1) BASTION TOWER II SA
AVENUE DE TERVUEREN 197 1150 WOLUWE-SAINT-PIERRE860.829.171
DEMISSIONS, NOMINATIONS
2023-02-15 / 0022464 IMAGE
2) BASTION TOWER II SA
AVENUE DE TERVUEREN 197 1150 WOLUWE-SAINT-PIERRE860.829.171
DEMISSIONS, NOMINATIONS
2022-12-13 / 0147084 IMAGE
3) BASTION TOWER II SA
AVENUE DE TERVUEREN 197 1150 WOLUWE-SAINT-PIERRE860.829.171
DEMISSIONS, NOMINATIONS
2022-11-23 / 0136719 IMAGE
4) BASTION TOWER II SA
AVENUE DE TERVUEREN 197 1150 WOLUWE-SAINT-PIERRE860.829.171
DEMISSIONS, NOMINATIONS
2022-08-19 / 0099640 IMAGE
5) BASTION TOWER II SA
AVENUE DE TERVUEREN 197 1150 WOLUWE-SAINT-PIERRE860.829.171
DEMISSIONS, NOMINATIONS
2021-03-09 / 0031023 IMAGE
6) BASTION TOWER II SA
AVENUE DE TERVUEREN 197 1150 WOLUWE-SAINT-PIERRE860.829.171
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2020-01-10 / 0302325 IMAGE
7) BASTION TOWER II SA
AVENUE DE TERVUEREN 197 1150 WOLUWE-SAINT-PIERRE860.829.171
DEMISSIONS, NOMINATIONS
2019-12-02 / 0156476 IMAGE
8) BASTION TOWER II SA
CHAUSSEE DE LA HULPE 166 1170 WATERMAEL-BOITSFORT860.829.171
SIEGE SOCIAL
2019-07-18 / 0096867 IMAGE
9) BASTION TOWER II SA
CHAUSSEE DE LA HULPE 166 1170 WATERMAEL-BOITSFORT860.829.171
DEMISSIONS, NOMINATIONS
2018-07-31 / 0118843 IMAGE
10) BASTION TOWER II SA
CHAUSSEE DE LA HULPE 166 1170 WATERMAEL-BOITSFORT860.829.171
CAPITAL, ACTIONS
2018-06-19 / 0317898 IMAGE
11) BASTION TOWER II SA
CHAUSSEE DE LA HULPE 166 1170 WATERMAEL-BOITSFORT860.829.171
DEMISSIONS, NOMINATIONS
2018-04-10 / 0059001 IMAGE
12) BASTION TOWER II SA
AVENUE REINE ASTRID 92 1310 LA HULPE860.829.171
SIEGE SOCIAL
2017-05-29 / 0075308 IMAGE
13) BASTION TOWER II SA
AVENUE REINE ASTRID 92 1310 LA HULPE860.829.171
DEMISSIONS, NOMINATIONS
2017-04-14 / 0053768 IMAGE
14) BASTION TOWER II SA
AVENUE REINE ASTRID 92 1310 LA HULPE860.829.171
DEMISSIONS, NOMINATIONS
2016-10-21 / 0145730 IMAGE
15) BASTION TOWER II SA
AVENUE REINE ASTRID 92 1310 LA HULPE860.829.171
DEMISSIONS, NOMINATIONS
2016-09-05 / 0123367 IMAGE
16) BASTION TOWER II SA
AVENUE REINE ASTRID 92 1310 LA HULPE860.829.171
ME. - COMPTES ANNUELS 31.12.2015, APP 16.06.2016, DPT 23.06.2016 16210-0579-030
2016-06-27 / 0119101
17) BASTION TOWER II SA
AVENUE REINE ASTRID 92 1310 LA HULPE860.829.171
ME. - COMPTES ANNUELS 31.12.2014, APP 18.06.2015, DPT 22.07.2015 15335-0454-028
2015-07-28 / 0191154
18) BASTION TOWER II SA
AVENUE DES ARTS 46, BTE 3 1000 BRUXELLES860.829.171
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2015-04-16 / 0055056 IMAGE
19) BASTION TOWER II SA
AVENUE DES ARTS 46, BTE 3 1000 BRUXELLES860.829.171
DEMISSIONS, NOMINATIONS
2015-03-04 / 0033986 IMAGE
20) BASTION TOWER II SA
AVENUE DES ARTS 46, BTE 3 1000 BRUXELLES860.829.171
