NEPTUNE BENELUX SA
ETTERBEEK
431.397.602
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1987-07-10 / 418
FOREST
ME. - COMPTES ANNUELS 31.12.88, APP 26.09.89 - 89235-0379-015
1989 / 118218
SIEGE SOCIAL
1989-10-20 / 239
DEMISSIONS, NOMINATIONS
1989-12-07 / 015
DEMISSIONS, NOMINATIONS
1989-12-07 / 016
ME. - COMPTES ANNUELS 31.12.89, APP 22.05.90 - 90106-0669-011
1990 / 054589
ME. - COMPTES ANNUELS 31.12.90, APP 02.09.91 - 91254-3157-012
1991 / 127141
DEMISSIONS, NOMINATIONS
1991-09-27 / 017
BOULEVARD DE LHUMANITE 415 1190 FOREST
ME. - COMPTES ANNUELS 31.12.91, APP 04.05.92 - 92205-3038-014
1992 / 093288
DEMISSIONS, NOMINATIONS
1992-01-28 / 533
DEMISSIONS, NOMINATIONS
1992-01-28 / 534
FOREST
ME. - COMPTES ANNUELS 31.12.92, APP 09.11.93 - 93455-0623-015
1993 / 190778
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-01-26 / 031
SIEGE SOCIAL
1993-09-23 / 011
DEMISSIONS, NOMINATIONS
1993-12-18 / 010
DEMISSIONS, NOMINATIONS
1994-01-01 / 493
ME. - COMPTES ANNUELS 31.12.93, APP 02.05.94 - 94289-3377-021
1994 / 123522
ME. - COMPTES ANNUELS 31.12.94, APP 28.08.95 - 95534-4968-016
1995 / 182939
BOULEVARD DE LHUMANITE 415 1190 FOREST
ME. - COMPTES ANNUELS 31.12.95, APP 09.09.96 - 96473-1212-014
1996 / 195847
ME. - COMPTES ANNUELS 31.12.96, APP 16.06.97 - 97277-2156-014
1997 / 113766
ME. - COMPTES ANNUELS 31.12.97, APP 19.06.98 - 98398-3235-014
1998 / 153847
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-05-14 / 105 IMAGE
NEPTUNE BENELUX SA
BOULEVARD DE LHUMANITE.415 1190 FOREST
DEMISSIONS, NOMINATIONS
1999-02-19 / 084 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 03.05.1999 - 99113-4625-023
1999-06-03 / 0052868
BOULEVARD DE L'HUMANITE.415 1190 FOREST
DEMISSIONS, NOMINATIONS
2000-05-19 / 148 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 02.05.2000 00306-0139-036
2000-07-13 / 0117852
ME. - COMPTES ANNUELS 31.12.2000, APP 25.06.2001 01516-0199-022
2001-09-01 / 0184487
ME. - COMPTES ANNUELS 31.12.2001, APP 30.06.2002 02465-0160-022
2002-08-10 / 0162382
ME. - COMPTES ANNUELS 31.12.2002, APP 30.06.2003 03528-4765-023
2003-08-06 / 0182195
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-03-11 / 0041651 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 30.06.2004, DPT 22.07.2004 04490-1945-023
2004-07-23 / 0172326
ME. - COMPTES ANNUELS 31.12.2004, APP 05.08.2005, DPT 05.10.2005 05813-1470-023
2005-10-10 / 0278699
BOULEVARD DE L'HUMANITE 415 1190 FOREST
DEMISSIONS, NOMINATIONS
2006-06-14 / 0096076 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 23.05.2006, DPT 27.06.2006 06332-0683-022
2006-06-28 / 0113768
DEMISSIONS, NOMINATIONS
2006-09-28 / 0149020 IMAGE
ME. - JAARREKENING 31.12.2006, GGK 07.05.2007, NGL 05.06.2007 07189-0393-023
2007-06-11 / 0072904
ME. - COMPTES ANNUELS 31.12.2007, APP 05.05.2008, DPT 21.05.2008 08146-0285-020
2008-05-26 / 0060313
ME. - COMPTES ANNUELS 31.12.2008, APP 04.05.2009, DPT 28.05.2009 09175-0070-022
2009-06-04 / 0072138
ME. - COMPTES ANNUELS 31.12.2009, APP 03.05.2010, DPT 02.06.2010 10151-0143-023
2010-06-09 / 0082722
DEMISSIONS, NOMINATIONS
2010-06-14 / 0084856 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 23.05.2011, DPT 16.06.2011 11180-0172-026
2011-06-23 / 0106833
DEMISSIONS, NOMINATIONS
2011-07-20 / 0111237 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 07.05.2012, DPT 21.05.2012 12120-0487-026
2012-05-24 / 0072158
ME. - COMPTES ANNUELS 31.12.2012, APP 06.05.2013, DPT 27.05.2013 13134-0055-026
2013-05-30 / 0077710
DEMISSIONS, NOMINATIONS
2014-03-13 / 0061254 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 05.05.2014, DPT 22.05.2014 14131-0413-027
2014-05-27 / 0076845
DEMISSIONS, NOMINATIONS
2014-07-30 / 0146069 IMAGE
ME. - JAARREKENING 31.12.2014, GGK 04.05.2015, NGL 18.05.2015 15120-0443-022
2015-05-21 / 0070408
DEMISSIONS, NOMINATIONS
2015-09-01 / 0124532 IMAGE
NEPTUNE BENELUX NV
HUMANITEITSLAAN 415 1190 VORST
MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2016-02-08 / 0019932 IMAGE
ASSESTEENWEG 25-29 1740 TERNAT
DIVERSEN
2016-05-12 / 0065137 IMAGE
ME. - JAARREKENING 31.12.2015, GGK 02.05.2016, NGL 10.05.2016 16118-0182-029
2016-05-17 / 0068495
ONTSLAGEN - BENOEMINGEN
2017-04-11 / 0051408 IMAGE
ONTSLAGEN - BENOEMINGEN
2018-06-25 / 0097842 IMAGE
ONTSLAGEN - BENOEMINGEN
2019-09-06 / 0119498 IMAGE
ONTSLAGEN - BENOEMINGEN
2019-11-29 / 0155963 IMAGE
RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
2021-07-09 / 0082081 IMAGE