VERLINVEST SA
WOLUWE-SAINT-LAMBERT
455.030.364
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1995-05-06 / 009
SQUARE VERGOTE 19 1200 WOLUWE-SAINT-LAMBERT
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1996-10-16 / 424
DEMISSIONS, NOMINATIONS
1996-12-20 / 024
ME. - COMPTES ANNUELS 30.06.96, APP 19.09.96 - 97017-3187-012
1997 / 013967
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1997-07-16 / 299 IMAGE
ME. - COMPTES ANNUELS 30.06.97, APP 19.12.97 - 98015-4120-012
1998 / 012395
VERLINVEST SA
SQUARE VERGOTE.19 1200 WOLUWE-SAINT-LAMBERT
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1999-01-06 / 893 IMAGE
ME. - COMPTES ANNUELS 30.06.98, APP 18.12.98 - 98635-0777-012
1999-01-06 / 0004196
ME. - COMPTES ANNUELS 30.06.1999, APP 31.12.1999 00004-0498-010
2000-01-11 / 0004412
DEMISSIONS, NOMINATIONS
2000-10-10 / 054 IMAGE
ME. - COMPTES ANNUELS 30.06.2000, APP 15.12.2000 00770-0462-011
2001-01-02 / 0001147
DEMISSIONS, NOMINATIONS
2001-01-27 / 004 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ANNEE COMPTABLE
2001-08-04 / 391 IMAGE
CAPITAL, ACTIONS
2001-10-30 / 551 IMAGE
DEMISSIONS, NOMINATIONS
2001-11-30 / 287 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-01-22 / 171 IMAGE
ME. - COMPTES ANNUELS 30.06.2001, APP 21.12.2001 02032-1323-011
2002-02-05 / 0019867
DEMISSIONS, NOMINATIONS
2002-04-23 / 130 IMAGE
DEMISSIONS, NOMINATIONS
2002-08-23 / 450 IMAGE
DEMISSIONS, NOMINATIONS
2002-11-21 / 0139827 IMAGE
DEMISSIONS, NOMINATIONS
2003-04-29 / 0048916 IMAGE
ME. - COMPTES ANNUELS 31.10.2002, APP 11.04.2003 03131-0210-024
2003-05-14 / 0054975
ME. - COMPTES ANNUELS 31.10.2003, APP 19.03.2004 04090-0997-025
2004-04-01 / 0038974
DEMISSIONS, NOMINATIONS
2004-07-19 / 0107624 IMAGE
DEMISSIONS, NOMINATIONS
2004-09-08 / 0128374 IMAGE
SQUARE VERGOTE 19 1200 WOLUWE-SAINT-LAMBERT
DEMISSIONS, NOMINATIONS
2005-01-10 / 0003726 IMAGE
ME. - COMPTES ANNUELS 31.10.2004, APP 18.03.2005, DPT 28.04.2005 05133-1811-024
2005-05-02 / 0050578
DEMISSIONS, NOMINATIONS
2005-06-08 / 0080298 IMAGE
ME. - COMPTES CONSOLIDES 31.10.2004, APP 20.06.2005, DPT 22.09.2005 05693-0052-025
2005-09-28 / 0244609
ME. - COMPTES CONSOLIDES 31.10.2003, APP 30.04.2004, DPT 22.09.2005 05693-0051-025
2005-09-28 / 0244610
DEMISSIONS, NOMINATIONS
2005-10-04 / 0137435 IMAGE
CAPITAL, ACTIONS
2005-12-27 / 0186762 IMAGE
ME. - COMPTES ANNUELS 31.10.2005, APP 05.05.2006, DPT 23.05.2006 06162-2777-025
2006-05-30 / 0058261
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-09-20 / 0145045 IMAGE
DEMISSIONS, NOMINATIONS
2006-09-26 / 0147637 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-07-10 / 0099673 IMAGE
ME. - COMPTES ANNUELS 31.10.2006, APP 23.04.2007, DPT 30.07.2007 07486-0351-037
2007-08-02 / 0189824
ME. - COMPTES CONSOLIDES 31.10.2006, APP 23.04.2007, DPT 02.08.2007 07524-0085-030
2007-08-06 / 0201506
SIEGE SOCIAL - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-11-23 / 0168219 IMAGE
PLACE FLAGEY 18 1050 BRUXELLES
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-05-05 / 0066149 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 13.05.2008, DPT 03.06.2008 08198-0041-041
2008-06-12 / 0081629
DEMISSIONS, NOMINATIONS
2008-07-16 / 0118284 IMAGE
DEMISSIONS, NOMINATIONS
2008-07-16 / 0118285 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2007, APP 13.05.2008, DPT 29.10.2008 08795-0265-039
2008-10-31 / 0315121
CAPITAL, ACTIONS
2008-11-05 / 0174529 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 11.05.2009, DPT 08.06.2009 09218-0013-044
2009-06-16 / 0089789
DEMISSIONS, NOMINATIONS
2009-08-28 / 0123035 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2008, APP 15.09.2009, DPT 29.09.2009 09780-0217-039
2009-10-02 / 0309836