DEMISSIONS, NOMINATIONS
2014-08-28 / 0161244 IMAGE
21) BASTION TOWER II SA
AVENUE DES ARTS 46, BTE 3 1000 BRUXELLES860.829.171
ME. - COMPTES ANNUELS 31.12.2013, APP 19.06.2014, DPT 01.08.2014 14393-0300-023
2014-08-08 / 0228755
22) BASTION TOWER II SA
AVENUE DES ARTS 46, BTE 3 1000 BRUXELLES860.829.171
DEMISSIONS, NOMINATIONS
2013-08-09 / 0125153 IMAGE
23) BASTION TOWER II SA
AVENUE DES ARTS 46, BTE 3 1000 BRUXELLES860.829.171
ME. - COMPTES ANNUELS 31.12.2012, APP 20.06.2013, DPT 05.07.2013 13284-0114-025
2013-07-12 / 0164630
24) BASTION TOWER II SA
AVENUE DES ARTS 46, BTE 3 1000 BRUXELLES860.829.171
DEMISSIONS, NOMINATIONS
2012-09-21 / 0157941 IMAGE
25) BASTION TOWER II SA
AVENUE DES ARTS 46, BTE 3 1000 BRUXELLES860.829.171
ME. - COMPTES ANNUELS 31.12.2011, APP 21.06.2012, DPT 06.07.2012 12278-0595-023
2012-07-16 / 0164646
26) BASTION TOWER II SA
AVENUE DES ARTS 46, BTE 3 1000 BRUXELLES860.829.171
DEMISSIONS, NOMINATIONS
2012-04-10 / 0070250 IMAGE
27) ING REAL ESTATE BRUSSELS OFFICE INVESTMENT II, EN ABREGE : ING REBOI II SA
AVENUE DES ARTS 46, BTE 3 1000 BRUXELLES860.829.171
DENOMINATION - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2011-12-08 / 0184483 IMAGE
28) ING REAL ESTATE BRUSSELS OFFICE INVESTMENT II, EN ABREGE : ING REBOI II SA
AVENUE DES ARTS 46, BTE 3 1000 BRUXELLES860.829.171
ME. - COMPTES ANNUELS 31.12.2010, APP 31.05.2011, DPT 07.06.2011 11156-0254-023
2011-06-17 / 0092468
29) ING REAL ESTATE BRUSSELS OFFICE INVESTMENT II, EN ABREGE : ING REBOI II SA
AVENUE DES ARTS 46, BTE 3 1000 BRUXELLES860.829.171
CAPITAL, ACTIONS
2011-06-01 / 0082144 IMAGE
30) ING REAL ESTATE BRUSSELS OFFICE INVESTMENT II, EN ABREGE : ING REBOI II SA
AVENUE DES ARTS 46, BTE 3 1000 BRUXELLES860.829.171
ME. - COMPTES ANNUELS 31.12.2009, APP 25.05.2010, DPT 16.07.2010 10318-0035-024
2010-07-26 / 0179213
31) ING REAL ESTATE BRUSSELS OFFICE INVESTMENT II, EN ABREGE : ING REBOI II SA
AVENUE DES ARTS 46, BTE 3 1000 BRUXELLES860.829.171
DEMISSIONS, NOMINATIONS
2010-07-01 / 0095651 IMAGE
32) ING REAL ESTATE BRUSSELS OFFICE INVESTMENT II, EN ABREGE : ING REBOI II SA
AVENUE DES ARTS 46, BTE 3 1000 BRUXELLES860.829.171
ME. - COMPTES ANNUELS 31.12.2008, APP 26.05.2009, DPT 17.06.2009 09240-0024-028
2009-06-19 / 0095995
33) ING REAL ESTATE BRUSSELS OFFICE INVESTMENT II, EN ABREGE : ING REBOI II SA
AVENUE DES ARTS 46, BTE 3 1000 BRUXELLES860.829.171
ME. - COMPTES ANNUELS 31.12.2007, APP 27.05.2008, DPT 13.08.2008 08574-0091-028
2008-08-21 / 0228733
34) ING REAL ESTATE BRUSSELS OFFICE INVESTMENT II, EN ABREGE : ING REBOI II SA
AVENUE DES ARTS 46, BTE 3 1000 BRUXELLES860.829.171
