BANQUE EUROPEENNE POUR L'AMERIQUE LATINE SA
BRUXELLES
414.727.656
DEMISSIONS, NOMINATIONS
1983-01-01 / 1616-06
ME. - BILAN 31.12.1982, APP 26.05.1983 83055-0067-007
1983 / 32433
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1984-01-01 / 1308-11
DIVERS
1984-01-01 / 1308-12
DIVERS
1984-01-01 / 1462-24
DEMISSIONS, NOMINATIONS
1984-01-01 / 1656-20
ME. - BILAN 31.12.1983, APP 12.04.1984 84019-0397-007
1984 / 13483
ME. - COMPTES ANNUELS 31.12.84, APP 11.04.85 - 85051-2084-011
1985 / 19559
DEMISSIONS, NOMINATIONS
1985-05-18 / 124
ME. - COMPTES ANNUELS 31.12.85, APP 10.04.86 - 86064-0603-010
1986 / 017774
DEMISSIONS, NOMINATIONS
1986-04-18 / 021
DEMISSIONS, NOMINATIONS
1986-05-21 / 163
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
1986-11-28 / 146
ME. - COMPTES ANNUELS 31.12.86, APP 09.04.87 - 87064-0040-010
1987 / 023403
DIVERS
1987-03-17 / 457
DEMISSIONS, NOMINATIONS
1987-05-28 / 212
ME. - COMPTES ANNUELS 31.12.87, APP 04.05.88 - 88035-2550-010
1988 / 020122
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1988-02-16 / 085
DIVERS
1988-02-20 / 292
DEMISSIONS, NOMINATIONS
1988-05-25 / 125
ME. - COMPTES ANNUELS 31.12.88, APP 13.04.89 - 89035-1305-009
1989 / 020765
DIVERS
1989-02-04 / 265
DEMISSIONS, NOMINATIONS
1989-05-18 / 040
ME. - COMPTES ANNUELS 31.12.89, APP 12.04.90 - 90043-0105-014
1990 / 024795
DEMISSIONS, NOMINATIONS
1990-05-24 / 009
ME. - COMPTES ANNUELS 31.12.90, APP 11.04.91 - 91046-3671-010
1991 / 027275
DEMISSIONS, NOMINATIONS
1991-05-14 / 181
RUE DE LASSOCIATION 59 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.91, APP 09.06.92 - 92252-3129-023
1992 / 112725
DEMISSIONS, NOMINATIONS
1992-02-04 / 400
DEMISSIONS, NOMINATIONS
1992-04-16 / 084
DEMISSIONS, NOMINATIONS
1992-07-10 / 223
DIVERS
1992-11-25 / 045
BRUXELLES
ME. - COMPTES ANNUELS 31.12.92, APP 08.04.93 - 93089-2040-018
1993 / 042273
DEMISSIONS, NOMINATIONS
1993-05-25 / 245
DIVERS
1993-10-16 / 001
ME. - COMPTES ANNUELS 31.12.93, APP 29.04.94 - 94134-1079-054
1994 / 062691
ME. - COMPTES CONSOLIDES 31.12.93 - 94134-1041-038
1994 / 062692
DEMISSIONS, NOMINATIONS
1994-06-11 / 377
ME. - COMPTES ANNUELS 31.12.94, APP 13.04.95 - 95064-3871-042
1995 / 032487
ME. - COMPTES CONSOLIDES 31.12.94 - 95064-3913-041
1995 / 032488
DEMISSIONS, NOMINATIONS
1995-05-10 / 267
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-07-20 / 603
RUE DE LASSOCIATION 59 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
1996-07-05 / 079
ME. - COMPTES ANNUELS 31.12.96, APP 08.05.97 - 97122-2392-064
1997 / 054020
ME. - COMPTES CONSOLIDES 31.12.96 - 97122-2332-060
1997 / 054021
