C.A.F.C. SA
BRUXELLES
428.200.461
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1985-12-25 / 084
DEMISSIONS, NOMINATIONS
1985-12-25 / 085
ME. - COMPTES ANNUELS 31.12.86, APP 28.04.87 - 87196-0885-012
1987 / 086864
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1987-07-03 / 243
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1987-07-28 / 249
ME. - COMPTES ANNUELS 31.12.87, APP 04.05.88 - 88195-4367-012
1988 / 097997
DEMISSIONS, NOMINATIONS
1988-01-28 / 157
DEMISSIONS, NOMINATIONS
1988-09-13 / 150
UCCLE
ME. - COMPTES ANNUELS 31.12.88, APP 16.05.89 - 89062-2905-013
1989 / 033391
SIEGE SOCIAL
1989-03-25 / 226
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1989-09-08 / 146
DEMISSIONS, NOMINATIONS
1989-10-05 / 043
DEMISSIONS, NOMINATIONS
1989-10-11 / 163
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1989-12-01 / 013
ME. - COMPTES ANNUELS 31.12.89, APP 10.05.90 - 90177-3609-013
1990 / 089145
DEMISSIONS, NOMINATIONS
1990-05-23 / 336
DEMISSIONS, NOMINATIONS
1990-05-23 / 337
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1990-11-22 / 135
ME. - COMPTES ANNUELS 31.12.90, APP 13.05.91 - 91092-1309-015
1991 / 048569
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-06-14 / 348
CHAUSSEE DE WATERLOO 1453 1180 UCCLE
ME. - COMPTES ANNUELS 31.12.91, APP 11.06.92 - 92198-2943-016
1992 / 090425
DEMISSIONS, NOMINATIONS
1992-08-13 / 101
UCCLE
ME. - COMPTES ANNUELS 31.12.92, APP 10.06.93 - 93152-0919-017
1993 / 065690
ME. - COMPTES ANNUELS 31.12.93, APP 03.06.94 - 94141-4852-016
1994 / 063782
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1994-04-23 / 298
ME. - COMPTES ANNUELS 31.12.94, APP 02.06.95 - 95250-1185-017
1995 / 067232
DEMISSIONS, NOMINATIONS
1995-08-03 / 069
COMPUTER AIDED FINANCE CORPORATION SA
CHAUSSEE DE WATERLOO 1453 1180 UCCLE
ME. - COMPTES ANNUELS 31.12.95, APP 07.06.96 - 96341-2112-016
1996 / 140268
ME. - COMPTES ANNUELS 31.12.95, APP 07.06.96 - 96464-2501-017
1996 / 190632
DEMISSIONS, NOMINATIONS - DENOMINATION
1996-09-11 / 245
ODYSSEY ASSET MANAGEMENT SYSTEMS SA
CHAUSSEE DE WATERLOO 1453 1180 WATERMAEL-BOITSFORT
ME. - COMPTES ANNUELS 31.12.96, APP 06.06.97 - 97363-0869-018
1997 / 140127
SIEGE SOCIAL
1997-09-23 / 363 BILD
BOULEVARD DU SOUVERAIN 100 1170 WATERMAEL-BOITSFORT
ME. - COMPTES ANNUELS 31.12.97, APP 05.06.98 - 98312-0339-017
1998 / 120570
DEMISSIONS, NOMINATIONS
1998-08-05 / 354 BILD
ODYSSEY ASSET MANAGEMENT SYSTEMS SA
BOULEVARD DU SOUVERAIN.100 1170 WATERMAEL-BOITSFORT
ME. - COMPTES ANNUELS 31.12.1998, APP 04.06.1999 - 99256-3187-018
1999-07-08 / 0100386
DEMISSIONS, NOMINATIONS
1999-08-10 / 509 BILD
DEMISSIONS, NOMINATIONS
2000-02-04 / 006 BILD
ME. - COMPTES ANNUELS 31.12.1999, APP 02.06.2000 00198-4448-016
2000-06-17 / 0070771
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-10-18 / 378 BILD
ME. - COMPTES ANNUELS 31.12.2000, APP 01.06.2001 01203-3049-018
2001-06-19 / 0074561
DEMISSIONS, NOMINATIONS
2001-11-01 / 280 BILD
ME. - COMPTES ANNUELS 31.12.2001, APP 07.06.2002 02254-0423-017
2002-06-26 / 0090068
ME. - COMPTES ANNUELS 31.12.2002, APP 06.06.2003 03231-4083-024
2003-06-26 / 0086396
DEMISSIONS, NOMINATIONS - DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-04-27 / 0064358 BILD
