HERSTAL SA
LIEGE
444.340.370
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1991-06-29 / 163
VOIE DE LIEGE 33 4040 LIEGE
ME. - COMPTES CONSOLIDES 31.12.91 - 92102-0399-047
1992 / 050635
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-01-10 / 455
DEMISSIONS, NOMINATIONS
1992-01-28 / 056
DEMISSIONS, NOMINATIONS
1992-04-24 / 438
DEMISSIONS, NOMINATIONS
1992-07-04 / 026
DEMISSIONS, NOMINATIONS
1992-09-05 / 144
LIEGE
ME. - COMPTES ANNUELS 31.12.92, APP 01.06.93 - 93145-3804-027
1993 / 064663
ME. - COMPTES CONSOLIDES 31.12.92 - 93145-3831-038
1993 / 064664
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-01-09 / 173
DEMISSIONS, NOMINATIONS
1993-04-10 / 115
DEMISSIONS, NOMINATIONS
1993-06-24 / 343
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-07-29 / 261
ME. - COMPTES ANNUELS 31.12.93, APP 07.06.94 - 94163-2740-030
1994 / 073536
ME. - COMPTES CONSOLIDES 31.12.93 - 94163-2770-038
1994 / 073537
DEMISSIONS, NOMINATIONS
1994-01-12 / 210
DEMISSIONS, NOMINATIONS
1994-07-13 / 107
DIVERS
1994-09-21 / 306B
DEMISSIONS, NOMINATIONS
1994-10-29 / 166
DEMISSIONS, NOMINATIONS
1994-10-29 / 167
ME. - COMPTES ANNUELS 31.12.94, APP 06.06.95 - 95280-3304-027
1995 / 084376
ME. - COMPTES CONSOLIDES 31.12.94 - 95280-3331-035
1995 / 084377
DEMISSIONS, NOMINATIONS
1995-07-04 / 531
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-09-16 / 200
DEMISSIONS, NOMINATIONS
1995-09-29 / 336
DEMISSIONS, NOMINATIONS
1995-11-21 / 276
DEMISSIONS, NOMINATIONS
1995-11-21 / 277
DEMISSIONS, NOMINATIONS
1995-11-21 / 278
VOIE DE LIEGE 33 4040 HERSTAL
ME. - COMPTES ANNUELS 31.12.95, APP 24.06.96 - 96295-4870-038
1996 / 130761
ME. - COMPTES CONSOLIDES 31.12.95 - 96295-4843-027
1996 / 130762
DEMISSIONS, NOMINATIONS
1996-01-17 / 331
DEMISSIONS, NOMINATIONS
1996-07-03 / 080
DEMISSIONS, NOMINATIONS
1996-07-26 / 607
DEMISSIONS, NOMINATIONS
1996-09-10 / 272
ME. - COMPTES ANNUELS 31.12.96, APP 27.06.97 - 97263-0549-032
1997 / 105629
ME. - COMPTES CONSOLIDES 31.12.96 - 97263-0476-043
1997 / 105630
DEMISSIONS, NOMINATIONS
1997-01-09 / 547 BILD
DEMISSIONS, NOMINATIONS
1997-08-05 / 460 BILD
DEMISSIONS, NOMINATIONS
1997-08-05 / 461 BILD
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1997-12-16 / 379 BILD
DEMISSIONS, NOMINATIONS
1997-12-31 / 292 BILD
ME. - COMPTES ANNUELS 31.12.97, APP 25.06.98 - 98299-4745-039
1998 / 120960
DIVERS 98399-2570-043
1998 / 155222
DEMISSIONS, NOMINATIONS
1998-01-15 / 090 BILD
DEMISSIONS, NOMINATIONS
1998-02-10 / 344 BILD
DEMISSIONS, NOMINATIONS
1998-07-07 / 566 BILD
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-07-23 / 674 BILD
DEMISSIONS, NOMINATIONS
1998-07-30 / 015 BILD
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-11-21 / 280 BILD
HERSTAL SA
VOIE DE LIEGE.33 4040 HERSTAL
DEMISSIONS, NOMINATIONS
1999-01-06 / 023 BILD
CAPITAL, ACTIONS - DIVERS - DEMISSIONS, NOMINATIONS
1999-01-06 / 022 BILD
DEMISSIONS, NOMINATIONS
1999-01-06 / 021 BILD
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1999-05-01 / 178 BILD
ME. - COMPTES ANNUELS 31.12.1998, APP 27.05.1999 - 99187-4112-035
1999-06-29 / 0079735
ME.-CA 31.12.1998, APP 27.05.1999 - 99187-4147-043
1999-06-29 / 0079736
DEMISSIONS, NOMINATIONS
1999-07-24 / 150 BILD