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2009-11-19 / 0162480 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2010-06-02 / 0078746 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 10.05.2010, DPT 01.07.2010 10262-0421-041
2010-07-07 / 0145195
ME. - COMPTES CONSOLIDES 31.12.2009, APP 28.09.2010, DPT 08.10.2010 10576-0232-036
2010-10-18 / 0330340
CAPITAL, ACTIONS
2011-01-20 / 0009678 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 09.05.2011, DPT 06.06.2011 11148-0261-045
2011-06-14 / 0085910
DEMISSIONS, NOMINATIONS
2011-07-06 / 0101628 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2011-10-10 / 0151904 IMAGE
DEMISSIONS, NOMINATIONS
2012-03-30 / 0065361 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 14.05.2012, DPT 28.06.2012 12230-0436-045
2012-07-03 / 0134913
ME. - COMPTES CONSOLIDES 31.12.2010, APP 12.09.2012, DPT 26.09.2012 12588-0176-045
2012-10-03 / 0342869
ME. - COMPTES CONSOLIDES 31.12.2011, APP 12.09.2012, DPT 26.09.2012 12588-0201-047
2012-10-03 / 0345491
DEMISSIONS, NOMINATIONS
2012-10-05 / 0164629 IMAGE
CAPITAL, ACTIONS
2012-10-16 / 0170312 IMAGE
CAPITAL, ACTIONS
2013-01-03 / 0000821 IMAGE
DEMISSIONS, NOMINATIONS
2013-02-07 / 0023397 IMAGE
DEMISSIONS, NOMINATIONS
2013-05-23 / 0077543 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 08.07.2013, DPT 24.07.2013 13340-0326-046
2013-07-26 / 0195160
ME. - COMPTES CONSOLIDES 31.12.2012, APP 08.07.2013, DPT 01.08.2013 13383-0290-041
2013-08-07 / 0219430
CAPITAL, ACTIONS
2013-09-11 / 0138899 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 08.07.2014, DPT 04.08.2014 14394-0447-048
2014-08-08 / 0227532
ME. - COMPTES CONSOLIDES 31.12.2013, APP 08.07.2014, DPT 06.08.2014 14401-0346-037
2014-08-12 / 0232947
DEMISSIONS, NOMINATIONS
2014-08-28 / 0161225 IMAGE
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2013, APP 08.07.2014, DPT 12.09.2014 14584-0153-047
2014-09-17 / 0340249
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2014-09-19 / 0172375 IMAGE
DEMISSIONS, NOMINATIONS
2015-03-05 / 0034849 IMAGE
DEMISSIONS, NOMINATIONS
2015-04-17 / 0055853 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2015-06-01 / 0076402 IMAGE
DEMISSIONS, NOMINATIONS
2015-07-08 / 0097087 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 10.06.2015, DPT 24.07.2015 15340-0308-049
2015-07-28 / 0193775
ME. - COMPTES CONSOLIDES 31.12.2014, APP 10.06.2015, DPT 24.07.2015 15340-0310-041
2015-07-28 / 0193859
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2015-08-03 / 0111159 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2015-09-29 / 0137060 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 07.06.2016, DPT 23.06.2016 16223-0539-047
2016-06-30 / 0126510
ME. - COMPTES CONSOLIDES 31.12.2015, APP 07.06.2016, DPT 23.06.2016 16223-0542-039
2016-06-30 / 0126599
DEMISSIONS, NOMINATIONS
2016-07-26 / 0104448 IMAGE
CAPITAL, ACTIONS
2016-10-04 / 0136217 IMAGE
DEMISSIONS, NOMINATIONS
2017-01-18 / 0009568 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2017-03-30 / 0045907 IMAGE
DEMISSIONS, NOMINATIONS
2017-07-27 / 0108713 IMAGE
CAPITAL, ACTIONS
2017-10-06 / 0140983 IMAGE
DEMISSIONS, NOMINATIONS
2018-09-12 / 0137000 IMAGE
PLACE FLAGEY 18 1050 IXELLES
DEMISSIONS, NOMINATIONS
2019-04-08 / 0047670 IMAGE
DEMISSIONS, NOMINATIONS
2019-08-05 / 0105940 IMAGE
PLACE EUGENE FLAGEY 18 1050 IXELLES
DEMISSIONS, NOMINATIONS
2020-02-21 / 0028915 IMAGE
DEMISSIONS, NOMINATIONS
2020-04-08 / 0047841 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2020-09-29 / 0345104 IMAGE
DEMISSIONS, NOMINATIONS
2022-06-30 / 0077839 IMAGE
DEMISSIONS, NOMINATIONS
2022-07-13 / 0084225 IMAGE
PLACE EUGENE FLAGEY 18 1050 IXELLES (BRUXELLES)
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE
2023-03-30 / 0328468 IMAGE
DEMISSIONS, NOMINATIONS
2023-08-03 / 0100693 IMAGE
DEMISSIONS, NOMINATIONS
2024-02-19 / 0029663 IMAGE