SEPULCHRE SA
AUDERGHEM
401.916.233
DENOMINATION
1983-01-01 / 1497-22
DIVERS
1983-01-01 / 1497-23
ME. - BILAN 31.12.1982, APP 11.05.1983 83034-0389-020
1983 / 21388
ME. - BILAN 31.12.1983, APP 09.05.1984 84051-2477-021
1984 / 29731
ME. - COMPTES ANNUELS 31.12.84, APP 08.05.85 - 85078-0013-021
1985 / 25494
ME. - COMPTES ANNUELS 31.12.85, APP 14.05.86 - 86150-0638-020
1986 / 036196
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
1986-06-20 / 150
DEMISSIONS, NOMINATIONS
1986-08-20 / 284
DIVERS
1986-10-25 / 240
DEMISSIONS, NOMINATIONS
1986-12-05 / 226
ME. - COMPTES ANNUELS 31.12.86, APP 14.05.87 - 87069-4134-021
1987 / 025680
ME. - COMPTES ANNUELS 31.12.86, APP 14.05.87 - 87093-3804-002
1987 / 036857
DEMISSIONS, NOMINATIONS
1987-05-28 / 293
ME. - COMPTES ANNUELS 31.12.87, APP 11.05.88 - 88055-1811-022
1988 / 029181
DEMISSIONS, NOMINATIONS
1988-11-01 / 103
ME. - COMPTES ANNUELS 31.12.88, APP 10.05.89 - 89070-1978-022
1989 / 036953
DEMISSIONS, NOMINATIONS
1989-06-02 / 059
ME. - COMPTES ANNUELS 31.12.89, APP 09.05.90 - 90052-2318-022
1990 / 028969
ME. - COMPTES ANNUELS 31.12.90, APP 17.04.91 - 91055-2555-022
1991 / 031353
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-01-31 / 067
DEMISSIONS, NOMINATIONS
1991-02-28 / 234
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-04-25 / 433
DEMISSIONS, NOMINATIONS
1991-06-12 / 576
DIVERS
1991-07-23 / 699
DEMISSIONS, NOMINATIONS
1991-10-09 / 287
AVENUE DES NENUPHARS 19 1160 AUDERGHEM
ME. - COMPTES ANNUELS 31.12.91, APP 15.04.92 - 92058-1733-022
1992 / 032493
DEMISSIONS, NOMINATIONS
1992-02-20 / 103
DEMISSIONS, NOMINATIONS
1992-05-06 / 574
DEMISSIONS, NOMINATIONS
1992-05-06 / 575
AUDERGHEM
ME. - COMPTES ANNUELS 31.12.92, APP 21.04.93 - 93074-4139-020
1993 / 036433
ME. - COMPTES ANNUELS 31.12.93, APP 20.04.94 - 94078-3332-023
1994 / 039925
ME. - COMPTES ANNUELS 31.12.94, APP 19.04.95 - 95080-1388-022
1995 / 037919
DEMISSIONS, NOMINATIONS
1995-05-12 / 137
AVENUE DES NENUPHARS 19 1160 AUDERGHEM
ME. - COMPTES ANNUELS 31.12.95, APP 17.04.96 - 96074-3322-022
1996 / 036434
ME. - COMPTES ANNUELS 31.12.96, APP 16.04.97 - 97077-1357-027
1997 / 037397
DEMISSIONS, NOMINATIONS
1997-05-06 / 231 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 15.04.98 - 98077-3868-027
1998 / 036391
DEMISSIONS, NOMINATIONS
1998-05-06 / 186 IMAGE
SEPULCHRE SA
AVENUE DES NENUPHARS.19 1160 AUDERGHEM
ME. - COMPTES ANNUELS 31.12.1998, APP 21.04.1999 - 99088-2901-028
1999-05-07 / 0042312
DEMISSIONS, NOMINATIONS
1999-05-13 / 115 IMAGE
AVENUE DES NENUPHARS.19.6 1160 AUDERGHEM
CAPITAL, ACTIONS
2000-04-28 / 361 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 19.04.2000 00136-4850-027
2000-05-26 / 0051394
DEMISSIONS, NOMINATIONS
2000-05-30 / 263 IMAGE
DEMISSIONS, NOMINATIONS
2000-08-01 / 036 IMAGE
DEMISSIONS, NOMINATIONS
2000-12-20 / 005 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 18.04.2001 01136-0908-026
2001-05-24 / 0053138
DEMISSIONS, NOMINATIONS
2001-07-06 / 463 IMAGE
DEMISSIONS, NOMINATIONS
2002-03-16 / 308 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 17.04.2002 02128-0398-026
2002-05-24 / 0051854
DENOMINATION - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-06-27 / 301 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2003-04-02 / 0037872 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2003-04-02 / 0037873 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 16.04.2003 03151-0999-025
2003-05-22 / 0058477
DEMISSIONS, NOMINATIONS
2003-08-05 / 0083875 IMAGE
DEMISSIONS, NOMINATIONS
2003-08-05 / 0083876 IMAGE
AVENUE DES NENUPHARS 19, BTE 6 1160 AUDERGHEM
ME. - COMPTES ANNUELS 31.12.2003, APP 21.04.2004, DPT 19.05.2004 04155-3994-026
2004-05-26 / 0061263
DEMISSIONS, NOMINATIONS
2004-08-20 / 0122150 IMAGE
DEMISSIONS, NOMINATIONS
2005-02-02 / 0020632 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 20.04.2005, DPT 20.05.2005 05158-1710-026
2005-05-23 / 0059137
DEMISSIONS, NOMINATIONS
2005-11-08 / 0158940 IMAGE
DIVERS
2005-12-07 / 0176279 IMAGE
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2006-06-27 / 0103035 IMAGE
SEPULCHRE NV
WATERLELIENLAAN 19 1160 OUDERGEM
DIVERSEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2006-06-27 / 0103036 IMAGE
SEPULCHRE SA
AVENUE DES NENUPHARS 19, BTE 6 1160 AUDERGHEM
ME. - COMPTES ANNUELS 31.12.2005, APP 24.05.2006, DPT 23.06.2006 06306-2731-027
2006-06-27 / 0105260
SEPULCHRE NV
WATERLELIENLAAN 19 1160 OUDERGEM
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
2006-08-22 / 0132861 IMAGE