GEFINEX BENELUX SA
4890 THIMISTER-CLERMONT
460.193.833
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1997-03-25 / 261 IMAGE
ME. - COMPTES ANNUELS 30.04.98, APP 30.09.98 - 98557-0108-017
1998 / 213655
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-05-14 / 318 IMAGE
GEFINEX BENELUX SA
ZONING INDUSTRIEL 4890 THIMISTER-CLERMONT
CAPITAL, ACTIONS
1999-05-21 / 073 IMAGE
ME. - COMPTES ANNUELS 30.04.1999, APP 30.09.1999 - 99563-3146-017
1999-11-09 / 0216392
DEMISSIONS, NOMINATIONS
1999-11-10 / 081 IMAGE
FAGERDALA BENELUX SA
RUE DES TROIS ENTITES.9 4890 THIMISTER-CLERMONT
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - SIEGE SOCIAL
2000-10-28 / 254 IMAGE
ME. - COMPTES ANNUELS 30.04.2000, APP 28.09.2000 00666-4023-016
2000-10-31 / 0231245
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
2001-01-10 / 452 IMAGE
ME. - COMPTES ANNUELS 30.04.2001, APP 28.09.2001 01688-4961-024
2001-11-16 / 0240804
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-11-23 / 092 IMAGE
DEMISSIONS, NOMINATIONS
2002-05-31 / 219 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ANNEE COMPTABLE
2002-06-01 / 174 IMAGE
ME. - COMPTES ANNUELS 30.04.2002, APP 30.09.2002 02686-2118-023
2002-11-05 / 0242507
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ANNEE COMPTABLE
2003-01-22 / 0010419 IMAGE
ME. - COMPTES ANNUELS 30.04.2003, APP 30.09.2003 03756-1911-025
2003-10-22 / 0265778
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-06-08 / 0083810 IMAGE
ME. - COMPTES ANNUELS 30.04.2004, APP 30.09.2004, DPT 29.10.2004 04767-5235-025
2004-11-04 / 0270324
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-05-27 / 0074697 IMAGE
ME. - COMPTES ANNUELS 30.04.2005, APP 30.09.2005, DPT 25.10.2005 05836-0432-024
2005-11-04 / 0291641
DENOMINATION - ANNEE COMPTABLE - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-12-06 / 0175035 IMAGE
ARMACELL BENELUX SA
RUE DES TROIS ENTITES 9 4890 THIMISTER-CLERMONT
ME. - COMPTES ANNUELS 31.12.2005, APP 24.05.2006, DPT 31.08.2006 06773-1669-025
2006-09-08 / 0268411
ME. - COMPTES ANNUELS 31.12.2006, APP 28.06.2007, DPT 19.07.2007 07421-0218-033
2007-07-25 / 0161202
ME. - COMPTES ANNUELS 31.12.2007, APP 12.05.2008, DPT 30.06.2008 08324-0023-033
2008-07-03 / 0129484
ME. - COMPTES ANNUELS 31.12.2008, APP 11.05.2009, DPT 18.06.2009 09246-0216-034
2009-06-22 / 0098327
OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2009-06-30 / 0092151 IMAGE
DEMISSIONS, NOMINATIONS
2009-07-09 / 0096451 IMAGE
CAPITAL, ACTIONS
2009-07-23 / 0104681 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 10.05.2010, DPT 28.06.2010 10223-0016-036
2010-06-30 / 0123952
DEMISSIONS, NOMINATIONS
2011-02-28 / 0031688 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 30.05.2011, DPT 14.06.2011 11163-0078-036
2011-06-17 / 0094720
DEMISSIONS, NOMINATIONS
2011-07-22 / 0112552 IMAGE
DEMISSIONS, NOMINATIONS
2012-04-03 / 0067249 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 14.05.2012, DPT 22.05.2012 12123-0040-037
2012-05-25 / 0073072
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-10-18 / 0172248 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 13.05.2013, DPT 28.05.2013 13134-0173-035
2013-05-30 / 0078533
DEMISSIONS, NOMINATIONS
2013-07-19 / 0112347 IMAGE
DIVERS
2013-10-24 / 0161776 IMAGE
DEMISSIONS, NOMINATIONS
2013-11-28 / 0178390 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 12.05.2014, DPT 27.05.2014 14139-0599-037
2014-06-03 / 0080883
DEMISSIONS, NOMINATIONS
2014-06-24 / 0122017 IMAGE
CAPITAL, ACTIONS
2015-05-13 / 0068948 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 11.05.2015, DPT 26.05.2015 15131-0192-037
2015-05-29 / 0075924
DEMISSIONS, NOMINATIONS
2015-07-23 / 0106507 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 09.05.2016, DPT 25.05.2016 16133-0188-035
2016-05-31 / 0076915
CAPITAL, ACTIONS
2016-06-10 / 0079503 IMAGE
DEMISSIONS, NOMINATIONS
2016-08-19 / 0117069 IMAGE
CAPITAL, ACTIONS
2016-10-24 / 0146626 IMAGE
DEMISSIONS, NOMINATIONS
2016-10-25 / 0147433 IMAGE
CAPITAL, ACTIONS
2018-01-18 / 0012950 IMAGE
DEMISSIONS, NOMINATIONS
2018-07-30 / 0118051 IMAGE
DENOMINATION - OBJET - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE
2018-08-27 / 0130349 IMAGE
ARMACELL BENELUX SCS
DEMISSIONS, NOMINATIONS
2020-02-05 / 0020478 IMAGE
DEMISSIONS, NOMINATIONS
2022-12-20 / 0150050 IMAGE
DEMISSIONS, NOMINATIONS
2023-03-09 / 0034293 IMAGE
DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE
2024-02-07 / 0024017 IMAGE
ARMACELL BENELUX SComm
DEMISSIONS, NOMINATIONS
2024-03-20 / 0048160 IMAGE