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ROYAL WARWICK  SA
BRUXELLES
406.980.128
ME. - BILAN 31.12.1982, APP 20.05.1983 83118-0139-019
1983 / 71311



DEMISSIONS, NOMINATIONS
1984-01-01 / 0281-17


ME. - BILAN 31.12.1983, APP 18.05.1984 84102-2333-019
1984 / 59524


ME. - COMPTES ANNUELS 31.12.84, APP 17.05.85 - 85221-1592-021
1985 / 56776


DEMISSIONS, NOMINATIONS
1985-08-29 / 027


DEMISSIONS, NOMINATIONS
1985-10-11 / 114


ME. - COMPTES ANNUELS 31.12.85, APP 16.05.86 - 86247-0676-020
1986 / 057917


ME. - COMPTES ANNUELS 31.12.86, APP 15.05.87 - 87103-2222-019
1987 / 041710


DEMISSIONS, NOMINATIONS
1987-01-29 / 222


DEMISSIONS, NOMINATIONS
1987-01-29 / 223


DEMISSIONS, NOMINATIONS
1987-06-30 / 232


ME. - COMPTES ANNUELS 31.12.87, APP 20.05.88 - 88093-2902-019
1988 / 047315


ME. - COMPTES ANNUELS 31.12.88, APP 19.05.89 - 89065-1728-020
1989 / 034629


DEMISSIONS, NOMINATIONS
1989-05-30 / 025


DEMISSIONS, NOMINATIONS
1989-06-09 / 460


DEMISSIONS, NOMINATIONS
1989-07-28 / 013


DEMISSIONS, NOMINATIONS
1989-07-28 / 014


DEMISSIONS, NOMINATIONS
1989-07-28 / 015


ME. - COMPTES ANNUELS 31.12.89, APP 18.05.90 - 90093-1985-021
1990 / 048168


DEMISSIONS, NOMINATIONS
1990-12-19 / 024


ME. - COMPTES ANNUELS 31.12.90, APP 17.05.91 - 91115-1918-022
1991 / 059157


DEMISSIONS, NOMINATIONS
1991-08-06 / 288


DEMISSIONS, NOMINATIONS
1991-10-31 / 554


RUE DUQUESNOY 5-7 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.91, APP 15.05.92 - 92121-1675-024
1992 / 058363


BRUXELLES
ME. - COMPTES ANNUELS 31.12.92, APP 21.05.93 - 93138-0435-019
1993 / 059886


DEMISSIONS, NOMINATIONS
1993-02-09 / 230


ME. - COMPTES ANNUELS 31.12.93, APP 20.05.94 - 94170-3323-021
1994 / 074463


DEMISSIONS, NOMINATIONS
1994-05-21 / 216


CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-05-27 / 053


ME. - COMPTES ANNUELS 31.12.94, APP 19.05.95 - 95250-2417-020
1995 / 067164


DEMISSIONS, NOMINATIONS
1995-02-28 / 269


CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-05-24 / 571


DEMISSIONS, NOMINATIONS
1995-07-20 / 668


RUE DUQUESNOY 5-7 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.95, APP 17.05.96 - 96165-2946-020
1996 / 070012


ME. - COMPTES ANNUELS 31.12.96, APP 16.05.97 - 97268-0603-025
1997 / 104847


DEMISSIONS, NOMINATIONS
1997-01-29 / 531      IMAGE


DIVERS
1997-07-15 / 160      IMAGE


DEMISSIONS, NOMINATIONS
1997-07-15 / 161      IMAGE


DEMISSIONS, NOMINATIONS
1997-07-15 / 162      IMAGE


ME. - COMPTES ANNUELS 31.12.97, APP 15.05.98 - 98312-0119-023
1998 / 120532


ROYAL WARWICK  SA
RUE DUQUESNOY.5-7 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
1999-01-05 / 737      IMAGE


