1) EIFFAGE DEVELOPMENT SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2023-03-14 / 0036292 IMAGE
2) EIFFAGE DEVELOPMENT NV
BRUGMANNLAAN 27A 1060 SINT-GILLIS418.472.450
ONTSLAGEN - BENOEMINGEN
2023-03-14 / 0036293 IMAGE
3) EIFFAGE DEVELOPMENT SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2022-06-13 / 0069693 IMAGE
4) EIFFAGE DEVELOPMENT SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2022-02-03 / 0015668 IMAGE
5) EIFFAGE DEVELOPMENT NV
BRUGMANNLAAN 27A 1060 SINT-GILLIS418.472.450
ONTSLAGEN - BENOEMINGEN
2022-02-03 / 0015669 IMAGE
6) EIFFAGE DEVELOPMENT SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2021-06-24 / 0074988 IMAGE
7) EIFFAGE DEVELOPMENT NV
BRUGMANNLAAN 27A 1060 SINT-GILLIS418.472.450
ONTSLAGEN - BENOEMINGEN
2021-06-24 / 0074989 IMAGE
8) EIFFAGE DEVELOPMENT NV
BRUGMANNLAAN 27A 1060 SINT-GILLIS418.472.450
KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2021-02-10 / 0018340 IMAGE
9) EIFFAGE DEVELOPMENT NV
BRUGMANNLAAN 27A 1060 SINT-GILLIS418.472.450
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN
2020-12-31 / 0366897 IMAGE
10) EIFFAGE DEVELOPMENT SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2020-08-11 / 0091973 IMAGE
11) EIFFAGE DEVELOPMENT NV
BRUGMANNLAAN 27A 1060 SINT-GILLIS418.472.450
ONTSLAGEN - BENOEMINGEN
2020-08-11 / 0091974 IMAGE
12) EIFFAGE DEVELOPMENT SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2020-06-19 / 0068925 IMAGE
13) EIFFAGE DEVELOPMENT NV
BRUGMANNLAAN 27A 1060 SINT-GILLIS418.472.450
ONTSLAGEN - BENOEMINGEN
2020-06-19 / 0068926 IMAGE
14) EIFFAGE DEVELOPMENT SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2019-07-01 / 0086488 IMAGE
15) EIFFAGE DEVELOPMENT SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2018-06-20 / 0095766 IMAGE
16) EIFFAGE DEVELOPMENT NV
BRUGMANNLAAN 27A 1060 SINT-GILLIS418.472.450
ONTSLAGEN - BENOEMINGEN
2017-11-08 / 0156556 IMAGE
17) EIFFAGE DEVELOPMENT SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2017-11-08 / 0156557 IMAGE
18) EIFFAGE DEVELOPMENT SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2017-02-28 / 0031635 IMAGE
19) EIFFAGE DEVELOPMENT NV
BRUGMANNLAAN 27A 1060 SINT-GILLIS418.472.450
ONTSLAGEN - BENOEMINGEN
2017-02-28 / 0031636 IMAGE
20) EIFFAGE DEVELOPMENT SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2017-02-28 / 0031637 IMAGE
21) EIFFAGE DEVELOPMENT NV
BRUGMANNLAAN 27A 1060 SINT-GILLIS418.472.450
ONTSLAGEN - BENOEMINGEN
2017-02-28 / 0031638 IMAGE
22) EIFFAGE DEVELOPMENT NV
BRUGMANNLAAN 27A 1060 SINT-GILLIS418.472.450
ME. - JAARREKENING 31.12.2015, GGK 04.05.2016, NGL 08.06.2016 16168-0353-049
2016-06-15 / 0096914
23) EIFFAGE DEVELOPMENT NV
BRUGMANNLAAN 27A 1060 SINT-GILLIS418.472.450
ONTSLAGEN - BENOEMINGEN
2016-06-14 / 0080338 IMAGE
24) EIFFAGE DEVELOPMENT SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
ME. - COMPTES ANNUELS 31.12.2015, APP 04.05.2016, DPT 26.05.2016 16137-0210-049
2016-06-03 / 0079864
25) EIFFAGE DEVELOPMENT NV
BRUGMANNLAAN 27A 1060 SINT-GILLIS418.472.450
KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2016-05-25 / 0071642 IMAGE
26) EIFFAGE DEVELOPMENT SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2016-05-25 / 0071643 IMAGE
