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NIRAL SECURITY SYSTEMS  NV
GANSHOREN
421.582.586
ME. - BALANS 31.12.1982, APP 11.05.1983 83062-0674-014
1983 / 36458



ME. - BALANS 31.12.1983, GGK 09.05.1984 84073-1149-014
1984 / 41078


ME. - JAARREKENING 31.12.84, GGK 08.05.85 - 85281-2122-020
1985 / 72958


ME. - JAARREKENING 31.12.85, GGK 14.05.86 - 86306-1198-019
1986 / 071328


BRUSSEL
ME. - JAARREKENING 31.12.86, GGK 13.05.87 - 87184-1622-019
1987 / 080804


NIRAL SECURITY SYSTEMS  SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1987-09-19 / 111


NIRAL SECURITY SYSTEMS  NV
BRUSSEL
ONTSLAGEN - BENOEMINGEN
1987-09-19 / 112


NIRAL SECURITY SYSTEMS  SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1987-09-19 / 113


NIRAL SECURITY SYSTEMS  NV
BRUSSEL
ONTSLAGEN - BENOEMINGEN
1987-09-19 / 114


NIRAL SECURITY SYSTEMS  SA
BRUXELLES
SIEGE SOCIAL
1987-09-19 / 115


NIRAL SECURITY SYSTEMS  NV
BRUSSEL
MAATSCHAPPELIJKE ZETEL
1987-09-19 / 116


ME. - JAARREKENING 31.12.87, GGK 11.05.88 - 88209-3475-020
1988 / 105007


NIRAL SECURITY SYSTEMS  SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1988-10-08 / 027


NIRAL SECURITY SYSTEMS  NV
BRUSSEL
ONTSLAGEN - BENOEMINGEN
1988-10-08 / 028


ME. - JAARREKENING 31.12.88, GGK 09.06.89 - 89123-0895-021
1989 / 062384


NIRAL SECURITY SYSTEMS  SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1989-06-08 / 060


DEMISSIONS, NOMINATIONS
1989-06-09 / 094


FICHET SECURITY  SA
BERCHEM-SAINTE-AGATHE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DENOMINATION - CAPITAL, ACTIONS
1990-02-22 / 089


DEMISSIONS, NOMINATIONS
1990-06-23 / 165


DEMISSIONS, NOMINATIONS
1990-06-23 / 166


ME. - COMPTES ANNUELS 31.12.90, APP 08.05.91 - 91086-3414-021
1991 / 045751


DEMISSIONS, NOMINATIONS
1991-04-13 / 125


DEMISSIONS, NOMINATIONS
1991-04-13 / 126


SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1991-04-13 / 127


DEMISSIONS, NOMINATIONS
1991-06-18 / 107


ME. - COMPTES ANNUELS 31.12.91, APP 13.05.92 - 92113-3612-027
1992 / 055118


DEMISSIONS, NOMINATIONS
1992-03-25 / 054


ME. - COMPTES ANNUELS 31.12.92, APP 12.05.93 - 93247-3588-024
1993 / 104707


CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-02-03 / 105


FICHET SECURITY  NV
SINT-AGATHA-BERCHEM
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1993-02-03 / 106


