CSB HOLDINGS SA
WOLUWE-SAINT-PIERRE
420.268.435
CAPITAL, ACTIONS
1983-01-01 / 0394-11
DIVERS
1983-01-01 / 0394-12
DEMISSIONS, NOMINATIONS
1983-01-01 / 1171-08
DEMISSIONS, NOMINATIONS
1983-01-01 / 1532-09
ME. - BILAN 31.12.1982, APP 20.04.1983 83046-1346-011
1983 / 28223
DEMISSIONS, NOMINATIONS
1984-01-01 / 1149-31
ME. - BILAN 31.12.1983, APP 18.04.1984 84026-0049-013
1984 / 16913
ME. - COMPTES ANNUELS 31.12.84, APP 28.06.85 - 85311-0270-016
1985 / 79766
DEMISSIONS, NOMINATIONS
1985-08-27 / 162
DEMISSIONS, NOMINATIONS
1985-08-27 / 163
ME. - COMPTES ANNUELS 31.12.85, APP 16.04.86 - 86115-0850-024
1986 / 028769
DEMISSIONS, NOMINATIONS
1986-02-01 / 182
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-05-06 / 079
DEMISSIONS, NOMINATIONS
1986-05-29 / 182
ME. - COMPTES ANNUELS 31.12.86, APP 29.06.87 - 87188-1710-015
1987 / 082806
ME. - COMPTES ANNUELS 31.12.87, APP 20.04.88 - 88040-2892-015
1988 / 022497
DEMISSIONS, NOMINATIONS
1988-05-27 / 100
ME. - COMPTES ANNUELS 31.12.88, APP 25.09.89 - 89250-3215-017
1989 / 125902
DEMISSIONS, NOMINATIONS
1989-04-14 / 001
DEMISSIONS, NOMINATIONS
1989-11-28 / 191
ME. - COMPTES ANNUELS 31.12.89, APP 24.09.90 - 90275-0170-017
1990 / 137989
DEMISSIONS, NOMINATIONS
1990-10-26 / 118
DEMISSIONS, NOMINATIONS
1990-10-26 / 119
WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.90, APP 19.06.91 - 91115-1862-018
1991 / 059190
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-03-30 / 107
SIEGE SOCIAL
1991-07-03 / 441
DEMISSIONS, NOMINATIONS
1991-07-03 / 442
RIXENSART (GENVAL)
ME. - COMPTES ANNUELS 31.12.91, APP 17.06.92 - 92277-0049-024
1992 / 123288
DEMISSIONS, NOMINATIONS
1992-02-08 / 434
SIEGE SOCIAL - CAPITAL, ACTIONS
1992-10-31 / 306
ME. - COMPTES ANNUELS 31.12.92, APP 16.06.93 - 94003-0572-024
1994 / 008981
ME. - COMPTES ANNUELS 31.12.93, APP 15.06.94 - 94375-3162-025
1994 / 157154
DEMISSIONS, NOMINATIONS
1994-01-13 / 334
DEMISSIONS, NOMINATIONS
1994-01-13 / 335
ME. - COMPTES ANNUELS 31.12.94, APP 21.06.95 - 95452-0001-025
1995 / 149351
RUE DU CERF 117 - 127 1332 RIXENSART (GENVAL)
ME. - COMPTES ANNUELS 31.12.95, APP 19.06.96 - 96399-4226-025
1996 / 165191
ME. - COMPTES ANNUELS 31.12.96, APP 18.06.97 - 97330-1563-029
1997 / 129006
DEMISSIONS, NOMINATIONS
1997-09-24 / 592 BILD
ME. - COMPTES ANNUELS 31.12.97, APP 17.06.98 - 98492-2912-028
1998 / 191212
DEMISSIONS, NOMINATIONS
1998-04-30 / 166 BILD
DEMISSIONS, NOMINATIONS
1998-10-09 / 340 BILD
CSB HOLDINGS SA
RUE DU CERF.117.127 1332 GENVAL
DEMISSIONS, NOMINATIONS
1999-06-19 / 548 BILD
DEMISSIONS, NOMINATIONS
1999-11-11 / 206 BILD
RUE DU CERF.127 1332 GENVAL
DEMISSIONS, NOMINATIONS
2000-03-10 / 290 BILD
ME. - COMPTES ANNUELS 31.12.1998, APP 16.06.1999 00049-0001-029
2000-03-10 / 0023259
DEMISSIONS, NOMINATIONS
2000-07-15 / 771 BILD
DEMISSIONS, NOMINATIONS
2001-01-26 / 653 BILD
ME. - COMPTES ANNUELS 31.12.1999, APP 21.06.2000 01041-0042-029
2001-02-08 / 0022041
ME. - COMPTES ANNUELS 31.12.2000, APP 28.12.2001 02029-0139-028
2002-02-05 / 0020241
DEMISSIONS, NOMINATIONS
2002-02-21 / 120 BILD
CAPITAL, ACTIONS
2002-04-10 / 276 BILD
DEMISSIONS, NOMINATIONS
2003-02-12 / 0019519 BILD
DEMISSIONS, NOMINATIONS
2003-05-27 / 0059199 BILD
DEMISSIONS, NOMINATIONS
