANNUELS 31.12.91, APP 02.06.92 - 92213-1880-016
1992 / 096578
BRUXELLES
ME. - COMPTES ANNUELS 31.12.92, APP 01.06.93 - 93154-3503-013
1993 / 067923
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-02-27 / 039
ME. - COMPTES ANNUELS 31.12.93, APP 07.06.94 - 94373-4838-012
1994 / 156592
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-12-28 / 018
ME. - COMPTES ANNUELS 31.12.94, APP 06.06.95 - 95452-1168-011
1995 / 149423
BRUSSELS INVESTMENT SA
RUE EDMOND TOLLENAERE 56-76 1020 BRUXELLES
ME. - COMPTES ANNUELS 31.12.95, APP 03.06.96 - 96281-2002-012
1996 / 112837
DEMISSIONS, NOMINATIONS
1996-07-24 / 847
DENOMINATION
1996-11-30 / 567
ME. - COMPTES ANNUELS 31.12.96, APP 03.06.97 - 97268-0674-015
1997 / 104894
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1997-02-25 / 456 BEELD
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1997-11-18 / 101 BEELD
ME. - COMPTES ANNUELS 31.12.97, APP 02.06.98 - 98260-1847-014
1998 / 100879
ME. - COMPTES ANNUELS 31.12.97, APP 02.06.98 - 98391-3187-015
1998 / 150583
DEMISSIONS, NOMINATIONS
1998-08-15 / 224 BEELD
BRUSSELS INVESTMENT SA
RUE EDMOND TOLLENAERE.56-76 1020 BRUXELLES
ME. - COMPTES ANNUELS 31.12.1998, APP 01.06.1999 - 99282-0616-014
1999-07-10 / 0106779
DEMISSIONS, NOMINATIONS
1999-10-07 / 360 BEELD
RUE LANEAU.119 1020 BRUXELLES
SIEGE SOCIAL
2000-06-30 / 383 BEELD
ME. - COMPTES ANNUELS 31.12.1999, APP 06.06.2000 00271-3333-014
2000-07-01 / 0093190
ME. - COMPTES ANNUELS 31.12.2000, APP 05.06.2001 01314-4962-014
2001-07-05 / 0109223
ME. - COMPTES ANNUELS 31.12.2001, APP 04.06.2002 02344-3273-013
2002-07-10 / 0119785
DEMISSIONS, NOMINATIONS
2003-01-29 / 0013471 BEELD
DEMISSIONS, NOMINATIONS
2003-01-29 / 0013472 BEELD
ME. - COMPTES ANNUELS 31.12.2002, APP 03.06.2003 03256-4312-014
2003-06-27 / 0092042
ME. - COMPTES ANNUELS 31.12.2003, APP 01.06.2004, DPT 09.07.2004 04430-5115-013
2004-07-13 / 0151932
DEMISSIONS, NOMINATIONS
2004-10-04 / 0138916 BEELD
ME. - COMPTES ANNUELS 31.12.2004, APP 07.06.2005, DPT 11.07.2005 05458-5220-013
2005-07-13 / 0157620
DEMISSIONS, NOMINATIONS
2005-10-28 / 0153803 BEELD
ME. - COMPTES ANNUELS 31.12.2005, APP 06.06.2006, DPT 28.06.2006 06343-3925-015
2006-06-29 / 0117264
SIEGE SOCIAL
2006-11-23 / 0175511 BEELD
BOULEVARD DU SOUVERAIN 191 1160 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2006, APP 07.06.2007, DPT 22.06.2007 07272-0112-016
2007-06-28 / 0105701
ME. - COMPTES ANNUELS 31.12.2007, APP 03.06.2008, DPT 24.06.2008 08272-0314-017
2008-06-27 / 0110096
DEMISSIONS, NOMINATIONS
2008-07-16 / 0118217 BEELD
ME. - COMPTES ANNUELS 31.12.2008, APP 02.06.2009, DPT 15.06.2009 09234-0148-017
2009-06-18 / 0094754
ME. - COMPTES ANNUELS 31.12.2009, APP 01.06.2010, DPT 14.06.2010 10170-0429-017
2010-06-16 / 0093080
DEMISSIONS, NOMINATIONS
2010-08-17 / 0122311 BEELD
ME. - COMPTES ANNUELS 31.12.2010, APP 07.06.2011, DPT 21.06.2011 11189-0363-019
2011-06-24 / 0107812
DEMISSIONS, NOMINATIONS
2011-09-12 / 0137273 BEELD
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-02-23 / 0043793 BEELD
ME. - COMPTES ANNUELS 31.12.2011, APP 05.06.2012, DPT 03.07.2012 12254-0335-018
2012-07-06 / 0148606
ME. - COMPTES ANNUELS 31.12.2012, APP 04.06.2013, DPT 10.06.2013 13165-0183-018
2013-06-13 / 0095160
ME. - COMPTES ANNUELS 31.12.2013, APP 03.06.2014, DPT 04.06.2014 14153-0238-016
2014-06-11 / 0089430
DEMISSIONS, NOMINATIONS
2014-07-24 / 0143212 BEELD
ME. - COMPTES ANNUELS 31.12.2014, APP 02.06.2015, DPT 05.06.2015 15153-0013-017
2015-06-10 / 0088673
SIEGE SOCIAL
2015-06-29 / 0091427 BEELD
BRUSSELS INVESTMENT NV
INDUSTRIELAAN 16-20 1740 TERNAT
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2016-02-04 / 0018612 BEELD
RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2016-05-11 / 0064430 BEELD
ME. - JAARREKENING 31.12.2015, GGK 07.06.2016, NGL 15.06.2016 16184-0573-016
2016-06-21 / 0106152