JOHN MARTIN SA
RIXENSART
429.062.573
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1986-08-02 / 123
MARTIN JOHN SA
ME. - COMPTES ANNUELS 31.12.86, APP 27.05.87 - 87215-4596-012
1987 / 096440
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
1987-12-08 / 286
DEMISSIONS, NOMINATIONS
1987-12-25 / 090
DEMISSIONS, NOMINATIONS
1987-12-25 / 091
DIVERS
1988-07-14 / 727
ME. - COMPTES ANNUELS 31.12.87, APP 25.05.88 - 89210-5276-022
1989 / 105884
ME. - COMPTES ANNUELS 31.12.88, APP 21.06.89 - 89212-3856-018
1989 / 106784
ME. - COMPTES ANNUELS 31.12.89, APP 30.05.90 - 90122-3635-018
1990 / 062308
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
1990-01-31 / 283
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
1990-04-25 / 447
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
1990-04-25 / 448
DIVERS
1990-06-16 / 057
ME. - COMPTES ANNUELS 31.12.90, APP 29.05.91 - 91082-1997-022
1991 / 044036
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
1991-12-31 / 730
RUE DU CERF 191 1332 RIXENSART (GENVAL)
ME. - COMPTES ANNUELS 31.12.91, APP 27.05.92 - 92173-4097-026
1992 / 080085
DIVERS
1992-02-18 / 515
RIXENSART (GENVAL)
ME. - COMPTES ANNUELS 31.12.92, APP 26.05.93 - 93254-4240-019
1993 / 107416
DEMISSIONS, NOMINATIONS
1993-07-28 / 418
DEMISSIONS, NOMINATIONS
1993-07-28 / 419
ME. - COMPTES ANNUELS 31.12.93, APP 25.05.94 - 94358-3742-029
1994 / 151213
ME. - COMPTES ANNUELS 31.12.94, APP 31.05.95 - 95286-4015-030
1995 / 087046
DEMISSIONS, NOMINATIONS
1995-07-05 / 204
RUE DU CERF 191 1332 RIXENSART (GENVAL)
ME. - COMPTES ANNUELS 31.12.95, APP 29.05.96 - 96241-4470-030
1996 / 103225
DEMISSIONS, NOMINATIONS
1996-08-28 / 030
ME. - COMPTES ANNUELS 31.12.96, APP 28.05.97 - 97239-3807-034
1997 / 097438
DEMISSIONS, NOMINATIONS
1997-05-08 / 614 BILD
DEMISSIONS, NOMINATIONS
1997-07-18 / 641 BILD
DIVERS
1997-12-25 / 588 BILD
ME. - COMPTES ANNUELS 31.12.97, APP 27.05.98 - 98265-2162-041
1998 / 109250
DEMISSIONS, NOMINATIONS
1998-09-11 / 260 BILD
DEMISSIONS, NOMINATIONS
1998-09-11 / 262 BILD
MARTIN JOHN SA
RUE DU CERF.191 1332 GENVAL
ME. - COMPTES ANNUELS 31.12.1998, APP 26.05.1999 - 99226-4684-040
1999-07-07 / 0095901
DEMISSIONS, NOMINATIONS
1999-07-24 / 075 BILD
DEMISSIONS, NOMINATIONS
2000-01-08 / 329 BILD
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-04-07 / 303 BILD
ME. - COMPTES ANNUELS 31.12.1999, APP 31.05.2000 00299-0250-039
2000-07-13 / 0120935
DIVERS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2000-09-26 / 384 BILD
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2000-12-22 / 441 BILD
ME. - COMPTES ANNUELS 31.12.2000, APP 14.06.2001 01275-0150-035
2001-07-10 / 0121259
CAPITAL, ACTIONS
2001-12-28 / 415 BILD
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-04-12 / 047 BILD
DEMISSIONS, NOMINATIONS
2002-04-23 / 349 BILD
DEMISSIONS, NOMINATIONS
2002-04-24 / 124 BILD
ME. - COMPTES ANNUELS 31.12.2001, APP 29.05.2002 02266-0288-034
2002-07-04 / 0107441
DEMISSIONS, NOMINATIONS
2002-07-24 / 311 BILD
ME. - COMPTES ANNUELS 31.12.2002, APP 28.05.2003 03191-0286-034
2003-06-26 / 0086732
DEMISSIONS, NOMINATIONS
2004-05-26 / 0076991 BILD
