POLYTROPHYS SA
SAINT-JOSSE-TEN-NOODE
438.889.069
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1989-12-07 / 034
DEMISSIONS, NOMINATIONS
1990-07-11 / 055
ME. - COMPTES ANNUELS 31.12.90, APP 04.06.91 - 91318-3553-010
1991 / 159492
PLACE MADOU 6 BTE 7 1210 SAINT-JOSSE-TEN-NOODE
ME. - COMPTES ANNUELS 31.12.91, APP 02.06.92 - 92314-0797-013
1992 / 139175
SAINT-JOSSE-TEN-NOODE
ME. - COMPTES ANNUELS 31.12.92, APP 01.06.93 - 93350-2405-013
1993 / 145164
DEMISSIONS, NOMINATIONS
1993-12-29 / 583
ME. - COMPTES ANNUELS 31.12.93, APP 07.06.94 - 94369-3182-021
1994 / 154691
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-06-01 / 298
ME. - COMPTES ANNUELS 31.12.94, APP 06.06.95 - 95470-3679-015
1995 / 156509
ME. - COMPTES ANNUELS 31.12.94, APP 06.06.95 - 95482-1758-004
1995 / 162353
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-04-13 / 417
DIVERS
1995-04-20 / 174
PLACE MADOU 6 BTE 7 1210 SAINT-JOSSE-TEN-NOODE
ME. - COMPTES ANNUELS 31.12.95, APP 04.06.96 - 96197-1208-014
1996 / 082639
ME. - COMPTES ANNUELS 31.12.95, APP 06.03.96 - 96319-4379-006
1996 / 135657
DEMISSIONS, NOMINATIONS
1996-03-06 / 076
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1996-07-24 / 970
ME. - COMPTES ANNUELS 31.12.96, APP 03.06.97 - 97440-5308-018
1997 / 169623
ME. - COMPTES ANNUELS 31.12.96, APP 03.06.97 - 97469-1567-007
1997 / 182326
DEMISSIONS, NOMINATIONS
1997-09-23 / 548 BILD
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1997-10-29 / 057 BILD
ME. - COMPTES ANNUELS 31.12.97, APP 02.06.98 - 98203-1513-017
1998 / 081586
ME. - COMPTES ANNUELS 31.12.97, APP 02.06.98 - 98209-3375-007
1998 / 088279
POLYTROPHYS SA
PLACE MADOU.6.7 1210 SAINT-JOSSE-TEN-NOODE
DEMISSIONS, NOMINATIONS
1999-07-15 / 689 BILD
ME. - COMPTES ANNUELS 31.12.1998, APP 29.06.1999 - 99330-4457-015
1999-07-21 / 0127461
ME. - COMPTES ANNUELS 31.12.1998, APP 29.06.1999 - 99339-3620-007
1999-07-28 / 0134382
DEMISSIONS, NOMINATIONS
1999-11-06 / 488 BILD
DEMISSIONS, NOMINATIONS
1999-11-17 / 263 BILD
ME. - COMPTES ANNUELS 31.12.1999, APP 15.09.2000 00653-0229-007
2000-10-27 / 0230050
ME. - COMPTES ANNUELS 31.12.1999, APP 15.09.2000 00657-0836-017
2000-10-27 / 0227413
DEMISSIONS, NOMINATIONS
2000-10-31 / 081 BILD
DEMISSIONS, NOMINATIONS
2000-10-31 / 082 BILD
ANNEE COMPTABLE - CAPITAL, ACTIONS
2001-01-31 / 458 BILD
DIVERS
2001-03-29 / 031 BILD
DEMISSIONS, NOMINATIONS
2001-05-10 / 102 BILD
DEMISSIONS, NOMINATIONS
2001-08-17 / 266 BILD
ME. - COMPTES ANNUELS 31.05.2001, APP 06.11.2001 01697-2148-018
2001-11-28 / 0243977
AVENUE LOUISE.240 1050 BRUXELLES
DEMISSIONS, NOMINATIONS
2002-08-02 / 160 BILD
ME. - COMPTES ANNUELS 31.05.2001, APP 06.11.2001 02629-0210-004
2002-10-18 / 0229617
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - SIEGE SOCIAL
2002-11-20 / 0139307 BILD
DIVERS
2002-11-21 / 0139806 BILD
DEMISSIONS, NOMINATIONS
2002-12-20 / 0151888 BILD
POLYTROPHYS SPRL
DEMISSIONS, NOMINATIONS
2003-01-07 / 0002200 BILD
DEMISSIONS, NOMINATIONS - OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2003-01-15 / 0006203 BILD
DIVERS
2003-02-11 / 0018768 BILD
ME. - COMPTES ANNUELS 31.05.2002, APP 18.10.2002 03059-0035-026
