HOTEX SA
SAINT-GILLES
402.867.526
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
1983-01-01 / 0173-14
DIVERS
1983-01-01 / 0173-15
DIVERS
1983-01-01 / 2315-34
ME. - BILAN 31.12.1982, APP 07.06.1983 83072-2017-001
1983 / 43164
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE - SIEGE SOCIAL
1984-01-01 / 0515-11
DIVERS
1984-01-01 / 0515-12
DIVERS
1984-01-01 / 1825-25
DEMISSIONS, NOMINATIONS
1984-01-01 / 2478-12
ME. - BILAN 31.12.1983, APP 05.06.1984 84089-1374-001
1984 / 51756
ME. - COMPTES ANNUELS 31.12.84, APP 11.06.85 - 85312-1272-010
1985 / 79976
DEMISSIONS, NOMINATIONS
1985-08-29 / 017
ME. - COMPTES ANNUELS 31.12.85, APP 10.06.86 - 86302-2250-010
1986 / 070280
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-04-09 / 327
ME. - COMPTES ANNUELS 31.12.86, APP 09.06.87 - 87166-3276-010
1987 / 071945
ME. - COMPTES ANNUELS 31.12.87, APP 14.06.88 - 88164-0896-010
1988 / 081976
ME. - COMPTES ANNUELS 31.12.88, APP 13.06.89 - 89248-0467-010
1989 / 124722
ME. - COMPTES ANNUELS 31.12.89, APP 13.06.90 - 90200-1070-010
1990 / 100312
ME. - COMPTES ANNUELS 31.12.90, APP 30.06.91 - 91210-1520-010
1991 / 104737
BOULEVARD AUGUSTE REYERS 137 1030 SAINT-GILLES
ME. - COMPTES ANNUELS 31.12.91, APP 09.06.92 - 92294-4911-010
1992 / 130522
DEMISSIONS, NOMINATIONS
1992-02-08 / 016
DEMISSIONS, NOMINATIONS
1992-09-26 / 052
SAINT-GILLES
ME. - COMPTES ANNUELS 31.12.92, APP 08.06.93 - 93247-3206-013
1993 / 104679
DEMISSIONS, NOMINATIONS
1993-11-06 / 082
SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.93, APP 14.06.94 - 94259-2574-014
1994 / 114366
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1994-04-07 / 327
ME. - COMPTES ANNUELS 31.12.94, APP 13.06.95 - 95408-4615-014
1995 / 133043
DEMISSIONS, NOMINATIONS
1995-01-27 / 121
DIVERS
1995-10-31 / 158
BOULEVARD AUGUSTE REYERS 137 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.95, APP 11.06.96 - 96507-3044-013
1996 / 208276
DEMISSIONS, NOMINATIONS
1996-09-17 / 126
ME. - COMPTES ANNUELS 31.12.96, APP 10.06.97 - 97440-1673-015
1997 / 168986
ME. - COMPTES ANNUELS 31.12.97, APP 09.06.98 - 98416-3168-015
1998 / 159118
HOTEX SA
BOULEVARD AUGUSTE REYERS.137 1030 SCHAERBEEK
DEMISSIONS, NOMINATIONS
1999-01-26 / 290 IMAGE
DEMISSIONS, NOMINATIONS
1999-02-04 / 307 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 08.06.1999 - 99480-2487-016
1999-09-30 / 0183393
RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DEMISSIONS, NOMINATIONS
2000-04-05 / 348 IMAGE
DEMISSIONS, NOMINATIONS
2000-05-18 / 377 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 13.06.2000 00275-4843-015
2000-07-04 / 0094945
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-07-05 / 538 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 12.06.2001 01443-5246-015
2001-07-31 / 0154280
DIVERS
2001-09-13 / 055 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 11.06.2002 02525-3497-014
2002-09-11 / 0182716
ME. - COMPTES ANNUELS 31.12.2002, APP 10.06.2003 03450-4983-016
2003-07-23 / 0155151
DEMISSIONS, NOMINATIONS
