PENTABIS SPRL
BRUXELLES
432.005.237
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1987-10-10 / 305
WOLUWE-SAINT-LAMBERT
SIEGE SOCIAL
1988-08-25 / 078
DEMISSIONS, NOMINATIONS
1988-09-13 / 111
ME. - COMPTES ANNUELS 31.12.88, APP 09.05.89 - 89162-2038-008
1989 / 081790
ME. - COMPTES ANNUELS 31.12.89, APP 08.05.90 - 90144-2570-008
1990 / 073215
ME. - COMPTES ANNUELS 31.12.90, APP 08.05.91 - 91245-1145-008
1991 / 122360
AVENUE PAUL HYMANS 129 BTE 14 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.91, APP 12.05.92 - 92275-0799-010
1992 / 122423
SIEGE SOCIAL
1992-08-20 / 606
WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.92, APP 11.05.93 - 93432-2560-010
1993 / 180599
ME. - COMPTES ANNUELS 31.12.93, APP 10.05.94 - 94375-3131-010
1994 / 157174
ME. - COMPTES ANNUELS 31.12.94, APP 09.05.95 - 95369-1376-010
1995 / 120612
AVENUE PAUL HYMANS 129 BTE 14 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.95, APP 27.09.96 - 96490-1109-007
1996 / 202678
AVENUE DE ROODEBEEK 30 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.96, APP 05.03.97 - 97537-4168-011
1997 / 207512
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1997-04-22 / 590 IMAGE
SIEGE SOCIAL
1997-07-16 / 224 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 12.05.98 - 98316-1010-015
1998 / 122340
ACT STAR OU ACTSTAR SPRL
AVENUE DE ROODEBEEK.30 1030 SCHAERBEEK
DENOMINATION
1999-03-30 / 189 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 23.07.1999 - 99400-2502-015
1999-08-13 / 0153797
ME. - COMPTES ANNUELS 31.12.1999, APP 09.05.2000 00203-0652-015
2000-06-17 / 0071619
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-12-22 / 605 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 09.05.2001 01341-2687-014
2001-07-10 / 0119315
ME. - COMPTES ANNUELS 31.12.2001, APP 19.04.2002 02110-4104-015
2002-05-08 / 0046153
BOULEVARD LAMBERMONT.168 1030 SCHAERBEEK
SIEGE SOCIAL
2003-07-17 / 0079824 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 13.05.2003 03516-0450-015
2003-08-05 / 0178512
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-03-12 / 0042601 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 11.05.2004, DPT 10.06.2004 04237-5014-015
2004-06-15 / 0086097
ME. - COMPTES ANNUELS 31.12.2004, APP 10.05.2005, DPT 30.06.2005 05405-1066-016
2005-07-04 / 0136300
BOULEVARD LAMBERMONT 168 1030 SCHAERBEEK
DEMISSIONS, NOMINATIONS
2006-04-26 / 0073243 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 09.05.2006, DPT 19.05.2006 06160-1874-015
2006-05-30 / 0058222
ME. - COMPTES ANNUELS 31.12.2006, APP 08.05.2007, DPT 05.06.2007 07190-0168-013
2007-06-11 / 0072766
ME. - COMPTES ANNUELS 31.12.2007, APP 27.05.2008, DPT 10.06.2008 08205-0132-012
2008-06-16 / 0083405
ME. - COMPTES ANNUELS 31.12.2008, APP 29.06.2009, DPT 22.07.2009 09453-0211-013
2009-07-27 / 0179080
ME. - COMPTES ANNUELS 31.12.2009, APP 28.06.2010, DPT 17.08.2010 10417-0547-014
2010-08-20 / 0236265
ME. - COMPTES ANNUELS 31.12.2010, APP 30.06.2011, DPT 23.08.2011 11434-0021-014
2011-08-30 / 0254875
ME. - COMPTES ANNUELS 31.12.2011, APP 30.06.2012, DPT 22.08.2012 12436-0396-015
2012-08-27 / 0253156
ME. - COMPTES ANNUELS 31.12.2012, APP 30.06.2013, DPT 23.07.2013 13339-0183-014
2013-07-26 / 0195185
SIEGE SOCIAL
2013-08-02 / 0121131 IMAGE
RUE NEERVELD 109, BTE 2 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.2013, APP 30.06.2014, DPT 04.08.2014 14394-0454-014
2014-08-08 / 0227918
ME. - COMPTES ANNUELS 31.12.2014, APP 30.06.2015, DPT 14.08.2015 15426-0466-016
2015-08-19 / 0245333
DEMISSIONS, NOMINATIONS
2016-02-10 / 0021375 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
2016-06-15 / 0081148 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2016-08-12 / 0114349 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 22.06.2016, DPT 29.08.2016 16503-0059-044
2016-09-02 / 0294141
DEMISSIONS, NOMINATIONS
2016-09-16 / 0128212 IMAGE
SIEGE SOCIAL
2016-10-20 / 0144892 IMAGE
AVENUE LOUISE 287, BTE 10 1050 IXELLES
DEMISSIONS, NOMINATIONS
2021-06-14 / 0069796 IMAGE
DEMISSIONS, NOMINATIONS
2021-06-14 / 0069797 IMAGE
DEMISSIONS, NOMINATIONS
2021-06-14 / 0069798 IMAGE
DEMISSIONS, NOMINATIONS
2022-12-29 / 0153787 IMAGE
AVENUE LOUISE 287, BTE 10 1050 IXELLES (BRUXELLES)
DEMISSIONS, NOMINATIONS
2023-08-24 / 0109664 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE - DEMISSIONS, NOMINATIONS
2024-02-02 / 0351609 IMAGE