1) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
AVENUE DES ARTS 58 1000 BRUXELLES445.949.679
DEMISSIONS, NOMINATIONS
2024-06-24 / 0094165 IMAGE
2) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
AVENUE DES ARTS 58 1000 BRUXELLES445.949.679
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2023-10-04 / 0401474 IMAGE
3) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
AVENUE DES ARTS 58 1000 BRUXELLES445.949.679
DEMISSIONS, NOMINATIONS
2023-05-11 / 0063324 IMAGE
4) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
AVENUE DES ARTS 58 1000 BRUXELLES445.949.679
DEMISSIONS, NOMINATIONS
2022-10-17 / 0123091 IMAGE
5) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
AVENUE DES ARTS 58 1000 BRUXELLES445.949.679
DEMISSIONS, NOMINATIONS
2022-04-29 / 0054035 IMAGE
6) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
AVENUE DES ARTS 58 1000 BRUXELLES445.949.679
DEMISSIONS, NOMINATIONS
2021-03-30 / 0039172 IMAGE
7) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
AVENUE DES ARTS 58 1000 BRUXELLES445.949.679
CAPITAL, ACTIONS
2020-12-30 / 0156143 IMAGE
8) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
AVENUE DES ARTS 58 1000 BRUXELLES445.949.679
DEMISSIONS, NOMINATIONS
2019-04-24 / 0055777 IMAGE
9) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
AVENUE DES ARTS 58 1000 BRUXELLES445.949.679
DEMISSIONS, NOMINATIONS
2018-04-17 / 0062950 IMAGE
10) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
AVENUE DES ARTS 58 1000 BRUXELLES445.949.679
CAPITAL, ACTIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2017-08-14 / 0117892 IMAGE
11) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
AVENUE DES ARTS 58 1000 BRUXELLES445.949.679
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
2017-06-12 / 0080987 IMAGE
12) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
AVENUE DES ARTS 58 1000 BRUXELLES445.949.679
DEMISSIONS, NOMINATIONS
2016-06-09 / 0079157 IMAGE
13) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
AVENUE DES ARTS 58 1000 BRUXELLES445.949.679
ME. - COMPTES ANNUELS 31.12.2015, APP 13.04.2016, DPT 20.04.2016 16103-0115-034
2016-04-27 / 0060658
14) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
AVENUE DES ARTS 58 1000 BRUXELLES445.949.679
DEMISSIONS, NOMINATIONS
2015-12-01 / 0167559 IMAGE
15) AG REAL ESTATE FINANCE, AFGEKORT : AG RE FINANCE NV
KUNSTLAAN 58 1000 BRUSSEL445.949.679
ONTSLAGEN - BENOEMINGEN
2015-12-01 / 0167560 IMAGE
16) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
SIEGE SOCIAL
2015-09-24 / 0135093 IMAGE
17) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
DEMISSIONS, NOMINATIONS
2015-09-09 / 0127954 IMAGE
18) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
DEMISSIONS, NOMINATIONS
2015-06-10 / 0081522 IMAGE
19) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
ME. - COMPTES ANNUELS 31.12.2014, APP 08.04.2015, DPT 05.05.2015 15115-0165-036
2015-05-13 / 0067633
20) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
DEMISSIONS, NOMINATIONS
2015-03-20 / 0042830 IMAGE
21) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
DEMISSIONS, NOMINATIONS
2014-06-24 / 0121758 IMAGE
22) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
DEMISSIONS, NOMINATIONS
2014-06-24 / 0121759 IMAGE
23) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
ME. - COMPTES ANNUELS 31.12.2013, APP 09.04.2014, DPT 11.04.2014 14091-0029-039
2014-04-16 / 0054294
24) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
DEMISSIONS, NOMINATIONS
2013-08-09 / 0125278 IMAGE
25) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
ME. - COMPTES ANNUELS 31.12.2012, APP 10.04.2013, DPT 25.04.2013 13100-0418-034
2013-05-02 / 0060270
26) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
DEMISSIONS, NOMINATIONS
2012-07-19 / 0127418 IMAGE
27) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
DEMISSIONS, NOMINATIONS
2012-07-19 / 0127419 IMAGE
28) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
ME. - COMPTES ANNUELS 31.12.2011, APP 11.04.2012, DPT 25.04.2012 12097-0195-034
