PROMAX SA
ESTINNES (PEISSANT)
443.754.907
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1991-04-20 / 351
ME. - COMPTES ANNUELS 31.12.92, APP 04.06.93 - 93156-0486-014
1993 / 068559
ME. - COMPTES ANNUELS 31.12.93, APP 03.06.94 - 94128-2933-015
1994 / 059620
ME. - COMPTES ANNUELS 31.12.94, APP 02.06.95 - 95305-1004-015
1995 / 100620
BOIS DELVILLE 3 7120 ESTINNES (PEISSANT)
ME. - COMPTES ANNUELS 31.12.95, APP 07.06.96 - 96217-4753-015
1996 / 097278
DEMISSIONS, NOMINATIONS
1996-07-10 / 148
ME. - COMPTES ANNUELS 31.12.96, APP 06.06.97 - 97229-3488-016
1997 / 093303
ME. - COMPTES ANNUELS 31.12.97, APP 05.06.98 - 98208-0291-017
1998 / 085939
PROMAX SA
BOIS DELVILLE.3 7120 PEISSANT
ME. - COMPTES ANNUELS 31.12.1998, APP 04.06.1999 - 99216-3425-018
1999-07-06 / 0092393
ME. - COMPTES ANNUELS 31.12.1999, APP 02.06.2000 00237-0039-018
2000-07-01 / 0092633
ME. - COMPTES ANNUELS 31.12.2000, APP 01.06.2001 01218-0106-018
2001-06-26 / 0089950
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-07-17 / 600 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 07.06.2002 02286-0092-018
2002-07-05 / 0113580
DEMISSIONS, NOMINATIONS
2002-07-12 / 248 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 06.06.2003 03466-0226-018
2003-08-05 / 0178270
ME. - COMPTES ANNUELS 31.12.2003, APP 04.06.2004, DPT 12.07.2004 04432-0060-018
2004-07-19 / 0164537
ME. - COMPTES ANNUELS 31.12.2004, APP 03.06.2005, DPT 01.07.2005 05398-3866-019
2005-07-06 / 0139375
RUE BOIS DELVILLE 3 7120 PEISSANT
OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE
2006-04-21 / 0070881 IMAGE
PROMAX SC SA
ME. - COMPTES ANNUELS 31.12.2005, APP 02.06.2006, DPT 23.06.2006 06306-4600-018
2006-06-27 / 0107763
ME. - COMPTES ANNUELS 31.12.2006, APP 01.06.2007, DPT 25.06.2007 07287-0034-018
2007-07-02 / 0112631
ME. - COMPTES ANNUELS 31.12.2007, APP 06.06.2008, DPT 17.07.2008 08426-0330-018
2008-07-24 / 0169772
DEMISSIONS, NOMINATIONS
2008-08-18 / 0135135 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 05.06.2009, DPT 06.07.2009 09364-0363-018
2009-07-09 / 0144538
ME. - COMPTES ANNUELS 31.12.2009, APP 04.06.2010, DPT 24.06.2010 10220-0038-018
2010-06-30 / 0124705
ME. - COMPTES ANNUELS 31.12.2010, APP 03.06.2011, DPT 28.06.2011 11235-0555-018
2011-07-05 / 0135578
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-01-02 / 0300051 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 01.06.2012, DPT 29.06.2012 12243-0486-018
2012-07-06 / 0145436
ME. - COMPTES ANNUELS 31.12.2012, APP 07.06.2013, DPT 20.06.2013 13197-0076-017
2013-06-26 / 0115310
PROMAX SA
DEMISSIONS, NOMINATIONS
2014-06-25 / 0122884 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 06.06.2014, DPT 10.07.2014 14293-0103-017
2014-07-15 / 0169173
PROMAX SC SA
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE
2015-04-14 / 0053571 IMAGE
PROMAX SC SPRL
ME. - COMPTES ANNUELS 31.12.2014, APP 05.06.2015, DPT 22.06.2015 15203-0564-018
2015-06-26 / 0117059
ME. - COMPTES ANNUELS 31.12.2015, APP 03.06.2016, DPT 30.06.2016 16264-0299-017
2016-07-06 / 0153939
SIEGE SOCIAL
2019-01-16 / 2019200127 IMAGE