27) EIFFAGE DEVELOPMENT NV
BRUGMANNLAAN 27A 1060 SINT-GILLIS418.472.450
ONTSLAGEN - BENOEMINGEN
2016-05-19 / 0068859 IMAGE
28) EIFFAGE DEVELOPMENT SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2016-05-19 / 0068860 IMAGE
29) EIFFAGE DEVELOPMENT NV
BRUGMANNLAAN 27A 1060 SINT-GILLIS418.472.450
ONTSLAGEN - BENOEMINGEN
2016-05-12 / 0065053 IMAGE
30) EIFFAGE DEVELOPMENT SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2016-05-12 / 0065054 IMAGE
31) EIFFAGE DEVELOPMENT SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2016-05-12 / 0065055 IMAGE
32) EIFFAGE DEVELOPMENT NV
BRUGMANNLAAN 27A 1060 SINT-GILLIS418.472.450
ONTSLAGEN - BENOEMINGEN
2016-05-12 / 0065056 IMAGE
33) EIFFAGE DEVELOPMENT SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2016-01-21 / 0010951 IMAGE
34) EIFFAGE DEVELOPMENT SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2015-11-03 / 0153324 IMAGE
35) EIFFAGE DEVELOPMENT SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
ME. - COMPTES ANNUELS 31.12.2014, APP 06.05.2015, DPT 28.05.2015 15137-0176-047
2015-06-04 / 0080291
36) EIFFAGE DEVELOPMENT SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2014-07-08 / 0131164 IMAGE
37) EIFFAGE DEVELOPMENT SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
ME. - COMPTES ANNUELS 31.12.2013, APP 24.04.2014, DPT 02.06.2014 14149-0150-045
2014-06-10 / 0086137
38) EIFFAGE DEVELOPMENT SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2013-10-08 / 0152149 IMAGE
39) EIFFAGE DEVELOPMENT SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2013-10-03 / 0149916 IMAGE
40) EIFFAGE DEVELOPMENT SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2013-09-17 / 0141422 IMAGE
41) EIFFAGE DEVELOPMENT SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
ME. - COMPTES ANNUELS 31.12.2012, APP 23.04.2013, DPT 17.05.2013 13125-0235-047
2013-05-27 / 0073837
42) EIFFAGE DEVELOPMENT SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2013-05-22 / 0076640 IMAGE
43) EIFFAGE DEVELOPMENT NV
BRUGMANNLAAN 27A 1060 SINT-GILLIS418.472.450
BENAMING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2013-05-10 / 0071422 IMAGE
44) EIFFAGE DEVELOPMENT SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS - DIVERS
2013-05-10 / 0071433 IMAGE
45) SOFICOM DEVELOPMENT, EN ABREGE : ESDE SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2013-04-05 / 0053014 IMAGE
46) SOFICOM DEVELOPMENT, EN ABREGE : ESDE SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2013-03-25 / 0047016 IMAGE
47) SOFICOM DEVELOPMENT, EN ABREGE : ESDE SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2013-03-15 / 0043098 IMAGE
48) SOFICOM DEVELOPMENT, EN ABREGE : ESDE SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2012-07-23 / 0129047 IMAGE
49) SOFICOM DEVELOPMENT, EN ABREGE : ESDE SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2012-07-18 / 0126494 IMAGE
50) SOFICOM DEVELOPMENT, EN ABREGE : ESDE SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
ME. - COMPTES ANNUELS 31.12.2011, APP 23.04.2012, DPT 21.05.2012 12121-0220-045
2012-05-25 / 0072491
51) SOFICOM DEVELOPMENT, EN ABREGE : ESDE SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2012-04-30 / 0081797 IMAGE