DEMISSIONS, NOMINATIONS
1997-06-14 / 602 BILD
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1997-07-17 / 139 BILD
CHAUSSEE DE LA HULPE 166 1170 WATERMAEL-BOITSFORT
ME. - COMPTES ANNUELS 31.12.97, APP 13.05.98 - 98318-1611-059
1998 / 125076
DIVERS 98318-1670-055
1998 / 125077
SIEGE SOCIAL
1998-06-24 / 225 BILD
DEMISSIONS, NOMINATIONS
1998-06-24 / 226 BILD
BANQUE EUROPEENNE POUR L'AMERIQUE LATINE SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT
DIVERS
1999-01-05 / 906 BILD
ME. - COMPTES ANNUELS 31.12.1998, APP 12.05.1999 - 99399-0040-078
1999-08-18 / 0155128
ME.-CA 31.12.1998, APP 12.05.1999 - 99399-0118-065
1999-08-18 / 0155129
ME. - COMPTES ANNUELS 31.12.1999, APP 10.05.2000 00194-0019-074
2000-06-17 / 0071557
ME.-CA 31.12.1999, APP 10.05.2000 00194-0020-065
2000-06-17 / 0071558
DIVERS
2000-07-04 / 336 BILD
DEMISSIONS, NOMINATIONS
2000-07-04 / 337 BILD
ME.-CA 31.12.2000, APP 09.05.2001 01232-0139-056
2001-06-26 / 0090207
DEMISSIONS, NOMINATIONS
2001-07-03 / 203 BILD
ME. - COMPTES ANNUELS 31.12.2000, APP 09.05.2001 01353-0024-063
2001-07-13 / 0129366
ME. - COMPTES ANNUELS 31.12.2001, APP 08.05.2002 02171-0147-059
2002-06-14 / 0072852
ME.-CA 31.12.2001, APP 08.05.2002 02171-0148-044
2002-06-14 / 0072853
DEMISSIONS, NOMINATIONS
2002-08-21 / 025 BILD
DEMISSIONS, NOMINATIONS
2002-09-25 / 0119114 BILD
DEMISSIONS, NOMINATIONS
2003-06-03 / 0061310 BILD
ME. - COMPTES ANNUELS 31.12.2002, APP 14.05.2003 03323-0137-043
2003-07-10 / 0128630
DEMISSIONS, NOMINATIONS - ANNEE COMPTABLE
2003-11-26 / 0124122 BILD
COMPAGNIE BELGE DE LA WESTLB (CBW) SA
DENOMINATION - OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE - CAPITAL, ACTIONS
2004-03-05 / 0037792 BILD
ME. - COMPTES ANNUELS 31.10.2003, APP 13.02.2004 04067-0189-041
2004-03-17 / 0033937
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-06-28 / 0094440 BILD
SIEGE SOCIAL
2004-08-02 / 0114873 BILD
DREVE RICHELLE 161, BATIMENT N 1410 WATERLOO
DEMISSIONS, NOMINATIONS
2004-10-14 / 0144702 BILD
DEMISSIONS, NOMINATIONS
2004-12-30 / 0182099 BILD
ME. - COMPTES ANNUELS 31.10.2004, APP 28.01.2005, DPT 31.01.2005 05042-0997-032
2005-02-04 / 0020361
DEMISSIONS, NOMINATIONS
2005-02-15 / 0027463 BILD
SIEGE SOCIAL
2005-05-03 / 0064279 BILD
PARC ALLIANCE, BATIMENT A, BOULEVARD DE FRANCE 9 1420 BRAINE-L'ALLEUD
DEMISSIONS, NOMINATIONS
2005-07-05 / 0095901 BILD
DEMISSIONS, NOMINATIONS
2005-10-13 / 0142865 BILD
ME. - COMPTES ANNUELS 31.10.2005, APP 12.12.2005, DPT 06.01.2006 06008-2374-031
2006-01-12 / 0004485
DEMISSIONS, NOMINATIONS
2006-07-04 / 0107730 BILD
ME. - COMPTES ANNUELS 31.10.2006, APP 18.12.2006, DPT 21.12.2006 06918-1115-023
