SAPROMA SA
ETTERBEEK
412.386.392
ME. - BILAN 31.12.1982, APP 03.06.1983 83114-0169-006
1983 / 68870
SIEGE SOCIAL
1984-01-01 / 0004-25
ME. - BILAN 31.12.1983, APP 01.06.1984 84102-1792-006
1984 / 59396
ME. - COMPTES ANNUELS 31.12.84, APP 07.06.85 - 85281-2179-013
1985 / 72876
DEMISSIONS, NOMINATIONS
1985-07-25 / 331
ME. - COMPTES ANNUELS 31.12.85, APP 06.06.86 - 86306-1095-012
1986 / 071248
ME. - COMPTES ANNUELS 31.12.86, APP 05.06.87 - 87154-3770-012
1987 / 066238
SAPROMA NV
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - KAPITAAL - AANDELEN
1987-12-15 / 090
SAPROMA SA
ME. - COMPTES ANNUELS 31.12.87, APP 10.06.88 - 88103-1314-011
1988 / 052106
DEMISSIONS, NOMINATIONS
1988-08-13 / 270
ME. - COMPTES ANNUELS 31.12.88, APP 02.06.89 - 89156-1709-008
1989 / 078673
CARLSON MARKETING GROUP NV
BENAMING - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1989-04-18 / 027
SAPROMA SA
DEMISSIONS, NOMINATIONS
1989-07-14 / 045
CARLSON MARKETING GROUP SA
ME. - COMPTES ANNUELS 31.12.89, APP 01.06.90 - 90191-2278-018
1990 / 095805
DEMISSIONS, NOMINATIONS
1990-11-30 / 016
ME. - COMPTES ANNUELS 31.12.90, APP 07.06.91 - 91116-2270-016
1991 / 059656
ME. - COMPTES ANNUELS 31.12.91, APP 05.06.92 - 92117-1642-021
1992 / 056785
DEMISSIONS, NOMINATIONS
1992-08-11 / 247
ME. - COMPTES ANNUELS 31.12.92, APP 04.06.93 - 93238-4135-023
1993 / 100871
DEMISSIONS, NOMINATIONS
1993-07-08 / 572
SIEGE SOCIAL
1993-10-06 / 194
ME. - COMPTES ANNUELS 31.12.93, APP 03.06.94 - 94253-0444-021
1994 / 110749
DEMISSIONS, NOMINATIONS
1994-07-21 / 213
ME. - COMPTES ANNUELS 31.12.94, APP 04.08.95 - 95455-3310-026
1995 / 150788
DEMISSIONS, NOMINATIONS
1995-07-21 / 399
DEMISSIONS, NOMINATIONS
1995-11-08 / 433
DEMISSIONS, NOMINATIONS
1995-11-08 / 434
ME. - COMPTES ANNUELS 31.12.95, APP 28.06.96 - 96279-1579-025
1996 / 119582
DEMISSIONS, NOMINATIONS
1996-08-15 / 092
CARLSON MARKETING GROUP NV
RUE PERE EUDORE DEVROYE 47 1040 ETTERBEEK
ONTSLAGEN - BENOEMINGEN
1996-08-15 / 093
CARLSON MARKETING GROUP SA
ETTERBEEK
ME. - COMPTES ANNUELS 31.12.96, APP 06.06.97 - 97266-3579-024
1997 / 106044
DEMISSIONS, NOMINATIONS
1997-07-25 / 349 BEELD
ME. - COMPTES ANNUELS 31.12.97, APP 30.06.98 - 98425-2676-025
1998 / 165436
CARLSON MARKETING GROUP SA
DREVE DU PRIEURE.19 1160 AUDERGHEM
ME. - COMPTES ANNUELS 31.12.1998, APP 04.06.1999 - 99274-4919-025
1999-07-14 / 0114638
DEMISSIONS, NOMINATIONS
1999-09-17 / 072 BEELD
SIEGE SOCIAL
1999-09-23 / 049 BEELD
ME. - COMPTES ANNUELS 31.12.1999, APP 02.06.2000 00328-0251-024
2000-07-15 / 0130052
DEMISSIONS, NOMINATIONS
2000-09-05 / 218 BEELD
ME. - COMPTES ANNUELS 31.12.2000, APP 01.06.2001 01284-0098-026
2001-07-05 / 0109212
CARLSON MARKETING GROUP NV
PRIORIJDREEF.19 1160 OUDERGEM
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2001-08-10 / 235 BEELD
CARLSON MARKETING GROUP SA
DREVE DU PRIEURE.19 1160 AUDERGHEM
ME. - COMPTES ANNUELS 31.12.2001, APP 07.06.2002 02343-0106-025
2002-07-13 / 0127851
DEMISSIONS, NOMINATIONS
2002-10-18 / 0128340 BEELD
ME. - COMPTES ANNUELS 31.12.2002, APP 06.06.2003 03287-0025-021
2003-07-07 / 0115872
