COMPAGNIE INTERNATIONALE D'ASSURANCES ET DE REASSURANCES SA
BRUXELLES
414.988.368
DEMISSIONS, NOMINATIONS
1983-01-01 / 1803-41
DEMISSIONS, NOMINATIONS
1983-01-01 / 1956-25
ME. - BILAN 31.12.1982, APP 29.06.1983 83085-0168-015
1983 / 51208
DEMISSIONS, NOMINATIONS
1984-01-01 / 2124-11
DEMISSIONS, NOMINATIONS
1984-01-01 / 2230-19
DEMISSIONS, NOMINATIONS
1984-01-01 / 2230-20
ME. - BILAN 31.12.1983, APP 27.06.1984 84085-1264-015
1984 / 49021
C.I.A.R. SA
ME. - COMPTES ANNUELS 31.12.84, APP 26.06.85 - 85205-0235-017
1985 / 52593
SIEGE SOCIAL
1985-01-29 / 043
DEMISSIONS, NOMINATIONS
1985-07-17 / 043
ME. - COMPTES ANNUELS 31.12.85, APP 25.06.86 - 86316-0376-017
1986 / 073553
DEMISSIONS, NOMINATIONS
1986-07-19 / 533
DEMISSIONS, NOMINATIONS
1986-07-19 / 534
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DENOMINATION
1986-08-08 / 814
C.I.A.R. NV
BRUSSEL
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BENAMING
1986-08-08 / 815
C.I.A.R. SA
BRUXELLES
ME. - COMPTES ANNUELS 31.12.86, APP 24.06.87 - 87198-2491-016
1987 / 087802
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1987-07-23 / 369
C.I.A.R. NV
BRUSSEL
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1987-07-23 / 370
C.I.A.R. SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1987-08-20 / 140
DEMISSIONS, NOMINATIONS
1987-08-20 / 141
ME. - COMPTES ANNUELS 31.12.87, APP 29.06.88 - 88145-3437-016
1988 / 072834
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1988-03-03 / 041
C.I.A.R. NV
BRUSSEL
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1988-03-03 / 042
C.I.A.R. SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1988-07-21 / 244
ME. - COMPTES ANNUELS 31.12.88, APP 28.06.89 - 89159-5004-018
1989 / 080100
DEMISSIONS, NOMINATIONS
1989-04-19 / 319
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
1989-05-04 / 001
C.I.A.R. NV
BRUSSEL
KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
1989-05-04 / 002
C.I.A.R. SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1989-07-26 / 135
ME. - COMPTES ANNUELS 31.12.89, APP 27.06.90 - 90195-1274-017
1990 / 097853
SIEGE SOCIAL
1990-03-27 / 239
C.I.A.R. NV
BRUSSEL
MAATSCHAPPELIJKE ZETEL
1990-03-27 / 240
C.I.A.R. SA
BRUXELLES
CAPITAL, ACTIONS
1990-06-21 / 158
C.I.A.R. NV
BRUSSEL
KAPITAAL - AANDELEN
1990-06-21 / 159
C.I.A.R. SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1990-08-07 / 090
C.I.A.R. NV
BRUSSEL
ONTSLAGEN - BENOEMINGEN
1990-08-07 / 091
C.I.A.R. SA
BRUXELLES
ME. - COMPTES ANNUELS 31.12.90, APP 26.06.91 - 91185-2563-019
1991 / 092470
DEMISSIONS, NOMINATIONS
1991-07-30 / 478
C.I.A.R. NV
BRUSSEL
ONTSLAGEN - BENOEMINGEN
1991-07-30 / 479
C.I.A.R. SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1991-12-28 / 294
C.I.A.R. NV
BRUSSEL
ONTSLAGEN - BENOEMINGEN
1991-12-28 / 295
C.I.A.R. SA
BRUXELLES
ME. - COMPTES ANNUELS 31.12.91, APP 12.06.92 - 92252-3152-027