2003-08-25 / 0088680 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 08.06.2004, DPT 01.07.2004 04384-4540-016
2004-07-07 / 0137046
ME. - COMPTES ANNUELS 31.12.2004, APP 14.06.2005, DPT 18.07.2005 05511-4565-015
2005-07-20 / 0174789
ME. - COMPTES ANNUELS 31.12.2005, APP 13.06.2006, DPT 27.06.2006 06335-5008-015
2006-06-29 / 0114877
BOULEVARD AUGUSTE REYERS 137 1030 SCHAERBEEK
ME. - COMPTES ANNUELS 31.12.2006, APP 12.06.2007, DPT 20.07.2007 07440-0356-017
2007-07-27 / 0169698
DEMISSIONS, NOMINATIONS
2007-12-03 / 0173205 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 10.06.2008, DPT 23.06.2008 08270-0011-016
2008-06-26 / 0108134
DEMISSIONS, NOMINATIONS
2008-09-18 / 0149873 IMAGE
DENOMINATION - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-11-07 / 0175969 IMAGE
RESIDENCE DIAMANT SA
DEMISSIONS, NOMINATIONS
2008-12-15 / 0193097 IMAGE
DEMISSIONS, NOMINATIONS
2009-01-23 / 0012067 IMAGE
DEMISSIONS, NOMINATIONS
2009-01-23 / 0012068 IMAGE
DEMISSIONS, NOMINATIONS
2009-04-22 / 0058096 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 29.06.2009, DPT 29.07.2009 09520-0354-038
2009-08-05 / 0209207
ME. - COMPTES ANNUELS 31.12.2009, APP 21.06.2010, DPT 30.07.2010 10368-0022-037
2010-08-04 / 0206806
ME. - COMPTES ANNUELS 31.12.2010, APP 27.06.2011, DPT 29.08.2011 11532-0235-036
2011-09-09 / 0310549
DEMISSIONS, NOMINATIONS
2011-11-16 / 0171999 IMAGE
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2012-08-01 / 0135328 IMAGE
CHAUSSEE D'ALSEMBERG 1037 1180 UCCLE
ME. - COMPTES ANNUELS 31.12.2011, APP 22.06.2012, DPT 14.08.2012 12417-0586-036
2012-08-22 / 0243180
DEMISSIONS, NOMINATIONS
2013-02-04 / 0020113 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 19.06.2013, DPT 02.07.2013 13261-0167-035
2013-07-08 / 0151463
ME. - COMPTES ANNUELS 31.12.2013, APP 24.06.2014, DPT 30.06.2014 14269-0181-039
2014-07-09 / 0155631
DEMISSIONS, NOMINATIONS
2014-08-01 / 0147822 IMAGE
DEMISSIONS, NOMINATIONS
2015-01-14 / 0006568 IMAGE
DEMISSIONS, NOMINATIONS
2015-05-20 / 0071654 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 24.06.2015, DPT 03.07.2015 15278-0270-036
2015-07-14 / 0162645
ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2016-01-27 / 0014281 IMAGE
RESIDENCE DIAMANT NV
ALSEMBERGSESTEENWEG 1037 1180 UKKEL
ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2016-01-27 / 0014282 IMAGE
RESIDENCE DIAMANT SA
CHAUSSEE D'ALSEMBERG 1037 1180 UCCLE
ME. - COMPTES ANNUELS 31.12.2015, APP 22.06.2016, DPT 27.06.2016 16260-0506-038
2016-07-06 / 0153374
DEMISSIONS, NOMINATIONS
2017-05-03 / 0062337 IMAGE
DEMISSIONS, NOMINATIONS
2017-09-22 / 0134851 IMAGE
CAPITAL, ACTIONS
2019-01-23 / 0011334 IMAGE
DEMISSIONS, NOMINATIONS
2019-12-31 / 0169292 IMAGE
DEMISSIONS, NOMINATIONS
2020-09-08 / 0103340 IMAGE
DEMISSIONS, NOMINATIONS
2020-10-14 / 0120704 IMAGE
DEMISSIONS, NOMINATIONS
2021-10-15 / 0123021 IMAGE
DEMISSIONS, NOMINATIONS
2023-03-22 / 0039651 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
2023-12-19 / 0462336 IMAGE