ME. - COMPTES ANNUELS 31.12.1998, APP 21.05.1999 - 99268-4403-023
1999-07-09 / 0103799


DEMISSIONS, NOMINATIONS
1999-08-24 / 156      IMAGE


DEMISSIONS, NOMINATIONS
2000-06-09 / 199      IMAGE


ME. - COMPTES ANNUELS 31.12.1999, APP 19.05.2000 00245-4110-024
2000-06-28 / 0084584


DEMISSIONS, NOMINATIONS
2000-09-12 / 109      IMAGE


DEMISSIONS, NOMINATIONS
2000-09-12 / 110      IMAGE


ME. - COMPTES ANNUELS 31.12.2000, APP 18.05.2001 01268-0001-023
2001-06-29 / 0095696


DEMISSIONS, NOMINATIONS
2001-10-06 / 544      IMAGE


DEMISSIONS, NOMINATIONS
2001-10-17 / 084      IMAGE


CAPITAL, ACTIONS
2002-05-23 / 616      IMAGE


ME. - COMPTES ANNUELS 31.12.2001, APP 17.05.2002 02283-4176-023
2002-06-29 / 0099755


ME. - COMPTES ANNUELS 31.12.2002, APP 16.05.2003 03390-1457-024
2003-07-14 / 0135171


DEMISSIONS, NOMINATIONS
2003-11-04 / 0115416      IMAGE


ME. - COMPTES ANNUELS 31.12.2003, APP 21.05.2004, DPT 28.06.2004 04333-0972-024
2004-07-01 / 0118475


DEMISSIONS, NOMINATIONS
2004-09-10 / 0129461      IMAGE


ME. - COMPTES ANNUELS 31.12.2004, APP 24.05.2005, DPT 05.07.2005 05420-4354-024
2005-07-07 / 0144590


ME. - COMPTES ANNUELS 31.12.2005, APP 19.05.2006, DPT 29.06.2006 06358-3362-024
2006-06-30 / 0121690


DEMISSIONS, NOMINATIONS
2006-08-16 / 0131110      IMAGE


SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2006-08-16 / 0131111      IMAGE


RUE DUQUESNOY 5 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2006-08-16 / 0131112      IMAGE


DIVERS - ASSEMBLEE GENERALE
2007-06-01 / 0077789      IMAGE


ME. - COMPTES ANNUELS 31.12.2006, APP 18.05.2007, DPT 19.06.2007 07253-0107-029
2007-06-25 / 0098152


DEMISSIONS, NOMINATIONS
2007-07-31 / 0114068      IMAGE


DEMISSIONS, NOMINATIONS
2007-09-11 / 0132433      IMAGE


DEMISSIONS, NOMINATIONS
2008-07-24 / 0123199      IMAGE


ME. - COMPTES ANNUELS 31.12.2007, APP 16.05.2008, DPT 07.05.2009 09140-0037-030
2009-05-15 / 0058890


ME. - COMPTES ANNUELS 31.12.2008, APP 05.06.2009, DPT 06.07.2009 09378-0216-030
2009-07-10 / 0147460


ME. - COMPTES ANNUELS 31.12.2009, APP 21.05.2010, DPT 10.06.2010 10169-0365-034
2010-06-16 / 0093550


DEMISSIONS, NOMINATIONS
2010-12-30 / 0189987      IMAGE


ME. - COMPTES ANNUELS 31.12.2010, APP 10.06.2011, DPT 29.06.2011 11237-0507-034
2011-07-05 / 0137532


ME. - COMPTES ANNUELS 31.12.2011, APP 18.05.2012, DPT 08.06.2012 12161-0586-030
2012-06-14 / 0096509


DEMISSIONS, NOMINATIONS
2012-09-03 / 0149146      IMAGE


DEMISSIONS, NOMINATIONS
2013-03-29 / 0050081      IMAGE


ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2011, APP 18.05.2012, DPT 30.04.2013 13107-0516-037
2013-05-06 / 0063839


ME. - COMPTES ANNUELS 31.12.2012, APP 17.05.2013, DPT 13.06.2013 13179-0046-036
2013-06-19 / 0103608


DEMISSIONS, NOMINATIONS
2013-07-22 / 0113217      IMAGE


ME. - COMPTES ANNUELS 31.12.2013, APP 16.05.2014, DPT 11.06.2014 14171-0141-039
2014-06-18 / 0098919


DEMISSIONS, NOMINATIONS
2014-11-05 / 0202106      IMAGE


ME. - COMPTES ANNUELS 31.12.2014, APP 15.05.2015, DPT 18.06.2015 15197-0424-038
2015-06-25 / 0114853


DEMISSIONS, NOMINATIONS
2015-10-26 / 0150468      IMAGE


DEMISSIONS, NOMINATIONS
2015-12-11 / 0172599      IMAGE


ME. - COMPTES ANNUELS 31.12.2015, APP 20.05.2016, DPT 23.06.2016 16220-0206-039
2016-06-30 / 0128062


DEMISSIONS, NOMINATIONS
2016-07-29 / 0106827      IMAGE


DEMISSIONS, NOMINATIONS
2017-02-01 / 0017506      IMAGE


DEMISSIONS, NOMINATIONS
2017-09-11 / 0129051      IMAGE


DEMISSIONS, NOMINATIONS
2018-03-16 / 0047138      IMAGE


DEMISSIONS, NOMINATIONS
2018-06-20 / 0095746      IMAGE


DEMISSIONS, NOMINATIONS
2018-12-04 / 0173126      IMAGE


STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2021-12-23 / 0376987      IMAGE


DEMISSIONS, NOMINATIONS
2022-01-26 / 0010800      IMAGE


DEMISSIONS, NOMINATIONS
2023-02-24 / 0027589      IMAGE


DEMISSIONS, NOMINATIONS
2023-02-24 / 0027590      IMAGE


DEMISSIONS, NOMINATIONS
2024-02-01 / 0020166      IMAGE