C.N.C.B. SA
BRUXELLES
431.054.439
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1987-05-21 / 222
ME. - COMPTES ANNUELS 31.12.87, APP 29.06.88 - 88127-1590-007
1988 / 064313
ME. - COMPTES ANNUELS 31.12.88, APP 28.06.89 - 89154-2362-011
1989 / 077921
ME. - COMPTES ANNUELS 31.12.89, APP 26.06.90 - 90171-2180-010
1990 / 086190
ME. - COMPTES ANNUELS 31.12.90, APP 26.06.91 - 91198-2825-018
1991 / 098864
DEMISSIONS, NOMINATIONS
1991-04-17 / 139
AVENUE DE ROODEBEEK 89 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.91, APP 24.06.92 - 92287-1598-025
1992 / 127522
SIEGE SOCIAL
1992-10-07 / 100
SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.92, APP 30.06.93 - 93292-2160-019
1993 / 122351
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-07-21 / 104
DIVERS
1993-10-08 / 291
COMPAGNIE NOUVELLE DE CONSTRUCTION DE BELGIQUE SA
ME. - COMPTES ANNUELS 31.12.93, APP 03.08.94 - 94349-3839-025
1994 / 147501
ME. - COMPTES ANNUELS 31.12.93, APP 03.08.94 - 94502-1970-017
1994 / 210760
DENOMINATION
1994-12-30 / 024
PALLADIUM BELGIUM SA
ME. - COMPTES ANNUELS 31.12.94, APP 28.06.95 - 95386-1304-026
1995 / 124945
DIVERS
1995-01-28 / 022
DEMISSIONS, NOMINATIONS
1995-03-31 / 088
DEMISSIONS, NOMINATIONS
1995-03-31 / 089
DIVERS
1995-09-28 / 167
AVENUE DE ROODEBEEK 89 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.95, APP 26.06.96 - 96370-1021-024
1996 / 155320
SIEGE SOCIAL
1996-07-04 / 003
ME. - COMPTES ANNUELS 31.12.96, APP 25.06.97 - 97326-1835-022
1997 / 127458
ME. - COMPTES ANNUELS 31.12.97, APP 24.06.98 - 98348-0915-022
1998 / 136197
PALLADIUM BELGIUM SA
AVENUE DE ROODEBEEK.89 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.1998, APP 30.06.1999 - 99325-2584-030
1999-07-23 / 0129302
ME. - COMPTES ANNUELS 31.12.1998, APP 30.06.1999 - 99627-0312-014
1999-12-22 / 0243511
DEMISSIONS, NOMINATIONS
2000-02-23 / 179 IMAGE
DEMISSIONS, NOMINATIONS
2000-02-23 / 180 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 28.06.2000 00402-0239-020
2000-07-26 / 0153044
ME. - COMPTES ANNUELS 31.12.2000, APP 27.06.2001 01432-0121-025
2001-08-03 / 0162266
ME. - COMPTES ANNUELS 31.12.2001, APP 26.06.2002 02449-0018-026
2002-08-07 / 0159324
ME. - COMPTES ANNUELS 31.12.2002, APP 25.06.2003 03306-0207-026
2003-07-09 / 0123252
DEMISSIONS, NOMINATIONS
2003-10-08 / 0103675 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-03-03 / 0037005 IMAGE
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-04-07 / 0054432 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 30.06.2004, DPT 28.07.2004 04522-0054-027
2004-08-04 / 0192027
ME. - COMPTES ANNUELS 31.12.2004, APP 22.06.2005, DPT 22.07.2005 05525-0053-029
2005-08-01 / 0201267
DEMISSIONS, NOMINATIONS
2005-08-09 / 0115652 IMAGE
DEMISSIONS, NOMINATIONS
2006-06-23 / 0101440 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 28.06.2006, DPT 10.08.2006 06617-0114-030
2006-08-16 / 0216436
AVENUE DE ROODEBEEK 89 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.2006, APP 27.06.2007, DPT 26.07.2007 07466-0070-038
2007-08-02 / 0190068
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-11-09 / 0162229 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 28.05.2008, DPT 16.06.2008 08240-0124-036
2008-06-20 / 0095804
DEMISSIONS, NOMINATIONS
2008-07-10 / 0103152 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 27.05.2009, DPT 29.06.2009 09330-0275-035
2009-07-03 / 0130549
DEMISSIONS, NOMINATIONS
2009-08-21 / 0119474 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 26.05.2010, DPT 03.06.2010 10154-0164-036
2010-06-10 / 0084396
ME. - COMPTES ANNUELS 31.12.2010, APP 25.05.2011, DPT 27.06.2011 11227-0205-036
2011-07-04 / 0130713
DEMISSIONS, NOMINATIONS
2011-08-03 / 0119616 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 23.05.2012, DPT 04.07.2012 12268-0206-036
2012-07-12 / 0158787
ME. - COMPTES ANNUELS 31.12.2012, APP 29.05.2013, DPT 24.06.2013 13214-0192-037
2013-06-28 / 0123519
DEMISSIONS, NOMINATIONS
2014-06-18 / 0118410 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 28.05.2014, DPT 17.06.2014 14184-0439-037
2014-06-20 / 0106041
ME. - COMPTES ANNUELS 31.12.2014, APP 27.05.2015, DPT 02.07.2015 15263-0412-037
2015-07-07 / 0152205
ME. - COMPTES ANNUELS 31.12.2015, APP 25.05.2016, DPT 13.06.2016 16175-0586-037
2016-06-20 / 0102031
DEMISSIONS, NOMINATIONS
2017-02-22 / 0028395 IMAGE
SIEGE SOCIAL
2017-06-19 / 0085118 IMAGE
BOULEVARD ADOLPHE MAX 13-17 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2017-06-27 / 0090360 IMAGE
DEMISSIONS, NOMINATIONS
2020-09-25 / 0111263 IMAGE
DEMISSIONS, NOMINATIONS
2020-11-19 / 0136298 IMAGE
DEMISSIONS, NOMINATIONS
2023-08-31 / 0112284 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS
2024-03-06 / 0372988 IMAGE