52) SOFICOM DEVELOPMENT, EN ABREGE : ESDE SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2012-03-23 / 0061583 IMAGE
53) SOFICOM DEVELOPMENT, EN ABREGE : ESDE SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2011-06-24 / 0094002 IMAGE
54) SOFICOM DEVELOPMENT, EN ABREGE : ESDE SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
ME. - COMPTES ANNUELS 31.12.2010, APP 20.04.2011, DPT 20.05.2011 11118-0126-048
2011-05-25 / 0067940
55) SOFICOM DEVELOPMENT, EN ABREGE : ESDE SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2010-07-01 / 0095614 IMAGE
56) SOFICOM DEVELOPMENT, EN ABREGE : ESDE SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2010-06-14 / 0084924 IMAGE
57) SOFICOM DEVELOPMENT, EN ABREGE : ESDE SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
ME. - COMPTES ANNUELS 31.12.2009, APP 21.04.2010, DPT 31.05.2010 10145-0139-047
2010-06-08 / 0079759
58) SOFICOM DEVELOPMENT, EN ABREGE : ESDE SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2010-05-19 / 0072150 IMAGE
59) SOFICOM DEVELOPMENT, EN ABREGE : ESDE SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
ME. - COMPTES ANNUELS 31.12.2008, APP 22.04.2009, DPT 19.05.2009 09156-0021-048
2009-05-29 / 0065318
60) SOFICOM DEVELOPMENT, EN ABREGE : ESDE SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
ME. - RECTIFICATIF COMPTES ANNUELS 31.12.2007, APP 21.04.2008, DPT 09.07.2008 08382-0038-046
2008-07-16 / 0156448
61) SOFICOM DEVELOPMENT, EN ABREGE : ESDE SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2008-07-14 / 0116161 IMAGE
62) SOFICOM DEVELOPMENT, EN ABREGE : ESDE SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
ME. - COMPTES ANNUELS 31.12.2007, APP 21.04.2008, DPT 19.05.2008 08143-0150-046
2008-05-26 / 0061772
63) SOFICOM DEVELOPMENT, EN ABREGE : ESDE SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2008-05-09 / 0068889 IMAGE
64) SOFICOM DEVELOPMENT, EN ABREGE : ESDE SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2007-06-22 / 0088793 IMAGE
65) SOFICOM DEVELOPMENT, EN ABREGE : ESDE SA
AVENUE BRUGMANN 27A 1060 SAINT-GILLES418.472.450
ME. - COMPTES ANNUELS 31.12.2006, APP 02.05.2007, DPT 08.06.2007 07197-0061-046
2007-06-13 / 0078287
66) SOFICOM DEVELOPMENT SA
AVENUE BRUGMANN.27 1060 SAINT-GILLES418.472.450
SIEGE SOCIAL - DENOMINATION - ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2006-07-31 / 0123815 IMAGE
67) SOFICOM DEVELOPMENT NV
BRUGMANNLAAN.27 1060 SINT-GILLIS418.472.450
MAATSCHAPPELIJKE ZETEL - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2006-07-31 / 0123816 IMAGE
68) SOFICOM DEVELOPMENT SA
AVENUE BRUGMANN.27 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2006-06-19 / 0098534 IMAGE
69) SOFICOM DEVELOPMENT SA
AVENUE BRUGMANN.27 1060 SAINT-GILLES418.472.450
ME. - COMPTES ANNUELS 31.12.2005, APP 03.05.2006, DPT 31.05.2006 06174-0023-035
2006-06-09 / 0072231
70) SOFICOM DEVELOPMENT SA
AVENUE BRUGMANN.27 1060 SAINT-GILLES418.472.450
ME. - COMPTES ANNUELS 31.12.2004, APP 04.05.2005, DPT 03.06.2005 05197-0209-034
2005-06-09 / 0077587
71) SOFICOM DEVELOPMENT SA