2006-12-22 / 0318168
DEMISSIONS, NOMINATIONS
2007-02-06 / 0022107 BILD
DEMISSIONS, NOMINATIONS
2007-06-22 / 0088893 BILD
PARC ALLIANCE, BOULEVARD DE FRANCE 9, BATIMENT A 1420 BRAINE-L'ALLEUD
ME. - COMPTES ANNUELS 31.10.2007, APP 18.12.2007, DPT 21.01.2008 08017-0216-035
2008-01-23 / 0010290
DEMISSIONS, NOMINATIONS
2008-08-26 / 0139460 BILD
DEMISSIONS, NOMINATIONS
2008-12-10 / 0190960 BILD
ME. - COMPTES ANNUELS 31.10.2008, APP 12.12.2008, DPT 17.12.2008 08852-0219-036
2008-12-19 / 0337369
CAPITAL, ACTIONS
2009-02-23 / 0028090 BILD
ME. - COMPTES ANNUELS 31.10.2009, APP 12.12.2009, DPT 21.12.2009 09897-0022-034
2009-12-24 / 0354378
DEMISSIONS, NOMINATIONS
2010-04-29 / 0062122 BILD
DEMISSIONS, NOMINATIONS
2010-08-06 / 0118233 BILD
ME. - COMPTES ANNUELS 31.10.2010, APP 08.12.2010, DPT 14.12.2010 10631-0176-034
2010-12-20 / 0361708
DEMISSIONS, NOMINATIONS
2011-02-07 / 0019959 BILD
DEMISSIONS, NOMINATIONS
2011-02-22 / 0028930 BILD
CAPITAL, ACTIONS
2011-07-12 / 0105540 BILD
ME. - COMPTES ANNUELS 31.10.2011, APP 12.12.2011, DPT 14.12.2011 11634-0591-034
2011-12-16 / 0368848
DENOMINATION
2012-07-13 / 0124172 BILD
CBAL SA
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-09-04 / 0150209 BILD
ME. - COMPTES ANNUELS 31.10.2012, APP 14.12.2012, DPT 19.12.2012 12669-0370-033
2012-12-21 / 0389500
DEMISSIONS, NOMINATIONS
2013-01-11 / 0007351 BILD
DEMISSIONS, NOMINATIONS
2013-10-30 / 0165185 BILD
ME. - COMPTES ANNUELS 31.10.2013, APP 16.12.2013, DPT 20.12.2013 13690-0497-030
2013-12-23 / 0400490
DEMISSIONS, NOMINATIONS
2014-12-10 / 0220495 BILD
ME. - COMPTES ANNUELS 31.10.2014, APP 16.12.2014, DPT 22.12.2014 14698-0224-030
2014-12-23 / 0404279
ME. - COMPTES ANNUELS 31.10.2015, APP 14.12.2015, DPT 17.12.2015 15694-0303-030
2015-12-22 / 0402300
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2015-12-29 / 0181482 BILD
RUE JULES BESME 124 1081 BRUXELLES
DEMISSIONS, NOMINATIONS
2016-02-05 / 0019257 BILD
DEMISSIONS, NOMINATIONS
2016-04-05 / 0046551 BILD
SIEGE SOCIAL
2016-04-11 / 0049486 BILD
ESPLANADE 1, BTE 86 1020 BRUXELLES
DEMISSIONS, NOMINATIONS
2016-04-11 / 0049494 BILD
ME. - COMPTES ANNUELS 31.10.2016, APP 10.01.2017, DPT 11.01.2017 17012-0234-023
2017-01-20 / 0009711
DEMISSIONS, NOMINATIONS
2018-05-11 / 0075391 BILD
DEMISSIONS, NOMINATIONS
2018-12-03 / 0172332 BILD
ESPLANADE 1, BTE 86 1020 LAEKEN
DEMISSIONS, NOMINATIONS
2020-02-10 / 0022811 BILD
DEMISSIONS, NOMINATIONS
2021-08-12 / 0097153 BILD
DEMISSIONS, NOMINATIONS
2022-12-01 / 0142206 BILD
ESPLANADE 1, BTE 86 1020 LAEKEN (BRUXELLES)
DEMISSIONS, NOMINATIONS
2023-06-02 / 0071921 BILD