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CHATEAU DU LAC  SA
RIXENSART
422.825.374
DENOMINATION
1984-01-01 / 0329-12



DIVERS
1984-01-01 / 0329-13


ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1984-01-01 / 3361-09


DIVERS
1984-01-01 / 3361-10


ME. - BILAN 30.11.1983, APP 16.05.1984 84143-0710-007
1984 / 86570


ME. - COMPTES ANNUELS 31.12.84, APP 14.05.85 - 85309-1400-018
1985 / 79251


CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1985-01-26 / 536


DIVERS
1985-01-26 / 537


RIXENSART (GENVAL)
ME. - COMPTES ANNUELS 31.12.85, APP 26.06.86 - 86362-1609-021
1986 / 084252


DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-08-12 / 209


DEMISSIONS, NOMINATIONS
1986-09-18 / 036


ME. - COMPTES ANNUELS 31.12.86, APP 27.05.87 - 87194-3901-021
1987 / 086033


CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1987-01-14 / 167


CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
1987-12-08 / 226


DEMISSIONS, NOMINATIONS
1987-12-25 / 015


DIVERS
1988-07-14 / 724


ME. - COMPTES ANNUELS 31.12.88, APP 22.06.89 - 89210-0315-021
1989 / 105409


ME. - COMPTES ANNUELS 31.12.87, APP 26.05.88 - 89238-4189-019
1989 / 119996


DENOMINATION
1989-02-03 / 269


DEMISSIONS, NOMINATIONS
1989-02-04 / 357


DIVERS
1989-02-07 / 318


DEMISSIONS, NOMINATIONS
1989-02-24 / 165


CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1989-10-05 / 242


DIVERS
1989-11-21 / 184


STARS NETWORK  SA
ME. - COMPTES ANNUELS 31.12.89, APP 31.05.90 - 90117-4093-020
1990 / 059903


ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1990-04-21 / 442


DIVERS
1990-04-25 / 463


DIVERS
1990-06-16 / 047


ME. - COMPTES ANNUELS 31.12.90, APP 29.05.91 - 91082-1682-022
1991 / 044027


AVENUE DU LAC 87 1332 RIXENSART (GENVAL)
ME. - COMPTES ANNUELS 31.12.91, APP 27.05.92 - 92116-2962-027
1992 / 056591


CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
1992-01-04 / 530


DIVERS
1992-02-18 / 482


RIXENSART (GENVAL)
ME. - COMPTES ANNUELS 31.12.92, APP 26.05.93 - 93135-3228-028
1993 / 060745


CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
1993-05-19 / 375


DEMISSIONS, NOMINATIONS
1993-07-21 / 700


DEMISSIONS, NOMINATIONS
1993-07-21 / 701


ME. - COMPTES ANNUELS 31.12.93, APP 25.05.94 - 94149-4399-028
1994 / 068013


CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-02-02 / 157


ME. - COMPTES ANNUELS 31.12.94, APP 01.06.95 - 95286-5013-028
1995 / 087041


CAPITAL, ACTIONS
1995-04-21 / 138


DEMISSIONS, NOMINATIONS
1995-07-05 / 246


DIVERS
1995-10-12 / 267


CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-11-21 / 085


RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-12-28 / 203


AVENUE DU LAC 87 1332 RIXENSART (GENVAL)
ME. - COMPTES ANNUELS 31.12.95, APP 30.05.96 - 96241-4645-028
1996 / 103212


DEMISSIONS, NOMINATIONS
1996-08-06 / 172


ME. - COMPTES ANNUELS 31.12.96, APP 29.05.97 - 97239-3746-033
1997 / 097429


DEMISSIONS, NOMINATIONS
1997-07-04 / 535      IMAGE


ME. - COMPTES ANNUELS 31.12.97, APP 28.05.98 - 98231-3597-038
1998 / 094253


DEMISSIONS, NOMINATIONS
1998-09-04 / 279      IMAGE


STARS NETWORK  SA
AVENUE DU LAC.87 1332 GENVAL
ME. - COMPTES ANNUELS 31.12.1998, APP 27.05.1999 - 99252-3880-032
1999-07-10 / 0106252


