1) AG REAL ESTATE MANAGEMENT, AFGEKOORT : AG REM NV
SINT-LAZARUSLAAN 4-10 1210 SINT-JOOST-TEN-NODE440.810.461
RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ...
2012-08-16 / 0141835 BILD
2) AG REAL ESTATE MANAGEMENT, EN ABREGE : AG REM SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2012-08-16 / 0141836 BILD
3) AG REAL ESTATE MANAGEMENT, EN ABREGE : AG REM SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DIVERS
2012-06-06 / 0100767 BILD
4) AG REAL ESTATE MANAGEMENT, AFGEKOORT : AG REM NV
SINT-LAZARUSLAAN 4-10 1210 SINT-JOOST-TEN-NODE440.810.461
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - DIVERSEN
2012-06-06 / 0100768 BILD
5) AG REAL ESTATE MANAGEMENT, EN ABREGE : AG REM SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
DIVERS
2012-06-05 / 0099956 BILD
6) AG REAL ESTATE MANAGEMENT, EN ABREGE : AG REM SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
ME. - COMPTES ANNUELS 31.12.2011, APP 10.04.2012, DPT 30.05.2012 12138-0082-031
2012-06-05 / 0081927
7) AG REAL ESTATE MANAGEMENT, EN ABREGE : AG REM SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
DEMISSIONS, NOMINATIONS
2012-05-23 / 0092993 BILD
8) AG REAL ESTATE MANAGEMENT, EN ABREGE : AG REM SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
ME. - COMPTES ANNUELS 31.12.2010, APP 12.04.2011, DPT 26.04.2011 11094-0017-031
2011-05-03 / 0055780
9) AG REAL ESTATE MANAGEMENT, EN ABREGE : AG REM SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
DEMISSIONS, NOMINATIONS
2011-04-11 / 0053851 BILD
10) FORTIS REAL ESTATE MANAGEMENT, EN ABREGE : F.R.E.M. SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
DENOMINATION
2010-10-15 / 0151421 BILD
11) FORTIS REAL ESTATE MANAGEMENT, EN ABREGE : F.R.E.M. SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
DEMISSIONS, NOMINATIONS
2010-06-02 / 0078622 BILD
12) FORTIS REAL ESTATE MANAGEMENT, EN ABREGE : F.R.E.M. SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
ME. - COMPTES ANNUELS 31.12.2009, APP 13.04.2010, DPT 26.04.2010 10097-0401-031
2010-04-28 / 0051812
13) FORTIS REAL ESTATE MANAGEMENT, EN ABREGE : F.R.E.M. SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
DEMISSIONS, NOMINATIONS
2009-12-02 / 0169801 BILD
14) FORTIS REAL ESTATE MANAGEMENT, EN ABREGE : F.R.E.M. SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
DEMISSIONS, NOMINATIONS
2009-11-26 / 0166195 BILD
15) FORTIS REAL ESTATE MANAGEMENT, EN ABREGE : F.R.E.M. SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
ME. - COMPTES ANNUELS 31.12.2008, APP 14.04.2009, DPT 07.05.2009 09138-0350-034
2009-05-14 / 0058047
16) FORTIS REAL ESTATE MANAGEMENT, EN ABREGE : F.R.E.M. SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
DEMISSIONS, NOMINATIONS
2009-04-28 / 0060705 BILD
17) FORTIS REAL ESTATE MANAGEMENT, EN ABREGE: F.R.E.M. SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
ME. - COMPTES ANNUELS 31.12.2007, APP 08.04.2008, DPT 05.05.2008 08130-0183-036
2008-05-13 / 0054426
18) FORTIS REAL ESTATE MANAGEMENT, EN ABREGE: F.R.E.M. SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - DIVERS
2007-06-04 / 0078637 BILD
19) FORTIS REAL ESTATE MANAGEMENT, EN ABREGE: F.R.E.M. SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
ME. - COMPTES ANNUELS 31.12.2006, APP 10.04.2007, DPT 04.05.2007 07136-0167-034
2007-05-10 / 0053568
20) FORTIS REAL ESTATE MANAGEMENT, EN ABREGE: F.R.E.M. SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
DEMISSIONS, NOMINATIONS
2006-11-22 / 0174825 BILD
21) FORTIS REAL ESTATE MANAGEMENT, EN ABREGE: F.R.E.M. SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
DEMISSIONS, NOMINATIONS
