1) SECURITAS TRANSPORT AVIATION SERVICES NV
KOUTERVELDSTRAAT 7A, BUS 1 1831 DIEGEM (MACHELEN)442.817.173
ONTSLAGEN - BENOEMINGEN
2024-03-01 / 0037583 IMAGE
2) SECURITAS TRANSPORT AVIATION SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK (BRUSSEL)442.817.173
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - MAATSCHAPPELIJKE ZETEL
2024-01-11 / 0322036 IMAGE
3) SECURITAS TRANSPORT AVIATION SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
ONTSLAGEN - BENOEMINGEN
2022-10-21 / 0125986 IMAGE
4) SECURITAS TRANSPORT AVIATION SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
ONTSLAGEN - BENOEMINGEN
2021-08-24 / 0101693 IMAGE
5) SECURITAS TRANSPORT AVIATION SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
ONTSLAGEN - BENOEMINGEN
2020-11-13 / 0134650 IMAGE
6) SECURITAS TRANSPORT AVIATION SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
ONTSLAGEN - BENOEMINGEN
2020-09-22 / 0109300 IMAGE
7) SECURITAS TRANSPORT AVIATION SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
ONTSLAGEN - BENOEMINGEN
2019-09-17 / 0123775 IMAGE
8) SECURITAS TRANSPORT AVIATION SERVICES SA
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
DEMISSIONS, NOMINATIONS
2019-01-22 / 0010516 IMAGE
9) SECURITAS TRANSPORT AVIATION SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
ONTSLAGEN - BENOEMINGEN
2018-08-27 / 0130279 IMAGE
10) SECURITAS TRANSPORT AVIATION SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
ONTSLAGEN - BENOEMINGEN
2017-09-08 / 0128524 IMAGE
11) SECURITAS TRANSPORT AVIATION SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
ME. - JAARREKENING 31.12.2015, GGK 10.06.2016, NGL 01.07.2016 16273-0193-035
2016-07-06 / 0154366
12) SECURITAS TRANSPORT AVIATION SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
ME. - JAARREKENING 31.12.2014, GGK 12.06.2015, NGL 23.06.2015 15210-0189-034
2015-06-29 / 0121047
13) SECURITAS TRANSPORT AVIATION SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
ONTSLAGEN - BENOEMINGEN
2014-08-01 / 0147769 IMAGE
14) SECURITAS TRANSPORT AVIATION SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
ME. - JAARREKENING 31.12.2013, GGK 13.06.2014, NGL 04.07.2014 14272-0212-034
2014-07-09 / 0155488
15) SECURITAS TRANSPORT AVIATION SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
ME. - JAARREKENING 31.12.2012, GGK 14.06.2013, NGL 03.07.2013 13267-0417-036
2013-07-09 / 0156223
16) SECURITAS TRANSPORT AVIATION SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
ONTSLAGEN - BENOEMINGEN
2013-02-14 / 0027002 IMAGE
17) SECURITAS TRANSPORT AVIATION SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
ONTSLAGEN - BENOEMINGEN
2012-07-30 / 0133666 IMAGE
18) SECURITAS TRANSPORT AVIATION SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
ME. - JAARREKENING 31.12.2011, GGK 08.06.2012, NGL 03.07.2012 12253-0121-035
2012-07-06 / 0148938
19) SECURITAS TRANSPORT AVIATION SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
ONTSLAGEN - BENOEMINGEN
2011-09-01 / 0133031 IMAGE
20) SECURITAS TRANSPORT AVIATION SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
ME. - JAARREKENING 31.12.2010, GGK 10.06.2011, NGL 04.07.2011 11249-0044-034
2011-07-06 / 0141126
21) SECURITAS TRANSPORT AVIATION SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
ALGEMENE VERGADERING - BOEKJAAR - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2010-12-17 / 0182881 IMAGE
22) SECURITAS TRANSPORT AVIATION SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
ME. - JAARREKENING 31.12.2009, GGK 30.06.2010, NGL 22.07.2010 10335-0362-034
2010-07-28 / 0189720
23) SECURITAS TRANSPORT AVIATION SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
ME. - JAARREKENING 31.12.2008, GGK 30.06.2009, NGL 27.07.2009 09488-0230-037
2009-08-03 / 0195884
24) SECURITAS TRANSPORT AVIATION SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
ONTSLAGEN - BENOEMINGEN
2008-10-13 / 0161772 IMAGE
25) SECURITAS TRANSPORT AVIATION SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
ONTSLAGEN - BENOEMINGEN
2008-08-19 / 0135662 IMAGE
26) SECURITAS TRANSPORT AVIATION SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
