VIEILLE-MONTAGNE-SERVICES ET FINANCE SA
LIEGE (ANGLEUR)
428.179.081
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1986-01-31 / 164
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-12-13 / 025
ME. - COMPTES ANNUELS 31.12.86, APP 18.03.87 - 87045-2094-018
1987 / 014428
DEMISSIONS, NOMINATIONS
1988-09-10 / 066
DEMISSIONS, NOMINATIONS
1988-09-10 / 067
ME. - COMPTES ANNUELS 31.12.88, APP 15.03.89 - 89030-4323-017
1989 / 018695
DEMISSIONS, NOMINATIONS
1989-09-23 / 244
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1989-12-14 / 273
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1989-12-14 / 275
ACEC-UNION MINIERE SERVICES ET FINANCE SA
BRUXELLES
ME. - COMPTES ANNUELS 31.12.89, APP 21.03.90 - 90033-3033-022
1990 / 020311
DEMISSIONS, NOMINATIONS
1990-07-05 / 471
SIEGE SOCIAL - DENOMINATION - CAPITAL, ACTIONS
1990-07-25 / 451
ACEC-UNION MINIERE SERVICES ET FINANCE NV
BRUSSEL
DIVERSEN
1990-07-25 / 452
ACEC-UNION MINIERE SERVICES ET FINANCE SA
BRUXELLES
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1990-12-29 / 446
ACEC-UNION MINIERE SERVICES ET FINANCE NV
BRUSSEL
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1990-12-29 / 447
ACEC-UNION MINIERE SERVICES ET FINANCE SA
BRUXELLES
ME. - COMPTES ANNUELS 31.12.90, APP 20.03.91 - 91053-3500-028
1991 / 030573
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-02-28 / 278
DIVERS
1991-06-21 / 160
ACEC-UNION MINIERE SERVICES ET FINANCE NV
BRUSSEL
DIVERSEN
1991-06-21 / 161
ACEC-UNION MINIERE SERVICES ET FINANCE SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1991-06-22 / 103
DEMISSIONS, NOMINATIONS
1991-08-07 / 250
DEMISSIONS, NOMINATIONS
1991-10-16 / 051
WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.91, APP 18.05.92 - 92084-1872-030
1992 / 043308
DEMISSIONS, NOMINATIONS
1992-01-28 / 300
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-02-26 / 336
ACEC-UNION MINIERE SERVICES ET FINANCE NV
RUE DU MARAIS 31 1000 SINT-LAMBRECHTS-WOLUWE
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1992-02-26 / 337
ACEC-UNION MINIERE SERVICES ET FINANCE SA
WOLUWE-SAINT-LAMBERT
DIVERS
1992-03-25 / 042
ACEC-UNION MINIERE SERVICES ET FINANCE NV
RUE DU MARAIS 31 1000 SINT-LAMBRECHTS-WOLUWE
DIVERSEN
1992-03-25 / 043
ACEC-UNION MINIERE SERVICES ET FINANCE SA
WOLUWE-SAINT-LAMBERT
DEMISSIONS, NOMINATIONS
1992-07-17 / 249
ME. - COMPTES ANNUELS 31.12.92, APP 21.04.93 - 93069-3481-022
1993 / 034541
SIEGE SOCIAL - DENOMINATION
1993-01-15 / 275
ACEC-UNION MINIERE SERVICES ET FINANCE NV
SINT-LAMBRECHTS-WOLUWE
MAATSCHAPPELIJKE ZETEL - BENAMING - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1993-01-15 / 276
ACEC-UNION MINIERE SERVICES ET FINANCE SA
WOLUWE-SAINT-LAMBERT
DEMISSIONS, NOMINATIONS
1993-01-23 / 050
DEMISSIONS, NOMINATIONS
1993-06-19 / 137
UMSF SA
ME. - COMPTES ANNUELS 31.12.93, APP 20.04.94 - 94073-1125-022
1994 / 038400
DEMISSIONS, NOMINATIONS
1994-04-07 / 172
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-05-11 / 190
UMSF NV
SINT-LAMBRECHTS-WOLUWE
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1994-05-11 / 191
UMSF SA
WOLUWE-SAINT-LAMBERT
DEMISSIONS, NOMINATIONS
1994-05-14 / 242
DIVERS
1994-06-08 / 296
UMSF NV
SINT-LAMBRECHTS-WOLUWE
