ETAC SA
BRUXELLES
403.097.752
ME. - BILAN 31.12.1982, APP 11.05.1983 83131-0178-002
1983 / 80549
DEMISSIONS, NOMINATIONS
1984-01-01 / 2070-01
ME. - BILAN 31.12.1983, APP 09.05.1984 84054-2051-009
1984 / 31749
ME. - COMPTES ANNUELS 31.12.84, APP 08.05.85 - 85063-1484-013
1985 / 21976
ME. - COMPTES ANNUELS 31.12.85, APP 14.05.86 - 86114-1068-013
1986 / 028542
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-06-21 / 153
EVERE
ME. - COMPTES ANNUELS 31.12.86, APP 13.05.87 - 87082-3108-013
1987 / 031744
SIEGE SOCIAL
1987-09-10 / 018
ME. - COMPTES ANNUELS 31.12.87, APP 11.05.88 - 88061-2802-012
1988 / 031976
DEMISSIONS, NOMINATIONS
1988-02-20 / 610
DEMISSIONS, NOMINATIONS
1988-03-22 / 063
ME. - COMPTES ANNUELS 31.12.88, APP 10.05.89 - 89045-1595-014
1989 / 025439
ME. - COMPTES ANNUELS 31.12.89, APP 09.05.90 - 90052-0908-011
1990 / 028988
DEMISSIONS, NOMINATIONS
1990-06-02 / 416
ME. - COMPTES ANNUELS 31.12.90, APP 08.05.91 - 91068-0998-009
1991 / 037413
AVENUE DU FOUR A BRIQUES 3-C 1140 EVERE
ME. - COMPTES ANNUELS 31.12.91, APP 13.05.92 - 92070-3124-011
1992 / 037420
DEMISSIONS, NOMINATIONS
1992-05-30 / 205
EVERE
ME. - COMPTES ANNUELS 31.12.92, APP 12.05.93 - 93133-4432-013
1993 / 059585
ME. - COMPTES ANNUELS 31.12.93, APP 11.05.94 - 94085-2516-021
1994 / 043058
DEMISSIONS, NOMINATIONS
1994-08-26 / 242
ME. - COMPTES ANNUELS 31.12.94, APP 17.05.95 - 95303-3595-022
1995 / 097109
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-12-20 / 097
AVENUE DU FOUR A BRIQUES 3-C 1140 EVERE
ME. - COMPTES ANNUELS 31.12.95, APP 15.05.96 - 96099-4494-015
1996 / 046490
DEMISSIONS, NOMINATIONS
1996-06-13 / 135
ME. - COMPTES ANNUELS 31.12.96, APP 21.05.97 - 97129-1408-022
1997 / 056915
ME. - COMPTES ANNUELS 31.12.97, APP 20.05.98 - 98126-0440-015
1998 / 053032
ETAC SA
AVENUE DU FOUR A BRIQUES.3-C 1140 EVERE
ME. - COMPTES ANNUELS 31.12.1998, APP 19.05.1999 - 99175-5144-015
1999-06-23 / 0072624
AVENUE DU FOUR A BRIQUES.3C 1140 EVERE
ME. - COMPTES ANNUELS 31.12.1999, APP 17.05.2000 00480-2567-015
2000-08-03 / 0164847
DEMISSIONS, NOMINATIONS
2000-08-08 / 286 BILD
ME. - COMPTES ANNUELS 31.12.2000, APP 16.05.2001 01302-1419-015
2001-07-04 / 0104754
ME. - COMPTES ANNUELS 31.12.2001, APP 15.05.2002 02350-4470-014
2002-07-12 / 0122137
DEMISSIONS, NOMINATIONS
2002-08-15 / 521 BILD
ME. - COMPTES ANNUELS 31.12.2002, APP 21.05.2003 03211-0911-015
2003-06-20 / 0076733
ME. - COMPTES ANNUELS 31.12.2003, APP 19.05.2004, DPT 08.06.2004 04212-4490-017
2004-06-10 / 0079243
ME. - COMPTES ANNUELS 31.12.2004, APP 18.05.2005, DPT 16.08.2005 05644-0523-017
2005-08-23 / 0222198
AVENUE DU FOUR A BRIQUES 3C 1140 EVERE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-05-10 / 0079683 BILD
DEMISSIONS, NOMINATIONS
2006-09-04 / 0137767 BILD
DEMISSIONS, NOMINATIONS
2006-10-13 / 0156957 BILD
ME. - COMPTES ANNUELS 31.12.2005, APP 17.05.2006, DPT 30.10.2006 06856-4630-017
2006-11-03 / 0296328
ME. - COMPTES ANNUELS 31.12.2006, APP 09.05.2007, DPT 19.06.2007 07248-0265-016
2007-06-25 / 0097307
SIEGE SOCIAL
2008-05-30 / 0079024 BILD
RUE COLONEL BOURG 122 1140 EVERE
ME. - COMPTES ANNUELS 31.12.2007, APP 14.05.2008, DPT 24.07.2008 08468-0056-019
2008-07-30 / 0185448
ME. - COMPTES ANNUELS 31.12.2008, APP 13.05.2009, DPT 01.07.2009 09370-0280-015
2009-07-14 / 0154531
DEMISSIONS, NOMINATIONS
2009-08-28 / 0122968 BILD
ME. - COMPTES ANNUELS 31.12.2009, APP 12.05.2010, DPT 26.05.2010 10128-0325-017
2010-05-31 / 0069379
DEMISSIONS, NOMINATIONS
2011-04-14 / 0056508 BILD
ME. - COMPTES ANNUELS 31.12.2010, APP 11.05.2011, DPT 03.06.2011 11147-0199-017
2011-06-14 / 0086377
DEMISSIONS, NOMINATIONS
2012-04-11 / 0071188 BILD
ME. - COMPTES ANNUELS 31.12.2011, APP 09.05.2012, DPT 29.06.2012 12231-0555-017
2012-07-03 / 0133013
DEMISSIONS, NOMINATIONS
2013-04-12 / 0057310 BILD
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2013-04-26 / 0065363 BILD
DENOMINATION - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2013-07-01 / 0099397 BILD
ETAC ALARME SERVICE SECURITY SA
ME. - COMPTES ANNUELS 31.12.2012, APP 08.05.2013, DPT 26.06.2013 13223-0238-018
2013-07-01 / 0128180
ME. - COMPTES ANNUELS 31.12.2013, APP 14.05.2014, DPT 24.06.2014 14220-0535-019
2014-07-02 / 0129813
ME. - COMPTES ANNUELS 31.12.2014, APP 13.05.2015, DPT 24.06.2015 15215-0308-018
2015-07-01 / 0125826
ME. - COMPTES ANNUELS 31.12.2015, APP 11.05.2016, DPT 27.06.2016 16243-0536-029
2016-07-05 / 0144030
DEMISSIONS, NOMINATIONS
2016-10-27 / 0148776 BILD
DEMISSIONS, NOMINATIONS
2018-04-18 / 0063808 BILD
DEMISSIONS, NOMINATIONS
2018-08-02 / 0120319 BILD
DEMISSIONS, NOMINATIONS
2018-08-08 / 0122886 BILD
DEMISSIONS, NOMINATIONS
2019-02-13 / 0022578 BILD
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2020-02-21 / 0028899 BILD
DEMISSIONS, NOMINATIONS
2020-03-13 / 0039484 BILD
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2020-03-23 / 0043820 BILD
BOULEVARD INTERNATIONAL 9 1070 ANDERLECHT
RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2020-05-15 / 0058008 BILD