MOLENS VAN DRIE FONTEINEN NV
VILVOORDE
400.693.043
ONTSLAGEN - BENOEMINGEN
1983-01-01 / 2632-22
ME. - BALANS 31.12.1982, GGK 03.06.1983 83092-0229-007
1983 / 55129
ONTSLAGEN - BENOEMINGEN
1984-01-01 / 2024-25
ONTSLAGEN - BENOEMINGEN
1984-01-01 / 2438-08
ME. - BALANS 31.12.1983, GGK 01.06.1984 84053-0548-010
1984 / 30502
ME. - JAARREKENING 31.12.84, GGK 07.06.85 - 85117-2454-018
1985 / 33901
ONTSLAGEN - BENOEMINGEN
1985-06-21 / 106
ME. - JAARREKENING 31.12.85, GGK 06.06.86 - 86246-1553-019
1986 / 057644
ONTSLAGEN - BENOEMINGEN
1986-06-10 / 433
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1986-10-22 / 097
DIVERSEN
1986-11-19 / 060
ME. - JAARREKENING 31.12.86, GGK 05.06.87 - 87104-2367-017
1987 / 042085
ONTSLAGEN - BENOEMINGEN
1987-02-20 / 110
ONTSLAGEN - BENOEMINGEN
1987-07-01 / 036
ME. - JAARREKENING 31.12.87, GGK 03.06.88 - 88083-4442-017
1988 / 042417
ELSENE
ME. - JAARREKENING 31.12.88, GGK 02.06.89 - 89083-1579-017
1989 / 043040
DIVERSEN
1989-04-07 / 149
MAATSCHAPPELIJKE ZETEL
1989-04-08 / 066
MAATSCHAPPELIJKE ZETEL
1989-05-03 / 036
DIVERSEN
1989-05-03 / 037
ONTSLAGEN - BENOEMINGEN
1989-06-29 / 359
MAATSCHAPPELIJKE ZETEL
1989-12-22 / 453
DIVERSEN
1989-12-22 / 454
ME. - JAARREKENING 31.12.89, GGK 01.06.90 - 90072-1495-017
1990 / 038192
ONTSLAGEN - BENOEMINGEN
1990-06-20 / 079
ONTSLAGEN - BENOEMINGEN
1990-06-28 / 032
BRUSSEL
ME. - JAARREKENING 31.12.90, GGK 07.06.91 - 91089-3676-017
1991 / 047057
ME. - JAARREKENING 31.12.90, GGK 07.06.91 - 91298-4062-017
1991 / 149312
MOULINS DE TROIS FONTAINES SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1991-07-11 / 169
DEMISSIONS, NOMINATIONS
1991-07-11 / 170
SIEGE SOCIAL
1991-07-24 / 616
CFD SA
ME. - COMPTES ANNUELS 31.12.91, APP 05.06.92 - 92188-1253-022
1992 / 086093
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-06-26 / 373
DEMISSIONS, NOMINATIONS
1992-07-02 / 158
DEMISSIONS, NOMINATIONS
1992-08-06 / 301
COMPAGNIE FINANCIERE DEFI SA
ME. - COMPTES ANNUELS 31.12.92, APP 06.05.93 - 93125-1165-020
1993 / 056484
ME. - COMPTES CONSOLIDES 31.12.92 - 93125-1136-029
1993 / 056485
DEMISSIONS, NOMINATIONS
1993-07-21 / 068
ME. - COMPTES ANNUELS 31.12.93, APP 09.06.94 - 94243-0704-024
1994 / 104121
ME. - COMPTES CONSOLIDES 31.12.93 - 94349-3104-027
1994 / 147437
DENOMINATION
1994-01-14 / 117
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-03-05 / 072
GROUPE DEFI SA
ME. - COMPTES ANNUELS 31.12.94, APP 08.06.95 - 95453-1035-025
1995 / 149886
ME. - COMPTES ANNUELS 31.12.95, APP 13.06.96 - 96255-0964-025
1996 / 109386
SIEGE SOCIAL
1996-03-07 / 051
DEMISSIONS, NOMINATIONS
1996-07-10 / 796
DEMISSIONS, NOMINATIONS
1996-07-25 / 054
ME. - COMPTES ANNUELS 31.12.96, APP 12.06.97 - 97187-3348-025
1997 / 077472
DEMISSIONS, NOMINATIONS
1997-04-23 / 462 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1997-06-07 / 262 IMAGE
DEMISSIONS, NOMINATIONS
1997-07-12 / 187 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 10.06.98 - 98237-3210-029
1998 / 094728
DEMISSIONS, NOMINATIONS
1998-07-04 / 763 IMAGE
GROUPE DEFI SA
AVENUE LOUISE.200 1050 BRUXELLES
DEMISSIONS, NOMINATIONS
1999-07-07 / 183 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 09.06.1999 - 99274-4369-026
1999-07-14 / 0114353
AVENUE LOUISE.480.18 1050 BRUXELLES
DEMISSIONS, NOMINATIONS
2000-07-07 / 022 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 14.06.2000 00338-0097-026
2000-07-18 / 0133642
SIEGE SOCIAL
2000-12-05 / 164 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 13.06.2001 01340-0020-026
2001-07-13 / 0128122
DEMISSIONS, NOMINATIONS
2001-08-17 / 087 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 12.06.2002 02309-0122-026