DIVERSEN
1994-06-08 / 297
UMSF SA
WOLUWE-SAINT-LAMBERT
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-06-22 / 165
UMSF NV
SINT-LAMBRECHTS-WOLUWE
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1994-06-22 / 166
UMSF SA
WOLUWE-SAINT-LAMBERT
DIVERS
1994-06-22 / 167
UMSF NV
SINT-LAMBRECHTS-WOLUWE
DIVERSEN
1994-06-22 / 168
UMSF SA
WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.94, APP 19.04.95 - 95072-1025-021
1995 / 035250
UMSF NV
SINT-LAMBRECHTS-WOLUWE
ME. - JAARREKENING 31.12.94, GGK 19.04.95 - 95072-1004-021
1995 / 035251
UMSF SA
WOLUWE-SAINT-LAMBERT
DEMISSIONS, NOMINATIONS
1995-02-15 / 374
DEMISSIONS, NOMINATIONS
1995-03-16 / 319
UMSF NV
SINT-LAMBRECHTS-WOLUWE
DIVERSEN
1995-05-17 / 095
UMSF SA
WOLUWE-SAINT-LAMBERT
DIVERS
1995-05-17 / 096
DEMISSIONS, NOMINATIONS
1995-05-17 / 428
BRUXELLES
ME. - COMPTES ANNUELS 31.12.95, APP 17.04.96 - 96075-1941-023
1996 / 036760
UMSF NV
RUE DU MARAIS 31 1000 BRUSSEL
ME. - JAARREKENING 31.12.95, GGK 17.04.96 - 96075-1964-023
1996 / 036761
UMSF SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1996-05-15 / 070
DEMISSIONS, NOMINATIONS
1996-06-19 / 576
SIEGE SOCIAL
1996-08-10 / 066
UMSF NV
RUE DU MARAIS 31 1000 BRUSSEL
MAATSCHAPPELIJKE ZETEL
1996-08-10 / 067
UMSF SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1996-09-26 / 366
ME. - COMPTES ANNUELS 31.12.96, APP 16.04.97 - 97078-0330-035
1997 / 038601
DEMISSIONS, NOMINATIONS
1997-03-19 / 379 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1997-05-07 / 286 IMAGE
UMSF NV
RUE DU MARAIS 31 1000 BRUSSEL
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1997-05-07 / 287 IMAGE
UMSF SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1997-05-15 / 101 IMAGE
DEMISSIONS, NOMINATIONS
1997-07-18 / 600 IMAGE
UMSF NV
RUE DU MARAIS 31 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN
1997-07-18 / 601 IMAGE
UMSF SA
BRUXELLES
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1997-10-23 / 108 IMAGE
UMSF NV
RUE DU MARAIS 31 1000 BRUSSEL
ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1997-10-23 / 109 IMAGE
UMSF SA
BRUXELLES
DIVERS
1997-11-01 / 112 IMAGE
UMSF NV
RUE DU MARAIS 31 1000 BRUSSEL
DIVERSEN
1997-11-01 / 113 IMAGE
UMSF SA
BRUXELLES
DIVERS
1997-11-07 / 078 IMAGE
UMSF NV
RUE DU MARAIS 31 1000 BRUSSEL
DIVERSEN
1997-11-07 / 079 IMAGE
UNION MINIERE SERVICES ET FINANCE SA
BRUXELLES
ME. - COMPTES ANNUELS 31.12.97, APP 15.04.98 - 98097-0716-042
1998 / 043862
DEMISSIONS, NOMINATIONS
1998-01-21 / 775 IMAGE
DEMISSIONS, NOMINATIONS
1998-05-12 / 035 IMAGE
UNION MINIERE SERVICES ET FINANCE SA
RUE DU MARAIS.31 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
1999-03-03 / 139 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 21.04.1999 - 99089-0578-028
1999-05-12 / 0043747
DEMISSIONS, NOMINATIONS
1999-05-26 / 079 IMAGE
DEMISSIONS, NOMINATIONS
1999-10-19 / 287 IMAGE
DEMISSIONS, NOMINATIONS
2000-05-26 / 244 IMAGE
DEMISSIONS, NOMINATIONS
2000-05-26 / 245 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 19.04.2000 00133-0073-028
2000-05-26 / 0052299
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-10-20 / 264 IMAGE
UNION MINIERE SERVICES ET FINANCE NV
BROEKSTRAAT.31 1000 BRUSSEL
