COMINIERE SA
BRUXELLES
403.209.303
DEMISSIONS, NOMINATIONS
1983-01-01 / 0800-21
ME. - BILAN 30.09.1982, APP 15.02.1983 83009-1313-021
1983 / 07968
ME. - BILAN 30.09.1982, APP 15.02.1983 83009-1334-023
1983 / 07969
DEMISSIONS, NOMINATIONS
1984-01-01 / 1279-30
ME. - BILAN 30.09.1983, APP 21.02.1984 84009-1436-019
1984 / 07779
ME. - BILAN 30.09.1983, APP 21.02.1984 (CONSOLIDE) 84009-1455-025
1984 / 07780
ME. - COMPTES ANNUELS 30.09.1984, APP 19.02.1985 - 85008-0364-021
1985 / 07096
ME. - COMPTES ANNUELS 30.09.1984, APP 19.02.1985 (CONSOLIDE) -
1985-01-01 / 07097
DEMISSIONS, NOMINATIONS
1985-03-05 / 129
ME. - COMPTES ANNUELS 30.09.85, APP 18.02.86 - 86024-0184-025
1986 / 008518
ME. - COMPTES ANNUELS 30.09.85, APP 18.02.86 - 86025-1458-026
1986 / 008804
DEMISSIONS, NOMINATIONS
1986-03-08 / 086
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
1986-07-30 / 448
ME. - COMPTES ANNUELS 30.09.86, APP 17.02.87 - 87033-0376-024
1987 / 011053
ME. - COMPTES CONSOLIDES 30.09.86 - 87034-0763-025
1987 / 011297
DEMISSIONS, NOMINATIONS
1987-02-14 / 086
DEMISSIONS, NOMINATIONS
1987-03-31 / 005
DEMISSIONS, NOMINATIONS
1987-08-07 / 100
ME. - COMPTES ANNUELS 30.09.87, APP 16.02.88 - 88017-2785-023
1988 / 011304
ME. - COMPTES CONSOLIDES 30.09.87 - 88017-2808-025
1988 / 011305
DEMISSIONS, NOMINATIONS
1988-04-02 / 151
ME. - COMPTES ANNUELS 30.09.88, APP 21.02.89 - 89019-0305-024
1989 / 012871
ME. - COMPTES CONSOLIDES 30.09.88 - 89019-0329-026
1989 / 012872
DEMISSIONS, NOMINATIONS
1989-04-04 / 190
DEMISSIONS, NOMINATIONS
1989-04-04 / 191
DEMISSIONS, NOMINATIONS
1989-08-22 / 259
WOLUWE-SAINT-PIERRE
ME. - COMPTES ANNUELS 30.09.89, APP 20.02.90 - 90023-1144-022
1990 / 015147
ME. - COMPTES CONSOLIDES 30.09.89 - 90023-1117-027
1990 / 015148
DEMISSIONS, NOMINATIONS
1990-01-31 / 396
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1990-02-06 / 274
DEMISSIONS, NOMINATIONS
1990-04-26 / 542
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1990-10-04 / 200
DIVERS
1990-10-09 / 211
ME. - COMPTES ANNUELS 30.09.90, APP 19.02.91 - 91028-0581-024
1991 / 018154
ME. - COMPTES CONSOLIDES 30.09.90 - 91028-0553-028
1991 / 018155
DEMISSIONS, NOMINATIONS
1991-01-23 / 244
DEMISSIONS, NOMINATIONS
1991-01-23 / 245
DEMISSIONS, NOMINATIONS
1991-01-23 / 246
DEMISSIONS, NOMINATIONS
1991-03-30 / 114
SIEGE SOCIAL
1991-05-03 / 241
SCHAERBEEK
ME. - COMPTES ANNUELS 30.09.91, APP 18.02.92 - 92030-3948-027
1992 / 019974
ME. - COMPTES CONSOLIDES 30.09.91 - 92030-3940-008
1992 / 019975
DEMISSIONS, NOMINATIONS
1992-04-03 / 007
SIEGE SOCIAL
1992-06-30 / 177
COMINIERE NV
LEUVENSESTEENWEG 710 1030 SCHAARBEEK
MAATSCHAPPELIJKE ZETEL
1992-06-30 / 218
COMINIERE SA
SCHAERBEEK
DEMISSIONS, NOMINATIONS
1992-07-04 / 287
COMINIERE NV
LEUVENSESTEENWEG 710 1030 SCHAARBEEK
ONTSLAGEN - BENOEMINGEN
1992-07-04 / 288
COMINIERE SA
