LIGNA-HOLDING SA
EUPEN
447.936.991
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1992-09-02 / 040
CAPITAL, ACTIONS
1992-10-13 / 204
ETTERBEEK
SIEGE SOCIAL
1993-01-27 / 309
ME. - COMPTES ANNUELS 31.12.93, APP 06.06.94 - 94423-2207-014
1994 / 176525
ME. - COMPTES ANNUELS 31.12.92, APP 07.06.93 - 94430-5160-011
1994 / 179108
DEMISSIONS, NOMINATIONS
1994-12-09 / 211
ME. - COMPTES ANNUELS 31.12.94, APP 06.06.95 - 95407-3089-021
1995 / 129692
AVENUE DES NERVIENS 35 1040 ETTERBEEK
ME. - COMPTES ANNUELS 31.12.95, APP 03.06.96 - 96204-1161-020
1996 / 084491
ME. - COMPTES ANNUELS 31.12.96, APP 23.06.97 - 97315-4704-022
1997 / 122742
DEMISSIONS, NOMINATIONS
1997-07-31 / 297 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 02.06.98 - 98281-1408-021
1998 / 109019
DEMISSIONS, NOMINATIONS
1998-07-11 / 707 IMAGE
DEMISSIONS, NOMINATIONS
1998-07-11 / 708 IMAGE
LIGNA-HOLDING SA
AVENUE DES NERVIENS.35 1040 ETTERBEEK
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1999-01-28 / 282 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 07.06.1999 - 99330-4878-024
1999-07-21 / 0127491
ME. - COMPTES ANNUELS 31.12.1999, APP 05.06.2000 00262-2647-021
2000-06-30 / 0090407
ME. - COMPTES ANNUELS 31.12.2000, APP 05.06.2001 01330-1868-022
2001-07-10 / 0118082
ME. - COMPTES ANNUELS 31.12.2001, APP 03.06.2002 02401-4810-022
2002-07-26 / 0139965
DEMISSIONS, NOMINATIONS
2003-03-20 / 0033173 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 02.06.2003 03357-0098-022
2003-07-10 / 0127850
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS
2004-03-24 / 0048506 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 07.06.2004, DPT 02.07.2004 04393-2944-021
2004-07-07 / 0139010
ME. - COMPTES ANNUELS 31.12.2004, APP 06.06.2005, DPT 01.07.2005 05410-0976-020
2005-07-06 / 0142785
ME. - COMPTES ANNUELS 31.12.2005, APP 06.06.2006, DPT 23.06.2006 06312-4068-021
2006-06-27 / 0107721
DEMISSIONS, NOMINATIONS
2006-07-04 / 0107168 IMAGE
AVENUE DES NERVIENS 35 1040 ETTERBEEK
ME. - COMPTES ANNUELS 31.12.2006, APP 04.06.2007, DPT 02.07.2007 07334-0008-025
2007-07-05 / 0126976
ME. - COMPTES ANNUELS 31.12.2007, APP 23.06.2008, DPT 17.07.2008 08434-0108-026
2008-07-25 / 0173743
DEMISSIONS, NOMINATIONS
2008-10-23 / 0167869 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 02.06.2009, DPT 02.07.2009 09356-0015-028
2009-07-09 / 0144767
ME. - COMPTES ANNUELS 31.12.2009, APP 07.06.2010, DPT 02.07.2010 10273-0127-028
2010-07-09 / 0152650
DEMISSIONS, NOMINATIONS
2010-09-02 / 0129348 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 06.06.2011, DPT 05.07.2011 11261-0574-027
2011-07-08 / 0152190
DEMISSIONS, NOMINATIONS
2011-08-08 / 0121910 IMAGE
CAPITAL, ACTIONS
2012-02-20 / 0040819 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 04.06.2012, DPT 29.06.2012 12238-0028-027
2012-07-04 / 0139419
ME. - COMPTES ANNUELS 31.12.2012, APP 03.06.2013, DPT 03.07.2013 13258-0375-030
2013-07-05 / 0148228
DEMISSIONS, NOMINATIONS
2013-10-24 / 0161525 IMAGE
DEMISSIONS, NOMINATIONS
2014-05-13 / 0097840 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 02.06.2014, DPT 12.06.2014 14175-0431-030
2014-06-18 / 0100413
ME. - COMPTES ANNUELS 31.12.2014, APP 01.06.2015, DPT 19.06.2015 15198-0150-013
2015-06-25 / 0114060
DEMISSIONS, NOMINATIONS
2015-07-06 / 0095414 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 06.06.2016, DPT 04.07.2016 16267-0523-011
2016-07-06 / 0152327
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2017-08-25 / 0123014 IMAGE
BUCHENWEG 30 1040 ETTERBEEK
DEMISSIONS, NOMINATIONS
2019-07-11 / 0093470 IMAGE
BUCHENWEG 30 4700 EUPEN
DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2021-06-11 / 0069353 IMAGE