ME. - COMPTES ANNUELS 31.12.2003, APP 26.05.2004, DPT 29.06.2004 04331-0011-035
2004-07-07 / 0139333
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2003, APP 26.05.2004, DPT 15.10.2004 04732-0149-004
2004-10-25 / 0263295
ME. - COMPTES CONSOLIDES 31.12.2003, APP 26.08.2004, DPT 15.10.2004 04739-0206-028
2004-10-28 / 0264178
ME. - RECTIFICATIF COMPTES CONSOLIDES 31.12.2003, APP 26.08.2004, DPT 08.12.2004 04837-0115-003
2004-12-21 / 0298850
ME. - COMPTES ANNUELS 31.12.2004, APP 25.05.2005, DPT 22.06.2005 05294-0259-036
2005-06-29 / 0120206
DEMISSIONS, NOMINATIONS
2005-10-05 / 0138403 BILD
ME. - COMPTES ANNUELS 31.12.2005, APP 31.05.2006, DPT 11.07.2006 06427-0210-034
2006-07-19 / 0164829
DEMISSIONS, NOMINATIONS
2006-09-04 / 0137899 BILD
JOHN MARTIN SA
RUE DU CERF 191 1332 GENVAL
ME. - COMPTES ANNUELS 31.12.2006, APP 30.05.2007, DPT 12.07.2007 07388-0083-049
2007-07-26 / 0163495
DEMISSIONS, NOMINATIONS
2007-08-10 / 0120102 BILD
ME. - COMPTES ANNUELS 31.12.2007, APP 28.05.2008, DPT 17.06.2008 08268-0042-046
2008-06-27 / 0108325
DEMISSIONS, NOMINATIONS
2008-07-31 / 0127782 BILD
ME. - COMPTES ANNUELS 31.12.2008, APP 27.05.2009, DPT 26.06.2009 09296-0277-047
2009-07-01 / 0119287
DEMISSIONS, NOMINATIONS
2009-08-11 / 0115314 BILD
ME. - COMPTES ANNUELS 31.12.2009, APP 26.05.2010, DPT 24.06.2010 10214-0596-047
2010-06-29 / 0118632
DEMISSIONS, NOMINATIONS
2010-08-18 / 0123264 BILD
DEMISSIONS, NOMINATIONS
2011-07-06 / 0101780 BILD
ME. - COMPTES ANNUELS 31.12.2010, APP 25.05.2011, DPT 12.07.2011 11292-0227-049
2011-07-18 / 0169081
DIVERS
2011-09-14 / 0139140 BILD
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2012-01-12 / 0010696 BILD
ME. - COMPTES ANNUELS 31.12.2011, APP 30.05.2012, DPT 28.06.2012 12231-0052-049
2012-07-03 / 0133229
DEMISSIONS, NOMINATIONS
2012-08-27 / 0146855 BILD
ME. - COMPTES ANNUELS 31.12.2012, APP 29.05.2013, DPT 31.07.2013 13381-0020-049
2013-08-07 / 0221361
DEMISSIONS, NOMINATIONS
2013-10-17 / 0158118 BILD
DEMISSIONS, NOMINATIONS
2014-08-28 / 0161676 BILD
DEMISSIONS, NOMINATIONS
2014-09-05 / 0165893 BILD
ME. - COMPTES ANNUELS 31.12.2013, APP 28.05.2014, DPT 27.08.2014 14491-0159-052
2014-09-05 / 0301886
DEMISSIONS, NOMINATIONS
2015-04-21 / 0057671 BILD
ME. - COMPTES ANNUELS 31.12.2014, APP 27.05.2015, DPT 03.06.2015 15149-0263-047
2015-06-10 / 0087118
DEMISSIONS, NOMINATIONS
2015-08-19 / 0119730 BILD
DIVERS
2016-06-01 / 0075229 BILD
ME. - COMPTES ANNUELS 31.12.2015, APP 25.05.2016, DPT 26.07.2016 16362-0329-045
2016-08-03 / 0212208
DEMISSIONS, NOMINATIONS
2016-12-06 / 0166779 BILD
DEMISSIONS, NOMINATIONS
2017-08-14 / 0118023 BILD
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2015, APP 09.05.2018, DPT 14.05.2018 18127-0151-048
2018-05-18 / 0003310
DEMISSIONS, NOMINATIONS
2018-08-03 / 0121495 BILD
DEMISSIONS, NOMINATIONS
2019-08-21 / 0113240 BILD
DEMISSIONS, NOMINATIONS
2020-11-05 / 0130703 BILD
DEMISSIONS, NOMINATIONS
2022-06-20 / 0072558 BILD
RUE DU CERF 191 1332 GENVAL (RIXENSART)
DEMISSIONS, NOMINATIONS
2023-05-09 / 0061956 BILD
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS - DEMISSIONS, NOMINATIONS
2024-01-18 / 0332071 BILD