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2000-10-20 / 263 IMAGE
DIVERSEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2000-10-21 / 554 IMAGE
UNION MINIERE SERVICES ET FINANCE SA
RUE DU MARAIS.31 1000 BRUXELLES
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-10-21 / 553 IMAGE
UMICORE FINANCIAL SERVICES SA
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-03-16 / 086 IMAGE
UMICORE FINANCIAL SERVICES NV
BROEKSTRAAT.31 1000 BRUSSEL
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2001-03-16 / 087 IMAGE
DIVERSEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2001-03-24 / 582 IMAGE
UMICORE FINANCIAL SERVICES SA
RUE DU MARAIS.31 1000 BRUXELLES
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-03-24 / 581 IMAGE
DEMISSIONS, NOMINATIONS
2001-05-16 / 133 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 18.04.2001 01206-0122-031
2001-06-21 / 0081260
UMICORE FINANCIAL SERVICES NV
BROEKSTRAAT.31 1000 BRUSSEL
BENAMING
2001-09-21 / 201 IMAGE
UMICORE FINANCIAL SERVICES SA
RUE DU MARAIS.31 1000 BRUXELLES
DENOMINATION
2001-09-21 / 200 IMAGE
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-09-29 / 410 IMAGE
UMICORE FINANCIAL SERVICES NV
BROEKSTRAAT.31 1000 BRUSSEL
DIVERSEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2001-09-29 / 411 IMAGE
UMICORE FINANCIAL SERVICES SA
RUE DU MARAIS.31 1000 BRUXELLES
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-10-31 / 712 IMAGE
UMICORE FINANCIAL SERVICES NV
BROEKSTRAAT.31 1000 BRUSSEL
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2001-10-31 / 713 IMAGE
UMICORE FINANCIAL SERVICES SA
RUE DU MARAIS.31 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2002-05-01 / 931 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 17.04.2002 02143-0004-044
2002-05-30 / 0058554
DEMISSIONS, NOMINATIONS
2002-07-27 / 420 IMAGE
DEMISSIONS, NOMINATIONS
2002-09-04 / 0112194 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 07.05.2003 03427-0177-028
2003-07-28 / 0162206
DEMISSIONS, NOMINATIONS
2003-08-06 / 0084265 IMAGE
UMICORE FINANCIAL SERVICES NV
BROEKSTRAAT.31 1000 BRUSSEL
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2003-09-03 / 0091277 IMAGE
UMICORE FINANCIAL SERVICES SA
RUE DU MARAIS.31 1000 BRUXELLES
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2003-09-03 / 0091278 IMAGE
UMICORE FINANCIAL SERVICES NV
BROEKSTRAAT.31 1000 BRUSSEL
DIVERSEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2003-09-30 / 0100579 IMAGE
UMICORE FINANCIAL SERVICES SA
RUE DU MARAIS.31 1000 BRUXELLES
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2003-09-30 / 0100580 IMAGE
DEMISSIONS, NOMINATIONS
2004-06-16 / 0088491 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 21.04.2004, DPT 02.07.2004 04370-0145-027
2004-07-12 / 0148934
DEMISSIONS, NOMINATIONS
2005-05-27 / 0074540 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 20.04.2005, DPT 03.06.2005 05197-0179-040
2005-06-09 / 0077536
RUE DU MARAIS 31 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2005, APP 19.04.2006, DPT 25.04.2006 06114-0260-039
2006-05-02 / 0045525
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-05-12 / 0081183 IMAGE
UMICORE FINANCIAL SERVICES NV
BROEKSTRAAT 31 1000 BRUSSEL
