101) PFIZER ANIMAL HEALTH SA
RUE LAID BURNIAT.1 1348 LOUVAIN-LA-NEUVE401.953.350
ME. - COMPTES ANNUELS 30.11.2005, APP 03.05.2006, DPT 30.05.2006 06175-5209-032
2006-06-01 / 0062459
102) PFIZER ANIMAL HEALTH SA
RUE LAID BURNIAT.1 1348 LOUVAIN-LA-NEUVE401.953.350
ME. - COMPTES ANNUELS 30.11.2004, APP 18.05.2005, DPT 09.06.2005 05230-3445-032
2005-06-10 / 0081765
103) PFIZER ANIMAL HEALTH SA
RUE LAID BURNIAT.1 1348 LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
2004-08-13 / 0119863 BILD
104) PFIZER ANIMAL HEALTH SA
RUE LAID BURNIAT.1 1348 LOUVAIN-LA-NEUVE401.953.350
ME. - COMPTES ANNUELS 30.11.2003, APP 18.05.2004, DPT 08.06.2004 04212-3910-035
2004-06-10 / 0079204
105) PFIZER ANIMAL HEALTH SA
RUE LAID BURNIAT.1 1348 LOUVAIN-LA-NEUVE401.953.350
ME. - COMPTES ANNUELS 30.11.2002, APP 23.05.2003 03247-0131-033
2003-07-02 / 0102931
106) PFIZER ANIMAL HEALTH SA
RUE LAID BURNIAT.1 1348 LOUVAIN-LA-NEUVE401.953.350
ME. - COMPTES ANNUELS 30.11.2001, APP 23.05.2002 02186-2481-033
2002-06-13 / 0071267
107) PFIZER ANIMAL HEALTH SA
RUE LAID BURNIAT.1 1348 LOUVAIN-LA-NEUVE401.953.350
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-01-24 / 333 BILD
108) PFIZER ANIMAL HEALTH SA
RUE LAID BURNIAT.1 1348 LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
2001-06-30 / 601 BILD
109) PFIZER ANIMAL HEALTH SA
RUE LAID BURNIAT.1 1348 LOUVAIN-LA-NEUVE401.953.350
ME. - COMPTES ANNUELS 30.11.2000, APP 23.05.2001 01215-3057-030
2001-06-19 / 0079204
110) PFIZER ANIMAL HEALTH SA
RUE LAID BURNIAT.1 1348 LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
2001-05-05 / 437 BILD
111) PFIZER ANIMAL HEALTH SA
RUE LAID BURNIAT.1 1348 LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS - DIVERS
2000-08-05 / 486 BILD
112) PFIZER ANIMAL HEALTH SA
RUE LAID BURNIAT.1 1348 LOUVAIN-LA-NEUVE401.953.350
DIVERS
2000-08-05 / 484 BILD
113) PFIZER ANIMAL HEALTH SA
RUE LAID BURNIAT.1 1348 LOUVAIN-LA-NEUVE401.953.350
ME. - COMPTES ANNUELS 30.11.1999, APP 24.05.2000 00432-5222-029
2000-07-25 / 0148019
114) PFIZER ANIMAL HEALTH SA
RUE LAID BURNIAT.1 1348 LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
2000-04-07 / 253 BILD
115) PFIZER ANIMAL HEALTH SA
RUE LAID BURNIAT.1 1348 LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
2000-04-07 / 250 BILD
116) PFIZER ANIMAL HEALTH SA
RUE LAID BURNIAT.1 1348 LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
2000-04-07 / 251 BILD
117) PFIZER ANIMAL HEALTH SA
RUE LAID BURNIAT.1 1348 LOUVAIN-LA-NEUVE401.953.350
DIVERS
2000-04-07 / 252 BILD
118) PFIZER ANIMAL HEALTH SA
RUE LAID BURNIAT.1 1348 LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
2000-04-07 / 254 BILD
119) PFIZER ANIMAL HEALTH SA
RUE LAID BURNIAT.1 1348 LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
2000-04-07 / 255 BILD
120) PFIZER ANIMAL HEALTH SA
RUE LAID BURNIAT.1 1348 OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
ME. - COMPTES ANNUELS 30.11.1998, APP 03.05.1999 - 99278-3255-030
1999-07-13 / 0110034
121) PFIZER ANIMAL HEALTH SA
RUE LAID BURNIAT.1 1348 OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DIVERS - DEMISSIONS, NOMINATIONS
1999-01-06 / 054 BILD
122) PFIZER ANIMAL HEALTH SA
RUE LAID BURNIAT.1 1348 OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1999-01-06 / 055 BILD
123) PFIZER ANIMAL HEALTH SA
RUE LAID BURNIAT.1 1348 OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1999-01-06 / 056 BILD
124) PFIZER ANIMAL HEALTH SA
RUE LAID BURNIAT 1 1348 OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
ME. - COMPTES ANNUELS 30.11.97, APP 25.05.98 - 98241-3134-031
1998 / 094972
125) PFIZER ANIMAL HEALTH SA
RUE LAID BURNIAT 1 1348 OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1997-05-31 / 139 BILD
126) PFIZER ANIMAL HEALTH SA
RUE LAID BURNIAT 1 1348 OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
ME. - COMPTES ANNUELS 30.11.96, APP 23.05.97 - 97120-4277-031
1997 / 051986
127) PFIZER ANIMAL HEALTH SA
PARC SCIENTIFIQUE RUE LAID BURNIAT 1 1348 OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DIVERS - DEMISSIONS, NOMINATIONS
1996-07-06 / 183
128) PFIZER ANIMAL HEALTH SA
PARC SCIENTIFIQUE RUE LAID BURNIAT 1 1348 OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1996-05-07 / 384
129) PFIZER ANIMAL HEALTH SA
PARC SCIENTIFIQUE RUE LAID BURNIAT 1 1348 OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
ME. - COMPTES ANNUELS 30.11.95, APP 30.05.96 - 96211-1832-035
1996 / 092286
130) PFIZER ANIMAL HEALTH SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1995-12-01 / 053
131) PFIZER ANIMAL HEALTH SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1995-08-25 / 079
132) PFIZER ANIMAL HEALTH SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1995-08-25 / 080
133) PFIZER ANIMAL HEALTH SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1995-08-25 / 081
134) PFIZER ANIMAL HEALTH SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DIVERS
1995-07-14 / 557
135) PFIZER ANIMAL HEALTH SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1995-07-13 / 652
136) PFIZER ANIMAL HEALTH SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DENOMINATION
1995-06-13 / 124
137) PFIZER ANIMAL HEALTH SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1995-05-23 / 426
138) PFIZER ANIMAL HEALTH SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1995-05-23 / 427
