UNIBOX SA
VERVIERS
406.935.190
CAPITAL, ACTIONS
1983-01-01 / 0079-17
DIVERS
1983-01-01 / 0079-18
DEMISSIONS, NOMINATIONS
1983-01-01 / 2797-15
ME. - BILAN 31.12.1982, APP 15.10.1983 83136-2391-012
1983 / 84604
SIEGE SOCIAL
1984-01-01 / 0253-11
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1984-01-01 / 2374-15
DIVERS
1984-01-01 / 2374-16
ME. - BILAN 31.12.1983, APP 18.06.1984 84096-2324-012
1984 / 56377
ME. - COMPTES ANNUELS 31.12.84, APP 17.06.85 - 85320-2353-018
1985 / 82054
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1985-09-28 / 094
ME. - COMPTES ANNUELS 31.12.85, APP 13.08.86 - 86403-2358-012
1986 / 094091
ME. - COMPTES ANNUELS 31.12.86, APP 29.06.87 - 87253-3955-012
1987 / 115951
ME. - COMPTES ANNUELS 31.12.87, APP 21.03.88 - 88031-5408-012
1988 / 018273
ME. - COMPTES ANNUELS 31.12.88, APP 23.05.89 - 89132-5325-012
1989 / 066778
ME. - COMPTES ANNUELS 31.12.89, APP 22.05.90 - 90143-4753-013
1990 / 072459
DEMISSIONS, NOMINATIONS
1990-11-22 / 326
ME. - COMPTES ANNUELS 31.12.90, APP 05.06.91 - 91184-1965-013
1991 / 091929
DEMISSIONS, NOMINATIONS
1991-10-16 / 068
RUE DU PALAIS 156 4800 VERVIERS
ME. - COMPTES ANNUELS 31.12.91, APP 19.05.92 - 92201-5291-015
1992 / 091931
DEMISSIONS, NOMINATIONS
1992-10-28 / 314
VERVIERS
ME. - COMPTES ANNUELS 31.12.92, APP 15.03.93 - 93231-2729-016
1993 / 096748
ME. - COMPTES ANNUELS 31.12.93, APP 08.06.94 - 94214-5361-016
1994 / 091491
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-07-05 / 346
DIVERS
1994-09-30 / 270
ME. - COMPTES ANNUELS 31.12.94, APP 16.05.95 - 95312-2287-016
1995 / 089393
RUE DU PALAIS 156 4800 VERVIERS
ME. - COMPTES ANNUELS 31.12.95, APP 21.05.96 - 96254-4907-015
1996 / 103470
AVENUE DU PARC 22 4650 HERVE (CHAINEUX)
ME. - COMPTES ANNUELS 31.12.96, APP 20.05.97 - 97206-0374-017
1997 / 082748
SIEGE SOCIAL
1997-05-27 / 130 IMAGE
DEMISSIONS, NOMINATIONS
1997-11-08 / 176 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 19.05.98 - 98253-3639-017
1998 / 098997
DEMISSIONS, NOMINATIONS
1998-09-10 / 383 IMAGE
UNIBOX SA
AVENUE DU PARC.22 4650 CHAINEUX
DEMISSIONS, NOMINATIONS
1999-01-01 / 446 IMAGE
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
1999-04-03 / 359 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 18.05.1999 - 99157-0555-018
1999-06-17 / 0066125
ME. - COMPTES ANNUELS 31.12.1999, APP 16.05.2000 00314-4807-017
2000-07-08 / 0108058
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2000-09-12 / 063 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-11-11 / 247 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 15.05.2001 01283-0057-017
2001-07-04 / 0103649
ME. - COMPTES ANNUELS 31.12.2001, APP 21.05.2002 02307-5208-017
2002-07-04 / 0110351
ME. - COMPTES ANNUELS 31.12.2002, APP 20.05.2003 03414-1006-017
2003-07-16 / 0146485
DEMISSIONS, NOMINATIONS
2003-10-07 / 0103269 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-03-17 / 0044385 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 18.05.2004, DPT 29.06.2004 04374-3277-017
2004-07-06 / 0134438
DEMISSIONS, NOMINATIONS
2004-09-24 / 0135399 IMAGE
DEMISSIONS, NOMINATIONS
2004-09-24 / 0135400 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 17.05.2005, DPT 30.06.2005 05408-5137-017
2005-07-06 / 0142520
DEMISSIONS, NOMINATIONS
2005-07-20 / 0105519 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 16.05.2006, DPT 27.07.2006 06557-1289-017
2006-07-31 / 0188323
AVENUE DU PARC 22 4650 CHAINEUX
DEMISSIONS, NOMINATIONS
2007-01-26 / 0016293 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 15.05.2007, DPT 23.07.2007 07467-0218-019
2007-07-31 / 0181917
DEMISSIONS, NOMINATIONS
2008-04-16 / 0057107 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 20.05.2008, DPT 24.06.2008 08272-0353-019
2008-06-27 / 0108607
DEMISSIONS, NOMINATIONS
2008-08-08 / 0132191 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 19.05.2009, DPT 25.06.2009 09295-0349-020
2009-07-01 / 0119191
DEMISSIONS, NOMINATIONS
2009-09-03 / 0125258 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 18.05.2010, DPT 30.06.2010 10239-0520-020
2010-07-02 / 0132393
ME. - COMPTES ANNUELS 31.12.2010, APP 30.06.2011, DPT 30.08.2011 11487-0548-020
2011-09-02 / 0276318
CAPITAL, ACTIONS
2012-01-17 / 0014574 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 08.06.2012, DPT 04.07.2012 12263-0556-021
2012-07-10 / 0155201
ME. - COMPTES ANNUELS 31.12.2012, APP 28.06.2013, DPT 03.07.2013 13267-0500-020
2013-07-09 / 0154335
DEMISSIONS, NOMINATIONS
2013-11-22 / 0175149 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 28.06.2014, DPT 03.10.2014 14636-0566-034
2014-10-08 / 0369753
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2015-04-27 / 0060948 IMAGE
DEMISSIONS, NOMINATIONS
2015-07-16 / 0102640 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 19.05.2015, DPT 14.08.2015 15426-0121-033
2015-08-19 / 0245869
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2015-11-17 / 0160759 IMAGE
DEMISSIONS, NOMINATIONS
2016-03-09 / 0035632 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 17.05.2016, DPT 08.09.2016 16593-0328-034
2016-09-14 / 0344910
DEMISSIONS, NOMINATIONS
2018-11-26 / 0167838 IMAGE
DEMISSIONS, NOMINATIONS
2019-07-02 / 0087924 IMAGE
DEMISSIONS, NOMINATIONS
2020-08-20 / 0095945 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2021-06-11 / 0069510 IMAGE
RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2021-09-21 / 0112521 IMAGE