PUNTA NA BELGIQUE SPRL
AVENUE DU DIRIGEABLE.9 1170 WATERMAEL-BOITSFORT
468.131.007
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1999-12-18 / 378 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 16.05.2001 01220-0735-012
2001-06-21 / 0079440
DEMISSIONS, NOMINATIONS
2001-08-04 / 329 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 16.05.2002 02378-1297-012
2002-07-17 / 0130181
XEOS SA
DEMISSIONS, NOMINATIONS - DENOMINATION - OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
2003-03-05 / 0027470 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 16.05.2003 03198-2643-012
2003-06-18 / 0072555
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE
2003-12-23 / 0136792 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 12.03.2004 04103-0343-013
2004-04-06 / 0043432
DEMISSIONS, NOMINATIONS
2004-08-03 / 0115493 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 16.05.2005, DPT 28.06.2005 05352-4472-014
2005-06-29 / 0120993
ME. - COMPTES ANNUELS 31.12.2005, APP 16.05.2006, DPT 31.05.2006 06181-1459-013
2006-06-01 / 0064479
SIEGE SOCIAL
2006-06-13 / 0095388 IMAGE
AVENUE DE STASSART 131 1050 BRUXELLES
CAPITAL, ACTIONS
2006-10-02 / 0150608 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 16.05.2007, DPT 28.08.2007 07623-0355-010
2007-08-30 / 0242463
ME. - COMPTES ANNUELS 31.12.2007, APP 16.05.2008, DPT 21.05.2008 08152-0394-012
2008-05-29 / 0063820
ME. - COMPTES ANNUELS 31.12.2008, APP 16.05.2009, DPT 09.06.2009 09204-0132-011
2009-06-11 / 0081956
DEMISSIONS, NOMINATIONS
2010-06-04 / 0080238 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 17.05.2010, DPT 16.06.2010 10189-0571-013
2010-06-22 / 0103378
ME. - COMPTES ANNUELS 31.12.2010, APP 16.05.2011, DPT 29.06.2011 11249-0239-013
2011-07-06 / 0141904
DEMISSIONS, NOMINATIONS
2012-04-26 / 0080088 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 16.05.2012, DPT 04.06.2012 12150-0318-014
2012-06-08 / 0088098
ME. - COMPTES ANNUELS 31.12.2012, APP 28.06.2013, DPT 22.08.2013 13462-0116-014
2013-08-28 / 0267064
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2014-02-05 / 0034485 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2014-03-10 / 0058499 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2014-05-30 / 0108666 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 27.03.2014, DPT 30.06.2014 14254-0482-014
2014-07-10 / 0157590
DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2014-08-18 / 0156162 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 30.06.2015, DPT 26.08.2015 15501-0266-013
2015-09-02 / 0292901
DEMISSIONS, NOMINATIONS
2016-05-19 / 0068116 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 14.06.2016, DPT 05.08.2016 16411-0254-014
2016-08-11 / 0236576
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2018-11-07 / 0161669 IMAGE
AVENUE DE STASSART 131 1050 IXELLES
DEMISSIONS, NOMINATIONS
2019-07-18 / 0096875 IMAGE
DEMISSIONS, NOMINATIONS
2019-11-29 / 0155326 IMAGE
AVENUE DE STASSART 131 1050 IXELLES (BRUXELLES)
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
2023-10-18 / 0132746 IMAGE
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2023-12-21 / 0163932 IMAGE