DEMISSIONS, NOMINATIONS
2003-09-05 / 0092223 BEELD
ME. - COMPTES ANNUELS 31.12.2003, APP 04.06.2004, DPT 24.06.2004 04307-1561-022
2004-06-28 / 0110534
ME. - COMPTES ANNUELS 31.12.2004, APP 03.06.2005, DPT 18.07.2005 05507-1034-022
2005-07-20 / 0173658
DEMISSIONS, NOMINATIONS
2005-11-10 / 0162387 BEELD
DEMISSIONS, NOMINATIONS
2005-11-10 / 0162388 BEELD
ME. - COMPTES ANNUELS 31.12.2005, APP 02.06.2006, DPT 28.06.2006 06315-0234-029
2006-07-03 / 0126265
DEMISSIONS, NOMINATIONS
2006-07-24 / 0119502 BEELD
DREVE DU PRIEURE 19 1160 AUDERGHEM
DEMISSIONS, NOMINATIONS
2007-03-21 / 0043132 BEELD
ME. - COMPTES ANNUELS 31.12.2006, APP 01.06.2007, DPT 06.07.2007 07366-0209-040
2007-07-12 / 0141161
DEMISSIONS, NOMINATIONS
2008-05-30 / 0078940 BEELD
DEMISSIONS, NOMINATIONS
2008-08-07 / 0131264 BEELD
ME. - COMPTES ANNUELS 31.12.2007, APP 30.06.2008, DPT 18.08.2008 08581-0027-038
2008-08-22 / 0230476
DEMISSIONS, NOMINATIONS
2008-10-01 / 0156102 BEELD
DEMISSIONS, NOMINATIONS
2008-12-17 / 0194570 BEELD
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2009-03-09 / 0035060 BEELD
BOULEVARD DE LA WOLUWE 34 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.2008, APP 23.07.2009, DPT 29.07.2009 09521-0158-035
2009-08-05 / 0208850
DEMISSIONS, NOMINATIONS
2009-08-21 / 0119480 BEELD
ME. - COMPTES ANNUELS 31.12.2009, APP 23.09.2010, DPT 30.09.2010 10567-0387-033
2010-10-06 / 0323739
DEMISSIONS, NOMINATIONS
2011-03-17 / 0041643 BEELD
DEMISSIONS, NOMINATIONS
2011-11-25 / 0177574 BEELD
AIMIA PROPRIETARY LOYALTY BELGIUM SA
ME. - COMPTES ANNUELS 31.12.2010, APP 06.01.2012, DPT 07.02.2012 12027-0589-032
2012-02-10 / 0020149
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2009, APP 06.01.2012, DPT 09.02.2012 12030-0051-033
2012-02-14 / 0021272
CARLSON MARKETING GROUP NV
WOLUWEDAL 34 1200 SINT-LAMBRECHTS-WOLUWE
BENAMING - ONTSLAGEN - BENOEMINGEN
2012-10-29 / 0177440 BEELD
AIMIA PROPRIETARY LOYALTY BELGIUM SA
BOULEVARD DE LA WOLUWE 34 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.2011, APP 27.12.2012, DPT 27.12.2012 12681-0059-026
2013-01-03 / 0000689
ME. - COMPTES ANNUELS 31.12.2012, APP 14.11.2013, DPT 19.11.2013 13667-0158-025
2013-11-29 / 0387816
ME. - COMPTES ANNUELS 31.12.2013, APP 29.09.2014, DPT 19.12.2014 14699-0223-013
2014-12-29 / 0406203
DEMISSIONS, NOMINATIONS
2015-03-30 / 0046899 BEELD
DEMISSIONS, NOMINATIONS
2015-10-22 / 0148989 BEELD
ME. - COMPTES ANNUELS 31.12.2014, APP 13.05.2016, DPT 05.08.2016 16412-0286-014
2016-08-16 / 0239191
ME. - COMPTES ANNUELS 31.12.2015, APP 31.08.2016, DPT 31.08.2016 16552-0541-012
2016-09-06 / 0316361
SIEGE SOCIAL
2017-07-26 / 0108508 BEELD
CHAUSSEE DE WATERLOO 1151 1180 UCCLE
DEMISSIONS, NOMINATIONS
2018-05-30 / 0083831 BEELD
DEMISSIONS, NOMINATIONS
2018-07-16 / 0110541 BEELD
DEMISSIONS, NOMINATIONS
2019-05-22 / 0068841 BEELD
DEMISSIONS, NOMINATIONS
2019-07-25 / 0101037 BEELD
DEMISSIONS, NOMINATIONS
2020-12-11 / 0147680 BEELD
DEMISSIONS, NOMINATIONS
2023-10-20 / 0134114 BEELD
DEMISSIONS, NOMINATIONS
2024-01-11 / 0007072 BEELD
DEMISSIONS, NOMINATIONS
2024-04-03 / 0054511 BEELD