HILTON INTERNATIONAL CO (BELGIUM) SA
BRUXELLES
402.867.427
DEMISSIONS, NOMINATIONS
1983-01-01 / 1194-07
ME. - BILAN 31.12.1982, APP 30.03.1983 83019-0068-016
1983 / 13618
DEMISSIONS, NOMINATIONS
1984-01-01 / 1702-03
ME. - BILAN 31.12.1983, APP 28.03.1984 84021-1520-018
1984 / 14464
ME. - COMPTES ANNUELS 31.12.84, APP 27.03.85 - 85050-1144-018
1985 / 19291
DEMISSIONS, NOMINATIONS
1985-12-14 / 062
HILTON INTERNATIONAL COMPANY (BELGIUM) SA
ME. - COMPTES ANNUELS 31.12.85, APP 26.03.86 - 86389-0366-018
1986 / 090591
DEMISSIONS, NOMINATIONS
1986-10-07 / 117
ME. - COMPTES ANNUELS 31.12.86, APP 25.03.87 - 87203-1357-018
1987 / 090220
DEMISSIONS, NOMINATIONS
1987-07-21 / 475
HILTON INTERNATIONAL CO (BELGIUM) SA
ME. - COMPTES ANNUELS 31.12.86, APP 25.03.87 - 88166-2048-004
1988 / 082938
ME. - COMPTES ANNUELS 31.12.87, APP 30.03.88 - 88166-1965-016
1988 / 082939
DEMISSIONS, NOMINATIONS
1988-08-04 / 367
DEMISSIONS, NOMINATIONS
1988-10-20 / 241
ME. - COMPTES ANNUELS 31.12.88, APP 29.03.89 - 89259-1519-018
1989 / 130392
DEMISSIONS, NOMINATIONS
1989-01-27 / 023
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1989-08-05 / 253
DEMISSIONS, NOMINATIONS
1989-08-22 / 035
DIVERS
1989-12-02 / 145
ME. - COMPTES ANNUELS 31.12.89, APP 28.03.90 - 90202-1347-019
1990 / 101264
DEMISSIONS, NOMINATIONS
1990-06-08 / 273
DEMISSIONS, NOMINATIONS
1990-07-26 / 091
ME. - COMPTES ANNUELS 31.12.90, APP 27.03.91 - 91276-1502-020
1991 / 137972
DEMISSIONS, NOMINATIONS
1991-10-23 / 192
BOULEVARD DE WATERLOO 38 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.91, APP 25.03.92 - 92125-0721-022
1992 / 059917
DEMISSIONS, NOMINATIONS
1992-03-31 / 057
DEMISSIONS, NOMINATIONS
1992-06-23 / 185
DEMISSIONS, NOMINATIONS
1992-10-09 / 449
BRUXELLES
ME. - COMPTES ANNUELS 31.12.92, APP 31.03.93 - 93373-1931-022
1993 / 156358
ME. - COMPTES ANNUELS 31.12.93, APP 30.03.94 - 94359-1331-025
1994 / 151277
DEMISSIONS, NOMINATIONS
1994-08-18 / 340
DEMISSIONS, NOMINATIONS
1994-08-18 / 341
DEMISSIONS, NOMINATIONS
1994-08-18 / 342
ME. - COMPTES ANNUELS 31.12.94, APP 29.03.95 - 95449-1331-023
1995 / 148291
DEMISSIONS, NOMINATIONS
1995-07-26 / 263
BOULEVARD DE WATERLOO 38 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.95, APP 27.03.96 - 96199-0001-026
1996 / 086653
DEMISSIONS, NOMINATIONS
1996-05-24 / 318
DEMISSIONS, NOMINATIONS
1996-05-24 / 319
DEMISSIONS, NOMINATIONS
1996-10-29 / 065
ME. - COMPTES ANNUELS 31.12.96, APP 26.03.97 - 97157-2528-027
1997 / 066442
ME. - COMPTES ANNUELS 31.12.96, APP 26.03.97 - 97277-3962-002
1997 / 113820
DEMISSIONS, NOMINATIONS
1997-06-20 / 019 IMAGE
HILTON INTERNATIONAL CO (BELGIUM) SPRL
ME. - COMPTES ANNUELS 31.12.97, APP 25.03.98 - 98296-5336-028
1998 / 117551
DEMISSIONS, NOMINATIONS
1998-03-14 / 407 IMAGE
DEMISSIONS, NOMINATIONS
