INVESTISSEMENT FONCIER WOLUWE SHOPPING CENTER (L') SA
BRUXELLES
419.072.563
DEMISSIONS, NOMINATIONS
1983-01-01 / 1329-09
ME. - BILAN 31.12.1982, APP 12.04.1983 83025-1834-006
1983 / 16983
DEMISSIONS, NOMINATIONS
1984-01-01 / 1743-36
ME. - BILAN 31.12.1983, APP 10.04.1984 84024-0857-007
1984 / 15930
ME. - COMPTES ANNUELS 31.12.84, APP 09.04.85 - 85036-1029-015
1985 / 16175
ME. - COMPTES ANNUELS 31.12.85, APP 08.04.86 - 86054-0732-015
1986 / 015570
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-05-03 / 455
VASTGOEDINVESTERING WOLUWE SHOPPING CENTER (DE) NV
BRUSSEL
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1986-05-03 / 456
INVESTISSEMENT FONCIER WOLUWE SHOPPING CENTER (L') SA
BRUXELLES
DIVERS
1986-05-17 / 317
VASTGOEDINVESTERING WOLUWE SHOPPING CENTER (DE) NV
BRUSSEL
DIVERSEN
1986-05-17 / 318
INVESTISSEMENT FONCIER WOLUWE SHOPPING CENTER (L') SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1986-05-21 / 211
ME. - COMPTES ANNUELS 31.12.86, APP 14.04.87 - 87062-0887-015
1987 / 022479
ME. - COMPTES ANNUELS 31.12.87, APP 12.04.88 - 88030-2848-015
1988 / 017941
ME. - COMPTES ANNUELS 31.12.88, APP 11.04.89 - 89035-1065-018
1989 / 020784
DEMISSIONS, NOMINATIONS
1989-05-18 / 044
ME. - COMPTES ANNUELS 31.12.89, APP 10.04.90 - 90038-2856-018
1990 / 022640
DEMISSIONS, NOMINATIONS
1990-05-18 / 393
ME. - COMPTES ANNUELS 31.12.90, APP 09.04.91 - 91044-0762-018
1991 / 026134
ME. - COMPTES ANNUELS 31.12.91, APP 14.04.92 - 92054-4479-020
1992 / 030859
DEMISSIONS, NOMINATIONS
1992-06-03 / 329
DIVERS
1992-08-04 / 298B
ME. - COMPTES ANNUELS 31.12.92, APP 13.04.93 - 93069-4871-018
1993 / 034768
DEMISSIONS, NOMINATIONS
1993-06-04 / 006
ME. - COMPTES ANNUELS 31.12.93, APP 12.04.94 - 94084-2262-017
1994 / 042038
DEMISSIONS, NOMINATIONS
1994-04-27 / 023
DEMISSIONS, NOMINATIONS
1994-06-10 / 461
ME. - COMPTES ANNUELS 31.12.94, APP 11.04.95 - 95077-3319-019
1995 / 037259
DEMISSIONS, NOMINATIONS
1995-05-30 / 073
IXELLES
ME. - COMPTES ANNUELS 31.12.95, APP 09.04.96 - 96080-2474-020
1996 / 039351
SIEGE SOCIAL
1996-06-26 / 490
VASTGOEDINVESTERING WOLUWE SHOPPING CENTER (DE) NV
RUE DU TRONE 98 1050 ELSENE
MAATSCHAPPELIJKE ZETEL
1996-06-26 / 491
INVESTISSEMENT FONCIER WOLUWE SHOPPING CENTER (L') SA
IXELLES
DEMISSIONS, NOMINATIONS
1996-07-23 / 326
ME. - COMPTES ANNUELS 31.12.96, APP 08.04.97 - 97076-1372-022
1997 / 037120
ME. - COMPTES ANNUELS 31.12.97, APP 14.04.98 - 98097-1518-021
1998 / 043851
DEMISSIONS, NOMINATIONS
1998-08-07 / 020 IMAGE
INVESTISSEMENT FONCIER WOLUWE SHOPPING CENTER (L') SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT
ME. - COMPTES ANNUELS 31.12.1998, APP 13.04.1999 - 99103-3259-024
1999-05-27 / 0048061
DEMISSIONS, NOMINATIONS
1999-07-30 / 282 IMAGE
VASTGOEDINVESTERING WOLUWE SHOPPING CENTER (DE) NV
STEENWEG OP TERHULPEN.166 1170 WATERMAAL-BOSVOORDE
MAATSCHAPPELIJKE ZETEL
2000-01-11 / 009 IMAGE
INVESTISSEMENT FONCIER WOLUWE SHOPPING CENTER (L') SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT
SIEGE SOCIAL
2000-01-11 / 008 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 11.04.2000 00143-0188-024
2000-06-01 / 0055373
DEMISSIONS, NOMINATIONS
2000-07-25 / 163 IMAGE
VASTGOEDINVESTERING WOLUWE SHOPPING CENTER (DE) NV
STEENWEG OP TERHULPEN.166 1170 WATERMAAL-BOSVOORDE
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2000-12-12 / 175 IMAGE
INVESTISSEMENT FONCIER WOLUWE SHOPPING CENTER (L') SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-12-12 / 174 IMAGE
DEMISSIONS, NOMINATIONS
2001-05-11 / 215 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 10.04.2001 01121-3600-028
2001-05-17 / 0048449
VASTGOEDINVESTERING WOLUWE SHOPPING CENTER (DE) NV
STEENWEG OP TERHULPEN.166 1170 WATERMAAL-BOSVOORDE
DIVERSEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2001-08-14 / 125 IMAGE
INVESTISSEMENT FONCIER WOLUWE SHOPPING CENTER (L') SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT
ME. - COMPTES ANNUELS 31.12.2001, APP 09.04.2002 02107-2645-024
2002-04-30 / 0045181
DEMISSIONS, NOMINATIONS
2002-06-05 / 078 IMAGE
