ANDEL SA
RIXENSART (GENVAL)
432.489.841
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1987-12-08 / 303
ME. - COMPTES ANNUELS 31.12.88, APP 31.05.89 - 89173-1337-020
1989 / 086884
ME. - COMPTES ANNUELS 31.12.87, APP 25.05.88 - 89207-3372-017
1989 / 104201
CAPITAL, ACTIONS
1989-05-06 / 276
DIVERS
1989-06-08 / 241
ME. - COMPTES ANNUELS 31.12.88, APP 04.12.89 - 90009-2342-008
1990 / 008188
ME. - COMPTES ANNUELS 31.12.89, APP 30.05.90 - 90122-3618-017
1990 / 062319
ME. - COMPTES ANNUELS 31.12.90, APP 29.05.91 - 91082-1827-019
1991 / 044046
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-07-27 / 156
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-12-31 / 731
RUE DU CERF 191 1332 RIXENSART (GENVAL)
ME. - COMPTES ANNUELS 31.12.91, APP 27.05.92 - 92173-0717-022
1992 / 080096
DIVERS
1992-02-18 / 480
DIVERS
1992-03-05 / 172
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-10-09 / 318
RIXENSART (GENVAL)
ME. - COMPTES ANNUELS 31.12.92, APP 26.05.93 - 93254-4222-018
1993 / 107418
DEMISSIONS, NOMINATIONS
1993-08-12 / 303
DEMISSIONS, NOMINATIONS
1993-08-12 / 304
DIVERS
1993-09-22 / 047B
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-12-25 / 169
ME. - COMPTES ANNUELS 31.12.93, APP 25.05.94 - 94358-3771-024
1994 / 151215
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-02-01 / 240
ME. - COMPTES ANNUELS 31.12.94, APP 31.05.95 - 95286-4045-024
1995 / 087051
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-04-01 / 149
DEMISSIONS, NOMINATIONS
1995-07-05 / 275
RUE DU CERF 191 1332 RIXENSART (GENVAL)
ME. - COMPTES ANNUELS 31.12.95, APP 29.05.96 - 96241-4697-021
1996 / 103238
DEMISSIONS, NOMINATIONS
1996-07-23 / 526
ME. - COMPTES ANNUELS 31.12.96, APP 28.05.97 - 97239-3871-022
1997 / 097443
ME. - COMPTES ANNUELS 31.12.97, APP 27.05.98 - 98231-3711-037
1998 / 094260
DEMISSIONS, NOMINATIONS
1998-09-10 / 153 IMAGE
ANDEL SA
RUE DU CERF.191 1332 GENVAL
ME. - COMPTES ANNUELS 31.12.1998, APP 26.05.1999 - 99226-4758-034
1999-07-07 / 0095902
DEMISSIONS, NOMINATIONS
1999-07-31 / 082 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 31.05.2000 00299-0259-033
2000-07-13 / 0120943
ME. - COMPTES ANNUELS 31.12.2000, APP 30.05.2001 01275-0143-033
2001-07-10 / 0121252
DEMISSIONS, NOMINATIONS
2002-07-06 / 614 IMAGE
DIVERS
2002-07-06 / 613 IMAGE
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS
2002-07-23 / 407 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 29.05.2002 02453-0251-040
2002-08-10 / 0162291
ME. - COMPTES ANNUELS 31.12.2002, APP 28.05.2003 03285-1629-024
2003-07-02 / 0103019
ME. - COMPTES ANNUELS 31.12.2003, APP 26.05.2004, DPT 28.06.2004 04333-0145-023
2004-07-01 / 0118421
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-08-06 / 0117062 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 25.05.2005, DPT 24.06.2005 05316-5011-024
2005-06-28 / 0113438
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2005-08-24 / 0121152 IMAGE
AVENUE HERBERT HOOVER 20 1332 GENVAL
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-02-23 / 0039041 IMAGE
CAPITAL, ACTIONS
2006-03-13 / 0048637 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 21.06.2006, DPT 14.07.2006 06461-0545-024
2006-07-17 / 0159371
DEMISSIONS, NOMINATIONS
2007-06-26 / 0090462 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 30.05.2007, DPT 10.07.2007 07377-0242-028
