MIRANDA SA
HOUYET (CELLES)
437.221.065
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1989-05-04 / 115
ME. - COMPTES ANNUELS 31.12.89, APP 21.05.90 - 90090-4393-008
1990 / 047056
ME. - COMPTES ANNUELS 31.12.90, APP 27.05.91 - 91106-1121-008
1991 / 054976
DEMISSIONS, NOMINATIONS
1991-10-19 / 260
NOISY CELLES 2 5561 HOUYET (CELLES)
ME. - COMPTES ANNUELS 31.12.91, APP 25.05.92 - 92077-2819-008
1992 / 040222
HOUYET (CELLES)
ME. - COMPTES ANNUELS 31.12.92, APP 24.05.93 - 93091-2880-009
1993 / 043012
ME. - COMPTES ANNUELS 31.12.93, APP 23.05.94 - 94196-4274-012
1994 / 085918
ME. - COMPTES ANNUELS 31.12.94, APP 22.05.95 - 95235-3284-012
1995 / 061540
SIEGE SOCIAL
1995-02-15 / 502
NOISY 5 5561 HOUYET (CELLES)
ME. - COMPTES ANNUELS 31.12.95, APP 28.05.96 - 96190-2216-012
1996 / 079034
DEMISSIONS, NOMINATIONS
1996-06-22 / 088
ME. - COMPTES ANNUELS 31.12.96, APP 26.05.97 - 97150-1053-012
1997 / 062139
ME. - COMPTES ANNUELS 31.12.97, APP 25.05.98 - 98286-3253-014
1998 / 111186
MIRANDA SA
NOISY 5 5561 CELLES(NAMUR)
ME. - COMPTES ANNUELS 31.12.1998, APP 25.05.1999 - 99208-3710-015
1999-07-01 / 0085190
ME. - COMPTES ANNUELS 31.12.1999, APP 22.05.2000 00391-0982-015
2000-07-19 / 0136635
ME. - COMPTES ANNUELS 31.12.2000, APP 28.05.2001 01248-1614-015
2001-06-26 / 0090077
DEMISSIONS, NOMINATIONS
2001-07-05 / 172 BILD
ME. - COMPTES ANNUELS 31.12.2001, APP 27.05.2002 02253-2325-014
2002-06-28 / 0093650
DEMISSIONS, NOMINATIONS
2002-08-15 / 110 BILD
ME. - COMPTES ANNUELS 31.12.2002, APP 26.05.2003 03414-0832-015
2003-07-16 / 0146996
ME. - COMPTES ANNUELS 31.12.2003, APP 24.05.2004, DPT 17.06.2004 04267-3561-015
2004-06-21 / 0097940
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2004-06-25 / 0093814 BILD
ME. - COMPTES ANNUELS 31.12.2004, APP 23.05.2005, DPT 28.06.2005 05358-5211-015
2005-06-30 / 0124977
ME. - COMPTES ANNUELS 31.12.2005, APP 08.05.2006, DPT 28.07.2006 06577-2224-015
2006-08-02 / 0200110
ME. - COMPTES ANNUELS 31.12.2006, APP 14.05.2007, DPT 20.06.2007 07254-0387-015
2007-06-27 / 0100368
DEMISSIONS, NOMINATIONS
2007-11-06 / 0160139 BILD
ME. - COMPTES ANNUELS 31.12.2007, APP 13.05.2008, DPT 30.06.2008 08324-0340-016
2008-07-03 / 0130918
DEMISSIONS, NOMINATIONS
2008-08-05 / 0130082 BILD
ME. - COMPTES ANNUELS 31.12.2008, APP 11.05.2009, DPT 25.08.2009 09631-0378-015
2009-08-31 / 0252915
ME. - COMPTES ANNUELS 31.12.2009, APP 10.05.2010, DPT 18.08.2010 10421-0229-015
2010-08-23 / 0238555
ME. - COMPTES ANNUELS 31.12.2010, APP 09.05.2011, DPT 27.06.2011 11220-0403-015
2011-07-01 / 0127392
ME. - COMPTES ANNUELS 31.12.2011, APP 14.05.2012, DPT 18.07.2012 12315-0014-014
2012-07-24 / 0182793
DEMISSIONS, NOMINATIONS
2013-06-12 / 0088449 BILD
ME. - COMPTES ANNUELS 31.12.2012, APP 13.05.2013, DPT 25.06.2013 13215-0409-014
2013-06-28 / 0125925
ME. - COMPTES ANNUELS 31.12.2013, APP 12.05.2014, DPT 29.07.2014 14377-0438-014
2014-08-05 / 0219930
DEMISSIONS, NOMINATIONS
2014-10-28 / 0197002 BILD
ME. - COMPTES ANNUELS 31.12.2014, APP 11.05.2015, DPT 01.07.2015 15269-0508-014
2015-07-09 / 0155735
ME. - COMPTES ANNUELS 31.12.2015, APP 09.05.2016, DPT 30.06.2016 16263-0129-014
2016-07-05 / 0150023
DEMISSIONS, NOMINATIONS
2019-09-17 / 0123870 BILD
DEMISSIONS, NOMINATIONS
2022-12-30 / 0154730 BILD
NOISY 5 5561 CELLES (NAMUR,HOUYET)
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2023-06-07 / 0353126 BILD