SCHAERBEEK
DEMISSIONS, NOMINATIONS
1992-08-01 / 115
COMINIERE NV
LEUVENSESTEENWEG 710 1030 SCHAARBEEK
ONTSLAGEN - BENOEMINGEN
1992-08-01 / 116
COMINIERE SA
SCHAERBEEK
DENOMINATION
1992-08-20 / 481
COMINIERE NV
LEUVENSESTEENWEG 710 1030 SCHAARBEEK
BENAMING - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1992-08-20 / 482
LONRHO BELGIUM SA
SCHAERBEEK
ME. - COMPTES ANNUELS 30.09.92, APP 16.02.93 - 93037-3648-030
1993 / 020929
ME. - COMPTES CONSOLIDES 30.09.92 - 93039-3721-025
1993 / 021840
DEMISSIONS, NOMINATIONS
1993-03-20 / 273
LONRHO BELGIUM NV
SCHAARBEEK
ONTSLAGEN - BENOEMINGEN
1993-03-20 / 274
LONRHO BELGIUM SA
SCHAERBEEK
ME. - COMPTES ANNUELS 30.09.93, APP 15.02.94 - 94039-0254-037
1994 / 024573
ME. - COMPTES CONSOLIDES 30.09.93 - 94039-0291-023
1994 / 024574
DEMISSIONS, NOMINATIONS
1994-03-19 / 091
LONRHO BELGIUM NV
SCHAARBEEK
ONTSLAGEN - BENOEMINGEN
1994-03-19 / 092
LONRHO BELGIUM SA
SCHAERBEEK
DEMISSIONS, NOMINATIONS
1994-06-18 / 185
LONRHO BELGIUM NV
SCHAARBEEK
ONTSLAGEN - BENOEMINGEN
1994-06-18 / 186
LONRHO BELGIUM SA
SCHAERBEEK
ME. - COMPTES ANNUELS 30.09.94, APP 21.02.95 - 95044-3153-036
1995 / 024464
ME. - COMPTES CONSOLIDES 30.09.94 - 95044-3131-022
1995 / 024465
DEMISSIONS, NOMINATIONS
1995-03-04 / 283
LONRHO BELGIUM NV
SCHAARBEEK
ONTSLAGEN - BENOEMINGEN
1995-03-04 / 284
LONRHO BELGIUM SA
SCHAERBEEK
DEMISSIONS, NOMINATIONS
1995-03-14 / 041
LONRHO BELGIUM NV
SCHAARBEEK
ONTSLAGEN - BENOEMINGEN
1995-03-14 / 042
LONRHO BELGIUM SA
SCHAERBEEK
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-07-05 / 293
LONRHO BELGIUM NV
SCHAARBEEK
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1995-07-05 / 294
LONRHO BELGIUM SA
SCHAERBEEK
DEMISSIONS, NOMINATIONS
1995-09-23 / 403
LONRHO BELGIUM NV
SCHAARBEEK
ONTSLAGEN - BENOEMINGEN
1995-09-23 / 404
LONRHO BELGIUM SA
SCHAERBEEK
ME. - COMPTES ANNUELS 30.09.95, APP 20.02.96 - 96044-1464-029
1996 / 024450
ME. - COMPTES CONSOLIDES 30.09.95 - 96044-1493-027
1996 / 024451
DEMISSIONS, NOMINATIONS
1996-01-20 / 520
DEMISSIONS, NOMINATIONS
1996-03-16 / 308
DEMISSIONS, NOMINATIONS
1996-08-07 / 159
ATENOR GROUP SA
ME. - COMPTES ANNUELS 30.09.96, APP 18.02.97 - 97034-3511-031
1997 / 022065
ME. - COMPTES CONSOLIDES 30.09.96 - 97037-0934-023
1997 / 022841
DENOMINATION
1997-03-04 / 398 BILD
DEMISSIONS, NOMINATIONS
1997-03-28 / 090 BILD
DEMISSIONS, NOMINATIONS
1997-05-31 / 098 BILD
DEMISSIONS, NOMINATIONS
1997-08-23 / 067 BILD
DENOMINATION
1997-10-07 / 163 BILD
DEMISSIONS, NOMINATIONS
1997-10-09 / 271 BILD
DEMISSIONS, NOMINATIONS
1997-11-13 / 078 BILD
DIVERS
1997-11-13 / 161B BILD
ME. - COMPTES ANNUELS 31.12.97, APP 24.04.98 - 98107-0403-035
1998 / 046840
DIVERS 98107-0382-021
1998 / 046841
DIVERS
1998-01-08 / 766 BILD
DEMISSIONS, NOMINATIONS
1998-02-12 / 030 BILD
DEMISSIONS, NOMINATIONS
1998-05-19 / 162 BILD