DEMISSIONS, NOMINATIONS
2002-10-01 / 0121198 IMAGE
L'INVESTISSEMENT FONCIER WOLUWE SHOPPING CENTER SA
BOULEVARD SAINT-LAZARE.4-10 1210 SAINT-JOSSE-TEN-NOODE
ME. - COMPTES ANNUELS 31.12.2002, APP 08.04.2003 03176-4883-024
2003-06-10 / 0065784
DEMISSIONS, NOMINATIONS
2003-06-17 / 0066712 IMAGE
DE VASTGOEDINVESTERING WOLUWE SHOPPING CENTER NV
SINT-LAZARUSLAAN.4-10 1210 SINT-JOOST-TEN-NODE
ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - MAATSCHAPPELIJKE ZETEL
2003-12-08 / 0129227 IMAGE
L'INVESTISSEMENT FONCIER WOLUWE SHOPPING CENTER SA
BOULEVARD SAINT-LAZARE.4-10 1210 SAINT-JOSSE-TEN-NOODE
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - SIEGE SOCIAL
2003-12-08 / 0129228 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 13.04.2004, DPT 07.06.2004 04217-5106-026
2004-06-10 / 0079180
DEMISSIONS, NOMINATIONS
2004-08-20 / 0122171 IMAGE
DEMISSIONS, NOMINATIONS
2004-09-14 / 0130607 IMAGE
DEMISSIONS, NOMINATIONS
2004-10-05 / 0139660 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 12.04.2005, DPT 12.05.2005 05150-4920-027
2005-05-16 / 0056459
DEMISSIONS, NOMINATIONS
2005-06-15 / 0083809 IMAGE
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE
ME. - COMPTES ANNUELS 31.12.2005, APP 11.04.2006, DPT 05.05.2006 06136-3561-027
2006-05-10 / 0050462
DEMISSIONS, NOMINATIONS
2006-10-25 / 0163138 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 10.04.2007, DPT 04.05.2007 07136-0174-033
2007-05-16 / 0053769
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - DIVERS
2007-05-23 / 0073016 IMAGE
DEMISSIONS, NOMINATIONS - ANNEE COMPTABLE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-02-28 / 0032503 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 05.05.2008, DPT 06.05.2008 08132-0243-033
2008-05-14 / 0056125
DEMISSIONS, NOMINATIONS
2009-03-16 / 0038418 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 04.05.2009, DPT 05.05.2009 09135-0337-031
2009-05-14 / 0057083
DEMISSIONS, NOMINATIONS
2009-10-30 / 0153415 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 03.05.2010, DPT 25.05.2010 10131-0364-033
2010-06-01 / 0071230
DEMISSIONS, NOMINATIONS
2010-06-11 / 0084044 IMAGE
DEMISSIONS, NOMINATIONS
2011-03-22 / 0043900 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 02.05.2011, DPT 03.05.2011 11102-0432-032
2011-05-09 / 0060455
DEMISSIONS, NOMINATIONS
2011-06-14 / 0087594 IMAGE
DEMISSIONS, NOMINATIONS
2012-04-13 / 0072753 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 07.05.2012, DPT 08.05.2012 12110-0083-034
2012-05-15 / 0066628
ME. - COMPTES ANNUELS 31.12.2012, APP 06.05.2013, DPT 13.05.2013 13120-0483-033
2013-05-18 / 0071035
DEMISSIONS, NOMINATIONS
2013-05-29 / 0080668 IMAGE
DEMISSIONS, NOMINATIONS
2014-04-11 / 0078681 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 05.05.2014, DPT 08.05.2014 14119-0105-032
2014-05-15 / 0070642
ME. - COMPTES ANNUELS 31.12.2014, APP 04.05.2015, DPT 05.05.2015 15115-0163-032
2015-05-13 / 0067631
DEMISSIONS, NOMINATIONS
2015-06-04 / 0078553 IMAGE
SIEGE SOCIAL
2015-09-24 / 0135127 IMAGE
AVENUE DES ARTS 58 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2016-03-17 / 0038930 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 02.05.2016, DPT 10.05.2016 16119-0111-031
2016-05-17 / 0069363
DEMISSIONS, NOMINATIONS
2016-05-26 / 0072725 IMAGE
DEMISSIONS, NOMINATIONS
2017-05-16 / 0068865 IMAGE
DEMISSIONS, NOMINATIONS
2018-05-02 / 0070827 IMAGE
DIVERS
2018-05-03 / 0071393 IMAGE
DEMISSIONS, NOMINATIONS
2018-05-23 / 0080416 IMAGE
DEMISSIONS, NOMINATIONS
2019-05-24 / 0070088 IMAGE
DEMISSIONS, NOMINATIONS
2019-06-26 / 0084406 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2020-02-14 / 0025412 IMAGE
CAPITAL, ACTIONS
2020-12-30 / 0156138 IMAGE
DEMISSIONS, NOMINATIONS
2021-03-24 / 0037013 IMAGE
DEMISSIONS, NOMINATIONS
2022-05-20 / 0061524 IMAGE
DEMISSIONS, NOMINATIONS
2022-09-27 / 0114634 IMAGE
DEMISSIONS, NOMINATIONS
2023-05-19 / 0066322 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2023-06-14 / 0077099 IMAGE
RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2023-08-21 / 0108127 IMAGE