ETABLISSEMENTS SPECHIM SA
PONT-A-CELLES (OBAIX)
401.502.301
DENOMINATION - MODIFICATION FORME JURIDIQUE - CAPITAL, ACTIONS
1983-01-01 / 0585-07
DIVERS
1983-01-01 / 0585-08
ME. - BILAN 31.03.1983, APP 20.09.1983 83134-2134-001
1983 / 83086
SPECHIM SA
DIVERS
1984-01-01 / 1093-26
ME. - BILAN 31.03.1984, APP 11.09.1984 84139-1808-001
1984 / 84231
ME. - COMPTES ANNUELS 31.03.85, APP 10.09.85 - 85351-1829-013
1985 / 089332
ME. - COMPTES ANNUELS 31.03.86, APP 09.09.86 - 86393-2062-012
1986 / 091687
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-12-06 / 037
ME. - COMPTES ANNUELS 31.03.87, APP 15.09.87 - 87234-5261-011
1987 / 106382
ME. - COMPTES ANNUELS 31.03.88, APP 28.09.88 - 88223-2508-010
1988 / 112151
ME. - COMPTES ANNUELS 31.03.89, APP 19.09.89 - 89236-2660-010
1989 / 118845
ME. - COMPTES ANNUELS 31.03.90, APP 18.09.90 - 90266-3680-010
1990 / 133684
DEMISSIONS, NOMINATIONS
1990-06-22 / 134
ME. - COMPTES ANNUELS 31.03.91, APP 17.09.91 - 91300-0367-010
1991 / 150016
RYE DE SCOUMONT 39 6230 PONT-A-CELLES (OBAIX)
ME. - COMPTES ANNUELS 31.03.92, APP 15.09.92 - 92346-4967-011
1992 / 153407
DEMISSIONS, NOMINATIONS
1992-10-21 / 181
PONT-A-CELLES (OBAIX)
ME. - COMPTES ANNUELS 31.03.93, APP 29.09.93 - 93401-2542-011
1993 / 167581
ME. - COMPTES ANNUELS 31.03.94, APP 20.09.94 - 95024-2048-011
1995 / 016285
RYE DE SCOUMONT 39 6230 PONT-A-CELLES (OBAIX)
ME. - COMPTES ANNUELS 31.03.95, APP 19.09.95 - 95606-2362-011
1996 / 000746
DEMISSIONS, NOMINATIONS
1996-07-17 / 331
RUE DE SCOUMONT 39 6230 PONT-A-CELLES (OBAIX)
ME. - COMPTES ANNUELS 31.03.96, APP 17.09.96 - 96549-2559-012
1997 / 005094
ME. - COMPTES ANNUELS 31.03.97, APP 16.09.97 - 98028-3091-015
1998 / 018145
SPECHIM SA
RUE DE SCOUMONT.39 6230 OBAIX
ME. - COMPTES ANNUELS 31.03.1998, APP 15.09.1998 - 99036-1741-015
1999-03-06 / 0023821
ME. - COMPTES ANNUELS 31.03.1999, APP 21.09.1999 - 99623-4564-015
1999-12-21 / 0242825
ME. - COMPTES ANNUELS 31.03.2000, APP 19.09.2000 01220-3204-015
2001-06-21 / 0079623
PLACE CAPOUILLET.35 1410 WATERLOO
ME. - COMPTES ANNUELS 31.03.2001, APP 18.09.2001 02717-0307-015
2002-11-20 / 0251523
DEMISSIONS, NOMINATIONS - SIEGE SOCIAL
2003-01-14 / 0005839 IMAGE
ME. - COMPTES ANNUELS 31.03.2002, APP 17.09.2002 03122-4953-015
2003-04-30 / 0049483
ME. - COMPTES ANNUELS 31.03.2003, APP 16.09.2003 03867-2921-016
2004-01-07 / 0007703
ME. - COMPTES ANNUELS 31.03.2004, APP 21.09.2004, DPT 11.10.2004 04725-3970-017
2004-10-12 / 0254428
ME. - COMPTES ANNUELS 31.03.2005, APP 20.09.2005, DPT 29.09.2005 05748-1014-017
2005-09-30 / 0257135
DEMISSIONS, NOMINATIONS
2005-10-27 / 0152900 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS
2006-07-07 / 0109988 IMAGE
ME. - COMPTES ANNUELS 31.03.2006, APP 19.09.2006, DPT 28.09.2006 06808-0576-017
2006-09-29 / 0278518
PLACE CAPOUILLET 35 1410 WATERLOO
ME. - COMPTES ANNUELS 31.03.2007, APP 18.09.2007, DPT 25.10.2007 07782-0190-019
2007-10-31 / 0306899
ME. - COMPTES ANNUELS 31.03.2008, APP 30.09.2008, DPT 03.12.2008 08839-0199-021
2008-12-09 / 0332803
DEMISSIONS, NOMINATIONS
2009-04-22 / 0058477 IMAGE
DEMISSIONS, NOMINATIONS
2009-04-22 / 0058478 IMAGE
ME. - COMPTES ANNUELS 31.03.2009, APP 29.09.2009, DPT 09.10.2009 09808-0267-020
2009-10-15 / 0320259
ME. - COMPTES ANNUELS 31.03.2010, APP 20.09.2010, DPT 22.09.2010 10549-0217-022
2010-09-28 / 0314713
DEMISSIONS, NOMINATIONS
2010-10-14 / 0151226 IMAGE
ME. - COMPTES ANNUELS 31.03.2011, APP 20.09.2011, DPT 05.10.2011 11575-0452-020
2011-10-13 / 0335075
DIVERS
2012-01-11 / 0009478 IMAGE
DEMISSIONS, NOMINATIONS
2012-04-23 / 0078263 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2012-05-02 / 0082953 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-06-25 / 0111899 IMAGE
ME. - COMPTES ANNUELS 31.03.2012, APP 13.06.2012, DPT 09.07.2012 12277-0545-020
2012-07-12 / 0161544
DEMISSIONS, NOMINATIONS
2012-08-06 / 0138089 IMAGE
ME. - COMPTES ANNUELS 31.03.2013, APP 31.10.2013, DPT 31.10.2013 13657-0141-022
2013-11-14 / 0382388
DEMISSIONS, NOMINATIONS
2014-09-05 / 0165889 IMAGE
ME. - COMPTES ANNUELS 31.03.2014, APP 30.09.2014, DPT 17.11.2014 14672-0102-023
2014-11-24 / 0390793
DEMISSIONS, NOMINATIONS
2014-12-17 / 0224069 IMAGE
SIEGE SOCIAL
2015-09-28 / 0136856 IMAGE
SNIJBOS 17-19 1702 GROOT-BIJGAARDEN
ME. - JAARREKENING 31.03.2015, GGK 30.10.2015, NGL 09.11.2015 15668-0102-021
2015-11-19 / 0388202
ME. - VERBETERDE JAARREKENING 31.03.2015, GGK 30.10.2015, NGL 02.09.2016 16589-0291-023
2016-09-09 / 0341353
ME. - JAARREKENING 31.03.2016, GGK 21.10.2016, NGL 28.10.2016 16673-0594-022
2016-11-09 / 0391142
DEMISSIONS, NOMINATIONS
2018-08-30 / 0131988 IMAGE
SPECHIM NV
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - DIVERSEN
2020-04-08 / 0047869 IMAGE
RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
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