DEMISSIONS, NOMINATIONS
1998-12-30 / 628 BILD
ATENOR GROUP SA
CHAUSSEE DE LOUVAIN.710 1030 SCHAERBEEK
DEMISSIONS, NOMINATIONS
1999-05-15 / 504 BILD
ME. - COMPTES ANNUELS 31.12.1998, APP 23.04.1999 - 99105-2558-035
1999-05-29 / 0049587
ME.-CA 31.12.1998, APP 23.04.1999 - 99105-2593-023
1999-05-29 / 0049588
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-03-17 / 013 BILD
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-04-01 / 150 BILD
DIVERS
2000-05-23 / 150 BILD
ME. - COMPTES ANNUELS 31.12.1999, APP 28.04.2000 00143-0161-037
2000-06-01 / 0055336
ME.-CA 31.12.1999, APP 28.04.2000 00143-0163-024
2000-06-01 / 0055338
DIVERS - CAPITAL, ACTIONS
2001-03-14 / 429 BILD
ME.-CA 31.12.2000, APP 27.04.2001 01138-0284-028
2001-06-02 / 0055086
ME. - COMPTES ANNUELS 31.12.2000, APP 27.04.2001 01138-0283-037
2001-06-02 / 0056041
DEMISSIONS, NOMINATIONS
2001-06-27 / 247 BILD
ME. - COMPTES ANNUELS 31.12.2001, APP 26.04.2002 02140-4800-033
2002-05-25 / 0055776
ME.-CA 31.12.2001, APP 26.04.2002 02137-0055-026
2002-05-30 / 0057677
CAPITAL, ACTIONS
2002-06-12 / 149 BILD
DEMISSIONS, NOMINATIONS
2002-12-31 / 0155237 BILD
DIVERS
2003-01-21 / 0009549 BILD
DIVERS
2003-02-03 / 0015294 BILD
ME. - COMPTES ANNUELS 31.12.2002, APP 25.04.2003 03140-4453-033
2003-05-15 / 0055066
DEMISSIONS, NOMINATIONS
2003-06-03 / 0061337 BILD
ME.-CA 31.12.2002, APP 25.04.2003 03216-0293-024
2003-06-27 / 0091745
DEMISSIONS, NOMINATIONS
2003-09-09 / 0093038 BILD
ME. - COMPTES ANNUELS 31.12.2003, APP 23.04.2004, DPT 17.05.2004 04150-4508-032
2004-05-24 / 0059387
DEMISSIONS, NOMINATIONS
2004-05-25 / 0076375 BILD
ME. - COMPTES CONSOLIDES 31.12.2003, APP 23.04.2004, DPT 17.05.2004 04146-0213-024
2004-05-26 / 0061183
DEMISSIONS, NOMINATIONS
2004-06-08 / 0083635 BILD
DEMISSIONS, NOMINATIONS
2005-04-15 / 0055435 BILD
DEMISSIONS, NOMINATIONS
2005-05-17 / 0069476 BILD
ME. - COMPTES ANNUELS 31.12.2004, APP 22.04.2005, DPT 19.05.2005 05156-2095-032
2005-05-23 / 0058245
ME. - COMPTES CONSOLIDES 31.12.2004, APP 22.04.2005, DPT 19.05.2005 05152-0236-024
2005-05-26 / 0059941
SIEGE SOCIAL
2005-07-14 / 0101409 BILD
AVENUE REINE ASTRID 92 1310 LA HULPE
DEMISSIONS, NOMINATIONS
2005-10-28 / 0153916 BILD
CAPITAL, ACTIONS
2006-03-06 / 0044822 BILD
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-05-22 / 0085705 BILD
ME. - COMPTES ANNUELS 31.12.2005, APP 28.04.2006, DPT 23.05.2006 06162-0856-032
2006-05-30 / 0058184
ME. - COMPTES CONSOLIDES 31.12.2005, APP 28.04.2006, DPT 23.05.2006 06161-0157-035
2006-06-01 / 0064346
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-06-29 / 0105288 BILD
DIVERS
2006-12-11 / 0184992 BILD
DEMISSIONS, NOMINATIONS
2007-01-10 / 0007394 BILD
CAPITAL, ACTIONS
2007-03-26 / 0045401 BILD
DEMISSIONS, NOMINATIONS
2007-05-15 / 0070097 BILD
ME. - COMPTES ANNUELS 31.12.2006, APP 27.04.2007, DPT 14.05.2007 07144-0020-046
