SOLUXTRAFER BELGIUM SA
MORLANWELZ (CARNIERES)
438.990.722
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1989-12-23 / 612
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1990-05-09 / 171
ME. - COMPTES ANNUELS 31.12.90, APP 28.05.91 - 91215-4261-017
1991 / 107091
RUE DANDERLUES 138 7141 MORLANWELZ (CARNIERES)
ME. - COMPTES ANNUELS 31.12.91, APP 27.05.92 - 92147-4529-018
1992 / 069250
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-11-17 / 196
MORLANWELZ (CARNIERES)
ME. - COMPTES ANNUELS 31.12.92, APP 24.05.93 - 93270-1426-018
1993 / 113566
ME. - COMPTES ANNUELS 31.12.93, APP 18.05.94 - 94468-0426-023
1994 / 196569
ME. - COMPTES ANNUELS 31.12.94, APP 18.05.95 - 95253-3753-024
1995 / 071700
RUE DANDERLUES 138 7141 MORLANWELZ (CARNIERES)
ME. - COMPTES ANNUELS 31.12.95, APP 16.05.96 - 96119-4897-028
1996 / 056599
RUE D ANDERLUES 138 7141 MORLANWELZ (CARNIERES)
ME. - COMPTES ANNUELS 31.12.96, APP 15.05.97 - 97229-4250-026
1997 / 093296
ME. - COMPTES ANNUELS 31.12.96, APP 15.05.97 - 97349-4390-016
1997 / 137249
ME. - COMPTES ANNUELS 31.12.97, APP 22.05.98 - 98409-3985-028
1998 / 159772
SOLUXTRAFER BELGIUM SA
RUE D ANDERLUES.138 7141 CARNIERES
ME. - COMPTES ANNUELS 31.12.1998, APP 20.05.1999 - 99359-4626-026
1999-08-07 / 0145089
CAPITAL, ACTIONS
1999-12-29 / 553 BILD
ME. - COMPTES ANNUELS 31.12.1999, APP 13.04.2000 02021-0106-032
2002-01-26 / 0017204
ME. - COMPTES ANNUELS 31.12.2000, APP 12.04.2001 02021-0107-033
2002-01-26 / 0017205
ME. - COMPTES ANNUELS 31.12.2001, APP 11.04.2002 02102-0010-027
2002-04-30 / 0044551
DEMISSIONS, NOMINATIONS
2002-12-17 / 0150125 BILD
ME. - COMPTES ANNUELS 31.12.2002, APP 10.04.2003 03134-0237-028
2003-05-20 / 0057416
VOSSLOH INFRASTRUCTURE SERVICES BELGIUM SA
RUE D'ANDERLUES.138 7141 CARNIERES
DEMISSIONS, NOMINATIONS
2004-02-18 / 0026721 BILD
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-04-16 / 0058426 BILD
ME. - COMPTES ANNUELS 31.12.2003, APP 08.04.2004, DPT 04.06.2004 04192-0228-028
2004-06-10 / 0078821
ME. - COMPTES ANNUELS 31.12.2004, APP 14.04.2005, DPT 15.06.2005 05252-0146-029
2005-06-21 / 0099657
DEMISSIONS, NOMINATIONS
2005-10-27 / 0151543 BILD
DEMISSIONS, NOMINATIONS
2005-10-27 / 0151544 BILD
ME. - COMPTES ANNUELS 31.12.2005, APP 27.04.2006, DPT 31.07.2006 06593-0056-024
2006-08-02 / 0203062
RUE D'ANDERLUES 138 7141 CARNIERES
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-06-25 / 0089493 BILD
ME. - COMPTES ANNUELS 31.12.2006, APP 12.04.2007, DPT 31.08.2007 07683-0398-031
2007-09-04 / 0256309
DEMISSIONS, NOMINATIONS
2008-01-18 / 0010933 BILD
ME. - COMPTES ANNUELS 31.12.2007, APP 10.04.2008, DPT 11.09.2008 08727-0254-034
2008-09-15 / 0288441
DENOMINATION - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-12-09 / 0190153 BILD
EUROVIA TRAVAUX FERROVIAIRES BELGIUM, EN ABREGE : ETF SA
ME. - COMPTES ANNUELS 31.12.2008, APP 09.04.2009, DPT 17.07.2009 09441-0173-034
2009-07-24 / 0174308
DEMISSIONS, NOMINATIONS
2009-11-09 / 0157079 BILD
ME. - COMPTES ANNUELS 31.12.2009, APP 08.04.2010, DPT 25.06.2010 10225-0480-034
2010-07-01 / 0124925
DEMISSIONS, NOMINATIONS
2010-07-20 / 0108062 BILD
DEMISSIONS, NOMINATIONS
2010-12-23 / 0185930 BILD
ME. - COMPTES ANNUELS 31.12.2010, APP 14.04.2011, DPT 16.09.2011 11547-0153-054
2011-09-22 / 0318396
DEMISSIONS, NOMINATIONS
2011-12-05 / 0182193 BILD
ME. - COMPTES ANNUELS 31.12.2011, APP 12.04.2012, DPT 07.06.2012 12156-0523-035
2012-06-12 / 0091359
DEMISSIONS, NOMINATIONS
2012-08-09 / 0139469 BILD
CAPITAL, ACTIONS
2012-10-08 / 0165866 BILD
DENOMINATION - ASSEMBLEE GENERALE
2013-05-13 / 0072292 BILD
ETF BELGIUM, EN ABREGE : ETF SA
ME. - COMPTES ANNUELS 31.12.2012, APP 13.09.2013, DPT 17.10.2013 13633-0583-035
2013-10-23 / 0369064
ASSEMBLEE GENERALE - ANNEE COMPTABLE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2014-03-21 / 0064816 BILD
DEMISSIONS, NOMINATIONS
2014-04-09 / 0076564 BILD
ME. - COMPTES ANNUELS 31.12.2013, APP 07.07.2014, DPT 06.08.2014 14401-0538-036
2014-08-12 / 0233081
ME. - COMPTES ANNUELS 31.12.2014, APP 06.08.2015, DPT 18.09.2015 15592-0332-040
2015-09-25 / 0345310
DEMISSIONS, NOMINATIONS
2015-11-20 / 0162657 BILD
DEMISSIONS, NOMINATIONS
2016-04-20 / 0054811 BILD
ME. - COMPTES ANNUELS 31.12.2015, APP 20.01.2017, DPT 26.01.2017 17025-0273-038
2017-02-01 / 0016638
DEMISSIONS, NOMINATIONS
2017-12-01 / 0168160 BILD
DEMISSIONS, NOMINATIONS
2017-12-20 / 0178020 BILD
DEMISSIONS, NOMINATIONS
2018-03-06 / 0041072 BILD
SIEGE SOCIAL
2019-01-16 / 2019200127 BILD
DEMISSIONS, NOMINATIONS
2021-01-14 / 0005190 BILD
DEMISSIONS, NOMINATIONS
2021-11-16 / 0134263 BILD
RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...)
2023-03-02 / 0030258 BILD