KLUBER LUBRICATION BELGE SA
MOUSCRON (DOTTIGNIES)
401.245.052
ME. - BILAN 31.12.1982, APP 14.06.1983 83093-0710-014
1983 / 55890
ME. - BILAN 31.12.1983, APP 12.06.1984 84083-0354-014
1984 / 48798
ME. - COMPTES ANNUELS 31.12.84, APP 11.06.85 - 85170-1864-019
1985 / 46032
ME. - COMPTES ANNUELS 31.12.85, APP 10.06.86 - 86257-2051-019
1986 / 060282
DEMISSIONS, NOMINATIONS
1986-07-18 / 400
ME. - COMPTES ANNUELS 31.12.86, APP 09.06.87 - 87143-1559-021
1987 / 061006
ME. - COMPTES ANNUELS 31.12.87, APP 14.06.88 - 88147-2058-020
1988 / 073895
DEMISSIONS, NOMINATIONS
1988-08-20 / 177
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
1988-10-06 / 014
ME. - COMPTES ANNUELS 31.12.88, APP 13.06.89 - 89114-4818-020
1989 / 058284
DEMISSIONS, NOMINATIONS
1989-07-12 / 462
ME. - COMPTES ANNUELS 31.12.89, APP 12.06.90 - 90136-4601-020
1990 / 069264
DEMISSIONS, NOMINATIONS
1990-01-23 / 046
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - SIEGE SOCIAL
1990-05-15 / 193
ME. - COMPTES ANNUELS 31.12.90, APP 11.06.91 - 91125-4900-020
1991 / 064249
KLUBER LUBRICATION BENELUX SA
RUE CARDINAL MERCIER 100 7711 MOUSCRON (DOTTIGNIES)
ME. - COMPTES ANNUELS 31.12.91, APP 09.06.92 - 92175-0863-022
1992 / 080207
DEMISSIONS, NOMINATIONS
1992-07-10 / 124
MOUSCRON (DOTTIGNIES)
ME. - COMPTES ANNUELS 31.12.92, APP 08.06.93 - 93146-5382-022
1993 / 065170
DEMISSIONS, NOMINATIONS
1993-07-01 / 482
ME. - COMPTES ANNUELS 31.12.93, APP 14.06.94 - 94193-3367-023
1994 / 085529
ME. - COMPTES ANNUELS 31.12.94, APP 13.06.95 - 95288-2651-024
1995 / 090074
DEMISSIONS, NOMINATIONS
1995-02-21 / 120
DEMISSIONS, NOMINATIONS
1995-06-29 / 237
RUE CARDINAL MERCIER 100 7711 MOUSCRON (DOTTIGNIES)
ME. - COMPTES ANNUELS 31.12.95, APP 11.06.96 - 96202-5239-023
1996 / 088905
ME. - COMPTES ANNUELS 31.12.96, APP 10.06.97 - 97151-0500-027
1997 / 065065
DEMISSIONS, NOMINATIONS
1997-01-18 / 072 BILD
DEMISSIONS, NOMINATIONS
1997-07-04 / 507 BILD
ME. - COMPTES ANNUELS 31.12.97, APP 09.06.98 - 98195-0953-026
1998 / 081227
DEMISSIONS, NOMINATIONS
1998-07-04 / 673 BILD
KLUBER LUBRICATION BENELUX SA
RUE CARDINAL MERCIER.100 7711 DOTTIGNIES
ME. - COMPTES ANNUELS 31.12.1998, APP 08.06.1999 - 99233-3240-025
1999-07-08 / 0098138
ME. - COMPTES ANNUELS 31.12.1999, APP 13.06.2000 00318-0228-029
2000-07-15 / 0128921
DEMISSIONS, NOMINATIONS
2000-07-19 / 613 BILD
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-10-31 / 360 BILD
DEMISSIONS, NOMINATIONS
2001-04-04 / 380 BILD
DEMISSIONS, NOMINATIONS
2001-06-20 / 185 BILD
ME. - COMPTES ANNUELS 31.12.2000, APP 30.05.2001 01212-0119-029
2001-06-23 / 0082732
ME. - COMPTES ANNUELS 31.12.2001, APP 10.06.2002 02228-0186-029
