1) RETAIL SERVICES BELGIUM SA
RUE AU BEURRE 42 1000 BRUXELLES403.413.496
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DEMISSIONS, NOMINATIONS
2024-01-08 / 0314196 IMAGE
2) RETAIL SERVICES BELGIUM SA
RUE AU BEURRE 42 1000 BRUXELLES403.413.496
DEMISSIONS, NOMINATIONS
2022-03-11 / 0033925 IMAGE
3) RETAIL SERVICES BELGIUM SA
RUE AU BEURRE 42 1000 BRUXELLES403.413.496
DEMISSIONS, NOMINATIONS
2021-08-05 / 0093480 IMAGE
4) RETAIL SERVICES BELGIUM SA
RUE AU BEURRE 42 1000 BRUXELLES403.413.496
DEMISSIONS, NOMINATIONS
2021-04-13 / 0044732 IMAGE
5) RETAIL SERVICES BELGIUM SA
RUE AU BEURRE 42 1000 BRUXELLES403.413.496
DEMISSIONS, NOMINATIONS
2018-07-20 / 0113110 IMAGE
6) RETAIL SERVICES BELGIUM SA
RUE AU BEURRE 42 1000 BRUXELLES403.413.496
ME. - COMPTES ANNUELS 31.12.2015, APP 28.06.2016, DPT 25.07.2016 16370-0552-031
2016-08-03 / 0217076
7) RETAIL SERVICES BELGIUM SA
RUE AU BEURRE 42 1000 BRUXELLES403.413.496
DEMISSIONS, NOMINATIONS
2016-01-29 / 0015722 IMAGE
8) RETAIL SERVICES BELGIUM SA
RUE AU BEURRE 42 1000 BRUXELLES403.413.496
DEMISSIONS, NOMINATIONS
2015-09-15 / 0130222 IMAGE
9) RETAIL SERVICES BELGIUM SA
RUE AU BEURRE 42 1000 BRUXELLES403.413.496
ME. - COMPTES ANNUELS 31.12.2014, APP 09.06.2015, DPT 16.07.2015 15316-0027-033
2015-07-22 / 0181240
10) THE SWATCH GROUP PARTICIPATION SA
RUE AU BEURRE 42 1000 BRUXELLES403.413.496
DENOMINATION - SIEGE SOCIAL - OBJET - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2015-07-08 / 0097100 IMAGE
11) THE SWATCH GROUP PARTICIPATION SA
CHAUSSEE DE MONS 1424 1070 BRUXELLES403.413.496
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
2015-06-02 / 0077039 IMAGE
12) THE SWATCH GROUP PARTICIPATION SA
CHAUSSEE DE MONS 1424 1070 BRUXELLES403.413.496
ME. - COMPTES ANNUELS 31.12.2013, APP 18.04.2014, DPT 20.06.2014 14202-0102-041
2014-06-26 / 0116039
13) THE SWATCH GROUP PARTICIPATION SA
CHAUSSEE DE MONS 1424 1070 BRUXELLES403.413.496
ME. - COMPTES ANNUELS 31.12.2012, APP 30.04.2013, DPT 18.07.2013 13331-0589-039
2013-07-26 / 0194263
14) THE SWATCH GROUP PARTICIPATION SA
CHAUSSEE DE MONS 1424 1070 BRUXELLES403.413.496
DEMISSIONS, NOMINATIONS
2013-07-08 / 0103751 IMAGE
15) THE SWATCH GROUP PARTICIPATION SA
CHAUSSEE DE MONS 1424 1070 BRUXELLES403.413.496
ME. - COMPTES ANNUELS 31.12.2011, APP 13.04.2012, DPT 28.06.2012 12252-0214-038
2012-07-06 / 0145781
16) THE SWATCH GROUP PARTICIPATION SA
