ERGON CAPITAL PARTNERS II SA
AVENUE MARNIX 24 1000 BRUXELLES
885.899.911
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
2007-01-04 / 0002042 IMAGE
DEMISSIONS, NOMINATIONS
2007-01-29 / 0017514 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-02-15 / 0026753 IMAGE
DIVERS
2007-03-06 / 0035706 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-04-04 / 0050341 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-09-06 / 0130507 IMAGE
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2008-03-03 / 0034009 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 29.02.2008, DPT 15.05.2008 08136-0263-038
2008-05-21 / 0059298
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2009-04-24 / 0059440 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 30.06.2009, DPT 31.07.2009 09517-0103-036
2009-08-04 / 0204012
CAPITAL, ACTIONS
2010-01-15 / 0007652 IMAGE
DEMISSIONS, NOMINATIONS
2010-02-11 / 0022235 IMAGE
CAPITAL, ACTIONS
2010-06-22 / 0089685 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 26.02.2010, DPT 02.07.2010 10262-0573-037
2010-07-07 / 0147310
DEMISSIONS, NOMINATIONS
2010-07-08 / 0100175 IMAGE
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2011-05-25 / 0078503 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 28.02.2011, DPT 24.05.2011 11125-0035-037
2011-06-03 / 0073570
CAPITAL, ACTIONS
2011-11-10 / 0170076 IMAGE
DEMISSIONS, NOMINATIONS
2012-03-12 / 0053455 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2009, APP 30.06.2011, DPT 09.03.2012 12059-0362-045
2012-03-15 / 0038130
ME. - COMPTES CONSOLIDES 31.12.2010, APP 30.06.2011, DPT 09.03.2012 12059-0370-045
2012-03-15 / 0038131
CAPITAL, ACTIONS
2012-03-19 / 0058274 IMAGE
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2012-08-01 / 0135432 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 29.06.2012, DPT 31.07.2012 12383-0536-038
2012-08-08 / 0223051
DEMISSIONS, NOMINATIONS
2012-09-25 / 0159499 IMAGE
CAPITAL, ACTIONS
2013-06-24 / 0095141 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 28.06.2013, DPT 15.07.2013 13309-0588-041
2013-07-19 / 0179223
DEMISSIONS, NOMINATIONS
2014-02-18 / 0044400 IMAGE
DEMISSIONS, NOMINATIONS
2014-04-17 / 0082837 IMAGE
ME. - COMPTES ANNUELS 31.12.2013, APP 20.03.2014, DPT 24.04.2014 14099-0079-039
2014-04-29 / 0058792
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2014-12-29 / 0227768 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 31.03.2015, DPT 17.04.2015 15100-0427-040
2015-04-29 / 0060016
DEMISSIONS, NOMINATIONS
2015-05-12 / 0067210 IMAGE
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2015-05-19 / 0070928 IMAGE
ME. - COMPTES CONSOLIDES 31.12.2012, APP 31.12.2012, DPT 15.12.2015 15691-0209-046
2015-12-22 / 0401527
ME. - COMPTES CONSOLIDES 31.12.2013, APP 31.12.2013, DPT 15.12.2015 15691-0193-046
2015-12-22 / 0401528
ME. - COMPTES CONSOLIDES 31.12.2014, APP 31.12.2014, DPT 15.12.2015 15691-0211-043
2015-12-22 / 0401529
ME. - COMPTES CONSOLIDES 31.12.2011, APP 31.12.2011, DPT 14.12.2015 15691-0149-046
2015-12-22 / 0401708
ME. - COMPTES ANNUELS 31.12.2015, APP 27.01.2016, DPT 29.02.2016 16054-0125-041
2016-03-03 / 0033199
DEMISSIONS, NOMINATIONS
2016-03-04 / 0032774 IMAGE
DEMISSIONS, NOMINATIONS
2017-05-03 / 0062387 IMAGE
DEMISSIONS, NOMINATIONS
2018-03-27 / 0051790 IMAGE
DEMISSIONS, NOMINATIONS
2019-04-09 / 0048393 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2020-07-03 / 0330384 IMAGE
DEMISSIONS, NOMINATIONS
2020-09-17 / 0107644 IMAGE
SIEGE SOCIAL
2020-12-31 / 0156913 IMAGE
AVENUE LOUISE 326, BLUE TOWER, P.B. 17 1050 IXELLES
DEMISSIONS, NOMINATIONS
2021-06-01 / 0064473 IMAGE
DEMISSIONS, NOMINATIONS
2022-09-19 / 0111146 IMAGE
AVENUE LOUISE 326, BLUE TOWER, P.B. 17 1050 IXELLES (BRUXELLES)
DEMISSIONS, NOMINATIONS
2023-02-09 / 0019804 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DENOMINATION
2023-07-12 / 0370567 IMAGE