ME. - COMPTES ANNUELS 31.12.2003, APP 04.06.2004, DPT 08.06.2004 04224-2115-026
2004-06-15 / 0085191
ODYSSEY ASSET MANAGEMENT SYSTEMS, EN ABREGE : O.A.M.S. SA
BOULEVARD DU SOUVERAIN 100 1170 WATERMAEL-BOITSFORT
DEMISSIONS, NOMINATIONS
2005-04-05 / 0049852 BILD
ME. - COMPTES ANNUELS 31.12.2004, APP 03.06.2005, DPT 27.06.2005 05325-5165-026
2005-06-28 / 0116925
ME. - COMPTES ANNUELS 31.12.2005, APP 02.06.2006, DPT 16.06.2006 06247-3985-025
2006-06-19 / 0089467
DEMISSIONS, NOMINATIONS
2006-10-25 / 0163165 BILD
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-12-08 / 0183719 BILD
ODYSSEY FINANCIAL TECHNOLOGIES SA
ME. - COMPTES ANNUELS 31.12.2006, APP 01.06.2007, DPT 29.06.2007 07302-0149-034
2007-07-03 / 0114686
DEMISSIONS, NOMINATIONS
2007-10-29 / 0157317 BILD
ME. - COMPTES ANNUELS 31.12.2007, APP 06.06.2008, DPT 01.07.2008 08315-0064-034
2008-07-02 / 0124354
DEMISSIONS, NOMINATIONS
2008-10-30 / 0171487 BILD
DEMISSIONS, NOMINATIONS
2008-10-30 / 0171488 BILD
DEMISSIONS, NOMINATIONS
2009-08-03 / 0110373 BILD
ME. - COMPTES ANNUELS 31.12.2008, APP 05.06.2009, DPT 14.08.2009 09570-0018-035
2009-08-19 / 0228043
DEMISSIONS, NOMINATIONS
2009-10-26 / 0150761 BILD
DEMISSIONS, NOMINATIONS
2009-11-19 / 0162404 BILD
ME. - COMPTES ANNUELS 31.12.2009, APP 04.06.2010, DPT 13.07.2010 10292-0315-035
2010-07-14 / 0161099
DEMISSIONS, NOMINATIONS
2010-11-24 / 0170221 BILD
DEMISSIONS, NOMINATIONS
2011-02-01 / 0016963 BILD
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2011-02-01 / 0016964 BILD
AVENUE REINE ASTRID 92 1310 LA HULPE
ME. - COMPTES ANNUELS 31.12.2010, APP 14.06.2011, DPT 11.07.2011 11269-0061-035
2011-07-12 / 0157387
DEMISSIONS, NOMINATIONS
2011-09-07 / 0135836 BILD
DEMISSIONS, NOMINATIONS
2011-09-07 / 0135837 BILD
DEMISSIONS, NOMINATIONS
2012-04-03 / 0067663 BILD
DEMISSIONS, NOMINATIONS
2012-08-06 / 0137734 BILD
ME. - COMPTES ANNUELS 31.12.2011, APP 13.07.2012, DPT 31.08.2012 12497-0347-036
2012-09-05 / 0287796
DEMISSIONS, NOMINATIONS
2012-11-26 / 0190435 BILD
ME. - COMPTES ANNUELS 31.12.2012, APP 09.07.2013, DPT 30.08.2013 13503-0225-036
2013-09-05 / 0291708
DEMISSIONS, NOMINATIONS
2013-10-23 / 0161361 BILD
ME. - JAARREKENING 31.12.2013, GGK 07.07.2014, NGL 24.07.2014 14343-0382-033
2014-07-29 / 0197801
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2013, APP 07.07.2014, DPT 17.09.2014 14591-0130-038
2014-09-24 / 0343507
ME. - COMPTES ANNUELS 31.12.2014, APP 26.06.2015, DPT 23.07.2015 15339-0066-031
2015-07-28 / 0195567
DEMISSIONS, NOMINATIONS
2015-08-12 / 0116599 BILD
ME. - COMPTES ANNUELS 31.12.2015, APP 24.06.2016, DPT 22.07.2016 16346-0187-031
2016-07-28 / 0198768
DEMISSIONS, NOMINATIONS
2016-11-28 / 0162605 BILD
DEMISSIONS, NOMINATIONS
2017-05-10 / 0066166 BILD
DEMISSIONS, NOMINATIONS
2017-05-10 / 0066167 BILD
DEMISSIONS, NOMINATIONS
2017-05-29 / 0075330 BILD
DEMISSIONS, NOMINATIONS
2019-07-17 / 0096609 BILD
DEMISSIONS, NOMINATIONS
2021-06-23 / 0074824 BILD
DEMISSIONS, NOMINATIONS
2022-06-14 / 0070434 BILD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DENOMINATION - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE
2023-09-04 / 0386720 BILD
DEMISSIONS, NOMINATIONS
2024-06-17 / 0091252 BILD