2002-06-26 / 0089641
DEMISSIONS, NOMINATIONS
2003-06-24 / 0069962 BILD
ME. - JAARREKENING 31.12.2002, GGK 03.06.2003 03288-0034-028
2003-07-07 / 0115263
ME. - COMPTES ANNUELS 31.12.2003, APP 25.05.2004, DPT 24.06.2004 04295-0166-028
2004-07-02 / 0120310
DEMISSIONS, NOMINATIONS
2004-07-30 / 0114421 BILD
ME. - COMPTES ANNUELS 31.12.2004, APP 19.04.2005, DPT 13.05.2005 05150-2500-026
2005-05-16 / 0056868
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-12-22 / 0185053 BILD
ME. - COMPTES ANNUELS 31.12.2005, APP 20.06.2006, DPT 10.07.2006 06441-2763-026
2006-07-11 / 0149952
DEMISSIONS, NOMINATIONS
2006-08-07 / 0128033 BILD
RUE CARDINAL MERCIER 100 7711 DOTTIGNIES
ME. - COMPTES ANNUELS 31.12.2006, APP 19.04.2007, DPT 13.06.2007 07217-0125-035
2007-06-18 / 0084117
DEMISSIONS, NOMINATIONS
2007-07-24 / 0110303 BILD
ME. - COMPTES ANNUELS 31.12.2007, APP 30.05.2008, DPT 10.06.2008 08205-0051-036
2008-06-16 / 0082967
ME. - COMPTES ANNUELS 31.12.2008, APP 29.06.2009, DPT 01.07.2009 09338-0395-036
2009-07-06 / 0131932
DEMISSIONS, NOMINATIONS
2009-07-28 / 0107289 BILD
ME. - COMPTES ANNUELS 31.12.2009, APP 08.06.2010, DPT 11.06.2010 10167-0335-038
2010-06-16 / 0092417
DEMISSIONS, NOMINATIONS
2010-07-01 / 0095885 BILD
ME. - COMPTES ANNUELS 31.12.2010, APP 31.05.2011, DPT 16.06.2011 11172-0573-037
2011-06-21 / 0099003
ME. - COMPTES ANNUELS 31.12.2011, APP 15.06.2012, DPT 05.07.2012 12265-0158-037
2012-07-10 / 0155492
DEMISSIONS, NOMINATIONS
2012-07-18 / 0126600 BILD
ME. - COMPTES ANNUELS 31.12.2012, APP 24.06.2013, DPT 18.07.2013 13322-0084-039
2013-07-23 / 0184997
DEMISSIONS, NOMINATIONS
2013-07-24 / 0115178 BILD
ME. - COMPTES ANNUELS 31.12.2013, APP 21.05.2014, DPT 01.07.2014 14258-0095-039
2014-07-07 / 0147656
ME. - COMPTES ANNUELS 31.12.2014, APP 02.07.2015, DPT 23.07.2015 15348-0381-040
2015-08-03 / 0204518
ME. - COMPTES ANNUELS 31.12.2015, APP 28.06.2016, DPT 13.07.2016 16316-0122-039
2016-07-22 / 0182034
DEMISSIONS, NOMINATIONS
2016-09-02 / 0123074 BILD
DEMISSIONS, NOMINATIONS
2018-01-19 / 0014084 BILD
DEMISSIONS, NOMINATIONS
2018-10-19 / 0154151 BILD
SIEGE SOCIAL
2019-01-16 / 2019200127 BILD
KLUBER LUBRICATION BENELUX NV
RUE CARDINAL MERCIER 100 7711 DOTTENIJS
MAATSCHAPPELIJKE ZETEL
2019-01-16 / 2019200127 BILD
KLUBER LUBRICATION BENELUX SA
RUE CARDINAL MERCIER 100 7711 DOTTIGNIES
DEMISSIONS, NOMINATIONS
2019-07-25 / 0101641 BILD
DEMISSIONS, NOMINATIONS
2020-10-20 / 0123125 BILD
DEMISSIONS, NOMINATIONS
2022-09-08 / 0107307 BILD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2023-01-11 / 0303513 BILD
DEMISSIONS, NOMINATIONS
2023-05-16 / 0064827 BILD
DEMISSIONS, NOMINATIONS
2023-12-29 / 0167610 BILD