2007-05-22 / 0056219
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-05-25 / 0074588 BILD
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-05-25 / 0075384 BILD
ME. - COMPTES CONSOLIDES 31.12.2006, APP 27.04.2007, DPT 22.05.2007 07150-0343-037
2007-05-25 / 0058391
DEMISSIONS, NOMINATIONS
2007-06-27 / 0091934 BILD
DEMISSIONS, NOMINATIONS
2007-09-21 / 0137893 BILD
ME. - COMPTES ANNUELS 31.12.2007, APP 25.04.2008, DPT 19.05.2008 08145-0323-042
2008-05-26 / 0060394
DEMISSIONS, NOMINATIONS
2008-05-29 / 0078751 BILD
ME. - COMPTES CONSOLIDES 31.12.2007, APP 25.04.2008, DPT 22.05.2008 08153-0153-031
2008-05-29 / 0063226
DEMISSIONS, NOMINATIONS
2008-05-30 / 0079198 BILD
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
2008-06-02 / 0079914 BILD
DEMISSIONS, NOMINATIONS
2008-06-18 / 0089365 BILD
DEMISSIONS, NOMINATIONS
2008-09-30 / 0155938 BILD
DEMISSIONS, NOMINATIONS
2009-02-09 / 0020855 BILD
ME. - COMPTES ANNUELS 31.12.2008, APP 24.04.2009, DPT 18.05.2009 09151-0172-044
2009-05-26 / 0063326
ME. - COMPTES CONSOLIDES 31.12.2008, APP 24.04.2009, DPT 15.05.2009 09151-0093-032
2009-05-26 / 0063327
DEMISSIONS, NOMINATIONS
2009-05-28 / 0075182 BILD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2010-05-21 / 0074353 BILD
ME. - COMPTES ANNUELS 31.12.2009, APP 23.04.2010, DPT 18.05.2010 10122-0204-049
2010-05-26 / 0066013
ME. - COMPTES CONSOLIDES 31.12.2009, APP 23.04.2010, DPT 17.05.2010 10122-0197-033
2010-05-26 / 0066014
DEMISSIONS, NOMINATIONS
2010-06-07 / 0081114 BILD
DEMISSIONS, NOMINATIONS
2010-09-16 / 0136209 BILD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2011-05-11 / 0070840 BILD
DEMISSIONS, NOMINATIONS
2011-05-20 / 0076199 BILD
ME. - COMPTES ANNUELS 31.12.2010, APP 22.04.2011, DPT 20.05.2011 11122-0071-050
2011-05-31 / 0070444
ME. - COMPTES CONSOLIDES 31.12.2010, APP 22.04.2011, DPT 19.05.2011 11122-0044-039
2011-06-01 / 0072572
CAPITAL, ACTIONS
2012-05-18 / 0090963 BILD
ME. - COMPTES ANNUELS 31.12.2011, APP 27.04.2012, DPT 21.05.2012 12120-0554-048
2012-05-24 / 0072277
DEMISSIONS, NOMINATIONS
2012-05-29 / 0096189 BILD
ME. - COMPTES CONSOLIDES 31.12.2011, APP 27.04.2012, DPT 21.05.2012 12123-0567-038
2012-05-29 / 0074027
DEMISSIONS, NOMINATIONS
2012-06-14 / 0105938 BILD
ME. - COMPTES ANNUELS 31.12.2012, APP 26.04.2013, DPT 24.05.2013 13133-0187-048
2013-05-30 / 0078412
ME. - COMPTES CONSOLIDES 31.12.2012, APP 26.04.2013, DPT 27.05.2013 13139-0534-033
2013-06-04 / 0083074
DEMISSIONS, NOMINATIONS
2013-06-06 / 0085558 BILD
CAPITAL, ACTIONS
2013-06-20 / 0093927 BILD
CAPITAL, ACTIONS
2013-06-20 / 0093928 BILD
ME. - COMPTES ANNUELS 31.12.2013, APP 25.04.2014, DPT 23.05.2014 14138-0525-046
2014-06-04 / 0082236
ME. - COMPTES CONSOLIDES 31.12.2013, APP 25.04.2014, DPT 23.05.2014 14139-0201-038
2014-06-04 / 0082418