2006-05-19 / 0084958 BILD
22) FORTIS REAL ESTATE MANAGEMENT, EN ABREGE: F.R.E.M. SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
ME. - COMPTES ANNUELS 31.12.2005, APP 11.04.2006, DPT 09.05.2006 06137-1211-024
2006-05-10 / 0050333
23) FORTIS REAL ESTATE MANAGEMENT, EN ABREGE: F.R.E.M. SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
ME. - COMPTES ANNUELS 31.12.2004, APP 12.04.2005, DPT 12.05.2005 05150-5016-024
2005-05-16 / 0056406
24) FORTIS REAL ESTATE ASSET MANAGEMENT SA
SINT-LAZARUSLAAN.4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
DENOMINATION - DEMISSIONS, NOMINATIONS
2005-05-03 / 0064182 BILD
25) FORTIS REAL ESTATE ASSET MANAGEMENT NV
BOULEVARD SAINT-LAZARE.4-10 1210 SINT-JOOST-TEN-NODE440.810.461
BENAMING - ONTSLAGEN - BENOEMINGEN
2005-05-03 / 0064183 BILD
26) FORTIS REAL ESTATE ASSET MANAGEMENT SA
SINT-LAZARUSLAAN.4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
DIVERS
2005-01-20 / 0012265 BILD
27) FORTIS REAL ESTATE ASSET MANAGEMENT SA
SINT-LAZARUSLAAN.4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
DEMISSIONS, NOMINATIONS
2004-09-28 / 0136486 BILD
28) FORTIS REAL ESTATE ASSET MANAGEMENT SA
SINT-LAZARUSLAAN.4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
DEMISSIONS, NOMINATIONS
2004-07-30 / 0114183 BILD
29) FORTIS REAL ESTATE ASSET MANAGEMENT SA
SINT-LAZARUSLAAN.4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
ME. - COMPTES ANNUELS 31.12.2003, APP 13.04.2004, DPT 18.05.2004 04153-5190-023
2004-05-24 / 0060307
30) FORTIS REAL ESTATE ASSET MANAGEMENT SA
SINT-LAZARUSLAAN.4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
DENOMINATION - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - SIEGE SOCIAL
2003-09-22 / 0097316 BILD
31) FORTIS REAL ESTATE ASSET MANAGEMENT NV
BOULEVARD SAINT-LAZARE.4-10 1210 SINT-JOOST-TEN-NODE440.810.461
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2003-09-22 / 0097317 BILD
32) FORTIS REAL ESTATE ASSET MANAGEMENT SA
SINT-LAZARUSLAAN.4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - DIVERS
2003-07-02 / 0073861 BILD
33) FORTIS REAL ESTATE ASSET MANAGEMENT SA
SINT-LAZARUSLAAN.4-10 1210 SAINT-JOSSE-TEN-NOODE440.810.461
ME. - COMPTES ANNUELS 31.12.2002, APP 13.05.2003 03205-1620-021
2003-06-19 / 0074926
34) IREC REAL ESTATE XII SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT440.810.461
DEMISSIONS, NOMINATIONS
2002-10-01 / 0121201 BILD
35) IREC REAL ESTATE XII SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT440.810.461
ME. - COMPTES ANNUELS 31.12.2001, APP 14.05.2002 02131-4005-022
2002-05-24 / 0053250
36) IREC REAL ESTATE XII SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT440.810.461
DIVERS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2001-08-14 / 126 BILD
37) IREC REAL ESTATE XII SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT440.810.461
ME. - COMPTES ANNUELS 31.12.2000, APP 10.04.2001 01127-0022-021
2001-05-19 / 0050014
38) IREC REAL ESTATE XII SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT440.810.461
DEMISSIONS, NOMINATIONS
2001-05-11 / 392 BILD
39) IREC REAL ESTATE XII SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT440.810.461
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-12-07 / 167 BILD
40) IREC REAL ESTATE XII SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT440.810.461
DEMISSIONS, NOMINATIONS
2000-07-25 / 157 BILD
41) IREC REAL ESTATE XII SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT440.810.461
DEMISSIONS, NOMINATIONS
2000-07-18 / 124 BILD
42) IREC REAL ESTATE XII SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT440.810.461
