CEGRAM SA
ENGIS (CLERMONT-SOUS-HUY)
412.060.651
DEMISSIONS, NOMINATIONS
1983-01-01 / 1284-16
DIVERS
1983-01-01 / 1334-10
DEMISSIONS, NOMINATIONS
1983-01-01 / 2958-01
DEMISSIONS, NOMINATIONS
1983-01-01 / 2958-02
ME. - BILAN 31.12.1982, APP 27.04.1983 83023-2255-015
1983 / 16396
DEMISSIONS, NOMINATIONS
1984-01-01 / 1791-18
DIVERS
1984-01-01 / 1791-19
DEMISSIONS, NOMINATIONS
1984-01-01 / 3460-01
DIVERS
1984-01-01 / 3460-02
ME. - BILAN 31.12.1983, APP 25.04.1984 84026-1145-015
1984 / 17551
ME. - COMPTES ANNUELS 31.12.84, APP 24.04.85 - 85027-2305-017
1985 / 14196
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE
1985-05-03 / 231
DEMISSIONS, NOMINATIONS
1985-08-02 / 388
DEMISSIONS, NOMINATIONS
1985-08-02 / 387
ME. - COMPTES ANNUELS 31.12.85, APP 30.04.86 - 86084-1796-018
1986 / 021968
DEMISSIONS, NOMINATIONS
1986-05-28 / 032
DEMISSIONS, NOMINATIONS
1986-05-28 / 033
DEMISSIONS, NOMINATIONS
1986-09-12 / 113
ENGIS (CLERMONT)
DEMISSIONS, NOMINATIONS
1987-01-01 / 704
ME. - COMPTES ANNUELS 31.12.86, APP 29.04.87 - 87060-0531-019
1987 / 021456
DEMISSIONS, NOMINATIONS
1987-04-08 / 076
DEMISSIONS, NOMINATIONS
1987-05-28 / 028
DEMISSIONS, NOMINATIONS
1987-07-29 / 171
DEMISSIONS, NOMINATIONS
1987-08-08 / 066
DEMISSIONS, NOMINATIONS
1987-10-22 / 076
ME. - COMPTES ANNUELS 31.12.87, APP 27.04.88 - 88031-3586-020
1988 / 017978
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1988-01-15 / 413
DEMISSIONS, NOMINATIONS
1988-05-04 / 235
DEMISSIONS, NOMINATIONS
1988-05-11 / 118
ME. - COMPTES ANNUELS 31.12.88, APP 27.04.89 - 89050-4318-019
1989 / 027657
DEMISSIONS, NOMINATIONS
1989-04-15 / 200
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1989-05-25 / 244
DEMISSIONS, NOMINATIONS
1989-06-16 / 218
DIVERS
1989-07-07 / 377
ME. - COMPTES ANNUELS 31.12.89, APP 26.04.90 - 90048-4620-019
1990 / 027237
DEMISSIONS, NOMINATIONS
1990-01-03 / 274
DEMISSIONS, NOMINATIONS
1990-12-06 / 402
ME. - COMPTES ANNUELS 31.12.90, APP 25.04.91 - 91051-4964-019
1991 / 029378
DEMISSIONS, NOMINATIONS
1991-05-18 / 192
CHAUSSEE DE LIEGE S-N 4480 ENGIS (CLERMONT)
ME. - COMPTES ANNUELS 31.12.91, APP 30.04.92 - 92055-1698-024
1992 / 031219
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-01-10 / 372
DEMISSIONS, NOMINATIONS
1992-05-14 / 168
DEMISSIONS, NOMINATIONS
1992-07-01 / 361
ENGIS (CLERMONT)
ME. - COMPTES ANNUELS 31.12.92, APP 29.04.93 - 93068-2879-023
1993 / 034071
DEMISSIONS, NOMINATIONS
1993-05-19 / 336
DEMISSIONS, NOMINATIONS
1993-06-08 / 003
ME. - COMPTES ANNUELS 31.12.93, APP 28.04.94 - 94072-5181-025
1994 / 038056
DEMISSIONS, NOMINATIONS
1994-01-27 / 283
DENOMINATION
1994-05-21 / 322
DEMISSIONS, NOMINATIONS
1994-06-03 / 004
ME. - COMPTES ANNUELS 31.12.94, APP 27.04.95 - 95069-3956-024
1995 / 034475
DEMISSIONS, NOMINATIONS
1995-02-08 / 376
DEMISSIONS, NOMINATIONS
1995-05-17 / 235
CHAUSSEE DE LIEGE S-N 4480 ENGIS (CLERMONT)
ME. - COMPTES ANNUELS 31.12.95, APP 25.04.96 - 96067-2622-024
1996 / 034735
DEMISSIONS, NOMINATIONS
1996-01-04 / 106
DEMISSIONS, NOMINATIONS
1996-03-30 / 438
DEMISSIONS, NOMINATIONS
1996-05-14 / 058
ME. - COMPTES ANNUELS 31.12.96, APP 24.04.97 - 97066-4648-027
1997 / 034084
DEMISSIONS, NOMINATIONS
1997-05-08 / 551 IMAGE
SGL CARBON SA
ME. - COMPTES ANNUELS 31.12.97, APP 30.04.98 - 98107-4588-026
1998 / 046990
DEMISSIONS, NOMINATIONS
1998-03-21 / 019 IMAGE
DEMISSIONS, NOMINATIONS
1998-05-12 / 159 IMAGE
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-07-23 / 542 IMAGE
SGL CARBON SA
CHAUSSEE DE LIEGE S-N 4480 ENGIS
DEMISSIONS, NOMINATIONS
