LUMA-BRIDE NV
PUTTE
443.627.619
RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
1991-04-10 / 377
ME. - JAARREKENING 31.12.91, GGK 19.06.92 - 93021-2578-006
1993 / 014069
ME. - JAARREKENING 31.12.92, GGK 05.11.93 - 94003-4761-009
1994 / 009279
ME. - JAARREKENING 31.12.93, GGK 17.06.94 - 94396-1955-008
1994 / 166031
ME. - JAARREKENING 31.12.94, GGK 28.08.95 - 95540-3439-010
1995 / 185070
L.B. HOLDING NV
VORSTLAAN 207 BUS 8 1160 OUDERGEM
ME. - JAARREKENING 31.03.96, GGK 06.05.96 - 96443-5138-010
1996 / 181818
MAATSCHAPPELIJKE ZETEL - KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1996-06-26 / 387
L.B. HOLDING SA
AUDERGHEM
ME. - COMPTES ANNUELS 31.12.96, APP 30.06.97 - 97343-1963-019
1997 / 132687
WATERMAEL-BOITSFORT
ME. - COMPTES ANNUELS 31.12.97, APP 21.09.98 - 98532-2550-019
1998 / 204029
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1998-02-04 / 427 IMAGE
DEMISSIONS, NOMINATIONS
1998-02-05 / 487 IMAGE
DEMISSIONS, NOMINATIONS
1998-12-23 / 106 IMAGE
L.B. HOLDING SA
ME. - COMPTES ANNUELS 31.12.1998, APP 18.06.1999 - 99422-2764-020
1999-08-31 / 0162440
ME. - COMPTES ANNUELS 31.12.1999, APP 16.06.2000 00378-1087-015
2000-07-15 / 0127634
AVENUE DELLEUR.18 1170 WATERMAEL-BOITSFORT
ME. - COMPTES ANNUELS 31.12.2000, APP 15.06.2001 01483-3291-016
2001-08-08 / 0168337
CAPITAL, ACTIONS
2002-01-08 / 1014 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 20.09.2002 02577-3784-016
2002-10-03 / 0202263
DEMISSIONS, NOMINATIONS
2002-10-22 / 0129680 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 20.06.2003 03400-2744-016
2003-07-15 / 0139899
DEMISSIONS, NOMINATIONS
2004-03-08 / 0039224 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 18.06.2004, DPT 01.10.2004 04697-1335-016
2004-10-06 / 0244978
ME. - COMPTES ANNUELS 31.12.2004, APP 17.06.2005, DPT 20.10.2005 05831-2629-016
2005-10-28 / 0288858
ME. - COMPTES ANNUELS 31.12.2005, APP 16.06.2006, DPT 31.08.2006 06721-1605-016
2006-09-05 / 0252097
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2005, APP 16.06.2006, DPT 21.09.2006 06788-0601-016
2006-09-22 / 0273682
AVENUE DELLEUR 18 1170 WATERMAEL-BOITSFORT
ME. - COMPTES ANNUELS 31.12.2006, APP 24.09.2007, DPT 28.09.2007 07755-0275-019
2007-10-04 / 0295826
ME. - COMPTES ANNUELS 31.12.2008, APP 14.10.2009, DPT 09.03.2010 10063-0342-012
2010-03-15 / 0032747
ME. - COMPTES ANNUELS 31.12.2007, APP 29.10.2008, DPT 09.03.2010 10063-0339-012
2010-03-15 / 0032748
ME. - COMPTES ANNUELS 31.12.2009, APP 18.06.2010, DPT 31.08.2010 10507-0149-012
2010-09-09 / 0300999
DEMISSIONS, NOMINATIONS
2011-07-26 / 0114168 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 17.06.2011, DPT 19.12.2011 11641-0290-012
2011-12-22 / 0372516
ME. - COMPTES ANNUELS 31.12.2011, APP 22.08.2012, DPT 24.08.2012 12458-0260-012
2012-09-03 / 0279184
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2013-04-10 / 0055721 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 26.08.2013, DPT 30.08.2013 13553-0196-012
2013-09-06 / 0319380
ME. - COMPTES ANNUELS 31.12.2013, APP 15.09.2014, DPT 29.09.2014 14618-0267-012
2014-10-03 / 0361933
DEMISSIONS, NOMINATIONS
2014-11-24 / 0211365 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 19.06.2015, DPT 17.07.2015 15324-0042-012
2015-07-27 / 0188680
ME. - COMPTES ANNUELS 31.12.2015, APP 17.06.2016, DPT 16.08.2016 16430-0390-012
2016-08-19 / 0247987
DEMISSIONS, NOMINATIONS
2016-09-06 / 0123753 IMAGE
DEMISSIONS, NOMINATIONS
2016-12-19 / 0172927 IMAGE
DEMISSIONS, NOMINATIONS
2017-05-12 / 0067369 IMAGE
SIEGE SOCIAL
2018-01-08 / 0004302 IMAGE
BOULEVARS SAINT-MICHEL 125 1040 BRUXELLES
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2021-04-28 / 0051966 IMAGE
DEMISSIONS, NOMINATIONS
2021-05-18 / 0058997 IMAGE
RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2021-06-24 / 0075537 IMAGE