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2006, APP 30.06.2008, DPT 04.07.2008 08368-0389-020
2008-07-11 / 0147442
35) ING REAL ESTATE BRUSSELS OFFICE INVESTMENT II, EN ABREGE : ING REBOI II SA
AVENUE DES ARTS 46, BTE 3 1000 BRUXELLES860.829.171
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2005, APP 30.06.2008, DPT 04.07.2008 08369-0039-020
2008-07-11 / 0147443
36) ING REAL ESTATE BRUSSELS OFFICE INVESTMENT II, EN ABREGE : ING REBOI II SA
AVENUE DES ARTS 46, BTE 3 1000 BRUXELLES860.829.171
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2004, APP 30.06.2008, DPT 04.07.2008 08368-0384-021
2008-07-11 / 0147444
37) ING REAL ESTATE BRUSSELS OFFICE INVESTMENT II, EN ABREGE : ING REBOI II SA
AVENUE DES ARTS 46, BTE 3 1000 BRUXELLES860.829.171
OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2008-04-18 / 0058534 IMAGE
38) ING REAL ESTATE BRUSSELS OFFICE INVESTMENT II, EN ABREGE : ING REBOI II SA
AVENUE DES ARTS 46, BTE 3 1000 BRUXELLES860.829.171
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
2008-03-05 / 0035395 IMAGE
39) ING REAL ESTATE BRUSSELS OFFICE INVESTMENT II, EN ABREGE : ING REBOI II SA
AVENUE DES ARTS 46, BTE 3 1000 BRUXELLES860.829.171
DEMISSIONS, NOMINATIONS
2007-12-14 / 0179982 IMAGE
40) UIR BELGIQUE 3 SA
AVENUE LOUISE 104-106-108 1050 BRUXELLES860.829.171
SIEGE SOCIAL - DENOMINATION - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-12-07 / 0176239 IMAGE
41) UIR BELGIQUE 3 SA
AVENUE LOUISE 104-106-108 1050 BRUXELLES860.829.171
ME. - COMPTES ANNUELS 31.12.2006, APP 28.06.2007, DPT 05.07.2007 07339-0230-025
2007-07-12 / 0143657
42) UIR BELGIQUE 3 SA
AVENUE LOUISE 104-106-108 1050 BRUXELLES860.829.171
DEMISSIONS, NOMINATIONS
2007-03-28 / 0046693 IMAGE
43) DIFA BELGIQUE 3 SA
AVENUE LOUISE 104-106-108 1050 BRUXELLES860.829.171
DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2007-03-19 / 0041687 IMAGE
44) DIFA BELGIQUE 3 SA
AVENUE LOUISE 104-106-108 1050 BRUXELLES860.829.171
DEMISSIONS, NOMINATIONS
2006-08-29 / 0135778 IMAGE
45) DIFA BELGIQUE 3 SA
AVENUE LOUISE 104-106-108 1050 BRUXELLES860.829.171
ME. - COMPTES ANNUELS 31.12.2005, APP 26.06.2006, DPT 19.07.2006 06476-0266-018
2006-07-26 / 0177840
46) DIFA BELGIQUE 3 SA
AVENUE LOUISE 267 1050 BRUXELLES860.829.171
SIEGE SOCIAL
2006-01-25 / 0021485 IMAGE
47) DIFA BELGIQUE 3 SA
AVENUE LOUISE 267 1050 BRUXELLES860.829.171
ME. - COMPTES ANNUELS 31.12.2004, APP 07.06.2005, DPT 07.07.2005 05429-0113-018
2005-07-15 / 0166494
48) DIFA BELGIQUE 3 SA
AVENUE DE CORTENBERGH.75 1000 BRUXELLES860.829.171
SIEGE SOCIAL
2005-04-22 / 0059263 IMAGE
49) DIFA BELGIQUE 3 SA
AVENUE DE CORTENBERGH.75 1000 BRUXELLES860.829.171
CAPITAL, ACTIONS
2003-11-06 / 0116568 IMAGE