1) ULTRA INTERNATIONAL NV
KALVEKEETDIJK 69 8300 KNOKKE415.795.943
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
2024-01-23 / 0337866 BILD
2) ULTRA INTERNATIONAL NV
KALVEKEETDIJK 69 8300 KNOKKE415.795.943
ONTSLAGEN - BENOEMINGEN
2019-12-05 / 0158515 BILD
3) ULTRA INTERNATIONAL NV
JAN VAN GIJSELLAAN 21 1780 WEMMEL415.795.943
MAATSCHAPPELIJKE ZETEL
2017-07-12 / 0099752 BILD
4) ULTRA INTERNATIONAL NV
JAN VAN GIJSELLAAN 21 1780 WEMMEL415.795.943
ME. - JAARREKENING 31.12.2015, GGK 27.05.2016, NGL 30.08.2016 16495-0081-012
2016-08-31 / 0279203
5) ULTRA INTERNATIONAL NV
JAN VAN GIJSELLAAN 21 1780 WEMMEL415.795.943
ME. - JAARREKENING 31.12.2014, GGK 29.05.2015, NGL 16.07.2015 15307-0526-011
2015-07-17 / 0171514
6) ULTRA INTERNATIONAL NV
JAN VAN GIJSELLAAN 21 1780 WEMMEL415.795.943
ME. - JAARREKENING 31.12.2013, GGK 30.05.2014, NGL 04.06.2014 14148-0122-010
2014-06-10 / 0087348
7) ULTRA INTERNATIONAL NV
JAN VAN GIJSELLAAN 21 1780 WEMMEL415.795.943
ONTSLAGEN - BENOEMINGEN - BOEKJAAR
2013-07-17 / 0110896 BILD
8) ULTRA INTERNATIONAL NV
JAN VAN GIJSELLAAN 21 1780 WEMMEL415.795.943
ME. - JAARREKENING 31.12.2012, GGK 31.05.2013, NGL 03.06.2013 13142-0236-010
2013-06-04 / 0082667
9) ULTRA INTERNATIONAL NV
JAN VAN GIJSELLAAN 21 1780 WEMMEL415.795.943
ME. - JAARREKENING 30.04.2012, GGK 31.08.2012, NGL 28.09.2012 12578-0150-010
2012-10-01 / 0339027
10) ULTRA INTERNATIONAL NV
JAN VAN GIJSELLAAN 21 1780 WEMMEL415.795.943
ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2012-01-16 / 0012806 BILD
11) ULTRA INTERNATIONAL SA
RUE DE BRUXELLES 27 1480 TUBIZE415.795.943
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2011-12-20 / 0191022 BILD
12) ULTRA INTERNATIONAL SA
RUE DE BRUXELLES 27 1480 TUBIZE415.795.943
ME. - COMPTES ANNUELS 30.04.2011, APP 30.09.2011, DPT 15.12.2011 11637-0242-010
2011-12-20 / 0370095
13) ULTRA INTERNATIONAL SA
RUE DE BRUXELLES 27 1480 TUBIZE415.795.943
ME. - COMPTES ANNUELS 30.04.2010, APP 24.09.2010, DPT 30.11.2010 10618-0553-010
2010-12-06 / 0354728
14) ULTRA INTERNATIONAL SA
RUE DE BRUXELLES 27 1480 TUBIZE415.795.943
ME. - COMPTES ANNUELS 30.04.2009, APP 25.09.2009, DPT 14.10.2009 09815-0317-011
2009-10-23 / 0323084
15) ULTRA INTERNATIONAL SA
RUE DE BRUXELLES 27 1480 TUBIZE415.795.943
DEMISSIONS, NOMINATIONS
2008-12-19 / 0196647 BILD
16) ULTRA INTERNATIONAL SA
RUE DE BRUXELLES 27 1480 TUBIZE415.795.943
ME. - COMPTES ANNUELS 30.04.2008, APP 26.09.2008, DPT 28.10.2008 08798-0031-013
2008-11-04 / 0317126
17) ULTRA INTERNATIONAL SA
RUE DE BRUXELLES 27 1480 TUBIZE415.795.943
ME. - COMPTES ANNUELS 30.04.2007, APP 28.09.2007, DPT 10.10.2007 07771-0085-011
2007-10-16 / 0302619
18) ULTRA INTERNATIONAL SA
RUE DE BRUXELLES.27 1480 TUBIZE415.795.943
DEMISSIONS, NOMINATIONS
2006-12-01 / 0180450 BILD
19) ULTRA INTERNATIONAL SA
RUE DE BRUXELLES.27 1480 TUBIZE415.795.943
ME. - COMPTES ANNUELS 30.04.2005, APP 30.09.2005, DPT 24.10.2005 05832-1379-013
2005-10-28 / 0289705
20) ULTRA INTERNATIONAL SA
RUE DE BRUXELLES.27 1480 TUBIZE415.795.943
ME. - COMPTES ANNUELS 30.04.2004, APP 24.09.2004, DPT 29.10.2004 04763-4057-012
2004-11-03 / 0268924
21) ULTRA INTERNATIONAL SA
RUE DE BRUXELLES.27 1480 TUBIZE415.795.943
DEMISSIONS, NOMINATIONS
2003-12-10 / 0131005 BILD
22) ULTRA INTERNATIONAL SA
RUE DE BRUXELLES.27 1480 TUBIZE415.795.943
ME. - COMPTES ANNUELS 30.04.2003, APP 26.09.2003 03757-3732-012
2003-10-22 / 0265978
23) ULTRA INTERNATIONAL SA
RUE DE BRUXELLES.27 1480 TUBIZE415.795.943
DEMISSIONS, NOMINATIONS
2002-11-07 / 0135977 BILD
