HENEX SA
CHARLEROI (MARCHIENNE-AU-PONT)
422.008.990
ME. - BILAN 31.12.1982, APP 24.03.1983 83013-1560-016
1983 / 10588
DENOMINATION - CAPITAL, ACTIONS
1984-01-01 / 1933-05
DIVERS
1984-01-01 / 1933-06
ME. - BILAN 31.12.1983, APP 22.03.1984 84013-0861-015
1984 / 10150
ME. - COMPTES ANNUELS 31.12.84, APP 28.03.85 - 85026-2134-017
1985 / 13949
DEMISSIONS, NOMINATIONS
1986-01-01 / 304
ME. - COMPTES ANNUELS 31.12.85, APP 27.03.86 - 86053-0505-021
1986 / 015355
DEMISSIONS, NOMINATIONS
1986-04-04 / 177
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-05-13 / 248
DEMISSIONS, NOMINATIONS
1986-07-17 / 455
ME. - COMPTES ANNUELS 31.12.86, APP 26.03.87 - 87045-1230-020
1987 / 014351
DEMISSIONS, NOMINATIONS
1987-04-23 / 136
ME. - COMPTES ANNUELS 31.12.87, APP 24.03.88 - 88028-0466-021
1988 / 016599
ME. - COMPTES ANNUELS 31.12.88, APP 23.03.89 - 89028-5287-030
1989 / 017817
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1989-04-20 / 110
DEMISSIONS, NOMINATIONS
1989-05-04 / 276
ME. - COMPTES ANNUELS 31.12.89, APP 09.05.90 - 90068-4460-031
1990 / 036716
DEMISSIONS, NOMINATIONS
1990-05-04 / 086
ME. - COMPTES ANNUELS 31.12.90, APP 08.05.91 - 91064-4852-033
1991 / 035886
RUE VITAL FRANOISSE 315 6030 CHARLEROI (MARCHIENNE-AU-PONT)
ME. - COMPTES ANNUELS 31.12.91, APP 13.05.92 - 92087-4889-037
1992 / 044683
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-06-05 / 424
DEMISSIONS, NOMINATIONS
1992-06-17 / 218
CHARLEROI (MARCHIENNE-AU-PONT)
ME. - COMPTES ANNUELS 31.12.92, APP 12.05.93 - 93111-5133-026
1993 / 052576
ME. - COMPTES CONSOLIDES 31.12.92 - 93111-5116-017
1993 / 052577
DEMISSIONS, NOMINATIONS
1993-04-06 / 153
DEMISSIONS, NOMINATIONS
1993-06-10 / 223
ME. - COMPTES ANNUELS 31.12.93, APP 11.05.94 - 94134-5088-025
1994 / 062875
ME. - COMPTES CONSOLIDES 31.12.93 - 94134-5113-018
1994 / 062876
ME. - COMPTES ANNUELS 31.12.94, APP 10.05.95 - 95122-3388-025
1995 / 056566
ME. - COMPTES CONSOLIDES 31.12.94 - 95122-3413-017
1995 / 056567
DEMISSIONS, NOMINATIONS
1995-06-17 / 271
RUE VITAL FRANOISSE 315 6030 CHARLEROI (MARCHIENNE-AU-PONT)
ME. - COMPTES ANNUELS 31.12.95, APP 08.05.96 - 96108-4591-025
1996 / 051291
ME. - COMPTES CONSOLIDES 31.12.95 - 96108-4616-018
1996 / 051292
DEMISSIONS, NOMINATIONS
1996-06-13 / 110
RUE VITAL FRANCOISSE 315 6030 MONTIGNY-LE-TILLEUL
ME. - COMPTES ANNUELS 31.12.96, APP 14.05.97 - 97108-4738-027
1997 / 049249
ME. - COMPTES CONSOLIDES 31.12.96 - 97108-4720-018
1997 / 049250
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1997-07-04 / 338 BEELD
RUE DU ROND POINT 7 6110 MONTIGNY-LE-TILLEUL
ME. - COMPTES ANNUELS 31.12.97, APP 13.05.98 - 98097-5045-029
1998 / 044107
DIVERS 98097-5074-019
1998 / 044108
SIEGE SOCIAL
1998-01-21 / 090 BEELD
DEMISSIONS, NOMINATIONS
1998-05-30 / 282 BEELD
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-06-06 / 157 BEELD
HENEX SA