2003-05-27 / 0059200 BILD
ME. - COMPTES ANNUELS 31.12.2001, APP 19.06.2002 03507-0096-030
2003-08-07 / 0187929
DEMISSIONS, NOMINATIONS
2004-05-13 / 0072466 BILD
ME. - COMPTES ANNUELS 31.12.2002, APP 18.06.2003, DPT 31.12.2004 04901-0591-016
2005-01-07 / 0006371
ME. - COMPTES ANNUELS 31.12.2003, APP 16.06.2004, DPT 24.06.2005 05315-0094-030
2005-06-29 / 0121824
DEMISSIONS, NOMINATIONS
2005-07-06 / 0096275 BILD
ME. - COMPTES ANNUELS 31.12.2004, APP 18.01.2006, DPT 30.01.2006 06031-0126-031
2006-02-03 / 0017571
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-03-09 / 0047224 BILD
SB HOLDINGS SA
RUE DU CERF 117-127 1332 GENVAL
ME. - COMPTES ANNUELS 31.12.2005, APP 21.06.2006, DPT 31.08.2006 06715-0084-028
2006-09-11 / 0269007
DEMISSIONS, NOMINATIONS
2006-10-12 / 0156367 BILD
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2005, APP 21.06.2006, DPT 25.10.2006 06845-0088-031
2006-11-03 / 0295178
DEMISSIONS, NOMINATIONS
2006-11-27 / 0177149 BILD
DEMISSIONS, NOMINATIONS
2007-02-16 / 0027644 BILD
ME. - COMPTES ANNUELS 31.12.2006, APP 20.06.2007, DPT 09.07.2007 07375-0268-024
2007-07-12 / 0145119
DEMISSIONS, NOMINATIONS
2007-07-23 / 0108938 BILD
DEMISSIONS, NOMINATIONS
2007-07-27 / 0112887 BILD
DEMISSIONS, NOMINATIONS
2008-08-21 / 0137430 BILD
ME. - COMPTES ANNUELS 31.12.2007, APP 18.06.2008, DPT 27.08.2008 08708-0249-025
2008-09-08 / 0279415
DEMISSIONS, NOMINATIONS
2008-10-28 / 0170308 BILD
ME. - COMPTES ANNUELS 31.12.2008, APP 22.07.2009, DPT 24.07.2009 09487-0139-025
2009-08-03 / 0196739
DEMISSIONS, NOMINATIONS
2009-08-11 / 0115371 BILD
ME. - COMPTES ANNUELS 31.12.2009, APP 17.06.2010, DPT 06.07.2010 10283-0265-050
2010-07-14 / 0158721
ME. - COMPTES ANNUELS 31.12.2010, APP 15.06.2011, DPT 17.06.2011 11187-0554-054
2011-06-27 / 0110633
DEMISSIONS, NOMINATIONS
2011-07-04 / 0100157 BILD
ME. - COMPTES ANNUELS 31.12.2011, APP 20.06.2012, DPT 09.07.2012 12277-0392-050
2012-07-13 / 0161933
DEMISSIONS, NOMINATIONS
2012-07-23 / 0129668 BILD
DEMISSIONS, NOMINATIONS
2012-10-02 / 0162975 BILD
ME. - COMPTES ANNUELS 31.12.2012, APP 19.06.2013, DPT 12.09.2013 13581-0511-027
2013-09-19 / 0339282
ME. - COMPTES ANNUELS 31.12.2013, APP 18.06.2014, DPT 30.06.2014 14236-0385-028
2014-07-03 / 0136220
DEMISSIONS, NOMINATIONS
2015-05-21 / 0072927 BILD
ME. - COMPTES ANNUELS 31.12.2014, APP 17.06.2015, DPT 31.07.2015 15377-0466-028
2015-08-05 / 0215263
DEMISSIONS, NOMINATIONS
2015-08-18 / 0119110 BILD
DEMISSIONS, NOMINATIONS
2015-10-05 / 0139938 BILD
DEMISSIONS, NOMINATIONS
2016-02-22 / 0027327 BILD
ME. - COMPTES ANNUELS 31.12.2015, APP 29.06.2016, DPT 20.07.2016 16336-0501-028
2016-07-26 / 0191240
DEMISSIONS, NOMINATIONS
2017-02-03 / 0019247 BILD
DEMISSIONS, NOMINATIONS
2018-05-02 / 0070431 BILD
DEMISSIONS, NOMINATIONS
2018-07-24 / 0115263 BILD
DEMISSIONS, NOMINATIONS
2020-03-03 / 0033494 BILD
DEMISSIONS, NOMINATIONS
2020-07-28 / 0086101 BILD
DEMISSIONS, NOMINATIONS
2020-09-04 / 0102671 BILD
DEMISSIONS, NOMINATIONS
2021-08-17 / 0098699 BILD
DEMISSIONS, NOMINATIONS
2022-09-09 / 0107999 BILD
RUE DU CERF 117-127 1332 GENVAL (RIXENSART)
DEMISSIONS, NOMINATIONS
2024-01-23 / 0014460 BILD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - SIEGE SOCIAL
2024-04-24 / 0391525 BILD