FICHET SECURITY  SA
BERCHEM-SAINTE-AGATHE
ME. - COMPTES ANNUELS 31.12.93, APP 11.05.94 - 94252-2832-029
1994 / 109329


DEMISSIONS, NOMINATIONS
1994-09-15 / 361


DEMISSIONS, NOMINATIONS
1994-09-15 / 363


DEMISSIONS, NOMINATIONS
1994-09-16 / 338


ME. - COMPTES ANNUELS 31.12.94, APP 10.05.95 - 95289-3232-029
1995 / 090388


DEMISSIONS, NOMINATIONS
1995-04-22 / 021


DEMISSIONS, NOMINATIONS
1995-06-23 / 020


DEMISSIONS, NOMINATIONS
1995-12-07 / 062


DEMISSIONS, NOMINATIONS
1995-12-07 / 063


DEMISSIONS, NOMINATIONS
1995-12-07 / 064


ME. - COMPTES ANNUELS 31.12.95, APP 08.05.96 - 96179-2456-030
1996 / 078411


DIVERS
1996-03-12 / 019


DEMISSIONS, NOMINATIONS
1996-03-14 / 113


RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1996-08-20 / 040


DEMISSIONS, NOMINATIONS
1996-09-11 / 221


DEMISSIONS, NOMINATIONS
1996-09-11 / 222


DEMISSIONS, NOMINATIONS
1996-09-14 / 230


DEMISSIONS, NOMINATIONS
1996-10-10 / 404


ME. - COMPTES ANNUELS 31.12.96, APP 14.05.97 - 97169-2810-033
1997 / 070836


DEMISSIONS, NOMINATIONS
1997-06-19 / 106      IMAGE


DEMISSIONS, NOMINATIONS
1997-06-19 / 107      IMAGE


DEMISSIONS, NOMINATIONS
1997-06-19 / 108      IMAGE


DEMISSIONS, NOMINATIONS
1997-12-19 / 096      IMAGE


DEMISSIONS, NOMINATIONS
1997-12-19 / 097      IMAGE


DEMISSIONS, NOMINATIONS
1997-12-19 / 098      IMAGE


ME. - COMPTES ANNUELS 31.12.97, APP 13.05.98 - 98139-2461-038
1998 / 060709


DEMISSIONS, NOMINATIONS
1998-04-17 / 467      IMAGE


DEMISSIONS, NOMINATIONS
1998-04-17 / 468      IMAGE


DEMISSIONS, NOMINATIONS
1998-05-13 / 366      IMAGE


FICHET SECURITY  SA
AVENUE DE SELLIERS DE MORANVILLE.31 1080 BRUXELLES
ME. - COMPTES ANNUELS 31.12.1998, APP 12.05.1999 - 99159-3531-037
1999-06-22 / 0070557


DEMISSIONS, NOMINATIONS
1999-07-02 / 455      IMAGE


DEMISSIONS, NOMINATIONS
1999-07-02 / 454      IMAGE


DEMISSIONS, NOMINATIONS
1999-07-02 / 453      IMAGE


DEMISSIONS, NOMINATIONS
2000-04-11 / 017      IMAGE


DEMISSIONS, NOMINATIONS
2000-04-21 / 583      IMAGE


DEMISSIONS, NOMINATIONS
2000-04-26 / 030      IMAGE


DEMISSIONS, NOMINATIONS
2000-04-26 / 029      IMAGE


ME. - COMPTES ANNUELS 31.12.1999, APP 31.05.2000 00296-0100-037
2000-07-12 / 0114667


DEMISSIONS, NOMINATIONS
2001-09-06 / 042      IMAGE


ME. - COMPTES ANNUELS 31.12.2000, APP 26.07.2001 01568-0187-031
2001-09-26 / 0202242


CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-04-09 / 207      IMAGE


DEMISSIONS, NOMINATIONS
2002-06-20 / 023      IMAGE


DEMISSIONS, NOMINATIONS
2003-03-10 / 0029112      IMAGE


ME. - COMPTES ANNUELS 31.12.2001, APP 06.12.2002 03141-0032-027
2003-05-21 / 0057604


DEMISSIONS, NOMINATIONS
2003-05-30 / 0060084      IMAGE


ME. - COMPTES ANNUELS 31.12.2002, APP 06.06.2003 03648-0008-028
2003-09-12 / 0229339


CAPITAL, ACTIONS
2003-11-19 / 0121269      IMAGE


DEMISSIONS, NOMINATIONS
2003-11-27 / 0124835      IMAGE


DEMISSIONS, NOMINATIONS
2004-09-08 / 0128326      IMAGE


ME. - COMPTES ANNUELS 31.12.2003, APP 09.06.2004, DPT 24.09.2004 04659-0184-033
2004-10-01 / 0236340


DEMISSIONS, NOMINATIONS
2004-11-29 / 0163250      IMAGE


DEMISSIONS, NOMINATIONS
2005-01-17 / 0010438      IMAGE


DENOMINATION
2005-01-24 / 0015050      IMAGE


GUNNEBO SECURITY  SA
AVENUE DE SELLIERS DE MORANVILLE 31 1082 BRUXELLES
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
2005-06-28 / 0091242      IMAGE


AVENUE DE SELLIERS DE MORANVILLE 31 1082 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2004, APP 24.06.2005, DPT 03.08.2005 05607-0278-032
2005-08-11 / 0219584


AVENUE DE SELLIERS DE MORANVILLE 31 1082 BRUXELLES
CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2005-09-20 / 0131366      IMAGE


DEMISSIONS, NOMINATIONS
2006-02-23 / 0038760      IMAGE


DEMISSIONS, NOMINATIONS
2006-05-08 / 0078053      IMAGE


DEMISSIONS, NOMINATIONS
2006-05-08 / 0078054      IMAGE


DENOMINATION - SIEGE SOCIAL - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-09-28 / 0148899      IMAGE


GUNNEBO BELGIUM EN ABREGE GUN BEL  SA
BOULEVARD INTERNATIONAL 55, BUILDING G 1070 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2005, APP 20.07.2006, DPT 27.09.2006 06792-0286-036
2006-10-04 / 0285775


GUNNEBO BELGIUM, EN ABREGE GUN BEL  SA
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-01-12 / 0008404      IMAGE


GUNNEBO BELGIUM, AFGEKORT GUN BEL  NV
INTERNATIONALELAAN 55 1070 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2007-04-11 / 0053379      IMAGE


GUNNEBO BELGIUM, EN ABREGE : GUN BEL  SA
BOULEVARD INTERNATIONAL 55, BUILDING G 1070 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2006, APP 28.01.2008, DPT 21.02.2008 08040-0346-044
2008-02-28 / 0024038


