VARODEM SA
SAINT-LEGER
404.386.763
ME. - BILAN 31.12.1982, APP 16.04.1983 83047-2121-002
1983 / 29255
ME. - BILAN 31.12.1983, APP 14.04.1984 84112-2061-002
1984 / 66255
ME. - COMPTES ANNUELS 31.12.84, APP 20.04.85 - 85121-2367-012
1985 / 34977
ME. - COMPTES ANNUELS 31.12.85, APP 12.04.86 - 86079-2141-010
1986 / 020929
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
1986-05-06 / 137
ME. - COMPTES ANNUELS 31.12.86, APP 11.06.87 - 87138-5019-010
1987 / 058787
ME. - COMPTES ANNUELS 31.12.87, APP 16.04.88 - 88038-4864-010
1988 / 021620
DEMISSIONS, NOMINATIONS
1988-05-27 / 380
ME. - COMPTES ANNUELS 31.12.88, APP 15.04.89 - 89037-1211-011
1989 / 021742
ME. - COMPTES ANNUELS 31.12.89, APP 28.04.90 - 90050-4200-010
1990 / 028350
ME. - COMPTES ANNUELS 31.12.90, APP 20.04.91 - 91060-5358-010
1991 / 034029
RUE DARLON 45 6747 SAINT-LEGER
ME. - COMPTES ANNUELS 31.12.91, APP 04.04.92 - 92268-1038-010
1992 / 119417
SAINT-LEGER
ME. - COMPTES ANNUELS 31.12.92, APP 17.04.93 - 93066-2821-012
1993 / 032887
ME. - COMPTES ANNUELS 31.12.93, APP 16.04.94 - 94165-4096-012
1994 / 072668
ME. - COMPTES ANNUELS 31.12.94, APP 08.04.95 - 95070-4782-011
1995 / 034689
RUE DARLON 45 6747 SAINT-LEGER
ME. - COMPTES ANNUELS 31.12.95, APP 20.04.96 - 96097-3153-011
1996 / 044486
ME. - COMPTES ANNUELS 31.12.95, APP 20.04.96 - 96270-4470-011
1996 / 108205
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1996-01-19 / 367
DEMISSIONS, NOMINATIONS
1996-11-23 / 158
ME. - COMPTES ANNUELS 31.12.96, APP 19.04.97 - 97353-3927-013
1997 / 136159
ME. - COMPTES ANNUELS 31.12.97, APP 25.04.98 - 98151-2154-013
1998 / 063280
VARODEM SA
RUE DARLON.45 6747 SAINT-LEGER(LUX)
ME. - COMPTES ANNUELS 31.12.1998, APP 24.04.1999 - 99117-4518-013
1999-06-03 / 0052538
DEMISSIONS, NOMINATIONS
2000-08-04 / 336 BEELD
DEMISSIONS, NOMINATIONS
2000-11-08 / 103 BEELD
ME. - COMPTES ANNUELS 31.12.1999, APP 16.09.2000 00716-5318-014
2000-11-22 / 0248223
RUE D'ARLON.45 6747 SAINT-LEGER(LUX)
ME. - COMPTES ANNUELS 31.12.2000, APP 12.06.2001 02133-1762-014
2002-05-25 / 0054573
ME. - COMPTES ANNUELS 31.12.2001, APP 11.06.2002 02567-3852-014
2002-09-27 / 0199360
DEMISSIONS, NOMINATIONS
2002-11-26 / 0142062 BEELD
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2003-01-07 / 0002223 BEELD
ME. - COMPTES ANNUELS 31.12.2002, APP 04.06.2003 04104-3758-015
2004-04-14 / 0044698
ME. - COMPTES ANNUELS 31.12.2003, APP 23.06.2004, DPT 24.08.2004 04611-1772-015
2004-08-25 / 0215464
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-12-13 / 0170676 BEELD
ME. - COMPTES ANNUELS 30.11.2004, APP 21.05.2005, DPT 24.06.2005 05334-4600-015
2005-06-28 / 0116110
ME. - COMPTES ANNUELS 30.11.2005, APP 15.04.2006, DPT 06.06.2006 06203-4341-015
2006-06-09 / 0071181
RUE D'ARLON 45 6747 SAINT-LEGER(LUX)
ME. - COMPTES ANNUELS 30.11.2006, APP 21.04.2007, DPT 07.05.2007 07136-0230-017
2007-05-10 / 0053759
ME. - COMPTES ANNUELS 30.11.2007, APP 19.04.2008, DPT 06.05.2008 08131-0214-016
2008-05-13 / 0055267
DEMISSIONS, NOMINATIONS
2008-07-07 / 0100384 BEELD
ME. - COMPTES ANNUELS 30.11.2008, APP 18.04.2009, DPT 08.05.2009 09141-0359-016
2009-05-15 / 0059113
ME. - COMPTES ANNUELS 30.11.2009, APP 17.04.2010, DPT 03.05.2010 10109-0481-016
2010-05-11 / 0058837
ME. - COMPTES ANNUELS 30.11.2010, APP 16.04.2011, DPT 13.05.2011 11112-0250-016
2011-05-19 / 0065862
ME. - COMPTES ANNUELS 30.11.2011, APP 21.04.2012, DPT 27.04.2012 12101-0001-016
2012-05-04 / 0061474
ME. - COMPTES ANNUELS 30.11.2012, APP 20.04.2013, DPT 21.05.2013 13125-0408-016
2013-05-27 / 0073680
ME. - COMPTES ANNUELS 30.11.2013, APP 19.04.2014, DPT 16.05.2014 14127-0106-016
2014-05-21 / 0073990
DEMISSIONS, NOMINATIONS
2014-06-05 / 0112283 BEELD
ME. - COMPTES ANNUELS 30.11.2014, APP 18.04.2015, DPT 23.04.2015 15102-0297-016
2015-04-29 / 0060930
ME. - COMPTES ANNUELS 30.11.2015, APP 16.04.2016, DPT 31.05.2016 16144-0180-015
2016-06-03 / 0082448
ME. - COMPTES ANNUELS 30.11.2016, APP 15.04.2017, DPT 27.07.2017 17367-0367-036
2017-07-31 / 0072955
DEMISSIONS, NOMINATIONS
2017-09-13 / 0130267 BEELD
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - ANNEE COMPTABLE
2019-11-18 / 0343541 BEELD