BELGA FILMS SA
SAINT-JOSSE-TEN-NOODE
407.652.101
DEMISSIONS, NOMINATIONS
1983-01-01 / 1922-21
ME. - BILAN 31.12.1982, APP 03.06.1983 83095-0497-011
1983 / 56945
ME. - BILAN 31.12.1983, APP 01.06.1984 84081-0135-011
1984 / 45184
ME. - COMPTES ANNUELS 31.12.84, APP 07.06.85 - 85185-0203-018
1985 / 49305
DEMISSIONS, NOMINATIONS
1985-08-31 / 062
ME. - COMPTES ANNUELS 31.12.85, APP 24.06.86 - 86193-2071-018
1986 / 045739
DEMISSIONS, NOMINATIONS
1986-07-10 / 204
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1986-08-14 / 119
BELGA-FILMS SA
ME. - COMPTES ANNUELS 31.12.86, APP 26.06.87 - 87160-3232-017
1987 / 069132
DIVERS
1987-02-27 / 111
ME. - COMPTES ANNUELS 31.12.87, APP 24.06.88 - 88169-2524-016
1988 / 084460
ME. - COMPTES ANNUELS 31.12.88, APP 02.06.89 - 89179-4715-017
1989 / 090043
ME. - COMPTES ANNUELS 31.12.89, APP 01.06.90 - 90181-1125-018
1990 / 090959
ME. - COMPTES ANNUELS 31.12.90, APP 07.06.91 - 91179-3027-018
1991 / 089623
DEMISSIONS, NOMINATIONS
1991-09-24 / 157
RUE ROYALE 241 1210 SAINT-JOSSE-TEN-NOODE
ME. - COMPTES ANNUELS 31.12.91, APP 15.06.92 - 92272-2036-021
1992 / 121056
DEMISSIONS, NOMINATIONS
1992-08-27 / 380
SAINT-JOSSE-TEN-NOODE
ME. - COMPTES ANNUELS 31.12.92, APP 04.06.93 - 93327-1676-022
1993 / 136925
ME. - COMPTES ANNUELS 31.12.93, APP 28.05.94 - 94303-3958-020
1994 / 128745
DEMISSIONS, NOMINATIONS
1994-09-02 / 144
ME. - COMPTES ANNUELS 31.12.94, APP 27.05.95 - 95399-3500-020
1995 / 129111
RUE ROYALE 241 1210 SAINT-JOSSE-TEN-NOODE
ME. - COMPTES ANNUELS 31.12.95, APP 25.05.96 - 96215-4018-021
1996 / 092809
ME. - COMPTES ANNUELS 31.12.96, APP 27.06.97 - 97339-3104-017
1997 / 132234
DEMISSIONS, NOMINATIONS
1997-08-09 / 190 BILD
ME. - COMPTES ANNUELS 31.12.97, APP 26.06.98 - 98324-3336-016
1998 / 126986
BELGA-FILMS SA
AVENUE ARIANE.1 1200 WOLUWE-SAINT-LAMBERT
DEMISSIONS, NOMINATIONS
1999-02-16 / 314 BILD
CAPITAL, ACTIONS
1999-05-20 / 148 BILD
DEMISSIONS, NOMINATIONS
1999-10-06 / 054 BILD
ME. - COMPTES ANNUELS 31.12.1998, APP 03.05.1999 - 99523-1962-034
1999-10-20 / 0202804
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2000-05-19 / 508 BILD
BELGA FILMS NV
ARIANELAAN.1 1200 SINT-LAMBRECHTS-WOLUWE
DIVERSEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
2000-05-19 / 509 BILD
BELGA-FILMS SA
AVENUE ARIANE.1 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.1999, APP 26.04.2000 00371-2702-028
2000-07-14 / 0124713
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
2000-07-15 / 311 BILD
BELGA FILMS NV
ARIANELAAN.1 1200 SINT-LAMBRECHTS-WOLUWE
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2000-07-15 / 312 BILD
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
2000-11-28 / 202 BILD
BELGA-FILMS SA
AVENUE ARIANE.1 1200 WOLUWE-SAINT-LAMBERT
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
2000-11-28 / 201 BILD
DEMISSIONS, NOMINATIONS
2000-12-20 / 533 BILD
ME. - COMPTES ANNUELS 31.12.2000, APP 25.06.2001 01425-0386-028
2001-07-27 / 0147824
DEMISSIONS, NOMINATIONS
2001-10-23 / 269 BILD
DEMISSIONS, NOMINATIONS
2002-07-31 / 628 BILD
ME. - COMPTES ANNUELS 31.12.2001, APP 24.04.2002 02544-0140-028
2002-09-18 / 0189767
ME. - COMPTES ANNUELS 31.12.2002, APP 30.04.2003 03408-5216-028
2003-07-15 / 0140696
DEMISSIONS, NOMINATIONS
2003-09-29 / 0099990 BILD
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-03-05 / 0037811 BILD
BELGA FILMS NV
ARIANELAAN.1 1200 SINT-LAMBRECHTS-WOLUWE
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2004-03-05 / 0037812 BILD
BELGA-FILMS SA
AVENUE ARIANE.1 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.2003, APP 28.04.2004, DPT 17.06.2004 04263-2984-027
