ETABLISSEMENTS DE MEESTER A. SPRL
JETTE
400.471.923
ME. - BILAN 31.12.1982, APP 31.05.1983 83130-0756-014
1983 / 80042
ME. - BILAN 31.12.1983, APP 08.06.1984 84118-1449-013
1984 / 69370
ME. - COMPTES ANNUELS 31.12.84, APP 15.05.85 - 85063-0265-017
1985 / 21937
ME. - COMPTES ANNUELS 31.12.85, APP 26.05.86 - 86236-1867-016
1986 / 055400
ME. - COMPTES ANNUELS 31.12.86, APP 14.05.87 - 87087-2974-018
1987 / 033996
ME. - COMPTES ANNUELS 31.12.87, APP 28.04.88 - 88063-2125-015
1988 / 032863
ME. - COMPTES ANNUELS 31.12.88, APP 11.04.89 - 89046-0823-015
1989 / 025828
MODIFICATION FORME JURIDIQUE - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1989-10-07 / 026
ME. - COMPTES ANNUELS 31.12.89, APP 11.04.90 - 90048-1645-015
1990 / 027246
ME. - COMPTES ANNUELS 31.12.90, APP 11.04.91 - 91071-4185-011
1991 / 038734
AVENUE LOUISE 480 1050 JETTE
ME. - COMPTES ANNUELS 31.12.91, APP 04.06.92 - 92229-1146-011
1992 / 102895
DEMISSIONS, NOMINATIONS
1992-11-06 / 365
ASEA BROWN BOVERI DE MEESTER SA
AUDERGHEM
ME. - COMPTES ANNUELS 31.12.92, APP 29.04.93 - 93413-0458-024
1993 / 172647
DEMISSIONS, NOMINATIONS
1993-04-14 / 035
MODIFICATION FORME JURIDIQUE - SIEGE SOCIAL - DENOMINATION
1993-07-09 / 668
ME. - COMPTES ANNUELS 31.12.93, APP 11.04.94 - 94301-3877-020
1994 / 126961
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-07-30 / 468
ME. - COMPTES ANNUELS 31.12.94, APP 11.04.95 - 95270-3651-019
1995 / 074185
AVENUE LOUISE 480 1050 BRUXELLES
ME. - COMPTES ANNUELS 31.12.95, APP 21.06.96 - 96342-4529-027
1996 / 144159
SIEGE SOCIAL
1996-10-03 / 095
DEMISSIONS, NOMINATIONS
1996-10-03 / 096
ME. - COMPTES ANNUELS 31.12.96, APP 09.06.97 - 97169-2402-030
1997 / 070775
ME. - COMPTES ANNUELS 31.12.97, APP 28.05.98 - 98255-2807-031
1998 / 102850
ME. - COMPTES ANNUELS 31.12.97, APP 28.05.98 - 98425-2766-027
1998 / 165432
ASEA BROWN BOVERI DE MEESTER SA
RUE GUIMARD.15 1040 BRUXELLES
SIEGE SOCIAL
1999-06-11 / 300 BEELD
ME. - COMPTES ANNUELS 31.12.1998, APP 28.05.1999 - 99269-3178-030
1999-07-14 / 0114138
DEMISSIONS, NOMINATIONS
2000-03-07 / 263 BEELD
ME. - COMPTES ANNUELS 31.12.1999, APP 29.05.2000 00459-0060-032
2000-08-03 / 0168769
ME. - COMPTES ANNUELS 31.12.2000, APP 29.05.2001 01603-0066-032
2001-10-06 / 0215568
ABB BUILDING SYSTEMS SA
ME. - COMPTES ANNUELS 31.12.2001, APP 28.05.2002 02327-2449-019
2002-07-05 / 0114272
DEMISSIONS, NOMINATIONS
2002-07-26 / 600 BEELD
DEMISSIONS, NOMINATIONS
2002-07-26 / 601 BEELD
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2002-10-23 / 0130164 BEELD
CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2002-12-19 / 0151263 BEELD
ABB BUILDING SYSTEMS NV
GUIMARDSTRAAT.15 1040 BRUSSEL
BENAMING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2002-12-19 / 0151264 BEELD
CEGELEC BUILDING SYSTEMS SA
BOULEVARD DE LA WOLUWE.60 1200 WOLUWE-SAINT-LAMBERT
DEMISSIONS, NOMINATIONS
2003-05-16 / 0054871 BEELD
CEGELEC BUILDING SYSTEMS NV
WOLUWELAAN.60 1200 SINT-LAMBRECHTS-WOLUWE
ONTSLAGEN - BENOEMINGEN
2003-05-16 / 0054872 BEELD
CEGELEC BUILDING SYSTEMS SA
BOULEVARD DE LA WOLUWE.60 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.2002, APP 24.06.2003 03595-2557-024
2003-08-14 / 0206740
DEMISSIONS, NOMINATIONS - DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - SIEGE SOCIAL
2003-10-31 / 0114122 BEELD
CEGELEC BUILDING SYSTEMS NV
WOLUWELAAN.60 1200 SINT-LAMBRECHTS-WOLUWE
ONTSLAGEN - BENOEMINGEN - BENAMING - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - MAATSCHAPPELIJKE ZETEL
2003-10-31 / 0114123 BEELD
CEGELEC BUILDING SYSTEMS SA
BOULEVARD DE LA WOLUWE.60 1200 WOLUWE-SAINT-LAMBERT
DEMISSIONS, NOMINATIONS
2003-12-11 / 0131188 BEELD
CEGELEC BUILDING SYSTEMS NV
WOLUWELAAN.60 1200 SINT-LAMBRECHTS-WOLUWE
ONTSLAGEN - BENOEMINGEN
2003-12-11 / 0131189 BEELD
CEGELEC BUILDING SYSTEMS SA
BOULEVARD DE LA WOLUWE.60 1200 WOLUWE-SAINT-LAMBERT
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2004-01-09 / 0002583 BEELD
CEGELEC BUILDING SYSTEMS NV
WOLUWELAAN.60 1200 SINT-LAMBRECHTS-WOLUWE
DIVERSEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2004-01-09 / 0002584 BEELD
CEGELEC BUILDING SYSTEMS SA
BOULEVARD DE LA WOLUWE.60 1200 WOLUWE-SAINT-LAMBERT
RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2004-03-10 / 0040935 BEELD
CEGELEC BUILDING SYSTEMS NV
WOLUWELAAN.60 1200 SINT-LAMBRECHTS-WOLUWE
RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2004-03-10 / 0040934 BEELD
ME. - JAARREKENING 31.12.2003, GGK 27.08.2004, NGL 16.09.2004 04643-0130-029
2004-09-21 / 0229065
CEGELEC BUILDING SYSTEMS SA
BOULEVARD DE LA WOLUWE.60 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.2003, APP 27.08.2004, DPT 16.09.2004 04643-0131-029
2004-09-21 / 0229066