GRAHAM NV
SINT-PIETERS-LEEUW (RUISBROEK)
435.574.639
RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
1988-11-10 / 141
ME. - JAARREKENING 25.10.88, GGK 28.03.89 - 89035-1508-018
1989 / 021088
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1989-10-19 / 297
ME. - JAARREKENING 31.10.89, GGK 13.03.90 - 90033-4504-022
1990 / 020466
ONTSLAGEN - BENOEMINGEN
1990-05-01 / 004
ME. - JAARREKENING 31.10.90, GGK 12.03.91 - 91034-2261-021
1991 / 021336
ONTSLAGEN - BENOEMINGEN
1991-04-17 / 128
ME. - JAARREKENING 31.10.91, GGK 10.03.92 - 92040-4675-023
1992 / 024815
KAPITAAL - AANDELEN
1992-01-28 / 221
ONTSLAGEN - BENOEMINGEN
1992-05-15 / 305
ME. - JAARREKENING 31.10.92, GGK 09.03.93 - 93058-3205-023
1993 / 029922
ONTSLAGEN - BENOEMINGEN
1993-04-17 / 068
ONTSLAGEN - BENOEMINGEN
1993-04-17 / 069
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
1993-10-20 / 444
ONTSLAGEN - BENOEMINGEN
1993-11-27 / 728
ONTSLAGEN - BENOEMINGEN
1993-11-27 / 694
ME. - JAARREKENING 31.12.93, GGK 30.06.94 - 94314-2781-031
1994 / 133628
ME. - JAARREKENING 31.12.94, GGK 20.06.95 - 95412-3093-033
1995 / 134866
ONTSLAGEN - BENOEMINGEN
1995-02-02 / 069
PARC INDUSTRIEL DE LA VALLEE DU MAIN 21 1440 BRAINE-LE-CHATEAU (WAUTHIER-BRAINE)
ME. - COMPTES ANNUELS 31.12.95, APP 18.06.96 - 96365-2320-026
1996 / 152558
SIEGE SOCIAL
1996-04-24 / 229
DIVERS
1996-05-31 / 017
DIVERS
1996-06-25 / 225
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1996-08-27 / 354
ME. - COMPTES ANNUELS 31.12.96, APP 16.06.97 - 97359-4392-024
1997 / 140001
DEMISSIONS, NOMINATIONS
1997-08-13 / 410 IMAGE
DEMISSIONS, NOMINATIONS
1997-12-05 / 412 IMAGE
ME. - COMPTES ANNUELS 31.12.97, APP 15.06.98 - 98399-4839-030
1998 / 155241
DEMISSIONS, NOMINATIONS
1998-09-08 / 244 IMAGE
GRAHAM SA
PARC INDUSTRIEL DE LA VALLEE DU MAIN.21 1440 WAUTHIER-BRAINE
ME. - COMPTES ANNUELS 31.12.1998, APP 21.06.1999 - 99389-2581-032
1999-08-12 / 0153594
DEMISSIONS, NOMINATIONS
2000-07-25 / 441 IMAGE
ME. - COMPTES ANNUELS 31.12.1999, APP 19.06.2000 00393-0209-029
2000-07-28 / 0155212
ME. - COMPTES ANNUELS 31.12.2000, APP 18.06.2001 01298-0126-033
2001-07-10 / 0121294
DEMISSIONS, NOMINATIONS
2001-07-12 / 585 IMAGE
ME. - COMPTES ANNUELS 31.12.2001, APP 17.06.2002 02384-0164-028
2002-07-26 / 0140296
ME. - COMPTES ANNUELS 31.12.2002, APP 16.06.2003 03427-0256-028
2003-07-28 / 0162338
ME. - COMPTES ANNUELS 31.12.2003, APP 21.06.2004, DPT 23.06.2004 04298-1374-027
2004-06-24 / 0107744
ME. - JAARREKENING 31.12.2004, GGK 11.07.2005, NGL 22.07.2005 05540-3765-027
2005-07-26 / 0184076
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-08-22 / 0120301 IMAGE
PARC INDUSTRIEL DE LA VALLEE DU HAIN 21 1440 WAUTHIER-BRAINE
ME. - COMPTES ANNUELS 31.12.2005, APP 19.06.2006, DPT 17.07.2006 06480-1746-027
2006-07-19 / 0163449
DEMISSIONS, NOMINATIONS
2006-12-07 / 0183581 IMAGE
ME. - COMPTES ANNUELS 31.12.2006, APP 18.06.2007, DPT 13.09.2007 07720-0009-036
2007-09-20 / 0283303
ME. - COMPTES ANNUELS 31.12.2007, APP 16.06.2008, DPT 18.07.2008 08421-0374-033
2008-07-22 / 0165799
ME. - COMPTES ANNUELS 31.12.2008, APP 15.06.2009, DPT 20.07.2009 09431-0371-032
2009-07-22 / 0169888
DEMISSIONS, NOMINATIONS
2010-01-20 / 0010432 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 21.06.2010, DPT 06.07.2010 10283-0375-031
2010-07-14 / 0158358
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2009, APP 21.06.2010, DPT 19.07.2010 10340-0424-033
2010-07-30 / 0192903
DEMISSIONS, NOMINATIONS
2011-01-28 / 0015758 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 20.06.2011, DPT 31.08.2011 11522-0421-034
2011-09-08 / 0305100
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2012-01-18 / 0016903 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 18.06.2012, DPT 28.08.2012 12485-0173-036
2012-09-07 / 0311725
ME. - COMPTES ANNUELS 31.12.2012, APP 17.06.2013, DPT 04.09.2013 13577-0277-037
2013-09-13 / 0336946
ME. - COMPTES ANNUELS 31.12.2013, APP 16.06.2014, DPT 27.08.2014 14480-0304-036
2014-08-29 / 0275344
ME. - COMPTES ANNUELS 31.12.2014, APP 31.08.2015, DPT 06.10.2015 15642-0440-036
2015-10-14 / 0374301
DEMISSIONS, NOMINATIONS
2016-08-01 / 0107906 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 14.12.2016, DPT 20.01.2017 17020-0295-036
2017-02-01 / 0014595
DEMISSIONS, NOMINATIONS
2018-10-04 / 0146947 IMAGE
DEMISSIONS, NOMINATIONS
2023-07-14 / 0091543 IMAGE
DEMISSIONS, NOMINATIONS
2023-11-03 / 0139827 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2024-02-23 / 0033575 IMAGE