139) PFIZER ANIMAL HEALTH SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1995-05-23 / 428
140) PFIZER ANIMAL HEALTH SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1995-05-23 / 429
141) PFIZER ANIMAL HEALTH SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1995-02-16 / 031
142) PFIZER ANIMAL HEALTH SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
ME. - COMPTES ANNUELS 31.12.94, APP 21.06.95 - 95357-3889-030
1995 / 118433
143) SB ANIMAL HEALTH SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1994-07-16 / 121
144) SB ANIMAL HEALTH SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1994-07-16 / 122
145) SB ANIMAL HEALTH SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
ME. - COMPTES ANNUELS 31.12.93, APP 20.06.94 - 94164-3589-033
1994 / 074056
146) SB ANIMAL HEALTH SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
ASSEMBLEE GENERALE
1993-07-09 / 587
147) SB ANIMAL HEALTH SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1993-07-09 / 588
148) SB ANIMAL HEALTH SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1993-03-23 / 279
149) SB ANIMAL HEALTH SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
ASSEMBLEE GENERALE
1993-02-06 / 255
150) SB ANIMAL HEALTH SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
ASSEMBLEE GENERALE
1993-02-06 / 256
151) SB ANIMAL HEALTH SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1993-02-06 / 257
152) SB ANIMAL HEALTH SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
ME. - COMPTES ANNUELS 31.12.92, APP 16.06.93 - 93159-3861-039
1993 / 070427
153) SB ANIMAL HEALTH SA
PARC SCIENTIFIQUE RUE LAID BURNIAT 1 1348 OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1992-09-26 / 323
154) SB ANIMAL HEALTH SA
PARC SCIENTIFIQUE RUE LAID BURNIAT 1 1348 OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1992-09-05 / 205
155) SB ANIMAL HEALTH SA
PARC SCIENTIFIQUE RUE LAID BURNIAT 1 1348 OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1992-02-18 / 127
156) SB ANIMAL HEALTH SA
PARC SCIENTIFIQUE RUE LAID BURNIAT 1 1348 OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
ME. - COMPTES ANNUELS 31.12.91, APP 30.07.92 - 92257-0516-046
1992 / 115015
157) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1991-10-03 / 158
158) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1991-10-03 / 159
159) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1991-05-15 / 071
160) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - DENOMINATION - CAPITAL, ACTIONS
1991-05-03 / 168
161) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1991-05-03 / 169
162) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
ME. - COMPTES ANNUELS 31.12.90, APP 31.07.91 - 91209-4305-023
1991 / 104486
163) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1990-09-18 / 188
164) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DIVERS
1990-08-23 / 176
165) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1990-07-03 / 558
166) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1990-01-13 / 169
167) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
ME. - COMPTES ANNUELS 31.12.89, APP 18.05.90 - 90207-2550-025
1990 / 103954
168) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
ME. - COMPTES ANNUELS 30.11.89, APP 18.05.90 - 90207-2525-025
1990 / 103955
169) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1989-04-25 / 319
170) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
ME. - COMPTES ANNUELS 30.11.87, APP 13.04.88 - 89011-1615-021
1989 / 008817
171) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
ME. - COMPTES ANNUELS 30.11.88, APP 24.04.89 - 89050-0255-020
1989 / 027668
172) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1988-08-26 / 257
173) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1988-06-23 / 065
174) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1987-06-16 / 064
175) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
ME. - COMPTES ANNUELS 30.11.86, APP 29.04.87 - 87094-3362-020
1987 / 037310
176) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1986-09-25 / 030
177) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1986-03-19 / 020
178) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1986-03-19 / 021
179) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
ME. - COMPTES ANNUELS 31.07.85, APP 31.01.86 - 86029-1960-020
1986 / 009794
180) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1985-10-01 / 168
181) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1985-10-01 / 169
182) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
CAPITAL, ACTIONS - DENOMINATION
1985-09-24 / 100
183) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1985-05-01 / 632
184) NORDEN EUROPE SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
ME. - COMPTES ANNUELS 31.07.84, APP 14.03.85 - 85021-0755-019
1985 / 12541
185) SYNTEX AGRIBUSINESS SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1984-01-01 / 1369-06
186) SYNTEX AGRIBUSINESS SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
ME. - BILAN 31.07.1983, APP 01.02.1984 84011-1320-017
1984 / 08943
187) SYNTEX AGRIBUSINESS SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
DEMISSIONS, NOMINATIONS
1983-01-01 / 0227-15
188) SYNTEX AGRIBUSINESS SA
OTTIGNIES-LOUVAIN-LA-NEUVE401.953.350
ME. - BILAN 31.07.1982, APP 10.12.1982 83001-0525-017
1983 / 02561