CHAUSSEE DE MONS 1424 1070 BRUXELLES403.413.496
ME. - COMPTES ANNUELS 31.12.2010, APP 14.04.2011, DPT 17.05.2011 11115-0233-036
2011-05-23 / 0067379
17) THE SWATCH GROUP PARTICIPATION SA
CHAUSSEE DE MONS 1424 1070 BRUXELLES403.413.496
ME. - COMPTES ANNUELS 31.12.2009, APP 25.03.2010, DPT 10.06.2010 10174-0568-031
2010-06-18 / 0097153
18) THE SWATCH GROUP PARTICIPATION SA
CHAUSSEE DE MONS 1424 1070 BRUXELLES403.413.496
ME. - COMPTES ANNUELS 31.12.2008, APP 11.05.2009, DPT 11.06.2009 09212-0010-050
2009-06-18 / 0090744
19) THE SWATCH GROUP PARTICIPATION SA
CHAUSSEE DE MONS 1424 1070 BRUXELLES403.413.496
ME. - COMPTES ANNUELS 31.12.2007, APP 15.04.2008, DPT 24.06.2008 08259-0334-029
2008-06-30 / 0113873
20) THE SWATCH GROUP PARTICIPATION SA
CHAUSSEE DE MONS 1424 1070 BRUXELLES403.413.496
ME. - COMPTES ANNUELS 31.12.2006, APP 29.06.2007, DPT 24.10.2007 07778-0147-050
2007-10-31 / 0306830
21) THE SWATCH GROUP PARTICIPATION SA
CHAUSSEE DE MONS 1424 1070 BRUXELLES403.413.496
ME. - COMPTES ANNUELS 31.12.2005, APP 28.08.2006, DPT 21.11.2006 06873-0251-031
2006-11-27 / 0304699
22) THE SWATCH GROUP PARTICIPATION SA
CHAUSSEE DE MONS 1424 1070 BRUXELLES403.413.496
ME. - COMPTES ANNUELS 31.12.2004, APP 25.03.2005, DPT 23.08.2005 05647-0103-031
2005-08-30 / 0225385
23) THE SWATCH GROUP PARTICIPATION SA
CHAUSSEE DE MONS 1424 1070 BRUXELLES403.413.496
DEMISSIONS, NOMINATIONS
2005-01-11 / 0005974 IMAGE
24) THE SWATCH GROUP PARTICIPATION SA
THE BRIDG-CHAUSSEE DE MONS.1424 1070 BRUXELLES403.413.496
ME. - COMPTES ANNUELS 31.12.2003, APP 25.03.2004, DPT 13.10.2004 04722-0045-026
2004-10-15 / 0258183
25) THE SWATCH GROUP PARTICIPATION SA
THE BRIDG-CHAUSSEE DE MONS.1424 1070 BRUXELLES403.413.496
ME. - COMPTES ANNUELS 31.12.2002, APP 25.03.2003 03566-0271-030
2003-08-20 / 0214478
26) THE SWATCH GROUP PARTICIPATION SA
THE BRIDG-CHAUSSEE DE MONS.1424 1070 BRUXELLES403.413.496
ME. - COMPTES ANNUELS 31.12.2001, APP 18.09.2002 02747-0140-034
2002-12-13 / 0265155
27) THE SWATCH GROUP PARTICIPATION SA
THE BRIDG-CHAUSSEE DE MONS.1424 1070 BRUXELLES403.413.496
SIEGE SOCIAL
2002-12-11 / 0147683 IMAGE
28) THE SWATCH GROUP PARTICIPATION SA
THE BRIDG-CHAUSSEE DE MONS.1424 1070 BRUXELLES403.413.496
ME. - COMPTES ANNUELS 31.12.2000, APP 25.12.2001 02095-0092-028
2002-04-22 / 0041561
29) SWATCH GROUP PARTICIPATION (THE) SA
BOULEVARD SYLVAIN DUPUIS.249 1070 BRUXELLES403.413.496