DEMISSIONS, NOMINATIONS
2000-03-15 / 319 BILD
ME. - COMPTES ANNUELS 31.12.1999, APP 30.06.2000 00356-0004-033
2000-07-20 / 0141789
ME.-CA 31.12.1999, APP 30.06.2000 00356-0006-040
2000-07-20 / 0141791
DEMISSIONS, NOMINATIONS - DIVERS
2000-07-27 / 561 BILD
DEMISSIONS, NOMINATIONS
2000-10-26 / 039 BILD
DEMISSIONS, NOMINATIONS
2001-06-30 / 516 BILD
ME.-CA 31.12.2000, APP 22.06.2001 01266-0142-041
2001-07-05 / 0108316
ME. - COMPTES ANNUELS 31.12.2000, APP 22.06.2001 01266-0143-032
2001-07-05 / 0108317
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
2001-08-03 / 516 BILD
DEMISSIONS, NOMINATIONS
2002-05-29 / 619 BILD
ME. - COMPTES ANNUELS 31.12.2001, APP 17.05.2002 02204-0186-033
2002-06-20 / 0081372
ME.-CA 31.12.2001, APP 17.05.2002 02204-0187-042
2002-06-20 / 0081373
CAPITAL, ACTIONS - DIVERS
2002-06-22 / 227 BILD
DEMISSIONS, NOMINATIONS
2002-09-23 / 0118524 BILD
DEMISSIONS, NOMINATIONS
2002-12-16 / 0149638 BILD
CAPITAL, ACTIONS - DIVERS
2002-12-19 / 0151374 BILD
DEMISSIONS, NOMINATIONS
2003-06-13 / 0065506 BILD
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2003-06-20 / 0068649 BILD
ME. - COMPTES ANNUELS 31.12.2002, APP 23.05.2003 03238-0486-027
2003-06-27 / 0089266
ME.-CA 31.12.2002, APP 23.05.2003 03225-0039-046
2003-06-27 / 0091369
ME. - COMPTES ANNUELS 31.12.2003, APP 28.05.2004, DPT 10.06.2004 04230-1479-029
2004-06-15 / 0085241
ME. - COMPTES CONSOLIDES 31.12.2003, APP 28.05.2004, DPT 10.06.2004 04219-0096-044
2004-06-15 / 0089738
DEMISSIONS, NOMINATIONS
2004-07-23 / 0110616 BILD
DEMISSIONS, NOMINATIONS
2004-11-03 / 0153025 BILD
DEMISSIONS, NOMINATIONS
2005-03-21 / 0043609 BILD
ME. - COMPTES ANNUELS 31.12.2004, APP 20.05.2005, DPT 14.06.2005 05257-5126-029
2005-06-16 / 0091228
ME. - COMPTES CONSOLIDES 31.12.2004, APP 20.05.2005, DPT 14.06.2005 05245-0021-042
2005-06-20 / 0096741
ME. - RECTIFICATIF COMPTES CONSOLIDES 31.12.2004, APP 20.05.2005, DPT 15.07.2005 05484-0277-003
2005-07-26 / 0185401
VOIE DE LIEGE 33 4040 HERSTAL
DEMISSIONS, NOMINATIONS
2006-02-15 / 0034007 BILD
DEMISSIONS, NOMINATIONS
2006-02-15 / 0034008 BILD
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-05-12 / 0081346 BILD
ME. - COMPTES ANNUELS 31.12.2005, APP 06.06.2006, DPT 28.06.2006 06350-1461-029
2006-06-30 / 0119763
DEMISSIONS, NOMINATIONS
2006-07-03 / 0106484 BILD
ME. - COMPTES CONSOLIDES 31.12.2005, APP 06.06.2006, DPT 28.06.2006 06327-0236-042
2006-07-05 / 0134085
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-07-14 / 0114921 BILD
DEMISSIONS, NOMINATIONS
2006-11-21 / 0174207 BILD
DEMISSIONS, NOMINATIONS
2007-02-06 / 0022055 BILD
DEMISSIONS, NOMINATIONS
2007-06-29 / 0093247 BILD
ME. - COMPTES CONSOLIDES 31.12.2006, APP 05.06.2007, DPT 29.06.2007 07314-0360-042
2007-07-03 / 0119307
ME. - COMPTES ANNUELS 31.12.2006, APP 05.06.2007, DPT 29.06.2007 07314-0364-033
2007-07-03 / 0119308
DEMISSIONS, NOMINATIONS - DIVERS
2008-01-02 / 0000332 BILD
ME. - COMPTES ANNUELS 31.12.2007, APP 02.06.2008, DPT 27.06.2008 08302-0023-035
2008-07-02 / 0121789
ME. - COMPTES CONSOLIDES 31.12.2007, APP 02.06.2008, DPT 01.07.2008 08348-0288-044
2008-07-07 / 0137752
DEMISSIONS, NOMINATIONS
2009-02-18 / 0025777 BILD
DEMISSIONS, NOMINATIONS