ME. - JAARREKENING 31.12.2007, GGK 29.05.2008, NGL 01.07.2008 08345-0186-033
2008-07-07 / 0137724
27) SECURITAS TRANSPORT AVIATION SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
ME. - JAARREKENING 31.12.2006, GGK 31.05.2007, NGL 15.06.2007 07273-0013-030
2007-06-28 / 0105575
28) SECURITAS TRANSPORT AVIATION SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
ME. - JAARREKENING 31.12.2005, GGK 26.05.2006, NGL 28.06.2006 06348-3638-018
2006-06-30 / 0119757
29) S. HOSPITALITY SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
BENAMING - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2006-03-09 / 0046986 IMAGE
30) S. HOSPITALITY SERVICES NV
SINT-LENDRIKSBORRE 3 1120 NEDER-OVER-HEEMBEEK442.817.173
ME. - JAARREKENING 31.12.2004, GGK 26.05.2005, NGL 21.06.2005 05296-0715-018
2005-06-23 / 0103886
31) S. HOSPITALITY SERVICES NV
BRUCARGO.744 1931 BRUCARGO442.817.173
MAATSCHAPPELIJKE ZETEL
2004-07-15 / 0105558 IMAGE
32) S. HOSPITALITY SERVICES NV
BRUCARGO.744 1931 BRUCARGO442.817.173
ME. - JAARREKENING 31.12.2003, GGK 27.05.2004, NGL 15.06.2004 04239-0248-019
2004-06-21 / 0098082
33) S. HOSPITALITY SERVICES SA
BRUCARGO.744 1931 BRUCARGO442.817.173
BENAMING - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2003-06-20 / 0068369 IMAGE
34) S. HOSPITALITY SERVICES SA
BRUCARGO.744 1931 BRUCARGO442.817.173
ME. - COMPTES ANNUELS 31.12.2002, APP 02.05.2003 03169-0160-013
2003-06-19 / 0074545
35) S.R.G. EUROPE-4 SA
BRUCARGO.744 1931 BRUCARGO442.817.173
ONTSLAGEN - BENOEMINGEN
2002-10-16 / 0127290 IMAGE
36) S.R.G. EUROPE-4 SA
BRUCARGO.744 1931 BRUCARGO442.817.173
ME. - JAARREKENING 31.12.2001, GGK 03.05.2002 02257-0151-015
2002-06-29 / 0099528
37) S.R.G. EUROPE-4 SA
BRUCARGO.744 1931 BRUCARGO442.817.173
KAPITAAL - AANDELEN
2002-03-02 / 015 IMAGE
38) S.R.G. EUROPE-4 SA
BRUCARGO.744 1931 BRUCARGO442.817.173
ME. - COMPTES ANNUELS 31.12.2000, APP 04.05.2001 01163-0004-017
2001-06-08 / 0063853
39) S.R.G. EUROPE-4 SA
BRUCARGO.744 1931 BRUCARGO442.817.173
MAATSCHAPPELIJKE ZETEL
2000-12-21 / 039 IMAGE
40) S.R.G. EUROPE-4 SA
BRUCARGO.744 1931 BRUCARGO442.817.173
DEMISSIONS, NOMINATIONS
2000-07-12 / 422 IMAGE
41) S.R.G. EUROPE-4 SA
BRUCARGO.744 1931 BRUCARGO442.817.173
DEMISSIONS, NOMINATIONS
2000-07-12 / 421 IMAGE
42) S.R.G. EUROPE-4 SA
BRUCARGO.744 1931 BRUCARGO442.817.173
ME. - COMPTES ANNUELS 31.12.1999, APP 05.05.2000 00244-0231-016
2000-07-01 / 0093098
43) S.R.G. EUROPE-4 SA
RUE PAUL LAUTERS.1 1000 BRUXELLES442.817.173
DEMISSIONS, NOMINATIONS
1999-08-13 / 189 IMAGE
44) S.R.G. EUROPE-4 SA
RUE PAUL LAUTERS.1 1000 BRUXELLES442.817.173
DEMISSIONS, NOMINATIONS
1999-07-20 / 548 IMAGE
45) S.R.G. EUROPE-4 SA
RUE PAUL LAUTERS.1 1000 BRUXELLES442.817.173
ME. - COMPTES ANNUELS 31.12.1998, APP 07.05.1999 - 99165-0562-014
1999-06-23 / 0072474
46) S.R.G. EUROPE-4 SA
RUE PAUL LAUTERS 1COIN AVENUE LOUISE 1000 BRUXELLES442.817.173
ME. - COMPTES ANNUELS 31.12.97, APP 04.05.98 - 98202-2212-015
1998 / 085292
47) S.R.G. EUROPE-4 SA
RUE PAUL LAUTERS 1COIN AVENUE LOUISE 1000 BRUXELLES442.817.173
ME. - COMPTES ANNUELS 31.12.96, APP 02.05.97 - 97194-1055-012
1997 / 080259
48) S.R.G. EUROPE-4 SA
RUE PAUL LAUTERS 1COIN AVENUE LOUISE 1050 BRUXELLES442.817.173
DEMISSIONS, NOMINATIONS
1996-10-24 / 258
49) S.R.G. EUROPE-4 SA
RUE PAUL LAUTERS 1COIN AVENUE LOUISE 1050 BRUXELLES442.817.173
ME. - COMPTES ANNUELS 31.12.95, APP 03.05.96 - 96462-1135-012
1996 / 191299
50) S.R.G. EUROPE-4 SA
BRUXELLES442.817.173
ME. - COMPTES ANNUELS 31.12.94, APP 05.05.95 - 95499-2721-013
1995 / 169171
51) S.R.G. EUROPE-4 SA
BRUXELLES442.817.173
SIEGE SOCIAL
1994-06-16 / 068
52) S.R.G. EUROPE-4 SA
BRUXELLES442.817.173
ME. - COMPTES ANNUELS 31.12.93, APP 06.05.94 - 94439-0298-014
1994 / 184536
53) S.R.G. EUROPE-4 SA
SAINT-JOSSE-TEN-NOODE442.817.173
ME. - COMPTES ANNUELS 31.12.92, APP 07.05.93 - 93429-0329-014
1993 / 179355
54) S.R.G. EUROPE-4 SA
RUE PAUL LAUTERS 1COIN AVENUE LOUISE 1050 SAINT-JOSSE-TEN-NOODE442.817.173
ME. - COMPTES ANNUELS 31.12.91, APP 04.05.92 - 92317-0536-012
1992 / 140503
55) S.R.G. EUROPE-4 SA
SAINT-JOSSE-TEN-NOODE442.817.173
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
1991-02-09 / 163