UPIGNAC SA
EGHEZEE (UPIGNY)
427.769.010
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1985-10-18 / 042
ME. - COMPTES ANNUELS 31.01.87, APP 04.05.87 - 87076-5217-012
1987 / 029308
DEMISSIONS, NOMINATIONS
1987-06-18 / 127
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1987-09-16 / 278
ME. - COMPTES ANNUELS 31.12.87, APP 06.05.88 - 88064-2676-012
1988 / 033635
ME. - COMPTES ANNUELS 31.12.88, APP 05.05.89 - 89045-3456-012
1989 / 025699
DEMISSIONS, NOMINATIONS
1989-06-03 / 269
ME. - COMPTES ANNUELS 31.12.89, APP 04.05.90 - 90045-2922-012
1990 / 025947
ME. - COMPTES ANNUELS 31.12.90, APP 03.05.91 - 91056-3032-012
1991 / 031996
DEMISSIONS, NOMINATIONS
1991-06-19 / 054
ROUTE DE LA BRUYERE 100 5310 EGHEZEE (UPIGNY)
ME. - COMPTES ANNUELS 31.12.91, APP 08.05.92 - 92091-5327-013
1992 / 046354
EGHEZEE (UPIGNY)
ME. - COMPTES ANNUELS 31.12.92, APP 07.05.93 - 93242-4436-013
1993 / 101760
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1993-05-27 / 115
ME. - COMPTES ANNUELS 31.12.93, APP 06.05.94 - 94202-0821-012
1994 / 089263
ME. - COMPTES ANNUELS 31.12.93, APP 06.05.94 - 94415-2707-004
1994 / 174800
DEMISSIONS, NOMINATIONS
1994-08-20 / 132
DEMISSIONS, NOMINATIONS
1994-08-20 / 133
ME. - COMPTES ANNUELS 31.12.94, APP 05.05.95 - 95223-4526-013
1995 / 060646
DEMISSIONS, NOMINATIONS
1995-07-29 / 118
ROUTE DE LA BRUYERE 100 5310 EGHEZEE (UPIGNY)
ME. - COMPTES ANNUELS 31.12.95, APP 03.05.96 - 96088-3300-014
1996 / 042121
ROUTE DE LA BRUYEREUPIGNY 100 5310 EGHEZEE (UPIGNY)
ME. - COMPTES ANNUELS 31.12.96, APP 02.05.97 - 97119-4314-015
1997 / 053944
DEMISSIONS, NOMINATIONS
1997-12-09 / 243 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 08.05.98 - 98134-3982-016
1998 / 059248
UPIGNAC SA
ROUTE DE LA BRUYERE.100 5310 UPIGNY
ME. - COMPTES ANNUELS 31.12.1998, APP 14.05.1999 - 99179-4963-016
1999-06-26 / 0077262
DEMISSIONS, NOMINATIONS
1999-08-13 / 162 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 05.05.2000 00458-3078-015
2000-08-01 / 0159747
ME. - COMPTES ANNUELS 31.12.2000, APP 04.05.2001 01394-1583-015
2001-07-20 / 0140512
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS
2001-09-01 / 093 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 03.02.2002 02587-2059-014
2002-10-04 / 0205682
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2003-03-12 / 0030421 IMAGE
ME. - COMPTES ANNUELS 31.12.2002, APP 02.05.2003 03255-1366-015
2003-06-30 / 0093363
DEMISSIONS, NOMINATIONS
2003-07-02 / 0074101 IMAGE
OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2003-09-18 / 0096311 IMAGE
ME. - COMPTES ANNUELS 31.12.2003, APP 07.05.2004, DPT 12.07.2004 04443-2553-015
2004-07-15 / 0156736
DEMISSIONS, NOMINATIONS
2005-07-13 / 0100786 IMAGE
CAPITAL, ACTIONS
2005-07-13 / 0100787 IMAGE
ME. - COMPTES ANNUELS 31.12.2004, APP 06.05.2005, DPT 29.07.2005 05613-3732-015
2005-08-03 / 0211710
ANNEE COMPTABLE
2005-12-30 / 0191779 IMAGE
ME. - COMPTES ANNUELS 31.03.2006, APP 01.09.2006, DPT 06.11.2006 06867-4844-015
2006-11-09 / 0301050
ROUTE DE LA BRUYERE 100 5310 UPIGNY
ME. - COMPTES ANNUELS 31.03.2007, APP 07.09.2007, DPT 03.10.2007 07764-0193-015
2007-10-10 / 0299960
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2007-11-29 / 0171834 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2008-01-24 / 0014237 IMAGE
