ISIS HOLDING SA
RUE LEON DE LANTSHEERE 20 1040 WOLUWE-SAINT-PIERRE
457.716.670
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1996-05-03 / 254
DEMISSIONS, NOMINATIONS
1996-05-22 / 523
DEMISSIONS, NOMINATIONS
1996-11-09 / 451
AVENUE PRINCE BAUDOUIN 38 1150 WOLUWE-SAINT-PIERRE
SIEGE SOCIAL
1997-01-08 / 546 IMAGE
CHAUSSEE DE STOCKEL 239 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 30.09.97, APP 26.12.97 - 98011-1745-011
1998 / 010288
DEMISSIONS, NOMINATIONS
1998-03-13 / 389 IMAGE
DEMISSIONS, NOMINATIONS
1998-03-13 / 390 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-06-20 / 045 IMAGE
SIEGE SOCIAL
1998-08-26 / 014 IMAGE
DEMISSIONS, NOMINATIONS
1998-11-07 / 245 IMAGE
ISIS HOLDING SA
CHAUSSEE DE STOCKEL.239 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 30.09.1998, APP 26.12.1998 - 99017-3102-011
1999-02-02 / 0015547
ME. - COMPTES ANNUELS 30.09.1999, APP 27.12.1999 00022-0276-010
2000-02-02 / 0011724
DEMISSIONS, NOMINATIONS
2000-02-12 / 291 IMAGE
AVENUE MADOUX.11 1150 WOLUWE-SAINT-PIERRE
ME. - COMPTES ANNUELS 30.09.2000, APP 26.12.2000 01026-0477-012
2001-01-19 / 0016458
DEMISSIONS, NOMINATIONS
2001-04-03 / 133 IMAGE
SIEGE SOCIAL
2001-06-06 / 047 IMAGE
AVENUE MADOUX.11.5 1150 WOLUWE-SAINT-PIERRE
ME. - COMPTES ANNUELS 30.09.2001, APP 26.12.2001 02046-0306-012
2002-02-23 / 0024908
DEMISSIONS, NOMINATIONS
2002-03-19 / 333 IMAGE
RUE DU MONT LASSY.62B 1380 LASNE
ME. - COMPTES ANNUELS 30.09.2002, APP 26.12.2002 03020-4200-011
2003-01-28 / 0015821
SIEGE SOCIAL
2003-04-04 / 0038938 IMAGE
DEMISSIONS, NOMINATIONS
2003-04-04 / 0038939 IMAGE
ME. - COMPTES ANNUELS 30.09.2003, APP 26.12.2003 04025-1070-012
2004-01-28 / 0017906
RUE DU MONT LASSY.62B 1380 LASNE-CH-ST-LAMBERT
ME. - COMPTES ANNUELS 30.09.2004, APP 26.12.2004, DPT 13.01.2005 05012-1929-013
2005-01-14 / 0010163
DEMISSIONS, NOMINATIONS
2005-02-11 / 0025950 IMAGE
RUE DU MONT LASSY 62B 1380 LASNE-CH-ST-LAMBERT
DEMISSIONS, NOMINATIONS
2006-02-13 / 0032414 IMAGE
ME. - COMPTES ANNUELS 30.09.2005, APP 26.12.2005, DPT 06.02.2006 06044-2118-013
2006-02-15 / 0018533
DEMISSIONS, NOMINATIONS
2007-01-31 / 0019335 IMAGE
ME. - COMPTES ANNUELS 30.09.2006, APP 26.12.2006, DPT 02.02.2007 07041-5013-013
2007-02-07 / 0019734
ME. - COMPTES ANNUELS 30.09.2007, APP 26.12.2007, DPT 19.03.2008 08075-0333-021
2008-03-26 / 0033128
DEMISSIONS, NOMINATIONS
2009-02-26 / 0030318 IMAGE
ME. - COMPTES ANNUELS 30.09.2008, APP 26.12.2008, DPT 23.02.2009 09056-0155-021
2009-03-02 / 0026840
CAPITAL, ACTIONS
2009-06-15 / 0082877 IMAGE
ME. - COMPTES ANNUELS 30.09.2009, APP 26.12.2009, DPT 22.02.2010 10050-0429-021
2010-02-26 / 0025768
ME. - COMPTES ANNUELS 30.09.2010, APP 27.12.2010, DPT 28.02.2011 11046-0306-018
2011-03-02 / 0028692
ME. - COMPTES ANNUELS 30.09.2011, APP 26.12.2011, DPT 13.02.2012 12032-0476-018
2012-02-17 / 0023264
DENOMINATION - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-02-21 / 0042620 IMAGE
ISIS EXPLOITATION SA
DEMISSIONS, NOMINATIONS
2013-02-15 / 0028329 IMAGE
ME. - COMPTES ANNUELS 30.09.2012, APP 26.12.2012, DPT 22.02.2013 13045-0043-018
2013-02-26 / 0028137
ME. - COMPTES ANNUELS 30.09.2013, APP 26.12.2013, DPT 27.02.2014 14051-0504-018
2014-03-04 / 0032701
DEMISSIONS, NOMINATIONS
2014-03-12 / 0061055 IMAGE
ME. - COMPTES ANNUELS 30.09.2014, APP 26.12.2014, DPT 25.01.2015 15024-0116-017
2015-01-28 / 0016584
ME. - COMPTES ANNUELS 30.09.2015, APP 26.12.2015, DPT 31.01.2016 16036-0571-016
2016-02-05 / 0023126
DEMISSIONS, NOMINATIONS
2016-04-12 / 0050623 IMAGE
ME. - COMPTES ANNUELS 30.09.2016, APP 26.12.2016, DPT 01.03.2017 17055-0233-015
2017-03-03 / 0033206
DEMISSIONS, NOMINATIONS
2019-02-19 / 0025467 IMAGE
DEMISSIONS, NOMINATIONS
2020-10-19 / 0122665 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
2024-01-25 / 0341679 IMAGE