2012-05-03 / 0059812
29) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
ME. - COMPTES ANNUELS 31.12.2010, APP 13.04.2011, DPT 24.05.2011 11123-0173-034
2011-05-31 / 0071577
30) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
DEMISSIONS, NOMINATIONS
2011-04-08 / 0053028 IMAGE
31) AG REAL ESTATE FINANCE, EN ABREGE : AG RE FINANCE SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
DEMISSIONS, NOMINATIONS
2010-10-27 / 0157871 IMAGE
32) FORTIS REAL ESTATE FINANCE, EN ABREGE : FREF SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
DENOMINATION
2010-10-14 / 0150709 IMAGE
33) FORTIS REAL ESTATE FINANCE, EN ABREGE : FREF SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
DEMISSIONS, NOMINATIONS
2010-08-31 / 0128241 IMAGE
34) FORTIS REAL ESTATE FINANCE, EN ABREGE : FREF SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
DEMISSIONS, NOMINATIONS
2010-06-11 / 0084140 IMAGE
35) FORTIS REAL ESTATE FINANCE, EN ABREGE : FREF SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
ME. - COMPTES ANNUELS 31.12.2009, APP 14.04.2010, DPT 28.04.2010 10101-0481-033
2010-05-04 / 0054781
36) FORTIS REAL ESTATE FINANCE, EN ABREGE : FREF SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
DEMISSIONS, NOMINATIONS
2010-02-09 / 0020884 IMAGE
37) FORTIS REAL ESTATE FINANCE, EN ABREGE : FREF SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
DIVERS
2009-12-11 / 0174741 IMAGE
38) FORTIS REAL ESTATE FINANCE, EN ABREGE : FREF SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
ME. - COMPTES ANNUELS 31.12.2008, APP 08.04.2009, DPT 06.05.2009 09137-0290-033
2009-05-14 / 0057581
39) FORTIS REAL ESTATE FINANCE, EN ABREGE : FREF SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
DEMISSIONS, NOMINATIONS
2009-04-02 / 0047924 IMAGE
40) FORTIS REAL ESTATE FINANCE, EN ABREGE : FREF SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
ME. - COMPTES ANNUELS 31.12.2007, APP 09.04.2008, DPT 13.05.2008 08138-0171-033
2008-05-21 / 0057770
41) FORTIS REAL ESTATE FINANCE, EN ABREGE : FREF SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - DIVERS
2007-07-25 / 0111056 IMAGE
42) FORTIS REAL ESTATE FINANCE, EN ABREGE : FREF SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
ME. - COMPTES ANNUELS 31.12.2006, APP 11.04.2007, DPT 29.05.2007 07166-0378-036
2007-06-04 / 0065445
43) FORTIS REAL ESTATE FINANCE, EN ABREGE : FREF SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
DEMISSIONS, NOMINATIONS
2006-11-03 / 0166565 IMAGE
44) FORTIS REAL ESTATE FINANCE, EN ABREGE : FREF SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
DEMISSIONS, NOMINATIONS
2006-05-08 / 0078089 IMAGE
45) FORTIS REAL ESTATE FINANCE, EN ABREGE : FREF SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
ME. - COMPTES ANNUELS 31.12.2005, APP 12.04.2006, DPT 28.04.2006 06126-2258-025
2006-05-04 / 0046452
46) FORTIS REAL ESTATE FINANCE, EN ABREGE : FREF SA
BOULEVARD SAINT-LAZARE 4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
ME. - COMPTES ANNUELS 31.12.2004, APP 13.04.2005, DPT 11.05.2005 05148-1691-027
2005-05-16 / 0056398
47) BERNHEIM FINANCE SA
BOULEVARD SAINT-LAZARE.4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
DENOMINATION - DEMISSIONS, NOMINATIONS
2005-05-12 / 0068114 IMAGE
48) BERNHEIM FINANCE NV
SINT-LAZARUSLAAN.4-10 1210 SINT-JOOST-TEN-NODE445.949.679
MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
2005-05-12 / 0068115 IMAGE
49) BERNHEIM FINANCE SA
BOULEVARD SAINT-LAZARE.4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
DEMISSIONS, NOMINATIONS
2004-11-12 / 0156807 IMAGE
50) BERNHEIM FINANCE SA
BOULEVARD SAINT-LAZARE.4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
DEMISSIONS, NOMINATIONS
2004-08-11 / 0118699 IMAGE
51) BERNHEIM FINANCE SA
BOULEVARD SAINT-LAZARE.4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
DEMISSIONS, NOMINATIONS
2004-07-30 / 0114178 IMAGE
52) BERNHEIM FINANCE SA
BOULEVARD SAINT-LAZARE.4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