1992 / 112729
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-05-27 / 155
C.I.A.R. NV
RUE DE TREVES 45 1040 BRUSSEL
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1992-05-27 / 156
C.I.A.R. SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1992-07-25 / 484
ME. - COMPTES ANNUELS 31.12.92, APP 28.04.93 - 93075-1343-027
1993 / 036641
DEMISSIONS, NOMINATIONS
1993-02-27 / 024
C.I.A.R. NV
BRUSSEL
ONTSLAGEN - BENOEMINGEN
1993-02-27 / 025
C.I.A.R. SA
BRUXELLES
DEMISSIONS, NOMINATIONS
1993-05-13 / 215
ME. - COMPTES ANNUELS 31.12.93, APP 27.04.94 - 94113-2809-023
1994 / 054320
DEMISSIONS, NOMINATIONS
1994-06-01 / 177
ME. - COMPTES ANNUELS 31.12.94, APP 26.04.95 - 95092-0857-021
1995 / 042852
DEMISSIONS, NOMINATIONS
1995-04-14 / 298
DEMISSIONS, NOMINATIONS
1995-05-16 / 389
DEMISSIONS, NOMINATIONS
1995-10-28 / 097
ME. - COMPTES ANNUELS 31.12.95, APP 15.05.96 - 96246-4655-044
1996 / 105449
DIVERS
1996-02-27 / 268
DEMISSIONS, NOMINATIONS
1996-06-13 / 020
ME. - COMPTES ANNUELS 31.12.96, APP 30.04.97 - 97104-0940-045
1997 / 047274
DEMISSIONS, NOMINATIONS
1997-05-28 / 107 IMAGE
COMPAGNIE INTERNATIONALE D'ASSURANCES ET DE REASSURANCES SA
ME. - COMPTES ANNUELS 31.12.97, APP 29.04.98 - 98114-4066-044
1998 / 050716
DEMISSIONS, NOMINATIONS
1998-05-21 / 493 IMAGE
DEMISSIONS, NOMINATIONS
1998-12-18 / 536 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-12-30 / 622 IMAGE
COMPAGNIE INTERNATIONALE D'ASSURANCES ET DE REASSURANCES SA
RUE DE TREVES.45 1040 BRUXELLES
DEMISSIONS, NOMINATIONS
1999-04-16 / 271 IMAGE
DEMISSIONS, NOMINATIONS
1999-06-04 / 430 IMAGE
ME. - COMPTES ANNUELS 31.12.1998, APP 28.04.1999 - 99144-3398-044
1999-06-16 / 0064634
CAPITAL, ACTIONS
1999-12-02 / 301 IMAGE
DEMISSIONS, NOMINATIONS
2000-05-27 / 314 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 26.04.2000 00155-0170-074
2000-06-08 / 0059344
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-12-09 / 310 IMAGE
DIVERS
2000-12-20 / 513 IMAGE
DEMISSIONS, NOMINATIONS
2001-06-12 / 392 IMAGE
ME. - COMPTES ANNUELS 31.12.2000, APP 14.05.2001 01232-0140-064
2001-06-26 / 0090208
DEMISSIONS, NOMINATIONS
2002-03-08 / 071 IMAGE
DEMISSIONS, NOMINATIONS
2002-05-30 / 491 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 24.04.2002 02137-0089-067
2002-05-30 / 0057709
ME. - COMPTES ANNUELS 31.12.2002, APP 30.04.2003 03304-0199-071
2003-07-08 / 0120557
ME. - COMPTES ANNUELS 31.12.2003, APP 28.04.2004, DPT 25.05.2004 04161-0166-080
2004-06-01 / 0066079
DEMISSIONS, NOMINATIONS
2004-06-07 / 0082292 IMAGE
RUE DE TREVES 45 1040 BRUXELLES
DEMISSIONS, NOMINATIONS
2005-05-19 / 0070433 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 27.04.2005, DPT 12.05.2005 05147-0018-074
2005-05-23 / 0057167
RUE DE TREVES 45, BTE 1 1040 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2005, APP 26.04.2006, DPT 30.05.2006 06169-0082-062