CAPITAL, ACTIONS
2014-06-12 / 0115651 BILD
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2014-06-12 / 0115652 BILD
DEMISSIONS, NOMINATIONS
2014-06-17 / 0118099 BILD
DEMISSIONS, NOMINATIONS
2014-09-01 / 0162934 BILD
ME. - COMPTES ANNUELS 31.12.2014, APP 24.04.2015, DPT 27.04.2015 15108-0350-047
2015-05-06 / 0064247
ME. - COMPTES CONSOLIDES 31.12.2014, APP 24.04.2015, DPT 11.05.2015 15118-0326-042
2015-05-21 / 0069671
DEMISSIONS, NOMINATIONS
2015-06-18 / 0086422 BILD
CAPITAL, ACTIONS
2015-06-19 / 0087131 BILD
CAPITAL, ACTIONS
2015-06-19 / 0087132 BILD
DENOMINATION - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2016-05-12 / 0065663 BILD
ATENOR SA
DEMISSIONS, NOMINATIONS
2016-05-17 / 0067053 BILD
ME. - COMPTES ANNUELS 31.12.2015, APP 22.04.2016, DPT 12.05.2016 16122-0300-047
2016-05-23 / 0071026
ME. - COMPTES CONSOLIDES 31.12.2015, APP 22.04.2016, DPT 24.05.2016 16134-0357-040
2016-05-31 / 0077694
DEMISSIONS, NOMINATIONS
2016-06-16 / 0082542 BILD
DEMISSIONS, NOMINATIONS
2016-06-24 / 0086899 BILD
DEMISSIONS, NOMINATIONS
2017-01-05 / 0002860 BILD
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2017-05-16 / 0069383 BILD
DEMISSIONS, NOMINATIONS
2017-05-29 / 0075307 BILD
DEMISSIONS, NOMINATIONS - DIVERS
2018-05-28 / 0082798 BILD
DEMISSIONS, NOMINATIONS
2018-07-18 / 0111797 BILD
DEMISSIONS, NOMINATIONS
2019-05-27 / 0071235 BILD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS - OBJET
2020-04-28 / 0319802 BILD
DEMISSIONS, NOMINATIONS
2020-06-09 / 0064719 BILD
DEMISSIONS, NOMINATIONS
2020-06-11 / 0065901 BILD
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2020-07-14 / 0079643 BILD
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2020-07-14 / 0079644 BILD
DEMISSIONS, NOMINATIONS
2021-05-12 / 0057393 BILD
DEMISSIONS, NOMINATIONS
2021-07-07 / 0080829 BILD
DEMISSIONS, NOMINATIONS
2021-10-21 / 0125891 BILD
DEMISSIONS, NOMINATIONS
2022-05-12 / 0058351 BILD
DEMISSIONS, NOMINATIONS
2022-10-03 / 0117132 BILD
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2023-05-26 / 0069182 BILD
DEMISSIONS, NOMINATIONS
2023-06-13 / 0076858 BILD
DIVERS
2023-06-21 / 0079967 BILD
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2023-07-26 / 0095868 BILD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS
2023-09-14 / 0391674 BILD
CAPITAL, ACTIONS
2023-11-03 / 0139856 BILD
CAPITAL, ACTIONS
2023-11-27 / 0151439 BILD
CAPITAL, ACTIONS
2023-11-27 / 0151443 BILD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS - CAPITAL, ACTIONS
2023-12-05 / 0445894 BILD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS - CAPITAL, ACTIONS
2023-12-06 / 0447352 BILD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS - CAPITAL, ACTIONS
2024-05-06 / 0395046 BILD
DEMISSIONS, NOMINATIONS
2024-05-27 / 0080059 BILD
DEMISSIONS, NOMINATIONS
2024-06-24 / 0094542 BILD