COMPAGNIE FINANCIERE ETERNIT SA
BRUXELLES
418.243.115
DEMISSIONS, NOMINATIONS
1983-01-01 / 1425-05
DEMISSIONS, NOMINATIONS
1983-01-01 / 1425-06
ME. - BILAN 31.12.1982, APP 28.04.1983 83033-0346-017
1983 / 20927
DEMISSIONS, NOMINATIONS
1984-01-01 / 1755-13
ME. - BILAN 31.12.1983, APP 26.04.1984 84024-2190-016
1984 / 16281
ME. - COMPTES ANNUELS 31.12.84, APP 25.04.85 - 85041-1817-017
1985 / 17375
DEMISSIONS, NOMINATIONS
1985-03-06 / 149
DEMISSIONS, NOMINATIONS
1985-03-06 / 150
DEMISSIONS, NOMINATIONS
1985-05-22 / 318
ME. - COMPTES ANNUELS 31.12.85, APP 24.04.86 - 86092-0851-018
1986 / 023837
DEMISSIONS, NOMINATIONS
1986-03-18 / 033
DEMISSIONS, NOMINATIONS
1986-06-11 / 521
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
1986-06-13 / 181
DIVERS
1986-08-07 / 622
ME. - COMPTES ANNUELS 31.12.86, APP 13.05.87 - 87106-3497-020
1987 / 043241
DEMISSIONS, NOMINATIONS
1987-03-28 / 030
DEMISSIONS, NOMINATIONS
1987-06-18 / 348
ME. - COMPTES ANNUELS 31.12.87, APP 11.05.88 - 88044-1289-021
1988 / 024176
DEMISSIONS, NOMINATIONS
1988-06-02 / 026
DEMISSIONS, NOMINATIONS
1988-12-01 / 092
ME. - COMPTES ANNUELS 31.12.88, APP 10.05.89 - 89058-1913-022
1989 / 031448
DEMISSIONS, NOMINATIONS
1989-06-14 / 401
ME. - COMPTES ANNUELS 31.12.89, APP 09.05.90 - 90052-1444-023
1990 / 029045
DEMISSIONS, NOMINATIONS
1990-06-02 / 567
DEMISSIONS, NOMINATIONS
1990-11-20 / 427
WOLUWE-SAINT-PIERRE
ME. - COMPTES ANNUELS 31.12.90, APP 08.05.91 - 91086-1949-022
1991 / 045721
CAPITAL, ACTIONS - DENOMINATION
1991-06-14 / 263
COMPAGNIE FINANCIERE ETERNIT NV
SINT-PIETERS-WOLUWE
BENAMING - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1991-06-14 / 264
COMPAGNIE FINANCIERE ETERNIT SA
WOLUWE-SAINT-PIERRE
DEMISSIONS, NOMINATIONS
1991-06-19 / 127
DEMISSIONS, NOMINATIONS
1991-06-21 / 178
DIVERS
1991-12-18 / 025
COMPAGNIE FINANCIERE ETERNIT NV
SINT-PIETERS-WOLUWE
DIVERSEN
1991-12-18 / 026
ETERNIT GROUP SA
WOLUWE-SAINT-PIERRE
SIEGE SOCIAL
1992-01-01 / 146
ME. - COMPTES ANNUELS 31.12.91, APP 27.05.92 - 92265-1501-038
1992 / 118133
DEMISSIONS, NOMINATIONS
1992-07-09 / 182
DEMISSIONS, NOMINATIONS
1992-08-20 / 089
ETERNIT GROUP NV
AVENUE DE TERVUEREN 361 1150 SINT-PIETERS-WOLUWE
ONTSLAGEN - BENOEMINGEN
1992-08-20 / 090
ETERNIT GROUP SA
WOLUWE-SAINT-PIERRE
ME. - COMPTES ANNUELS 31.12.92, APP 26.05.93 - 93147-3915-040
1993 / 065289
ME. - COMPTES CONSOLIDES 31.12.92 - 93433-2350-054
1993 / 181400
DEMISSIONS, NOMINATIONS
1993-06-30 / 029
ME. - COMPTES ANNUELS 31.12.93, APP 25.05.94 - 94216-2875-044
1994 / 095601
ME. - COMPTES CONSOLIDES 31.12.93 - 94229-0293-033
1994 / 102986
DEMISSIONS, NOMINATIONS
1994-07-06 / 113
DIVERS
1994-10-08 / 300
ME. - COMPTES ANNUELS 31.12.94, APP 24.05.95 - 95303-3344-042
1995 / 097124
ME. - COMPTES CONSOLIDES 31.12.94 - 95303-2024-043
1995 / 097125
DEMISSIONS, NOMINATIONS
1995-03-18 / 446
DEMISSIONS, NOMINATIONS
1995-07-01 / 579
DENOMINATION
1995-08-08 / 358
ETERNIT GROUP NV
SINT-PIETERS-WOLUWE
BENAMING - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1995-08-08 / 359
ETEX GROUP SA
WOLUWE-SAINT-PIERRE
ME. - COMPTES ANNUELS 31.12.95, APP 22.05.96 - 96259-3553-041
1996 / 116402
ME. - COMPTES CONSOLIDES 31.12.95 - 96365-3283-043
1996 / 152533
DIVERS
1996-03-06 / 181
ETEX GROUP NV
AVENUE DE TERVUEREN 361 1150 SINT-PIETERS-WOLUWE
DIVERSEN
1996-03-06 / 182
ETEX GROUP SA
WOLUWE-SAINT-PIERRE
DEMISSIONS, NOMINATIONS
1996-07-06 / 042