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2006-05-12 / 0081184 IMAGE
UMICORE FINANCIAL SERVICES SA
RUE DU MARAIS 31 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2006-07-18 / 0116731 IMAGE
DEMISSIONS, NOMINATIONS
2007-01-02 / 0000185 IMAGE
DEMISSIONS, NOMINATIONS
2007-05-23 / 0073007 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 18.04.2007, DPT 18.06.2007 07230-0191-039
2007-06-25 / 0097400
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2006, APP 18.04.2007, DPT 16.05.2008 08136-0388-029
2008-05-26 / 0060190
ME. - COMPTES ANNUELS 31.12.2007, APP 16.04.2008, DPT 16.05.2008 08136-0386-039
2008-05-26 / 0060191
DEMISSIONS, NOMINATIONS
2008-05-27 / 0077261 IMAGE
OBJET - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2009-01-14 / 0007456 IMAGE
DEMISSIONS, NOMINATIONS
2009-04-02 / 0047890 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 15.04.2009, DPT 06.07.2009 09378-0196-040
2009-07-13 / 0149521
ME. - COMPTES ANNUELS 31.12.2009, APP 21.04.2010, DPT 18.06.2010 10199-0537-038
2010-06-24 / 0108762
DEMISSIONS, NOMINATIONS
2010-09-10 / 0132987 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 20.04.2011, DPT 19.05.2011 11117-0525-035
2011-05-25 / 0069082
DEMISSIONS, NOMINATIONS
2011-07-11 / 0104455 IMAGE
DEMISSIONS, NOMINATIONS
2012-01-05 / 0003150 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 18.04.2012, DPT 15.05.2012 12117-0448-035
2012-05-18 / 0069729
DEMISSIONS, NOMINATIONS
2012-06-07 / 0101618 IMAGE
DEMISSIONS, NOMINATIONS
2013-01-03 / 0000857 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 17.04.2013, DPT 03.05.2013 13112-0113-036
2013-05-10 / 0066594
DEMISSIONS, NOMINATIONS
2013-07-04 / 0101865 IMAGE
UMICORE FINANCIAL SERVICES NV
BROEKSTRAAT 31 1000 BRUSSEL
KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2013-10-22 / 0159974 IMAGE
UMICORE FINANCIAL SERVICES SA
RUE DU MARAIS 31 1000 BRUXELLES
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2013-10-22 / 0159975 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 16.04.2014, DPT 12.05.2014 14122-0473-036
2014-05-19 / 0072167
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
2014-06-10 / 0113667 IMAGE
DEMISSIONS, NOMINATIONS
2014-07-10 / 0133154 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2014-08-28 / 0161246 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 15.04.2015, DPT 16.06.2015 15179-0376-040
2015-06-19 / 0103177
DEMISSIONS, NOMINATIONS
2015-08-20 / 0120122 IMAGE
DEMISSIONS, NOMINATIONS
2016-06-17 / 0082787 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 20.04.2016, DPT 14.06.2016 16180-0586-034
2016-06-20 / 0104427
DEMISSIONS, NOMINATIONS
2018-06-11 / 0089745 IMAGE
DEMISSIONS, NOMINATIONS
2019-05-29 / 0072370 IMAGE
DEMISSIONS, NOMINATIONS
2021-08-27 / 0103500 IMAGE
DEMISSIONS, NOMINATIONS
2022-08-26 / 0102384 IMAGE
DEMISSIONS, NOMINATIONS
2022-11-23 / 0136755 IMAGE
DEMISSIONS, NOMINATIONS
2023-05-23 / 0067225 IMAGE
UMICORE FINANCIAL SERVICES NV
BROEKSTRAAT 31 1000 BRUSSEL
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2023-10-12 / 0406625 IMAGE
UMICORE FINANCIAL SERVICES SA
RUE DU MARAIS 31 1000 BRUXELLES
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2023-10-12 / 0406626 IMAGE