SECOND EURO INDUSTRIAL PROPERTIES 1 SCA
RUE ROYALE 97 1000 BRUXELLES
872.423.443
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
2005-03-18 / 0042372 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-04-14 / 0054686 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-06-09 / 0080992 IMAGE
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2005-08-02 / 0111201 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-10-28 / 0153758 IMAGE
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-11-08 / 0159260 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2005-12-09 / 0177880 IMAGE
CAPITAL, ACTIONS
2006-02-08 / 0029055 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-03-13 / 0048532 IMAGE
ME. - COMPTES ANNUELS 31.12.2005, APP 02.05.2006, DPT 17.05.2006 06150-2138-014
2006-05-24 / 0054386
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-09-18 / 0143637 IMAGE
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-02-15 / 0026859 IMAGE
DEMISSIONS, NOMINATIONS
2007-06-05 / 0079175 IMAGE
ME. - JAARREKENING 31.12.2006, GGK 10.05.2007, NGL 21.06.2007 07244-0247-013
2007-06-27 / 0103592
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-02-25 / 0030170 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-06-24 / 0092601 IMAGE
ME. - COMPTES ANNUELS 31.12.2007, APP 05.05.2008, DPT 28.07.2008 08503-0362-012
2008-08-04 / 0198568
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-09-04 / 0143459 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-11-26 / 0183839 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-12-15 / 0193086 IMAGE
DEMISSIONS, NOMINATIONS
2009-06-08 / 0078817 IMAGE
ME. - COMPTES ANNUELS 31.12.2008, APP 12.06.2009, DPT 18.06.2009 09257-0290-012
2009-06-24 / 0103244
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2009-09-30 / 0137341 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2009-12-18 / 0178604 IMAGE
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2010-06-01 / 0078062 IMAGE
ME. - COMPTES ANNUELS 31.12.2009, APP 03.05.2010, DPT 23.06.2010 10201-0145-011
2010-06-25 / 0110390
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2010-07-05 / 0097680 IMAGE
DEMISSIONS, NOMINATIONS
2010-09-03 / 0130063 IMAGE
ME. - COMPTES ANNUELS 31.12.2010, APP 15.06.2011, DPT 24.06.2011 11199-0152-011
2011-06-29 / 0117673
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2011-08-16 / 0125391 IMAGE
ME. - COMPTES ANNUELS 31.12.2011, APP 28.06.2012, DPT 25.07.2012 12343-0539-011
2012-07-31 / 0200274
DEMISSIONS, NOMINATIONS
2012-08-01 / 0135344 IMAGE
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2013-02-25 / 0032472 IMAGE
RUE DE LIVOURNE 45 1050 BRUXELLES
DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2013-10-28 / 0163261 IMAGE
CAPITAL, ACTIONS
2013-11-12 / 0169901 IMAGE
DEMISSIONS, NOMINATIONS
2013-12-04 / 0181102 IMAGE
ME. - COMPTES ANNUELS 31.12.2012, APP 22.11.2013, DPT 27.11.2013 13671-0177-029
2013-12-04 / 0390527
SIEGE SOCIAL
2014-04-11 / 0078635 IMAGE
SQUARE DE MEEUS 35, 3EME ETAGE 1000 BRUXELLES
ME. - COMPTES ANNUELS 31.12.2013, APP 29.08.2014, DPT 29.08.2014 14520-0094-025
2014-09-03 / 0290952
ME. - COMPTES ANNUELS 31.12.2014, APP 30.06.2015, DPT 03.07.2015 15262-0056-026
2015-07-07 / 0149074
DEMISSIONS, NOMINATIONS
2015-09-14 / 0129523 IMAGE
ME. - COMPTES ANNUELS 31.12.2015, APP 30.06.2016, DPT 06.07.2016 16282-0049-025
2016-07-08 / 0159274
DIVERS
2016-10-04 / 0136189 IMAGE
SIEGE SOCIAL
2017-03-08 / 0036020 IMAGE
GULLEDELLE 92 1200 WOLUWE-SAINT-LAMBERT
DEMISSIONS, NOMINATIONS
2018-09-03 / 0133078 IMAGE
DEMISSIONS, NOMINATIONS
2018-09-11 / 0136416 IMAGE
DENOMINATION - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE
2020-03-12 / 0039135 IMAGE
P3 BELGIUM HOLDCO SA
DEMISSIONS, NOMINATIONS
2021-11-09 / 0131995 IMAGE
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
2022-05-24 / 0333753 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2022-11-21 / 0135778 IMAGE
RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2023-03-09 / 0033976 IMAGE
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2023-03-14 / 2023201268