GRANA SPRL
MONS
431.047.412
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1987-05-26 / 256
ME. - COMPTES ANNUELS 31.12.88, APP 08.06.89 - 89257-3687-009
1989 / 129662
DEMISSIONS, NOMINATIONS
1990-03-16 / 195
ASSEMBLEE GENERALE
1990-11-07 / 341
ME. - COMPTES ANNUELS 31.12.89, APP 14.06.90 - 91010-1282-010
1991 / 008925
ME. - COMPTES ANNUELS 31.12.90, APP 13.06.91 - 91327-0423-012
1991 / 163771
GRANA SA
RUE DU HAUTBOIS 57 7000 MONS
MODIFICATION FORME JURIDIQUE - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-07-25 / 294
MONS
ME. - COMPTES ANNUELS 31.12.91, APP 11.06.92 - 92423-2380-014
1993 / 004702
ME. - COMPTES ANNUELS 31.12.92, APP 10.06.93 - 94006-4228-014
1994 / 010534
SIEGE SOCIAL
1994-01-14 / 242
ME. - COMPTES ANNUELS 31.12.93, APP 09.06.94 - 95020-4390-014
1995 / 013979
ME. - COMPTES ANNUELS 31.12.94, APP 08.06.95 - 95547-4201-014
1995 / 187927
DEMISSIONS, NOMINATIONS
1995-02-21 / 157
RUE DU HAUTBOIS 57 7000 MONS
ME. - COMPTES ANNUELS 31.12.95, APP 13.06.96 - 96206-1182-014
1996 / 085439
ME. - COMPTES ANNUELS 31.12.96, APP 12.06.97 - 97571-2660-013
1997 / 220587
ME. - COMPTES ANNUELS 31.12.97, APP 11.06.98 - 98572-0491-015
1998 / 219973
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1998-11-04 / 423 BILD
GRANA SA
RUE DU HAUTBOIS.57 7000 MONS
ME. - COMPTES ANNUELS 31.12.1998, APP 10.06.1999 - 99550-3633-015
1999-11-04 / 0211875
ME. - COMPTES ANNUELS 31.12.1999, APP 08.06.2000 00555-1643-014
2000-09-13 / 0193644
BOULEVARD KENNEDY.69 7000 MONS
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-06-26 / 579 BILD
ME. - COMPTES ANNUELS 31.12.2000, APP 14.06.2001 01536-0764-014
2001-09-08 / 0188854
ME. - COMPTES ANNUELS 31.12.2001, APP 13.06.2002 02575-1932-013
2002-10-03 / 0201949
DEMISSIONS, NOMINATIONS
2003-05-15 / 0054429 BILD
ME. - COMPTES ANNUELS 31.12.2002, APP 23.06.2003 03420-0350-013
2003-07-16 / 0146891
ME. - COMPTES ANNUELS 31.12.2003, APP 10.06.2004, DPT 11.10.2004 04726-1800-015
2004-10-14 / 0255959
DEMISSIONS, NOMINATIONS
2005-02-08 / 0023532 BILD
ME. - COMPTES ANNUELS 31.12.2004, APP 09.06.2005, DPT 25.08.2005 05656-4959-015
2005-08-30 / 0227068
BOULEVARD KENNEDY 69 7000 MONS
ME. - COMPTES ANNUELS 31.12.2005, APP 08.06.2006, DPT 28.08.2006 06686-2061-014
2006-08-30 / 0237271
ME. - COMPTES ANNUELS 31.12.2006, APP 14.06.2007, DPT 17.07.2007 07413-0141-015
2007-07-23 / 0159412
ME. - COMPTES ANNUELS 31.12.2007, APP 12.06.2008, DPT 07.07.2008 08364-0069-016
2008-07-10 / 0144328
ME. - COMPTES ANNUELS 31.12.2008, APP 11.06.2009, DPT 31.08.2009 09692-0174-015
2009-09-04 / 0276325
DEMISSIONS, NOMINATIONS
2009-10-28 / 0152199 BILD
ME. - COMPTES ANNUELS 31.12.2009, APP 10.06.2010, DPT 22.07.2010 10324-0302-015
2010-07-26 / 0181517
ME. - COMPTES ANNUELS 31.12.2010, APP 09.06.2011, DPT 22.07.2011 11328-0310-016
2011-07-28 / 0191288
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2010, APP 09.06.2011, DPT 19.09.2011 11548-0297-016
2011-09-22 / 0319259
ME. - COMPTES ANNUELS 31.12.2011, APP 06.06.2012, DPT 12.07.2012 12286-0419-016
2012-07-16 / 0166177
ME. - COMPTES ANNUELS 31.12.2012, APP 13.06.2013, DPT 16.07.2013 13312-0551-015
2013-07-22 / 0181401
DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2013-10-31 / 0165606 BILD
ME. - COMPTES ANNUELS 31.12.2013, APP 12.06.2014, DPT 17.07.2014 14313-0028-015
2014-07-22 / 0180384
ME. - COMPTES ANNUELS 31.12.2014, APP 11.06.2015, DPT 16.07.2015 15311-0405-015
2015-07-20 / 0178356
ME. - COMPTES ANNUELS 31.12.2015, APP 09.06.2016, DPT 31.08.2016 16534-0212-015
2016-09-05 / 0301391
DEMISSIONS, NOMINATIONS
2018-12-24 / 0183290 BILD
BOULEVARD PRESIDENT KENNEDY 69 7000 MONS
DEMISSIONS, NOMINATIONS
2019-07-17 / 0096376 BILD
DEMISSIONS, NOMINATIONS
2020-10-01 / 0114157 BILD
DEMISSIONS, NOMINATIONS
2023-06-19 / 0079347 BILD
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE
2024-01-26 / 0344216 BILD