ME. - COMPTES ANNUELS 31.12.96, APP 28.05.97 - 97185-1122-053
1997 / 075689
ME. - COMPTES CONSOLIDES 31.12.96 - 97185-1175-050
1997 / 075690
DIVERS
1997-04-15 / 194 IMAGE
ETEX GROUP NV
AVENUE DE TERVUEREN 361 1150 SINT-PIETERS-WOLUWE
DIVERSEN
1997-04-15 / 195 IMAGE
ETEX GROUP SA
WOLUWE-SAINT-PIERRE
DIVERS
1997-04-24 / 389 IMAGE
ETEX GROUP NV
AVENUE DE TERVUEREN 361 1150 SINT-PIETERS-WOLUWE
DIVERSEN
1997-04-24 / 390 IMAGE
ETEX GROUP SA
WOLUWE-SAINT-PIERRE
DEMISSIONS, NOMINATIONS
1997-07-01 / 282 IMAGE
DEMISSIONS, NOMINATIONS
1997-09-26 / 415 IMAGE
DEMISSIONS, NOMINATIONS
1997-10-15 / 027 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 27.05.98 - 98209-1506-064
1998 / 088110
DIVERS 98237-0863-051
1998 / 094770
DEMISSIONS, NOMINATIONS
1998-04-16 / 262 IMAGE
DEMISSIONS, NOMINATIONS
1998-04-16 / 263 IMAGE
DEMISSIONS, NOMINATIONS
1998-07-03 / 439 IMAGE
ETEX GROUP SA
AVENUE DE TERVUEREN.361 1150 WOLUWE-SAINT-PIERRE
ME. - COMPTES ANNUELS 31.12.1998, APP 26.05.1999 - 99239-0034-064
1999-07-08 / 0099295
ME.-CA 31.12.1998, APP 26.05.1999 - 99239-0098-057
1999-07-08 / 0099296
DEMISSIONS, NOMINATIONS
1999-07-14 / 655 IMAGE
ETEX GROUP NV
TERVURENLAAN.361 1150 SINT-PIETERS-WOLUWE
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2000-06-28 / 059 IMAGE
ETEX GROUP SA
AVENUE DE TERVUEREN.361 1150 WOLUWE-SAINT-PIERRE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-06-28 / 060 IMAGE
DEMISSIONS, NOMINATIONS
2000-07-07 / 082 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 24.05.2000 00279-0066-034
2000-07-08 / 0108531
ME.-CA 31.12.1999, APP 24.05.2000 00279-0067-055
2000-07-08 / 0108532
DEMISSIONS, NOMINATIONS
2000-07-14 / 384 IMAGE
DIVERS
2000-10-24 / 452 IMAGE
ETEX GROUP NV
TERVURENLAAN.361 1150 SINT-PIETERS-WOLUWE
DIVERSEN
2000-10-24 / 453 IMAGE
ETEX GROUP SA
AVENUE DE TERVUEREN.361 1150 WOLUWE-SAINT-PIERRE
DEMISSIONS, NOMINATIONS
2001-01-17 / 580 IMAGE
CAPITAL, ACTIONS - DIVERS
2001-02-10 / 580 IMAGE
DEMISSIONS, NOMINATIONS
2001-03-01 / 452 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 23.05.2001 01359-0046-042
2001-07-19 / 0132232
ME.-CA 31.12.2000, APP 23.05.2001 01376-0296-039
2001-07-20 / 0138498
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS
2001-07-21 / 1056 IMAGE
DEMISSIONS, NOMINATIONS
2001-11-24 / 472 IMAGE
ME.-CA 31.12.2001, APP 22.05.2002 02296-0188-030
2002-07-04 / 0111167
ME. - COMPTES ANNUELS 31.12.2001, APP 22.05.2002 02296-0189-039
2002-07-04 / 0111168
DEMISSIONS, NOMINATIONS
2002-07-13 / 530 IMAGE
DEMISSIONS, NOMINATIONS
2003-01-17 / 0007722 IMAGE
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2003-04-25 / 0047934 IMAGE
RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2003-06-26 / 0071027 IMAGE
ME.-CA 31.12.2002, APP 28.05.2003 03554-0028-035
2003-08-14 / 0206821
ME. - COMPTES ANNUELS 31.12.2002, APP 28.05.2003 03669-0264-034
2003-09-23 / 0238568
DEMISSIONS, NOMINATIONS
2004-04-30 / 0066419 IMAGE
DEMISSIONS, NOMINATIONS
2004-12-09 / 0168324 IMAGE
AVENUE DE TERVUEREN 361 1150 WOLUWE-SAINT-PIERRE
N° BCE
2013-10-25 / 2013205810
date de la prise d'effet de la radiation d'office : 03/08/2013
ETEX GROUP NV
TERVURENLAAN 361 1150 SINT-PIETERS-WOLUWE
KBO NR.
2013-10-25 / 2013205810 IMAGE
ambtshalve doorhaling ingaande vanaf: 03/08/2013
ETEX GROUP SA
AVENUE DE TERVUEREN 361 1150 WOLUWE-SAINT-PIERRE
RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2019-03-06 / 0032727 IMAGE