ME. - COMPTES ANNUELS 31.12.1999, APP 09.05.2000 00186-0117-019
2000-06-17 / 0071313
43) IREC REAL ESTATE XII SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT440.810.461
SIEGE SOCIAL
2000-01-11 / 201 BILD
44) IREC REAL ESTATE XII SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT440.810.461
ME. - COMPTES ANNUELS 31.12.1998, APP 11.05.1999 - 99182-2553-018
1999-06-26 / 0077374
45) IREC REAL ESTATE XII SA
RUE DU TRONE 98 1050 IXELLES440.810.461
SIEGE SOCIAL - DENOMINATION
1998-06-06 / 116 BILD
46) IREC REAL ESTATE XII SA
RUE DU TRONE 98 1050 IXELLES440.810.461
DEMISSIONS, NOMINATIONS
1998-05-05 / 568 BILD
47) IREC REAL ESTATE XII SA
RUE DU TRONE 98 1050 IXELLES440.810.461
ME. - COMPTES ANNUELS 31.12.97, APP 12.05.98 - 98318-1995-020
1998 / 125158
48) PRIFAST REAL ESTATE XII SA
PLACE SAINT-LAMBERT 14 1200 WOLUWE-SAINT-LAMBERT440.810.461
DEMISSIONS, NOMINATIONS
1997-08-02 / 009 BILD
49) PRIFAST REAL ESTATE XII SA
PLACE SAINT-LAMBERT 14 1200 WOLUWE-SAINT-LAMBERT440.810.461
DEMISSIONS, NOMINATIONS
1997-03-25 / 113 BILD
50) PRIFAST REAL ESTATE XII SA
PLACE SAINT-LAMBERT 14 1200 WOLUWE-SAINT-LAMBERT440.810.461
ME. - COMPTES ANNUELS 31.12.96, APP 20.05.97 - 97227-3043-018
1997 / 092682
51) PRIFAST REAL ESTATE XII SA
PLACE SAINT-LAMBERT 14 1200 WOLUWE-SAINT-LAMBERT440.810.461
DEMISSIONS, NOMINATIONS
1996-10-17 / 423
52) PRIFAST REAL ESTATE XII SA
PLACE SAINT-LAMBERT 14 1200 WOLUWE-SAINT-LAMBERT440.810.461
ME. - COMPTES ANNUELS 31.12.95, APP 10.05.96 - 96128-0660-017
1996 / 058162
53) PRIFAST REAL ESTATE XII SA
WOLUWE-SAINT-LAMBERT440.810.461
DEMISSIONS, NOMINATIONS
1995-05-12 / 331
54) PRIFAST REAL ESTATE XII SA
WOLUWE-SAINT-LAMBERT440.810.461
ME. - COMPTES ANNUELS 31.12.94, APP 09.05.95 - 95244-1972-019
1995 / 068603
55) PRIFAST REAL ESTATE XII SA
WOLUWE-SAINT-LAMBERT440.810.461
SIEGE SOCIAL
1994-02-25 / 418
56) PRIFAST REAL ESTATE XII SA
WOLUWE-SAINT-LAMBERT440.810.461
ME. - COMPTES ANNUELS 31.12.93, APP 01.06.94 - 94178-2614-019
1994 / 078658
57) PRIFAST REAL ESTATE XII SA
BRUXELLES440.810.461
DEMISSIONS, NOMINATIONS
1993-07-21 / 186
58) PRIFAST REAL ESTATE XII SA
BRUXELLES440.810.461
ME. - COMPTES ANNUELS 31.12.92, APP 11.05.93 - 93207-2501-019
1993 / 088727
59) PRIFAST REAL ESTATE XII SA
PLACE SAINT-LAMBERT 14 1200 BRUXELLES440.810.461
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-09-26 / 106
60) PRIFAST REAL ESTATE XII SA
PLACE SAINT-LAMBERT 14 1200 BRUXELLES440.810.461
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-07-28 / 372
61) PRIFAST REAL ESTATE XII SA
PLACE SAINT-LAMBERT 14 1200 BRUXELLES440.810.461
DIVERS
1992-06-11 / 108
62) PRIFAST REAL ESTATE XII SA
PLACE SAINT-LAMBERT 14 1200 BRUXELLES440.810.461
DEMISSIONS, NOMINATIONS
1992-03-07 / 035
63) PRIFAST REAL ESTATE XII SA
PLACE SAINT-LAMBERT 14 1200 BRUXELLES440.810.461
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1992-02-01 / 686
64) PRIFAST REAL ESTATE XII SA
PLACE SAINT-LAMBERT 14 1200 BRUXELLES440.810.461
ME. - COMPTES ANNUELS 31.12.91, APP 12.05.92 - 92341-2487-019
1992 / 150978
65) PRIFAST REAL ESTATE XII SA
BRUXELLES440.810.461
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-01-04 / 480
66) PRIFAST REAL ESTATE XII SA
BRUXELLES440.810.461
ME. - COMPTES ANNUELS 31.12.90, APP 24.06.91 - 91168-4284-022
1991 / 084720
67) PRIFAST REAL ESTATE XII SA
BRUXELLES440.810.461
DEMISSIONS, NOMINATIONS
1990-12-06 / 155
68) PRIFAST REAL ESTATE XII SA
BRUXELLES440.810.461
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1990-12-06 / 156
69) PRIFAST REAL ESTATE XII SA
BRUXELLES440.810.461
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1990-06-01 / 449