1998-05-08 / 281 IMAGE
DEMISSIONS, NOMINATIONS
1998-08-08 / 149 IMAGE
MODIFICATION FORME JURIDIQUE - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-09-08 / 076 IMAGE
BOULEVARD DE WATERLOO.38 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
1999-04-23 / 291 IMAGE
DEMISSIONS, NOMINATIONS
1999-04-23 / 290 IMAGE
DEMISSIONS, NOMINATIONS
1999-04-23 / 289 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 31.03.1999 - 99143-2016-029
1999-06-15 / 0062877
DEMISSIONS, NOMINATIONS
1999-12-21 / 050 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 29.03.2000 00310-0280-029
2000-07-13 / 0118147
DEMISSIONS, NOMINATIONS
2000-07-28 / 136 IMAGE
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-03-03 / 093 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 30.05.2001 01562-0279-029
2001-09-26 / 0201253
DEMISSIONS, NOMINATIONS
2001-11-20 / 313 IMAGE
CAPITAL, ACTIONS
2002-01-03 / 419 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 29.05.2002 02296-0284-032
2002-07-05 / 0113912
ME. - COMPTES ANNUELS 31.12.2001, APP 29.05.2002 02296-0285-032
2002-07-05 / 0113913
ME. - COMPTES ANNUELS 31.12.2002, APP 28.05.2003 03401-0083-034
2003-07-22 / 0152360
DEMISSIONS, NOMINATIONS
2003-10-15 / 0106664 IMAGE
DEMISSIONS, NOMINATIONS
2003-10-15 / 0106665 IMAGE
DEMISSIONS, NOMINATIONS
2003-10-15 / 0106666 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 26.05.2004, DPT 20.09.2004 04648-0120-034
2004-09-23 / 0231764
DEMISSIONS, NOMINATIONS
2005-02-15 / 0027290 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 25.05.2005, DPT 22.06.2005 05294-0075-033
2005-06-28 / 0115025
DEMISSIONS, NOMINATIONS
2005-09-06 / 0125633 IMAGE
DEMISSIONS, NOMINATIONS
2005-10-27 / 0151400 IMAGE
DEMISSIONS, NOMINATIONS
2006-04-24 / 0071636 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 31.05.2006, DPT 30.06.2006 06353-0250-034
2006-07-10 / 0143274
DEMISSIONS, NOMINATIONS
2006-07-11 / 0111761 IMAGE
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-11-07 / 0167948 IMAGE
BOULEVARD DE WATERLOO 38 1000 BRUXELLES
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-01-22 / 0012379 IMAGE
DEMISSIONS, NOMINATIONS
2007-05-09 / 0067494 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 27.06.2007, DPT 18.07.2007 07415-0105-047
2007-07-27 / 0169308
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2007-08-20 / 0122712 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 26.06.2008, DPT 18.07.2008 08442-0003-045
2008-07-25 / 0176247
DEMISSIONS, NOMINATIONS
2009-01-23 / 0012186 IMAGE
DEMISSIONS, NOMINATIONS
2009-02-04 / 0018074 IMAGE
HILTON INTERNATIONAL CO. (BELGIUM) BVBA
WATERLOOLAAN 38 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2009-12-17 / 0177683 IMAGE
ME. - JAARREKENING 31.12.2008, GGK 27.11.2009, NGL 10.12.2009 09885-0102-041