RUE DU ROND POINT.7 6900 ON
ME. - COMPTES ANNUELS 31.12.1998, APP 12.05.1999 - 99103-5267-027
1999-05-29 / 0048956
ME.-CA 31.12.1998, APP 12.05.1999 - 99103-5294-018
1999-05-29 / 0048957
DEMISSIONS, NOMINATIONS
1999-06-24 / 005 BEELD
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-05-31 / 211 BEELD
ME. - COMPTES ANNUELS 31.12.1999, APP 10.05.2000 00133-0236-030
2000-05-31 / 0053808
ME.-CA 31.12.1999, APP 10.05.2000 00133-0237-019
2000-05-31 / 0053809
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-10-03 / 338 BEELD
DEMISSIONS, NOMINATIONS
2000-12-01 / 104 BEELD
RUE DU ROND POINT.7 6110 MONTIGNIES-TILLEUL
ME. - COMPTES ANNUELS 31.12.2000, APP 09.05.2001 01125-0263-031
2001-05-24 / 0051394
ME.-CA 31.12.2000, APP 09.05.2001 01125-0264-018
2001-05-24 / 0051395
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-07-17 / 837 BEELD
DEMISSIONS, NOMINATIONS
2001-09-21 / 185 BEELD
DEMISSIONS, NOMINATIONS
2002-05-23 / 247 BEELD
ME.-CA 31.12.2001, APP 08.05.2002 02127-0208-019
2002-05-25 / 0055555
ME. - COMPTES ANNUELS 31.12.2001, APP 08.05.2002 02127-0209-029
2002-05-25 / 0055556
DEMISSIONS, NOMINATIONS
2003-03-28 / 0036362 BEELD
DEMISSIONS, NOMINATIONS
2003-06-02 / 0060845 BEELD
ME.-CA 31.12.2002, APP 14.05.2003 03153-0190-019
2003-06-05 / 0064048
ME. - COMPTES ANNUELS 31.12.2002, APP 14.05.2003 03153-0189-030
2003-06-10 / 0065495
ME. - COMPTES ANNUELS 31.12.2003, APP 12.05.2004, DPT 18.05.2004 04151-0026-029
2004-05-26 / 0062247
ME. - COMPTES CONSOLIDES 31.12.2003, APP 12.05.2004, DPT 18.05.2004 04151-0027-019
2004-05-26 / 0062248
DEMISSIONS, NOMINATIONS
2004-06-07 / 0082598 BEELD
RUE DU ROND POINT.7 6110 MONTIGNY-LE-TILLEUL
ME. - COMPTES CONSOLIDES 31.12.2004, APP 11.05.2005, DPT 13.05.2005 05147-0124-018
2005-05-23 / 0057620
ME. - COMPTES ANNUELS 31.12.2004, APP 11.05.2005, DPT 13.05.2005 05147-0125-030
2005-05-23 / 0057621
DEMISSIONS, NOMINATIONS
2005-05-27 / 0074649 BEELD
DIVERS
2005-06-29 / 0092344 BEELD
RUE DU ROND POINT.7 6110 MONTIGNIES-TILLEUL
ME. - COMPTES ANNUELS 31.12.2005, APP 10.05.2006, DPT 17.05.2006 06147-0014-031
2006-05-29 / 0055771
ME. - COMPTES CONSOLIDES 31.12.2005, APP 10.05.2006, DPT 17.05.2006 06147-0015-019
2006-05-29 / 0055772
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-06-02 / 0091320 BEELD
RUE DU ROND POINT 7 6110 MONTIGNIES-TILLEUL
DEMISSIONS, NOMINATIONS
2007-05-25 / 0075281 BEELD
ME. - COMPTES CONSOLIDES 31.12.2006, APP 09.05.2007, DPT 16.05.2007 07142-0298-017
2007-05-29 / 0059181
ME. - COMPTES ANNUELS 31.12.2006, APP 09.05.2007, DPT 16.05.2007 07142-0297-042
2007-05-29 / 0059182
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2007-08-29 / 0127338 BEELD
ME. - COMPTES ANNUELS 30.06.2007, APP 09.10.2007, DPT 24.10.2007 07778-0134-041
2007-10-29 / 0306222
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...)
2007-11-06 / 0160258 BEELD