DEMISSIONS, NOMINATIONS
1999-07-24 / 071      IMAGE


ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-06-24 / 305      IMAGE


ME. - COMPTES ANNUELS 31.12.1999, APP 31.05.2000 00299-0258-032
2000-07-14 / 0124400


ME. - COMPTES ANNUELS 31.12.2000, APP 30.05.2001 01275-0142-032
2001-07-10 / 0121251


ME. - COMPTES ANNUELS 31.12.2001, APP 29.05.2002 02275-0101-031
2002-07-04 / 0110767


DEMISSIONS, NOMINATIONS
2002-07-06 / 616      IMAGE


DEMISSIONS, NOMINATIONS
2002-07-23 / 406      IMAGE


ME. - COMPTES ANNUELS 31.12.2002, APP 28.05.2003 03285-1653-037
2003-07-02 / 0103020


ME. - COMPTES ANNUELS 31.12.2003, APP 26.05.2004, DPT 29.06.2004 04345-3979-032
2004-07-02 / 0122200


DEMISSIONS, NOMINATIONS
2004-08-06 / 0117058      IMAGE


DEMISSIONS, NOMINATIONS
2004-08-06 / 0117059      IMAGE


ME. - COMPTES ANNUELS 31.12.2004, APP 25.05.2005, DPT 24.06.2005 05316-5110-033
2005-06-28 / 0113500


DEMISSIONS, NOMINATIONS
2005-08-24 / 0121153      IMAGE


DEMISSIONS, NOMINATIONS
2005-08-24 / 0121154      IMAGE


DENOMINATION - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-07-07 / 0109964      IMAGE


MARTIN'S HOTEL  SA
AVENUE DU LAC 87 1332 GENVAL
ME. - COMPTES ANNUELS 31.12.2005, APP 21.06.2006, DPT 14.07.2006 06461-0515-030
2006-07-17 / 0159372


ME. - COMPTES ANNUELS 31.12.2006, APP 30.05.2007, DPT 10.07.2007 07377-0241-044
2007-07-12 / 0145102


DEMISSIONS, NOMINATIONS
2007-10-09 / 0146475      IMAGE


MARTIN'S HOTELS  NV
ONTSLAGEN - BENOEMINGEN
2007-10-09 / 0146476      IMAGE


MARTIN'S HOTEL  SA
ME. - COMPTES ANNUELS 31.12.2007, APP 28.05.2008, DPT 27.06.2008 08349-0319-047
2008-07-08 / 0140777


DEMISSIONS, NOMINATIONS
2008-07-16 / 0118612      IMAGE


MARTIN'S HOTELS  NV
ONTSLAGEN - BENOEMINGEN
2008-07-16 / 0118613      IMAGE


MARTIN'S HOTELS  SA
DEMISSIONS, NOMINATIONS
2009-01-20 / 0010292      IMAGE


DEMISSIONS, NOMINATIONS
2009-05-12 / 0067149      IMAGE


MARTIN'S HOTELS  NV
ONTSLAGEN - BENOEMINGEN
2009-05-12 / 0067150      IMAGE


MARTIN'S HOTELS  SA
ME. - COMPTES ANNUELS 31.12.2008, APP 27.05.2009, DPT 30.06.2009 09311-0251-045
2009-07-02 / 0122373


DEMISSIONS, NOMINATIONS
2009-08-14 / 0117093      IMAGE


RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
2010-04-01 / 0047227      IMAGE


MARTIN'S HOTELS  NV
ONTSLAGEN - BENOEMINGEN
2010-04-16 / 0055391      IMAGE


MARTIN'S HOTELS  SA
DEMISSIONS, NOMINATIONS
2010-04-16 / 0055392      IMAGE


DEMISSIONS, NOMINATIONS
2010-05-19 / 0072322      IMAGE


CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2010-05-21 / 0074355      IMAGE


DEMISSIONS, NOMINATIONS
2010-06-30 / 0095396      IMAGE


ME. - COMPTES ANNUELS 31.12.2009, APP 26.05.2010, DPT 28.06.2010 10223-0019-050
2010-07-01 / 0125622


RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2011-05-11 / 0070845      IMAGE


MARTIN'S HOTELS  NV
ONTSLAGEN - BENOEMINGEN
2011-05-11 / 0070846      IMAGE


MARTIN'S HOTELS  SA
DEMISSIONS, NOMINATIONS
2011-05-11 / 0070847      IMAGE


ME. - COMPTES ANNUELS 31.12.2010, APP 24.06.2011, DPT 27.06.2011 11228-0038-046
2011-07-04 / 0131936


RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2011-07-05 / 0100891      IMAGE