DEMISSIONS, NOMINATIONS
2008-03-03 / 0034059      IMAGE


DEMISSIONS, NOMINATIONS
2008-04-21 / 0059361      IMAGE


ME. - COMPTES ANNUELS 31.12.2007, APP 14.05.2008, DPT 30.05.2008 08168-0050-046
2008-06-06 / 0074117


CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-07-08 / 0101232      IMAGE


CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2008-09-22 / 0151350      IMAGE


ME. - COMPTES ANNUELS 31.12.2008, APP 03.06.2009, DPT 05.06.2009 09197-0235-037
2009-06-11 / 0081497


GUNNEBO BELGIUM, AFGEKORT : GUN BEL  NV
INTERNATIONALELAAN 55 1070 BRUSSEL
ONTSLAGEN - BENOEMINGEN
2009-09-28 / 0135795      IMAGE


ME. - JAARREKENING 31.12.2009, GGK 12.05.2010, NGL 17.05.2010 10119-0587-035
2010-05-21 / 0064038


ONTSLAGEN - BENOEMINGEN
2011-03-22 / 0043901      IMAGE


ME. - JAARREKENING 31.12.2010, GGK 11.05.2011, NGL 20.06.2011 11187-0501-036
2011-06-27 / 0111184


MAATSCHAPPELIJKE ZETEL
2012-04-18 / 0075398      IMAGE


MOZARTLAAN 6, AMADEUS SQUARE 1620 DROGENBOS
ONTSLAGEN - BENOEMINGEN
2012-05-04 / 0084108      IMAGE


ONTSLAGEN - BENOEMINGEN
2012-05-11 / 0087900      IMAGE


ME. - JAARREKENING 31.12.2011, GGK 09.05.2012, NGL 21.05.2012 12119-0452-034
2012-05-23 / 0070841


ME. - JAARREKENING 31.12.2012, GGK 08.05.2013, NGL 14.05.2013 13121-0026-037
2013-05-22 / 0071309


ME. - JAARREKENING 31.12.2013, GGK 14.05.2014, NGL 02.06.2014 14144-0389-037
2014-06-04 / 0083767


ONTSLAGEN - BENOEMINGEN
2014-11-14 / 0207029      IMAGE


ME. - JAARREKENING 31.12.2014, GGK 13.05.2015, NGL 03.06.2015 15145-0196-037
2015-06-08 / 0082998


ONTSLAGEN - BENOEMINGEN
2015-10-27 / 0151366      IMAGE


ME. - JAARREKENING 31.12.2015, GGK 11.05.2016, NGL 13.05.2016 16122-0574-036
2016-05-23 / 0070885


ONTSLAGEN - BENOEMINGEN
2017-04-27 / 0060506      IMAGE


ONTSLAGEN - BENOEMINGEN
2018-01-30 / 0021446      IMAGE


ONTSLAGEN - BENOEMINGEN
2018-06-21 / 0096181      IMAGE


ONTSLAGEN - BENOEMINGEN
2018-12-24 / 0183259      IMAGE


BENAMING - MAATSCHAPPELIJKE ZETEL - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2019-01-02 / 0000147      IMAGE


FICHET SECURITY SOLUTIONS BELGIUM, AFGEKORT : GUN.BEL  NV
AVENUE W.A. MOZART 6 1620 DROGENBOS
ONTSLAGEN - BENOEMINGEN
2019-08-27 / 0114911      IMAGE


ONTSLAGEN - BENOEMINGEN
2019-11-22 / 0152247      IMAGE


ONTSLAGEN - BENOEMINGEN
2020-12-31 / 0156741      IMAGE


FICHET SECURITY SOLUTIONS BELGIUM, EN ABREGE : GUN.BEL  SA
DEMISSIONS, NOMINATIONS
2020-12-31 / 0156742      IMAGE


FICHET SECURITY SOLUTIONS BELGIUM, AFGEKORT : GUN.BEL  NV
ONTSLAGEN - BENOEMINGEN
2021-04-14 / 0045268      IMAGE


MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
2021-04-14 / 0045269      IMAGE


LEUVENSESTEENWEG 555, BUS B1 1930 ZAVENTEM
ONTSLAGEN - BENOEMINGEN
2022-03-03 / 0029448      IMAGE


ONTSLAGEN - BENOEMINGEN - DIVERSEN
2022-04-07 / 0044774      IMAGE


FICHET SECURITY SOLUTIONS BELGIUM, EN ABREGE : GUN.BEL  SA
DEMISSIONS, NOMINATIONS
2022-04-07 / 0044775      IMAGE


FICHET SECURITY SOLUTIONS BELGIUM, AFGEKORT : GUN.BEL  NV
ONTSLAGEN - BENOEMINGEN
2022-12-12 / 0146162      IMAGE


ONTSLAGEN - BENOEMINGEN
2023-02-07 / 0018714      IMAGE


STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2024-01-12 / 0324321      IMAGE