GUERLAIN BELGIQUE SA
FLEURUS
403.123.783
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1983-01-01 / 2760-05
DIVERS
1983-01-01 / 2760-06
ME. - BILAN 31.01.1983, APP 19.05.1983 83049-1722-006
1983 / 30209
ME. - BILAN 31.12.1983, APP 17.05.1984 84044-1592-006
1984 / 26043
ME. - COMPTES ANNUELS 31.12.84, APP 16.05.85 - 85113-2419-019
1985 / 71619
DIVERS
1985-02-13 / 086
ME. - COMPTES ANNUELS 31.12.85, APP 15.05.86 - 86121-2126-018
1986 / 030123
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-02-05 / 158
DEMISSIONS, NOMINATIONS
1986-06-26 / 312
ME. - COMPTES ANNUELS 31.12.86, APP 21.05.87 - 87113-4742-020
1987 / 046738
DEMISSIONS, NOMINATIONS
1987-09-16 / 196
ME. - COMPTES ANNUELS 31.12.87, APP 19.05.88 - 88087-2945-018
1988 / 044507
DEMISSIONS, NOMINATIONS
1988-07-01 / 646
DEMISSIONS, NOMINATIONS
1988-09-28 / 268
ME. - COMPTES ANNUELS 31.12.88, APP 18.05.89 - 89072-4706-018
1989 / 038275
ME. - COMPTES ANNUELS 31.12.89, APP 17.05.90 - 90087-3623-016
1990 / 045529
ME. - COMPTES ANNUELS 31.12.90, APP 16.05.91 - 91130-3547-017
1991 / 066489
DEMISSIONS, NOMINATIONS
1991-04-11 / 213
ZONING INDUSTRIEL 6220 FLEURUS
ME. - COMPTES ANNUELS 31.12.91, APP 21.05.92 - 92103-2456-027
1992 / 051182
FLEURUS
DENOMINATION
1993-06-25 / 253
GUERLAIN BENELUX SA
ME. - COMPTES ANNUELS 31.12.92, APP 20.05.93 - 95578-1258-019
1995 / 202080
ME. - COMPTES ANNUELS 31.12.93, APP 19.05.94 - 95599-4031-021
1995 / 210812
ME. - COMPTES ANNUELS 31.12.94, APP 17.05.95 - 95599-4008-023
1995 / 210813
ZONING INDUSTRIEL 6220 FLEURUS
ME. - COMPTES ANNUELS 31.12.95, APP 06.06.96 - 96359-1666-032
1996 / 149419
DEMISSIONS, NOMINATIONS
1996-09-07 / 074
DEMISSIONS, NOMINATIONS
1996-12-04 / 084
6220 FLEURUS
ME. - COMPTES ANNUELS 31.12.96, APP 15.05.97 - 97330-5085-031
1997 / 129259
GUERLAIN BENELUX SA
AVENUE DU MARQUIS 6220 FLEURUS
DEMISSIONS, NOMINATIONS
1999-04-28 / 343 IMAGE
DEMISSIONS, NOMINATIONS
1999-04-28 / 342 IMAGE
ME. - COMPTES ANNUELS 31.12.1997, APP 22.05.1998 - 99639-3499-032
1999-12-31 / 0249421
ME. - COMPTES ANNUELS 31.12.1998, APP 08.11.1999 - 99639-3531-032
1999-12-31 / 0249422
AVENUE LOUISE.523 1050 BRUXELLES
SIEGE SOCIAL
2000-05-12 / 012 IMAGE
DEMISSIONS, NOMINATIONS
2000-06-14 / 241 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 18.05.2000 00506-0084-033
2000-08-19 / 0177025
DEMISSIONS, NOMINATIONS
2001-04-21 / 139 IMAGE
DEMISSIONS, NOMINATIONS
2001-06-02 / 128 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 17.05.2001 01192-5220-025
2001-06-15 / 0070935
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-07-26 / 731 IMAGE
DEMISSIONS, NOMINATIONS
2001-09-22 / 239 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 28.06.2002 02593-0261-030
2002-10-14 / 0221221
DEMISSIONS, NOMINATIONS
2003-05-07 / 0051288 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 26.06.2003 03625-0289-032
2003-09-01 / 0222276
ME. - COMPTES ANNUELS 31.12.2003, APP 11.06.2004, DPT 17.09.2004 04648-0037-030
2004-09-22 / 0230426
ME. - COMPTES ANNUELS 31.12.2004, APP 10.05.2005, DPT 05.10.2005 05795-0041-026
2005-10-13 / 0285784
AVENUE LOUISE 523 1050 BRUXELLES
DEMISSIONS, NOMINATIONS
2006-02-16 / 0034626 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 09.05.2006, DPT 01.08.2006 06575-0105-026