ME. - COMPTES ANNUELS 31.03.2008, APP 05.09.2008, DPT 17.11.2008 08816-0154-016
2008-11-21 / 0323775
ME. - COMPTES ANNUELS 31.03.2009, APP 04.09.2009, DPT 24.09.2009 09768-0367-015
2009-09-30 / 0304846
DEMISSIONS, NOMINATIONS
2009-10-01 / 0138059 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
2009-12-24 / 0181793 IMAGE
DEMISSIONS, NOMINATIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2010-04-15 / 0054385 IMAGE
ME. - COMPTES ANNUELS 31.03.2010, APP 03.09.2010, DPT 28.09.2010 10555-0467-015
2010-10-01 / 0318876
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2011-02-17 / 0026470 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2011-04-14 / 0056657 IMAGE
ME. - COMPTES ANNUELS 31.03.2011, APP 02.09.2011, DPT 06.10.2011 11573-0071-019
2011-10-07 / 0333204
DEMISSIONS, NOMINATIONS
2012-05-02 / 0082686 IMAGE
CAPITAL, ACTIONS
2012-05-16 / 0090180 IMAGE
DEMISSIONS, NOMINATIONS
2012-05-16 / 0090181 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-05-22 / 0092394 IMAGE
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS - ANNEE COMPTABLE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-05-22 / 0092395 IMAGE
RUE DE FRISE S/N 5310 UPIGNY
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2012-05-22 / 0092407 IMAGE
UPIGNAC NV
RUE DE FRISE 5310 UPIGNY
KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
2012-05-22 / 0092408 IMAGE
UPIGNAC SA
RUE DE FRISE S/N 5310 UPIGNY
ME. - COMPTES ANNUELS 31.03.2012, APP 19.04.2012, DPT 29.11.2012 12652-0116-045
2012-12-04 / 0380129
DEMISSIONS, NOMINATIONS
2013-02-11 / 0024955 IMAGE
DEMISSIONS, NOMINATIONS
2013-06-27 / 0097796 IMAGE
DEMISSIONS, NOMINATIONS
2013-07-09 / 0104832 IMAGE
UPIGNAC NV
RUE DE FRISE 5310 UPIGNY
ONTSLAGEN - BENOEMINGEN
2013-07-09 / 0104833 IMAGE
UPIGNAC SA
RUE DE FRISE S/N 5310 UPIGNY
ME. - COMPTES ANNUELS 31.03.2013, APP 30.09.2013, DPT 30.10.2013 13652-0183-040
2013-11-07 / 0379915
DEMISSIONS, NOMINATIONS
2013-12-12 / 0186172 IMAGE
UPIGNAC NV
RUE DE FRISE 5310 UPIGNY
ONTSLAGEN - BENOEMINGEN
2013-12-12 / 0186174 IMAGE
UPIGNAC SA
RUE DE FRISE S/N 5310 UPIGNY
ME. - COMPTES ANNUELS 31.03.2014, APP 25.09.2014, DPT 14.11.2014 14670-0358-043
2014-11-24 / 0389899
DEMISSIONS, NOMINATIONS
2015-05-27 / 0074628 IMAGE
UPIGNAC NV
RUE DE FRISE 5310 UPIGNY
ONTSLAGEN - BENOEMINGEN
2015-05-27 / 0074630 IMAGE
UPIGNAC SA
RUE DE FRISE S/N 5310 UPIGNY
DEMISSIONS, NOMINATIONS
2015-07-07 / 0096376 IMAGE
UPIGNAC NV
RUE DE FRISE 5310 UPIGNY
ONTSLAGEN - BENOEMINGEN
2015-07-07 / 0096377 IMAGE
UPIGNAC SA
RUE DE FRISE S/N 5310 UPIGNY
ME. - COMPTES ANNUELS 31.03.2015, APP 18.09.2015, DPT 23.11.2015 15674-0069-040
2015-12-02 / 0391792
DEMISSIONS, NOMINATIONS
2016-05-30 / 0073817 IMAGE
DEMISSIONS, NOMINATIONS
2016-05-31 / 0074521 IMAGE
ME. - COMPTES ANNUELS 31.03.2016, APP 10.06.2016, DPT 28.06.2016 16245-0375-040
2016-07-04 / 0138511
DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2018-10-03 / 0146187 IMAGE
DEMISSIONS, NOMINATIONS
2020-09-14 / 0105710 IMAGE
DEMISSIONS, NOMINATIONS
2022-02-23 / 0025106 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS - DEMISSIONS, NOMINATIONS
2023-12-07 / 0449597 IMAGE