PYRAMIDE SA
AUDERGHEM
440.444.237
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1990-05-19 / 052
BRUXELLES
ME. - COMPTES ANNUELS 31.12.91, APP 04.06.92 - 92092-4974-011
1992 / 046735
SIEGE SOCIAL
1992-05-26 / 174
ME. - COMPTES ANNUELS 31.12.92, APP 03.06.93 - 93243-2385-011
1993 / 102962
ME. - COMPTES ANNUELS 31.12.93, APP 02.06.94 - 94231-4834-011
1994 / 099387
ME. - COMPTES ANNUELS 31.12.94, APP 01.06.95 - 95231-4775-011
1995 / 059508
AVENUE JEAN DELHAYE 6 5001 NAMUR (BELGRADE)
ME. - COMPTES ANNUELS 31.12.95, APP 06.06.96 - 96237-1746-013
1996 / 096712
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1996-06-18 / 100
DEMISSIONS, NOMINATIONS
1996-09-03 / 417
ME. - COMPTES ANNUELS 31.12.96, APP 05.06.97 - 97271-4732-015
1997 / 106736
ME. - COMPTES ANNUELS 31.12.97, APP 04.07.98 - 98391-1412-016
1998 / 150168
PYRAMIDE SA
AVENUE JEAN DELHAYE.6 5001 BELGRADE
ME. - COMPTES ANNUELS 31.12.1998, APP 03.06.1999 - 99288-4676-016
1999-07-14 / 0113754
ME. - COMPTES ANNUELS 31.12.1999, APP 02.06.2000 00257-1255-016
2000-06-30 / 0089761
ME. - COMPTES ANNUELS 31.12.2000, APP 07.06.2001 01228-3912-016
2001-06-23 / 0083514
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-10-20 / 084 BEELD
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-05-01 / 898 BEELD
ME. - COMPTES ANNUELS 31.12.2001, APP 01.07.2002 02458-0540-015
2002-08-10 / 0161273
DEMISSIONS, NOMINATIONS
2003-01-24 / 0011741 BEELD
ME. - COMPTES ANNUELS 31.12.2002, APP 05.06.2003 03356-4464-015
2003-07-10 / 0128486
DEMISSIONS, NOMINATIONS
2003-10-13 / 0105586 BEELD
ME. - COMPTES ANNUELS 31.12.2003, APP 29.09.2004, DPT 30.09.2004 04694-0714-015
2004-10-06 / 0244387
ME. - COMPTES ANNUELS 31.12.2004, APP 02.06.2005, DPT 04.07.2005 05392-4677-015
2005-07-06 / 0140019
ME. - COMPTES ANNUELS 31.12.2005, APP 01.06.2006, DPT 06.06.2006 06192-3149-015
2006-06-07 / 0069554
AVENUE JEAN DELHAYE 6 5001 BELGRADE
ME. - COMPTES ANNUELS 31.12.2006, APP 07.06.2007, DPT 03.07.2007 07372-0134-016
2007-07-13 / 0146284
ME. - COMPTES ANNUELS 31.12.2007, APP 05.06.2008, DPT 06.06.2008 08190-0072-016
2008-06-09 / 0076587
ME. - COMPTES ANNUELS 31.12.2008, APP 04.06.2009, DPT 29.06.2009 09299-0162-016
2009-07-01 / 0116725
ME. - COMPTES ANNUELS 31.12.2009, APP 03.06.2010, DPT 24.06.2010 10206-0388-016
2010-06-28 / 0113495
ME. - COMPTES ANNUELS 31.12.2010, APP 02.06.2011, DPT 30.06.2011 11218-0202-016
2011-07-04 / 0129591
DEMISSIONS, NOMINATIONS
2011-07-13 / 0106403 BEELD
ME. - COMPTES ANNUELS 31.12.2011, APP 07.06.2012, DPT 20.07.2012 12309-0050-015
2012-07-23 / 0181299
ME. - COMPTES ANNUELS 31.12.2012, APP 06.06.2013, DPT 21.06.2013 13193-0482-016
2013-06-24 / 0111888
CAPITAL, ACTIONS
2014-03-25 / 0066315 BEELD
ME. - COMPTES ANNUELS 31.12.2013, APP 05.06.2014, DPT 30.06.2014 14228-0409-016
2014-07-01 / 0124940
ME. - COMPTES ANNUELS 31.12.2014, APP 04.06.2015, DPT 23.07.2015 15327-0306-016
2015-07-27 / 0186737
ME. - COMPTES ANNUELS 31.12.2015, APP 25.03.2016, DPT 28.04.2016 16108-0375-016
2016-05-03 / 0062862
DENOMINATION - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE
2016-06-16 / 0082149 BEELD
NOUVEL HORIZON SPRL
MODIFICATION FORME JURIDIQUE - SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2019-07-17 / 0326935 BEELD
NOUVEL HORIZON SRL
AVENUE JEAN DELHAYE 6, BTE 11 5001 BELGRADE (NAMUR)
SIEGE SOCIAL
2023-01-09 / 0004132 BEELD