2009-06-02 / 0076662 BILD
ME. - COMPTES ANNUELS 31.12.2008, APP 02.06.2009, DPT 19.06.2009 09255-0013-036
2009-06-23 / 0102771
DEMISSIONS, NOMINATIONS
2009-07-08 / 0094557 BILD
ME. - COMPTES CONSOLIDES 31.12.2008, APP 02.06.2009, DPT 12.08.2009 09565-0175-046
2009-08-14 / 0223570
ME. - COMPTES ANNUELS 31.12.2009, APP 01.06.2010, DPT 21.06.2010 10190-0403-036
2010-06-24 / 0104813
ME. - COMPTES CONSOLIDES 31.12.2009, APP 01.06.2010, DPT 21.06.2010 10196-0264-040
2010-06-24 / 0108131
ME. - COMPTES ANNUELS 31.12.2010, APP 07.06.2011, DPT 05.07.2011 11257-0129-035
2011-07-07 / 0147490
ME. - COMPTES CONSOLIDES 31.12.2010, APP 07.06.2011, DPT 06.07.2011 11257-0469-039
2011-07-08 / 0149093
DEMISSIONS, NOMINATIONS
2011-07-20 / 0111398 BILD
DEMISSIONS, NOMINATIONS
2012-06-29 / 0114828 BILD
ME. - COMPTES ANNUELS 31.12.2011, APP 05.06.2012, DPT 29.06.2012 12238-0552-038
2012-07-04 / 0135792
ME. - COMPTES CONSOLIDES 31.12.2011, APP 05.06.2012, DPT 29.06.2012 12238-0593-037
2012-07-04 / 0135804
DEMISSIONS, NOMINATIONS
2013-02-21 / 0031157 BILD
ME. - COMPTES ANNUELS 31.12.2012, APP 04.06.2013, DPT 25.06.2013 13242-0574-037
2013-07-03 / 0136345
ME. - COMPTES CONSOLIDES 31.12.2012, APP 04.06.2013, DPT 25.06.2013 13242-0575-038
2013-07-03 / 0136439
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2013-08-14 / 0127631 BILD
ME. - COMPTES CONSOLIDES 31.12.2013, APP 03.06.2014, DPT 26.06.2014 14219-0350-037
2014-07-01 / 0126235
ME. - COMPTES ANNUELS 31.12.2013, APP 03.06.2014, DPT 26.06.2014 14219-0349-039
2014-07-01 / 0126501
DEMISSIONS, NOMINATIONS
2015-02-19 / 0027384 BILD
ME. - COMPTES ANNUELS 31.12.2014, APP 02.06.2015, DPT 22.06.2015 15190-0457-033
2015-06-23 / 0109380
DEMISSIONS, NOMINATIONS
2015-06-26 / 0090791 BILD
ME. - COMPTES CONSOLIDES 31.12.2014, APP 02.06.2015, DPT 07.07.2015 15288-0131-038
2015-07-16 / 0168204
DEMISSIONS, NOMINATIONS
2015-07-27 / 0107932 BILD
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2014, APP 02.06.2015, DPT 27.10.2015 15655-0020-041
2015-10-30 / 0380349
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2014, APP 02.06.2015, DPT 18.12.2015 15692-0318-039
2015-12-22 / 0401051
ME. - COMPTES ANNUELS 31.12.2015, APP 07.06.2016, DPT 05.07.2016 16282-0037-038
2016-07-12 / 0161281
ME. - COMPTES CONSOLIDES 31.12.2015, APP 07.06.2016, DPT 05.07.2016 16282-0040-037
2016-07-12 / 0161513
DEMISSIONS, NOMINATIONS
2017-04-11 / 0051854 BILD
DEMISSIONS, NOMINATIONS
2017-06-07 / 0079577 BILD
DEMISSIONS, NOMINATIONS
2017-07-03 / 0094461 BILD
DEMISSIONS, NOMINATIONS
2018-06-28 / 0100561 BILD
DEMISSIONS, NOMINATIONS
2019-07-02 / 0087976 BILD
DEMISSIONS, NOMINATIONS
2021-03-04 / 0028531 BILD
DIVERS
2021-03-04 / 0028533 BILD
DEMISSIONS, NOMINATIONS
2021-07-22 / 0087600 BILD
DIVERS
2021-08-23 / 0100948 BILD
DEMISSIONS, NOMINATIONS
2021-11-05 / 0131212 BILD
DEMISSIONS, NOMINATIONS
2022-08-23 / 0100965 BILD
DEMISSIONS, NOMINATIONS
2023-04-04 / 0046128 BILD
DEMISSIONS, NOMINATIONS
2023-06-26 / 0082251 BILD
DEMISSIONS, NOMINATIONS
2023-08-03 / 0100818 BILD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - OBJET
2023-12-21 / 0471452 BILD
DEMISSIONS, NOMINATIONS
2024-06-10 / 0087333 BILD
DENOMINATION
2024-06-18 / 0406612 BILD