2006-06-09 / 0074290
DEMISSIONS, NOMINATIONS
2006-06-29 / 0104753 IMAGE
DEMISSIONS, NOMINATIONS
2007-05-30 / 0076768 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 25.04.2007, DPT 21.06.2007 07252-0268-094
2007-06-28 / 0106884
DEMISSIONS, NOMINATIONS
2008-09-04 / 0143375 IMAGE
COMPAGNIE INTERNATIONALE D'ASSURANCES ET DE REASSURANCES, EN ABREGE : C.I.A.R. SA
ME. - COMPTES ANNUELS 31.12.2007, APP 30.04.2008, DPT 30.07.2009 09505-0237-059
2009-08-03 / 0199064
ME. - COMPTES ANNUELS 31.12.2008, APP 29.06.2009, DPT 30.07.2009 09505-0236-060
2009-08-03 / 0199065
DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2009-08-21 / 0119464 IMAGE
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2008, APP 29.04.2009, DPT 16.10.2009 09813-0267-096
2009-10-20 / 0322166
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2007, APP 30.04.2008, DPT 16.10.2009 09813-0266-095
2009-10-20 / 0322167
DEMISSIONS, NOMINATIONS
2010-06-14 / 0084971 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 28.04.2010, DPT 30.07.2010 10368-0213-096
2010-08-04 / 0206728
DEMISSIONS, NOMINATIONS
2011-06-09 / 0085615 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 27.04.2011, DPT 13.07.2011 11284-0272-091
2011-07-18 / 0167206
DENOMINATION - OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2011-10-19 / 0157601 IMAGE
CIAR INVESTMENTS, EN ABREGE : CIAR SA
ME. - COMPTES ANNUELS 31.12.2011, APP 25.04.2012, DPT 25.06.2012 12215-0305-031
2012-06-29 / 0124493
DEMISSIONS, NOMINATIONS
2012-07-09 / 0119954 IMAGE
DEMISSIONS, NOMINATIONS
2013-06-07 / 0085736 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 24.04.2013, DPT 29.07.2013 13365-0469-033
2013-08-02 / 0210035
ME. - COMPTES ANNUELS 31.12.2013, APP 30.04.2014, DPT 16.05.2014 14127-0016-032
2014-05-22 / 0074361
DEMISSIONS, NOMINATIONS
2014-06-16 / 0116649 IMAGE
DEMISSIONS, NOMINATIONS
2015-08-18 / 0118872 IMAGE
ME. - COMPTES ANNUELS 31.12.2014, APP 29.04.2015, DPT 29.09.2015 15627-0522-031
2015-10-07 / 0365904
DEMISSIONS, NOMINATIONS
2016-01-06 / 0001646 IMAGE
DEMISSIONS, NOMINATIONS
2016-02-09 / 0020809 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 27.04.2016, DPT 21.06.2016 16229-0116-032
2016-07-01 / 0134701
DEMISSIONS, NOMINATIONS
2016-11-24 / 0160989 IMAGE
DEMISSIONS, NOMINATIONS
2018-05-18 / 0078754 IMAGE
DEMISSIONS, NOMINATIONS
2018-05-28 / 0082050 IMAGE
DEMISSIONS, NOMINATIONS
2018-09-24 / 0141782 IMAGE
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2020-01-21 / 0011795 IMAGE
CHAUSSEE DE LA HULPE 120-122 1000 BRUXELLES
DEMISSIONS, NOMINATIONS
2020-01-21 / 0011796 IMAGE
DEMISSIONS, NOMINATIONS
2020-03-05 / 0035707 IMAGE
DEMISSIONS, NOMINATIONS
2020-12-24 / 0153510 IMAGE
DEMISSIONS, NOMINATIONS
2023-08-10 / 0104121 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2023-10-30 / 0138043 IMAGE