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
2001-12-28 / 1197 IMAGE
30) SWATCH GROUP PARTICIPATION (THE) SA
BOULEVARD SYLVAIN DUPUIS.249 1070 BRUXELLES403.413.496
ME. - COMPTES ANNUELS 31.12.1999, APP 20.11.2000 00775-0190-029
2001-01-06 / 0006069
31) SWATCH GROUP PARTICIPATION (THE) SA
BOULEVARD SYLVAIN DUPUIS.249 1070 BRUXELLES403.413.496
ME. - COMPTES ANNUELS 31.12.1998, APP 18.02.2000 00083-0122-026
2000-04-11 / 0035511
32) SWATCH GROUP PARTICIPATION (THE) SA
BOULEVARD SYLVAIN DUPUIS.249 1070 BRUXELLES403.413.496
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1999-10-12 / 408 IMAGE
33) SWATCH GROUP PARTICIPATION (THE) SA
BOULEVARD SYLVAIN DUPUIS.249 1070 BRUXELLES403.413.496
DEMISSIONS, NOMINATIONS
1999-10-02 / 349 IMAGE
34) SWATCH GROUP PARTICIPATION (THE) SA
BOULEVARD SYLVAIN DUPUIS 249 1070 ANDERLECHT403.413.496
DEMISSIONS, NOMINATIONS
1998-10-23 / 225 IMAGE
35) SWATCH GROUP PARTICIPATION (THE) SA
BOULEVARD SYLVAIN DUPUIS 249 1070 ANDERLECHT403.413.496
DENOMINATION
1998-07-21 / 482 IMAGE
36) SWATCH GROUP PARTICIPATION (THE) SA
BOULEVARD SYLVAIN DUPUIS 249 1070 ANDERLECHT403.413.496
ME. - COMPTES ANNUELS 31.12.94, APP 31.03.95 - 98069-0064-026
1998 / 034108
37) SWATCH GROUP PARTICIPATION (THE) SA
BOULEVARD SYLVAIN DUPUIS 249 1070 ANDERLECHT403.413.496
ME. - COMPTES ANNUELS 31.12.95, APP 25.03.96 - 98069-0039-025
1998 / 034109
38) SWATCH GROUP PARTICIPATION (THE) SA
BOULEVARD SYLVAIN DUPUIS 249 1070 ANDERLECHT403.413.496
ME. - COMPTES ANNUELS 31.12.96, APP 25.03.97 - 98069-0010-029
1998 / 034110
39) SWATCH GROUP PARTICIPATION (THE) SA
BOULEVARD SYLVAIN DUPUIS 249 1070 ANDERLECHT403.413.496
ME. - COMPTES ANNUELS 31.12.93, APP 07.02.95 - 98069-4208-023
1998 / 034232
40) SWATCH GROUP PARTICIPATION (THE) SA
BOULEVARD SYLVAIN DUPUIS 249 1070 ANDERLECHT403.413.496
ME. - COMPTES ANNUELS 31.12.97, APP 15.09.98 - 98482-0441-029
1998 / 186281
42) SMH BELGIUM SA
ANDERLECHT403.413.496
DENOMINATION
1995-04-25 / 007
43) SMH BELGIUM SA
ANDERLECHT403.413.496
DEMISSIONS, NOMINATIONS
1994-07-14 / 051
44) SMH BELGIUM SA
ANDERLECHT403.413.496
DEMISSIONS, NOMINATIONS
1993-11-05 / 068
45) SMH BELGIUM SA
ANDERLECHT403.413.496
ME. - COMPTES ANNUELS 31.12.92, APP 17.06.93 - 93319-2473-024
1993 / 133600
46) SMH BELGIUM SA
BOULEVARD SYLVAIN DUPUIS 249 1070 ANDERLECHT403.413.496
DEMISSIONS, NOMINATIONS
1992-08-04 / 151
47) SMH BELGIUM SA