1999-05-21 / 267 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 29.04.1999 - 99103-1232-028
1999-05-29 / 0048864
DEMISSIONS, NOMINATIONS
2000-03-31 / 476 IMAGE
DEMISSIONS, NOMINATIONS
2000-03-31 / 477 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2000-05-19 / 083 IMAGE
DEMISSIONS, NOMINATIONS
2000-05-19 / 082 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 27.04.2000 00149-0063-028
2000-06-09 / 0061062
ROUTE DE LIEGE 4480 ENGIS
ME. - COMPTES ANNUELS 31.12.2000, APP 26.04.2001 01108-0047-027
2001-05-10 / 0045069
DEMISSIONS, NOMINATIONS
2001-05-16 / 195 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-01-11 / 303 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 25.04.2002 02117-0069-026
2002-05-17 / 0050393
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - DIVERS
2002-12-06 / 0146243 IMAGE
RUE DU PARC INDUSTRIEL.4 4480 ENGIS
ME. - COMPTES ANNUELS 31.12.2002, APP 24.04.2003 03121-0007-026
2003-05-07 / 0051358
DEMISSIONS, NOMINATIONS
2003-05-07 / 0051417 IMAGE
DEMISSIONS, NOMINATIONS - SIEGE SOCIAL
2003-09-01 / 0090599 IMAGE
DEMISSIONS, NOMINATIONS
2004-04-21 / 0060773 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 29.04.2004, DPT 27.05.2004 04178-5054-023
2004-06-02 / 0068633
DEMISSIONS, NOMINATIONS
2004-06-08 / 0083105 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-06-08 / 0083772 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 28.04.2005, DPT 26.05.2005 05174-4579-022
2005-05-27 / 0064360
ME. - COMPTES ANNUELS 31.12.2005, APP 27.04.2006, DPT 22.05.2006 06160-1402-023
2006-05-30 / 0058900
RUE DU PARC INDUSTRIEL 4 4480 ENGIS
DEMISSIONS, NOMINATIONS
2007-02-26 / 0031822 IMAGE
DEMISSIONS, NOMINATIONS
2007-02-26 / 0031823 IMAGE
DEMISSIONS, NOMINATIONS
2007-02-26 / 0031824 IMAGE
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-03-27 / 0046005 IMAGE
CRISTALUX BELGIUM SA
ME. - COMPTES ANNUELS 31.12.2006, APP 26.04.2007, DPT 30.05.2007 07178-0056-033
2007-06-07 / 0068938
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-06-25 / 0089516 IMAGE
DEMISSIONS, NOMINATIONS
2007-08-20 / 0123208 IMAGE
DEMISSIONS, NOMINATIONS
2007-09-19 / 0136410 IMAGE
DEMISSIONS, NOMINATIONS
2007-09-21 / 0137837 IMAGE
DEMISSIONS, NOMINATIONS
2007-09-21 / 0137838 IMAGE
RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - DEMISSIONS, NOMINATIONS
2007-12-11 / 0177827 IMAGE
DEMISSIONS, NOMINATIONS
2008-11-21 / 0181749 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 01.07.2010, DPT 02.07.2010 10268-0057-010
2010-07-08 / 0149023
ME. - COMPTES ANNUELS 31.12.2008, APP 30.06.2009, DPT 02.07.2010 10268-0054-013
2010-07-08 / 0149024
ME. - COMPTES ANNUELS 31.12.2007, APP 30.06.2008, DPT 02.07.2010 10268-0052-015
2010-07-08 / 0149025
RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - DEMISSIONS, NOMINATIONS
2010-09-24 / 0140064 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 06.06.2011, DPT 08.07.2011 11280-0317-010
2011-07-14 / 0162332
ME. - COMPTES ANNUELS 31.12.2011, APP 19.07.2012, DPT 20.08.2012 12423-0119-010
2012-08-23 / 0246401
DEMISSIONS, NOMINATIONS
2012-10-19 / 0172914 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 15.07.2013, DPT 22.07.2013 13334-0034-010
2013-07-25 / 0191752
ME. - COMPTES ANNUELS 31.12.2013, APP 13.06.2014, DPT 23.07.2014 14337-0254-010
2014-07-26 / 0193072
ME. - COMPTES ANNUELS 31.12.2014, APP 15.06.2015, DPT 17.06.2015 15186-0533-010
2015-06-23 / 0106277
ME. - COMPTES ANNUELS 31.12.2015, APP 09.08.2016, DPT 12.08.2016 16428-0392-010
2016-08-19 / 0249055