2003-03-06 / 0030405
DEMISSIONS, NOMINATIONS - MODIFICATION FORME JURIDIQUE
2003-09-22 / 0097240 BILD
ME. - COMPTES ANNUELS 31.05.2003, APP 04.11.2003 04035-2950-020
2004-02-06 / 0021552
DEMISSIONS, NOMINATIONS
2004-02-10 / 0021283 BILD
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ANNEE COMPTABLE
2004-04-20 / 0059981 BILD
SIEGE SOCIAL
2004-08-12 / 0119230 BILD
CHAUSSEE DE WATERLOO 876 1000 BRUXELLES
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-10-05 / 0139583 BILD
ME. - COMPTES ANNUELS 29.02.2004, APP 08.06.2004, DPT 03.12.2004 04831-4249-020
2004-12-13 / 0293352
DEMISSIONS, NOMINATIONS
2005-06-17 / 0085583 BILD
ANNEE COMPTABLE - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-07-13 / 0100681 BILD
ME. - COMPTES ANNUELS 28.02.2005, APP 04.05.2005, DPT 10.08.2005 05637-4606-022
2005-08-12 / 0220237
ME. - COMPTES ANNUELS 31.12.2005, APP 06.03.2006, DPT 30.05.2006 06175-3465-022
2006-06-01 / 0062316
SIEGE SOCIAL
2007-04-06 / 0051755 BILD
AVENUE HERRMANN-DEBROUX 40 1160 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2006, APP 11.06.2007, DPT 31.10.2007 07798-0160-025
2007-11-14 / 0313492
DEMISSIONS, NOMINATIONS
2008-03-06 / 0036247 BILD
ME. - COMPTES ANNUELS 31.12.2007, APP 11.06.2008, DPT 08.07.2008 08378-0231-027
2008-07-11 / 0149557
DEMISSIONS, NOMINATIONS
2009-11-09 / 0157055 BILD
DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2009-11-12 / 0158570 BILD
ME. - COMPTES ANNUELS 31.12.2008, APP 06.11.2009, DPT 23.11.2009 09860-0002-026
2009-12-01 / 0340580
SIEGE SOCIAL
2009-12-30 / 0184125 BILD
BOULEVARD LOUIS SCHMIDT 29 1040 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2009, APP 03.05.2010, DPT 25.06.2010 10228-0148-029
2010-07-01 / 0126793
DEMISSIONS, NOMINATIONS
2010-11-08 / 0162154 BILD
ME. - COMPTES ANNUELS 31.12.2010, APP 04.03.2011, DPT 19.08.2011 11418-0317-028
2011-08-24 / 0242530
DEMISSIONS, NOMINATIONS
2012-02-07 / 0032483 BILD
ME. - COMPTES ANNUELS 31.12.2011, APP 05.03.2012, DPT 12.06.2012 12176-0581-030
2012-06-20 / 0103500
ME. - COMPTES ANNUELS 31.12.2012, APP 14.06.2013, DPT 19.07.2013 13332-0107-028
2013-07-25 / 0193351
DEMISSIONS, NOMINATIONS
2014-04-11 / 0078722 BILD
SIEGE SOCIAL
2014-07-10 / 0133056 BILD
ME. - COMPTES ANNUELS 31.12.2013, APP 05.05.2014, DPT 29.07.2014 14371-0160-028
2014-08-04 / 0214167
AVENUE LLOYD GEORGE 7 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2014, APP 04.05.2015, DPT 21.05.2015 15130-0165-030
2015-06-02 / 0076391
DEMISSIONS, NOMINATIONS
2015-08-26 / 0122460 BILD
DEMISSIONS, NOMINATIONS
2015-12-16 / 0174818 BILD
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2016-03-10 / 0035868 BILD
ME. - COMPTES ANNUELS 31.12.2015, APP 23.12.2016, DPT 23.12.2016 16715-0573-028
2016-12-29 / 0414354
DEMISSIONS, NOMINATIONS
2019-09-09 / 0120138 BILD
SIEGE SOCIAL - MODIFICATION FORME JURIDIQUE
2020-09-15 / 0106220 BILD
POLYTROPHYS BV
WATERLOOLAAN 16 1000 BRUSSEL
MAATSCHAPPELIJKE ZETEL - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2021-06-04 / 0065996 BILD
POLYTROPHYS SRL
BOULEVARD DE WATERLOO 16 1000 BRUXELLES
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2021-06-04 / 0065997 BILD