BOULEVARD SYLVAIN DUPUIS 249 1070 ANDERLECHT403.413.496
DEMISSIONS, NOMINATIONS
1992-04-14 / 097
48) SMH BELGIUM SA
BOULEVARD SYLVAIN DUPUIS 249 1070 ANDERLECHT403.413.496
SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
1992-04-14 / 098
49) SMH BELGIUM SA
BOULEVARD SYLVAIN DUPUIS 249 1070 ANDERLECHT403.413.496
ME. - COMPTES ANNUELS 31.12.90, APP 23.08.91 - 92029-0660-024
1992 / 019247
50) SMH BELGIUM SA
AUDERGHEM403.413.496
DEMISSIONS, NOMINATIONS
1990-08-23 / 552
51) SMH BELGIUM SA
AUDERGHEM403.413.496
ME. - COMPTES ANNUELS 31.12.89, APP 17.07.90 - 90216-4945-021
1990 / 108588
52) SMH BELGIUM SA
AUDERGHEM403.413.496
DEMISSIONS, NOMINATIONS
1989-06-15 / 037
53) SMH BELGIUM SA
AUDERGHEM403.413.496
DENOMINATION
1989-02-14 / 024
54) SMH BELGIUM SA
AUDERGHEM403.413.496
ME. - COMPTES ANNUELS 31.12.88, APP 14.04.89 - 89058-1173-021
1989 / 031381
55) ULTIMO WATCH SA
AUDERGHEM403.413.496
DEMISSIONS, NOMINATIONS
1988-06-04 / 100
56) ULTIMO WATCH SA
AUDERGHEM403.413.496
ME. - COMPTES ANNUELS 31.12.87, APP 12.04.88 - 88027-5040-021
1988 / 016491
57) ULTIMO WATCH SA
AUDERGHEM403.413.496
DEMISSIONS, NOMINATIONS
1987-07-18 / 269
58) ULTIMO WATCH SA
AUDERGHEM403.413.496
ME. - COMPTES ANNUELS 31.12.86, APP 02.06.87 - 87150-0002-019
1987 / 064207
59) ULTIMO WATCH SA
AUDERGHEM403.413.496
DEMISSIONS, NOMINATIONS
1986-12-06 / 048
60) ULTIMO WATCH SA
AUDERGHEM403.413.496
DEMISSIONS, NOMINATIONS
1986-12-06 / 049
61) ULTIMO WATCH SA
AUDERGHEM403.413.496
ME. - COMPTES ANNUELS 31.12.85, APP 29.10.86 - 86445-1440-021
1986 / 103880
62) ULTIMO WATCH SA
AUDERGHEM403.413.496
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1985-04-25 / 072
63) ULTIMO WATCH SA
AUDERGHEM403.413.496
ME. - COMPTES ANNUELS 31.12.84, APP 25.03.85 - 85068-0030-021
1985 / 23417
64) ULTIMO WATCH SA
AUDERGHEM403.413.496
DEMISSIONS, NOMINATIONS
1984-01-01 / 1702-21
65) ULTIMO WATCH SA
AUDERGHEM403.413.496
ME. - BILAN 31.12.1983, APP 28.03.1984 84021-1669-016
1984 / 14490
66) ULTIMO WATCH SA
AUDERGHEM403.413.496
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1983-01-01 / 0155-23
67) ULTIMO WATCH SA
AUDERGHEM403.413.496
DIVERS
1983-01-01 / 0155-24
68) ULTIMO WATCH SA
AUDERGHEM403.413.496
DEMISSIONS, NOMINATIONS
1983-01-01 / 0684-10
69) ULTIMO WATCH SA
AUDERGHEM403.413.496
DEMISSIONS, NOMINATIONS
1983-01-01 / 1418-05
70) ULTIMO WATCH SA
AUDERGHEM403.413.496
DEMISSIONS, NOMINATIONS
1983-01-01 / 1418-06