DEMISSIONS, NOMINATIONS
2011-07-13 / 0106434      IMAGE


DEMISSIONS, NOMINATIONS
2011-08-08 / 0122024      IMAGE


ME. - COMPTES ANNUELS 31.12.2011, APP 26.06.2012, DPT 27.06.2012 12224-0182-045
2012-07-02 / 0129225


DEMISSIONS, NOMINATIONS
2012-07-16 / 0124698      IMAGE


DEMISSIONS, NOMINATIONS
2012-07-31 / 0134675      IMAGE


DEMISSIONS, NOMINATIONS
2012-11-13 / 0184340      IMAGE


DEMISSIONS, NOMINATIONS
2013-04-10 / 0056216      IMAGE


ME. - COMPTES ANNUELS 31.12.2012, APP 29.05.2013, DPT 27.06.2013 13245-0581-046
2013-07-05 / 0145785


DEMISSIONS, NOMINATIONS
2013-07-08 / 0104323      IMAGE


MARTIN'S HOTELS  NV
ONTSLAGEN - BENOEMINGEN
2013-07-08 / 0104324      IMAGE


MARTIN'S HOTELS  SA
DEMISSIONS, NOMINATIONS
2013-07-16 / 0109785      IMAGE


ME. - COMPTES ANNUELS 31.12.2013, APP 28.05.2014, DPT 30.06.2014 14249-0485-049
2014-07-04 / 0142879


MARTIN'S HOTELS  NV
ONTSLAGEN - BENOEMINGEN
2014-07-07 / 0130889      IMAGE


MARTIN'S HOTELS  SA
DEMISSIONS, NOMINATIONS
2014-07-07 / 0130890      IMAGE


DEMISSIONS, NOMINATIONS
2014-07-22 / 0141450      IMAGE


ME. - COMPTES ANNUELS 31.12.2014, APP 27.05.2015, DPT 29.06.2015 15261-0221-046
2015-07-07 / 0150308


MARTIN'S HOTELS  NV
ONTSLAGEN - BENOEMINGEN
2016-05-31 / 0074665      IMAGE


MARTIN'S HOTELS  SA
DEMISSIONS, NOMINATIONS
2016-05-31 / 0074666      IMAGE


ME. - COMPTES ANNUELS 31.12.2015, APP 25.05.2016, DPT 04.07.2016 16283-0512-050
2016-07-08 / 0158833


DEMISSIONS, NOMINATIONS
2016-10-18 / 0143618      IMAGE


DEMISSIONS, NOMINATIONS
2017-06-16 / 0084726      IMAGE


MARTIN'S HOTELS  NV
ONTSLAGEN - BENOEMINGEN
2017-06-16 / 0084727      IMAGE


MARTIN'S HOTELS  SA
DEMISSIONS, NOMINATIONS
2017-07-12 / 0100254      IMAGE


MARTIN'S HOTELS  NV
ONTSLAGEN - BENOEMINGEN
2017-07-12 / 0100255      IMAGE


ONTSLAGEN - BENOEMINGEN
2017-11-22 / 0163288      IMAGE


MARTIN'S HOTELS  SA
DEMISSIONS, NOMINATIONS
2017-11-22 / 0163289      IMAGE


DEMISSIONS, NOMINATIONS
2018-03-28 / 0052913      IMAGE


MARTIN'S HOTELS  NV
ONTSLAGEN - BENOEMINGEN
2018-03-28 / 0052914      IMAGE


MARTIN'S HOTELS  SA
DEMISSIONS, NOMINATIONS
2018-05-28 / 0082564      IMAGE


DEMISSIONS, NOMINATIONS
2018-05-28 / 0082565      IMAGE


DEMISSIONS, NOMINATIONS
2018-06-22 / 0097393      IMAGE


DEMISSIONS, NOMINATIONS
2018-06-22 / 0097394      IMAGE


MARTIN'S HOTELS  NV
ONTSLAGEN - BENOEMINGEN
2019-05-29 / 0072483      IMAGE


MARTIN'S HOTELS  SA
DEMISSIONS, NOMINATIONS
2019-05-29 / 0072484      IMAGE


DEMISSIONS, NOMINATIONS
2019-07-01 / 0086624      IMAGE


MARTIN'S HOTELS  NV
ONTSLAGEN - BENOEMINGEN
2019-07-01 / 0086625      IMAGE


ONTSLAGEN - BENOEMINGEN
2020-01-24 / 0014808      IMAGE


MARTIN'S HOTELS  SA
DEMISSIONS, NOMINATIONS
2020-01-24 / 0014809      IMAGE


RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2020-07-14 / 0079639      IMAGE


DEMISSIONS, NOMINATIONS
2020-07-17 / 0081933      IMAGE


DEMISSIONS, NOMINATIONS
2020-08-14 / 0094175      IMAGE


DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2020-10-01 / 0114636      IMAGE


DEMISSIONS, NOMINATIONS
2021-03-31 / 0040121      IMAGE


DEMISSIONS, NOMINATIONS
2022-11-28 / 0139947      IMAGE


AVENUE DU LAC 87 1332 GENVAL (RIXENSART)
DEMISSIONS, NOMINATIONS
2023-06-29 / 0084218      IMAGE


DEMISSIONS, NOMINATIONS
2023-11-14 / 0145241      IMAGE


DEMISSIONS, NOMINATIONS
2024-01-17 / 0011254      IMAGE


DEMISSIONS, NOMINATIONS
2024-06-10 / 0087311      IMAGE


DEMISSIONS, NOMINATIONS
2024-06-17 / 0091210      IMAGE