2004-06-18 / 0095845
BELGA FILMS NV
ARIANELAAN.1 1200 SINT-LAMBRECHTS-WOLUWE
ONTSLAGEN - BENOEMINGEN
2004-10-18 / 0145518 BILD
BELGA-FILMS SA
AVENUE ARIANE.1 1200 WOLUWE-SAINT-LAMBERT
ME. - COMPTES ANNUELS 31.12.2004, APP 27.04.2005, DPT 09.06.2005 05231-0892-028
2005-06-10 / 0081735
BELGA FILMS NV
ARIANELAAN.1 1200 SINT-LAMBRECHTS-WOLUWE
ME. - JAARREKENING 31.12.2005, GGK 26.04.2006, NGL 28.06.2006 06343-4202-027
2006-06-29 / 0117490
BELGA-FILMS SA
AVENUE ARIANE.1 1200 WOLUWE-SAINT-LAMBERT
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2005, APP 26.04.2006, DPT 17.08.2006 06644-2344-027
2006-08-22 / 0221892
BELGA FILMS NV
ARIANELAAN 1 1200 SINT-LAMBRECHTS-WOLUWE
MAATSCHAPPELIJKE ZETEL
2007-02-09 / 0023901 BILD
BELGA FILMS SA
AVENUE JACQUES GEORGIN 2 1030 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2006, APP 25.04.2007, DPT 20.06.2007 07242-0340-036
2007-06-21 / 0092139
DEMISSIONS, NOMINATIONS
2007-08-07 / 0117640 BILD
ME. - COMPTES ANNUELS 31.12.2007, APP 30.04.2008, DPT 29.05.2008 08163-0146-039
2008-05-30 / 0066303
ME. - COMPTES ANNUELS 31.12.2008, APP 29.04.2009, DPT 27.07.2009 09464-0296-039
2009-07-28 / 0181697
DEMISSIONS, NOMINATIONS
2009-08-07 / 0113429 BILD
ME. - COMPTES ANNUELS 31.12.2009, APP 28.04.2010, DPT 18.06.2010 10185-0516-040
2010-06-22 / 0101911
DEMISSIONS, NOMINATIONS
2010-08-02 / 0115021 BILD
DEMISSIONS, NOMINATIONS
2010-08-25 / 0125960 BILD
DEMISSIONS, NOMINATIONS
2010-10-06 / 0146387 BILD
SIEGE SOCIAL - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2011-06-24 / 0093990 BILD
ME. - COMPTES ANNUELS 31.12.2010, APP 30.05.2011, DPT 29.06.2011 11216-0290-040
2011-06-30 / 0122713
AVENUE DU JAPON 14 1420 BRAINE-L'ALLEUD
ME. - COMPTES ANNUELS 31.12.2011, APP 14.05.2012, DPT 05.06.2012 12143-0197-040
2012-06-06 / 0083105
DEMISSIONS, NOMINATIONS
2012-06-29 / 0115223 BILD
CAPITAL, ACTIONS - DIVERS
2012-06-29 / 0115224 BILD
BELGA FILMS NV
ONTSLAGEN - BENOEMINGEN
2012-06-29 / 0115225 BILD
BELGA FILMS SA
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2013-04-25 / 0065169 BILD
ME. - COMPTES ANNUELS 31.12.2012, APP 12.06.2013, DPT 25.06.2013 13204-0384-044
2013-06-26 / 0118136
CAPITAL, ACTIONS
2013-07-15 / 0109185 BILD
DEMISSIONS, NOMINATIONS
2013-07-16 / 0109795 BILD
DEMISSIONS, NOMINATIONS
2014-02-10 / 0038890 BILD
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2014-02-28 / 0053429 BILD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2014-05-21 / 0104138 BILD
ME. - COMPTES ANNUELS 31.12.2013, APP 30.04.2014, DPT 22.05.2014 14133-0180-043
2014-05-27 / 0077317
ME. - COMPTES ANNUELS 31.12.2014, APP 10.06.2015, DPT 18.06.2015 15193-0045-044
2015-06-24 / 0112309
ME. - COMPTES CONSOLIDES 31.12.2014, APP 10.06.2015, DPT 19.06.2015 15193-0309-040
2015-06-24 / 0112789
DEMISSIONS, NOMINATIONS
2015-07-31 / 0110876 BILD
DIVERS
2015-11-03 / 0153371 BILD
ME. - COMPTES ANNUELS 31.12.2015, APP 27.04.2016, DPT 25.05.2016 16133-0302-044
2016-05-31 / 0077200
ME. - COMPTES CONSOLIDES 31.12.2015, APP 20.06.2016, DPT 18.07.2016 16334-0278-045
2016-07-26 / 0192652
DEMISSIONS, NOMINATIONS
2016-10-25 / 0147411 BILD
DEMISSIONS, NOMINATIONS
2017-02-22 / 0028953 BILD
DEMISSIONS, NOMINATIONS
2017-06-23 / 0089051 BILD
BELGA FILMS NV
KAPITAAL - AANDELEN - ALGEMENE VERGADERING
2017-12-11 / 0173768 BILD
BELGA FILMS SA
DEMISSIONS, NOMINATIONS
2019-11-12 / 0148383 BILD
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2021-03-22 / 0035943 BILD
DEMISSIONS, NOMINATIONS
2022-09-21 / 0112618 BILD
DEMISSIONS, NOMINATIONS
2024-06-10 / 0087310 BILD