2006-08-07 / 0208452
DEMISSIONS, NOMINATIONS
2006-09-25 / 0146948 IMAGE
DEMISSIONS, NOMINATIONS
2006-09-25 / 0146949 IMAGE
DEMISSIONS, NOMINATIONS
2006-09-27 / 0148258 IMAGE
DEMISSIONS, NOMINATIONS
2006-09-27 / 0148260 IMAGE
DEMISSIONS, NOMINATIONS
2007-04-18 / 0057451 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-05-02 / 0063954 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 25.09.2007, DPT 27.09.2007 07744-0053-033
2007-10-04 / 0295852
DEMISSIONS, NOMINATIONS
2007-10-08 / 0145664 IMAGE
DEMISSIONS, NOMINATIONS
2007-11-26 / 0168991 IMAGE
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2006, APP 09.05.2007, DPT 13.02.2008 08040-0128-004
2008-02-19 / 0021167
ME. - COMPTES ANNUELS 31.12.2007, APP 17.07.2008, DPT 24.07.2008 08449-0100-037
2008-07-31 / 0188870
DEMISSIONS, NOMINATIONS
2008-08-04 / 0129325 IMAGE
DEMISSIONS, NOMINATIONS
2009-01-19 / 0009057 IMAGE
DEMISSIONS, NOMINATIONS
2009-05-08 / 0065268 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 30.06.2009, DPT 01.07.2009 09371-0228-040
2009-07-14 / 0154452
DEMISSIONS, NOMINATIONS
2009-07-20 / 0102712 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 03.06.2010, DPT 15.06.2010 10183-0495-036
2010-06-21 / 0101629
DEMISSIONS, NOMINATIONS
2011-01-07 / 0003720 IMAGE
DEMISSIONS, NOMINATIONS
2011-01-07 / 0003721 IMAGE
DEMISSIONS, NOMINATIONS
2011-04-12 / 0054699 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 03.06.2011, DPT 15.06.2011 11171-0017-037
2011-06-21 / 0099687
DEMISSIONS, NOMINATIONS
2011-06-24 / 0093956 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 07.06.2012, DPT 20.06.2012 12196-0597-038
2012-06-26 / 0114940
DEMISSIONS, NOMINATIONS
2012-07-05 / 0118163 IMAGE
DEMISSIONS, NOMINATIONS
2012-07-05 / 0118212 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 06.06.2013, DPT 27.06.2013 13230-0461-039
2013-07-02 / 0135602
DEMISSIONS, NOMINATIONS
2013-07-09 / 0104615 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 05.06.2014, DPT 05.06.2014 14157-0574-039
2014-06-12 / 0090760
DEMISSIONS, NOMINATIONS
2014-07-18 / 0139396 IMAGE
DEMISSIONS, NOMINATIONS
2015-01-05 / 0000900 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 04.06.2015, DPT 12.06.2015 15181-0447-039
2015-06-23 / 0105489
DEMISSIONS, NOMINATIONS
2015-06-24 / 0089133 IMAGE
DEMISSIONS, NOMINATIONS
2015-11-25 / 0164642 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 02.06.2016, DPT 03.06.2016 16165-0037-039
2016-06-15 / 0095876
DEMISSIONS, NOMINATIONS
2016-07-19 / 0100612 IMAGE
DEMISSIONS, NOMINATIONS
2017-03-13 / 0038186 IMAGE
DEMISSIONS, NOMINATIONS
2017-05-23 / 0072660 IMAGE
DEMISSIONS, NOMINATIONS
2018-07-26 / 0116132 IMAGE
AVENUE LOUISE 523 1050 IXELLES
DEMISSIONS, NOMINATIONS
2020-01-14 / 0008049 IMAGE
DEMISSIONS, NOMINATIONS
2020-01-14 / 0008050 IMAGE
DEMISSIONS, NOMINATIONS
2020-02-24 / 0029568 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
2020-06-25 / 0328300 IMAGE
DEMISSIONS, NOMINATIONS
2021-09-27 / 0114756 IMAGE
DEMISSIONS, NOMINATIONS
2022-07-08 / 0081530 IMAGE
AVENUE LOUISE 523 1050 IXELLES (BRUXELLES)
DEMISSIONS, NOMINATIONS
2023-08-16 / 0106379 IMAGE
DEMISSIONS, NOMINATIONS
2024-05-28 / 0080349 IMAGE