2002-07-10 / 0116960
DEMISSIONS, NOMINATIONS
2002-08-07 / 004 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 12.06.2002 02506-0046-007
2002-09-13 / 0183302
CHAUSSEE DE LA HULPE.130.5 1000 BRUXELLES
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2003-07-01 / 0073248 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 11.06.2003 03329-0223-027
2003-07-14 / 0134796
DEMISSIONS, NOMINATIONS
2003-08-06 / 0084290 IMAGE
SIEGE SOCIAL
2003-08-06 / 0084291 IMAGE
DEMISSIONS, NOMINATIONS
2003-12-04 / 0127873 IMAGE
CHAUSSEE DE LA HULPE 130, BTE 5 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2003, APP 09.06.2004, DPT 15.06.2004 04261-0138-026
2004-06-18 / 0095577
DEMISSIONS, NOMINATIONS
2004-08-26 / 0123964 IMAGE
SIEGE SOCIAL
2005-01-03 / 0000227 IMAGE
CHAUSSEE DE LOUVAIN 658 1030 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2004, APP 08.06.2005, DPT 30.06.2005 05405-1288-026
2005-07-04 / 0136022
DEMISSIONS, NOMINATIONS
2005-08-25 / 0121461 IMAGE
CHAUSSEE DE LOUVAIN 658, BTE 2 1030 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2005, APP 14.06.2006, DPT 16.06.2006 06273-1693-020
2006-06-21 / 0096076
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-09-04 / 0137748 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 13.06.2007, DPT 09.07.2007 07376-0025-026
2007-07-12 / 0144260
DEMISSIONS, NOMINATIONS
2007-08-23 / 0124484 IMAGE
SIEGE SOCIAL
2008-01-31 / 0017604 IMAGE
BOULEVARD REYERS 10 1030 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2007, APP 11.06.2008, DPT 08.07.2008 08377-0379-024
2008-07-11 / 0149920
DEMISSIONS, NOMINATIONS
2008-08-07 / 0131329 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 10.06.2009, DPT 07.07.2009 09391-0156-026
2009-07-15 / 0157115
DEMISSIONS, NOMINATIONS
2009-08-13 / 0116172 IMAGE
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2010-02-23 / 0028231 IMAGE
CHAUSSEE DE LA HULPE 181 1170 WATERMAEL-BOITSFORT
DEMISSIONS, NOMINATIONS
2010-02-23 / 0028232 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 09.06.2010, DPT 30.06.2010 10277-0496-027
2010-07-12 / 0157455
ME. - COMPTES ANNUELS 31.12.2010, APP 08.06.2011, DPT 28.07.2011 11369-0500-026
2011-08-05 / 0214234
DEMISSIONS, NOMINATIONS
2011-09-22 / 0142963 IMAGE
SIEGE SOCIAL
2011-09-22 / 0142964 IMAGE
ROUTE DE LENNIK 451 1070 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2011, APP 13.06.2012, DPT 13.09.2012 12564-0120-030
2012-09-19 / 0329707
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-12-17 / 0202359 IMAGE
DEMISSIONS, NOMINATIONS
2013-02-04 / 0020120 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 12.06.2013, DPT 16.09.2013 13584-0248-024
2013-09-20 / 0340579
ME. - COMPTES ANNUELS 31.12.2013, APP 12.06.2014, DPT 30.07.2014 14380-0006-024
2014-08-05 / 0219807
DEMISSIONS, NOMINATIONS
2015-03-02 / 0032608 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 10.06.2015, DPT 30.06.2015 15260-0584-026
2015-07-07 / 0149196
CAPITAL, ACTIONS
2015-07-08 / 0097037 IMAGE
DEMISSIONS, NOMINATIONS
2015-08-21 / 0120676 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 08.06.2016, DPT 04.07.2016 16274-0341-025
2016-07-08 / 0156474
DEMISSIONS, NOMINATIONS
2016-08-25 / 0118996 IMAGE
SIEGE SOCIAL
2017-11-16 / 0160192 IMAGE
SQUARE DE L'ATOMIUM - BP 505 1020 BRUXELLES
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2018-01-18 / 0012723 IMAGE
DEMISSIONS, NOMINATIONS
2018-10-02 / 0145309 IMAGE
SQUARE DE L'ATOMIUM - BP 505 1020 LAEKEN
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2019-07-17 / 0096125 IMAGE
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