2009-12-17 / 0350367
HILTON INTERNATIONAL CO (BELGIUM) SPRL
BOULEVARD DE WATERLOO 38 1000 BRUXELLES
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2010-02-15 / 0023713 IMAGE
HILTON INTERNATIONAL CO. (BELGIUM) BVBA
WATERLOOLAAN 38 1000 BRUSSEL
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2010-02-15 / 0023714 IMAGE
ME. - JAARREKENING 31.12.2009, GGK 09.07.2010, NGL 27.08.2010 10497-0466-044
2010-09-07 / 0284363
MAATSCHAPPELIJKE ZETEL
2010-12-29 / 0189150 IMAGE
LOUIZALAAN 71 1050 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2011-02-14 / 0023956 IMAGE
ONTSLAGEN - BENOEMINGEN
2011-05-23 / 0076812 IMAGE
ME. - JAARREKENING 31.12.2010, GGK 30.06.2011, NGL 07.07.2011 11281-0406-045
2011-07-14 / 0162559
ONTSLAGEN - BENOEMINGEN
2012-05-16 / 0090088 IMAGE
ME. - JAARREKENING 31.12.2011, GGK 20.06.2012, NGL 05.07.2012 12265-0082-047
2012-07-10 / 0155244
ONTSLAGEN - BENOEMINGEN
2012-09-14 / 0154512 IMAGE
MAATSCHAPPELIJKE ZETEL
2012-11-22 / 0188483 IMAGE
GROENPLAATS 32 2000 ANTWERPEN
ONTSLAGEN - BENOEMINGEN
2013-06-03 / 0083069 IMAGE
ME. - JAARREKENING 31.12.2012, GGK 26.06.2013, NGL 03.07.2013 13278-0272-048
2013-07-11 / 0160418
ME. - GECONSOLIDEERDE REKENING 31.12.2012, GGK 31.12.2012, NGL 04.07.2013 13278-0447-049
2013-07-11 / 0161593
ONTSLAGEN - BENOEMINGEN
2014-02-20 / 0046938 IMAGE
ME. - JAARREKENING 31.12.2013, GGK 04.07.2014, NGL 17.07.2014 14317-0590-048
2014-07-24 / 0184681
ME. - GECONSOLIDEERDE REKENING 31.12.2013, GGK 31.12.2013, NGL 29.09.2014 14614-0201-047
2014-10-02 / 0358374
ONTSLAGEN - BENOEMINGEN
2014-12-09 / 0219618 IMAGE
ME. - GECONSOLIDEERDE REKENING 31.12.2014, GGK 31.12.2014, NGL 13.08.2015 15424-0172-057
2015-08-19 / 0244742
ME. - JAARREKENING 31.12.2014, GGK 31.07.2015, NGL 13.08.2015 15424-0125-049
2015-08-19 / 0244972
HILTON INTERNATIONAL CO (BELGIUM) SPRL
DEMISSIONS, NOMINATIONS
2015-10-12 / 0143460 IMAGE
HILTON INTERNATIONAL CO. (BELGIUM) BVBA
KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2016-09-16 / 0128478 IMAGE
ME. - JAARREKENING 31.12.2015, GGK 16.09.2016, NGL 21.09.2016 16604-0379-049
2016-09-23 / 0350609
ME. - GECONSOLIDEERDE REKENING 31.12.2015, GGK 31.12.2015, NGL 23.09.2016 16610-0481-061
2016-09-30 / 0355391
ONTSLAGEN - BENOEMINGEN
2017-02-02 / 0018295 IMAGE
ONTSLAGEN - BENOEMINGEN
2017-03-24 / 0043873 IMAGE
ONTSLAGEN - BENOEMINGEN
2018-07-19 / 0112837 IMAGE
HILTON INTERNATIONAL CO (BELGIUM) SPRL
DEMISSIONS, NOMINATIONS
2019-05-17 / 0067288 IMAGE
HILTON INTERNATIONAL CO. (BELGIUM) BVBA
ONTSLAGEN - BENOEMINGEN
2020-03-16 / 0040753 IMAGE
ONTSLAGEN - BENOEMINGEN
2020-08-31 / 0099969 IMAGE
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - DOEL - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING
2022-11-21 / 0374508 IMAGE