AVENUE BRUGMANN.27 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - DIVERS
2004-08-12 / 0119178 IMAGE
72) SOFICOM DEVELOPMENT SA
AVENUE BRUGMANN.27 1060 SAINT-GILLES418.472.450
ME. - COMPTES ANNUELS 31.12.2003, APP 05.05.2004, DPT 01.06.2004 04175-0236-033
2004-06-07 / 0072413
73) SOFICOM DEVELOPMENT SA
AVENUE BRUGMANN.27 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2004-06-01 / 0079584 IMAGE
74) SOFICOM DEVELOPMENT SA
AVENUE BRUGMANN.27 1060 SAINT-GILLES418.472.450
ME. - COMPTES ANNUELS 31.12.2002, APP 07.05.2003 03169-0144-033
2003-06-19 / 0074529
75) SOFICOM DEVELOPMENT SA
AVENUE BRUGMANN.27 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2003-06-03 / 0061309 IMAGE
76) SOFICOM DEVELOPMENT SA
AVENUE BRUGMANN.27 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2002-06-19 / 090 IMAGE
77) SOFICOM DEVELOPMENT SA
AVENUE BRUGMANN.27 1060 SAINT-GILLES418.472.450
ME. - COMPTES ANNUELS 31.12.2001, APP 02.05.2002 02153-0071-034
2002-06-06 / 0062749
78) SOFICOM DEVELOPMENT SA
AVENUE BRUGMANN.27 1060 SAINT-GILLES418.472.450
ME. - COMPTES ANNUELS 31.12.2001, APP 02.05.2002 02153-0072-034
2002-06-06 / 0062750
79) SOFICOM DEVELOPMENT SA
AVENUE BRUGMANN.27 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2002-05-01 / 978 IMAGE
80) SOFICOM DEVELOPMENT NV
BRUGMANNLAAN.27 1060 SINT-GILLIS418.472.450
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2002-01-03 / 282 IMAGE
81) SOFICOM DEVELOPMENT SA
AVENUE BRUGMANN.27 1060 SAINT-GILLES418.472.450
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-01-03 / 283 IMAGE
82) SOFICOM DEVELOPMENT SA
AVENUE BRUGMANN.27 1060 SAINT-GILLES418.472.450
ME. - COMPTES ANNUELS 31.12.2000, APP 02.05.2001 01138-0291-034
2001-06-02 / 0055093
83) SOFICOM DEVELOPMENT SA
AVENUE BRUGMANN.27 1060 SAINT-GILLES418.472.450
ME. - COMPTES ANNUELS 31.12.1999, APP 03.05.2000 00155-0171-031
2000-06-08 / 0059345
84) SOFICOM DEVELOPMENT SA
AVENUE BRUGMANN.27 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
2000-06-06 / 322 IMAGE
85) SOFICOM DEVELOPMENT SA
AVENUE BRUGMANN.27 1060 SAINT-GILLES418.472.450
ME. - COMPTES ANNUELS 31.12.1998, APP 05.05.1999 - 99150-0725-031
1999-06-17 / 0066205
86) SOFICOM DEVELOPMENT SA
AVENUE BRUGMANN.27 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
1999-06-15 / 306 IMAGE
87) SOFICOM DEVELOPMENT SA
AVENUE BRUGMANN.27 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
1999-02-11 / 548 IMAGE
88) SOFICOM DEVELOPMENT SA
AVENUE BRUGMANN.27 1060 SAINT-GILLES418.472.450
DEMISSIONS, NOMINATIONS
1999-02-11 / 547 IMAGE
89) SOFICOM DEVELOPMENT SA
SAINT-GILLES418.472.450
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1998-10-21 / 278 IMAGE
92) SOFICOM DEVELOPMENT SA
SAINT-GILLES418.472.450
ME. - COMPTES ANNUELS 31.12.97, APP 06.05.98 - 98125-3553-030
1998 / 053997
93) ESDE SA
SAINT-GILLES418.472.450
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...) - CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1997-11-14 / 293 IMAGE
95) ESDE SA
SAINT-GILLES418.472.450
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1997-07-17 / 097 IMAGE
98) ESDE SA
SAINT-GILLES418.472.450
ME. - COMPTES ANNUELS 31.12.96, APP 19.06.97 - 97259-0768-028
1997 / 103133