2007-07-13 / 0146009
ME. - COMPTES ANNUELS 31.12.2007, APP 28.05.2008, DPT 26.06.2008 08301-0003-032
2008-07-01 / 0120114
DEMISSIONS, NOMINATIONS
2008-10-21 / 0166481 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 27.05.2009, DPT 30.06.2009 09311-0250-033
2009-07-02 / 0121898
CAPITAL, ACTIONS
2009-12-11 / 0175261 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2008, APP 27.05.2009, DPT 02.03.2010 10057-0420-032
2010-03-05 / 0029547
DEMISSIONS, NOMINATIONS
2010-04-16 / 0055393 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2009, APP 26.05.2010, DPT 28.06.2010 10223-0194-033
2010-07-01 / 0125230
ME. - COMPTES ANNUELS 31.12.2009, APP 26.05.2010, DPT 28.06.2010 10223-0082-033
2010-07-01 / 0125231
DEMISSIONS, NOMINATIONS
2011-06-15 / 0089202 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 25.05.2011, DPT 27.06.2011 11228-0100-032
2011-07-04 / 0131935
ME. - COMPTES CONSOLIDES 31.12.2010, APP 25.05.2011, DPT 27.06.2011 11227-0368-032
2011-07-04 / 0132917
CAPITAL, ACTIONS
2012-01-06 / 0005122 IMAGE
ANDEL NV
KAPITAAL - AANDELEN
2012-01-06 / 0005123 IMAGE
ANDEL SA
ME. - COMPTES ANNUELS 31.12.2011, APP 26.06.2012, DPT 27.06.2012 12223-0558-035
2012-07-02 / 0129014
ME. - COMPTES CONSOLIDES 31.12.2011, APP 26.06.2012, DPT 27.06.2012 12236-0188-033
2012-07-04 / 0140061
DEMISSIONS, NOMINATIONS
2012-07-16 / 0124697 IMAGE
CAPITAL, ACTIONS
2012-08-01 / 0135573 IMAGE
DEMISSIONS, NOMINATIONS
2013-01-29 / 0016723 IMAGE
DEMISSIONS, NOMINATIONS
2013-07-08 / 0104322 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2012, APP 29.05.2013, DPT 01.07.2013 13266-0299-030
2013-07-09 / 0154567
ME. - COMPTES ANNUELS 31.12.2012, APP 29.05.2013, DPT 27.06.2013 13266-0084-035
2013-07-09 / 0156345
DEMISSIONS, NOMINATIONS
2014-06-30 / 0126101 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 28.05.2014, DPT 30.06.2014 14249-0516-037
2014-07-04 / 0142877
ME. - COMPTES CONSOLIDES 31.12.2013, APP 28.05.2014, DPT 30.06.2014 14249-0466-034
2014-07-07 / 0146653
ME. - COMPTES ANNUELS 31.12.2014, APP 27.05.2015, DPT 29.06.2015 15253-0247-035
2015-07-06 / 0145976
ME. - COMPTES CONSOLIDES 31.12.2014, APP 27.05.2015, DPT 30.06.2015 15274-0581-034
2015-07-10 / 0158695
ME. - COMPTES CONSOLIDES 31.12.2015, APP 25.05.2016, DPT 30.06.2016 16257-0588-033
2016-07-06 / 0150783
ME. - COMPTES ANNUELS 31.12.2015, APP 25.05.2016, DPT 04.07.2016 16283-0516-039
2016-07-08 / 0158832
DEMISSIONS, NOMINATIONS
2017-07-18 / 0104200 IMAGE
DEMISSIONS, NOMINATIONS
2018-06-22 / 0097389 IMAGE
DEMISSIONS, NOMINATIONS
2019-07-22 / 0098750 IMAGE
DEMISSIONS, NOMINATIONS
2020-01-07 / 0003939 IMAGE
DEMISSIONS, NOMINATIONS
2020-07-17 / 0081932 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
2020-11-19 / 0355801 IMAGE
DIVERS - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2020-12-15 / 0361406 IMAGE
DIVERS - CAPITAL, ACTIONS
2021-01-06 / 0300863 IMAGE
DEMISSIONS, NOMINATIONS
2021-06-25 / 0075913 IMAGE
DIVERS
2022-05-24 / 0333748 IMAGE
DIVERS
2022-06-27 / 0340948 IMAGE
CAPITAL, ACTIONS
2022-07-27 / 0349075 IMAGE
DEMISSIONS, NOMINATIONS
2022-11-28 / 0139952 IMAGE
AVENUE HERBERT HOOVER 20 1332 GENVAL (RIXENSART)
DEMISSIONS, NOMINATIONS
2023-06-29 / 0084190 IMAGE
DEMISSIONS, NOMINATIONS
2024-06-17 / 0091209 IMAGE