24) ULTRA INTERNATIONAL SA
RUE DE BRUXELLES.27 1480 TUBIZE415.795.943
ME. - COMPTES ANNUELS 30.04.2002, APP 27.09.2002 02686-0924-012
2002-11-06 / 0242797
25) ULTRA INTERNATIONAL SA
RUE DE BRUXELLES.27 1480 TUBIZE415.795.943
ME. - COMPTES ANNUELS 30.04.2001, APP 28.09.2001 01676-4923-012
2001-11-07 / 0236916
26) ULTRA INTERNATIONAL SA
RUE DE BRUXELLES.27 1480 TUBIZE415.795.943
ME. - COMPTES ANNUELS 30.04.2000, APP 29.09.2000 01676-4935-012
2001-11-07 / 0236917
27) ULTRA INTERNATIONAL SA
RUE DE BRUXELLES.27 1480 TUBIZE415.795.943
DEMISSIONS, NOMINATIONS
2000-12-05 / 541 BILD
28) ULTRA INTERNATIONAL SA
RUE DE BRUXELLES.27 1480 TUBIZE415.795.943
DEMISSIONS, NOMINATIONS
1999-11-27 / 426 BILD
29) ULTRA INTERNATIONAL SA
RUE DE BRUXELLES.27 1480 TUBIZE415.795.943
ME. - COMPTES ANNUELS 30.04.1999, APP 24.09.1999 - 99551-3766-013
1999-11-04 / 0211974
30) ULTRA INTERNATIONAL SA
RUE DE BRUXELLES 27 1480 TUBIZE415.795.943
ME. - COMPTES ANNUELS 30.04.98, APP 25.09.98 - 98514-4444-013
1998 / 197206
31) ULTRA INTERNATIONAL SA
RUE DE BRUXELLES 27 1480 TUBIZE415.795.943
DEMISSIONS, NOMINATIONS
1997-11-05 / 286 BILD
32) ULTRA INTERNATIONAL SA
RUE DE BRUXELLES 27 1480 TUBIZE415.795.943
ME. - COMPTES ANNUELS 30.04.97, APP 26.09.97 - 97510-3697-012
1997 / 197105
33) ULTRA INTERNATIONAL SA
TUBIZE415.795.943
ME. - COMPTES ANNUELS 30.04.95, APP 22.09.95 - 95547-2666-013
1995 / 187953
34) ULTRA INTERNATIONAL SA
TUBIZE415.795.943
DEMISSIONS, NOMINATIONS
1994-10-29 / 097
35) ULTRA INTERNATIONAL SA
TUBIZE415.795.943
ME. - COMPTES ANNUELS 30.04.94, APP 23.09.94 - 94439-4415-013
1994 / 184857
36) ULTRA INTERNATIONAL SA
TUBIZE415.795.943
ME. - COMPTES ANNUELS 30.04.93, APP 25.09.93 - 93407-3867-014
1993 / 170470
37) ULTRA INTERNATIONAL SA
RUE DE BRUXELLES 27 1480 TUBIZE415.795.943
ME. - COMPTES ANNUELS 30.04.92, APP 25.09.92 - 92360-2407-013
1992 / 159495
38) ULTRA INTERNATIONAL SA
TUBIZE415.795.943
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-05-22 / 287
39) ULTRA INTERNATIONAL SA
TUBIZE415.795.943
DEMISSIONS, NOMINATIONS
1991-05-07 / 129
40) ULTRA INTERNATIONAL SA
TUBIZE415.795.943
ME. - COMPTES ANNUELS 31.12.90, APP 04.04.91 - 91043-0095-007
1991 / 025573
41) ULTRA INTERNATIONAL SA
TUBIZE415.795.943
ME. - COMPTES ANNUELS 31.12.89, APP 05.04.90 - 90141-4021-007
1990 / 071479
42) ULTRA INTERNATIONAL SA
TUBIZE415.795.943
ME. - COMPTES ANNUELS 31.12.88, APP 06.04.89 - 89126-3447-007
1989 / 063968
43) ULTRA INTERNATIONAL SA
TUBIZE415.795.943
ME. - COMPTES ANNUELS 31.12.87, APP 07.04.88 - 88109-0730-007
1988 / 054975
44) ULTRA INTERNATIONAL SA
TUBIZE415.795.943
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1987-12-09 / 050
45) ULTRA INTERNATIONAL SA
TUBIZE415.795.943
ME. - COMPTES ANNUELS 31.12.86, APP 02.04.87 - 87052-0030-008
1987 / 017722
46) ULTRA INTERNATIONAL SA
BRUXELLES415.795.943
ME. - COMPTES ANNUELS 31.12.85, APP 03.04.86 - 86060-1613-009
1986 / 016959
47) ULTRA INTERNATIONAL SA
BRUXELLES415.795.943
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE
1985-07-03 / 004
48) ULTRA INTERNATIONAL SA
BRUXELLES415.795.943
DEMISSIONS, NOMINATIONS
1985-03-07 / 014
49) ULTRA INTERNATIONAL SA
BRUXELLES415.795.943
ME. - COMPTES ANNUELS 31.12.1983, APP 05.04.1984 - 85008-1674-002
1985 / 07471
50) ULTRA INTERNATIONAL SA
BRUXELLES415.795.943
ME. - COMPTES ANNUELS 31.12.82, APP 07.04.83 - 85032-0749-004
1985 / 15231
51) ULTRA INTERNATIONAL SA
BRUXELLES415.795.943
ME. - COMPTES ANNUELS 31.12.84, APP 04.04.85 - 85032-0753-010
1985 / 15232