ME. - COMPTES ANNUELS 31.12.2003, APP 14.04.2004, DPT 14.06.2004 04240-2423-025
2004-06-15 / 0086909
53) BERNHEIM FINANCE SA
BOULEVARD SAINT-LAZARE.4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - SIEGE SOCIAL
2003-12-08 / 0129276 IMAGE
54) BERNHEIM FINANCE NV
SINT-LAZARUSLAAN.4-10 1210 SINT-JOOST-TEN-NODE445.949.679
ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - MAATSCHAPPELIJKE ZETEL
2003-12-08 / 0129275 IMAGE
55) BERNHEIM FINANCE SA
BOULEVARD SAINT-LAZARE.4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
DEMISSIONS, NOMINATIONS - CAPITAL, ACTIONS - DIVERS
2003-05-27 / 0059028 IMAGE
56) BERNHEIM FINANCE SA
BOULEVARD SAINT-LAZARE.4-10 1210 SAINT-JOSSE-TEN-NOODE445.949.679
ME. - COMPTES ANNUELS 31.12.2002, APP 09.04.2003 03136-0585-027
2003-05-12 / 0053707
57) BERNHEIM FINANCE SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT445.949.679
DEMISSIONS, NOMINATIONS
2002-10-01 / 0121172 IMAGE
58) BERNHEIM FINANCE SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT445.949.679
DEMISSIONS, NOMINATIONS
2002-05-24 / 092 IMAGE
59) BERNHEIM FINANCE SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT445.949.679
ME. - COMPTES ANNUELS 31.12.2001, APP 10.04.2002 02123-2107-025
2002-05-17 / 0050704
60) BERNHEIM FINANCE NV
STEENWEG OP TERHULPEN.166 1170 WATERMAAL-BOSVOORDE445.949.679
KAPITAAL - AANDELEN - ALGEMENE VERGADERING - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2002-03-20 / 522 IMAGE
61) BERNHEIM FINANCE SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT445.949.679
CAPITAL, ACTIONS - ASSEMBLEE GENERALE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2002-03-20 / 523 IMAGE
62) BERNHEIM FINANCE SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT445.949.679
DEMISSIONS, NOMINATIONS
2001-10-11 / 570 IMAGE
63) BERNHEIM FINANCE SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT445.949.679
ME. - COMPTES ANNUELS 31.12.2000, APP 11.04.2001 01115-2790-024
2001-05-10 / 0046334
64) BERNHEIM FINANCE SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT445.949.679
DEMISSIONS, NOMINATIONS
2001-05-01 / 234 IMAGE
65) BERNHEIM FINANCE NV
STEENWEG OP TERHULPEN.166 1170 WATERMAAL-BOSVOORDE445.949.679
ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
2000-12-07 / 166 IMAGE
66) BERNHEIM FINANCE SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT445.949.679
ASSEMBLEE GENERALE - CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
2000-12-07 / 165 IMAGE
67) BERNHEIM FINANCE SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT445.949.679
DEMISSIONS, NOMINATIONS
2000-07-25 / 160 IMAGE
68) BERNHEIM FINANCE SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT445.949.679
DEMISSIONS, NOMINATIONS
2000-07-18 / 153 IMAGE
69) BERNHEIM FINANCE SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT445.949.679
ME. - COMPTES ANNUELS 31.12.1999, APP 10.04.2000 00137-0213-025
2000-05-31 / 0053986
70) BERNHEIM FINANCE SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT445.949.679
SIEGE SOCIAL
2000-01-11 / 204 IMAGE
71) BERNHEIM FINANCE NV
STEENWEG OP TERHULPEN.166 1170 WATERMAAL-BOSVOORDE445.949.679
MAATSCHAPPELIJKE ZETEL
2000-01-11 / 203 IMAGE
72) BERNHEIM FINANCE SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT445.949.679
DEMISSIONS, NOMINATIONS
1999-10-06 / 122 IMAGE
73) BERNHEIM FINANCE SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT445.949.679
ME. - COMPTES ANNUELS 31.12.1998, APP 12.04.1999 - 99352-1479-027
1999-07-30 / 0137793
74) BERNHEIM FINANCE SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT445.949.679
DIVERS
1999-07-27 / 004 IMAGE
75) BERNHEIM FINANCE SA
CHAUSSEE DE LA HULPE.166 1170 WATERMAEL-BOITSFORT445.949.679
DEMISSIONS, NOMINATIONS
1999-05-18 / 402 IMAGE
79) BERNHEIM FINANCE SA
IXELLES445.949.679
ME. - COMPTES ANNUELS 31.12.97, APP 14.04.98 - 98097-1388-023
1998 / 043881
82) BERNHEIM FINANCE SA
IXELLES445.949.679
ME. - COMPTES ANNUELS 31.12.96, APP 08.04.97 - 97079-2790-020
1997 / 039002
83) BERNHEIM FINANCE SA
IXELLES445.949.679
DEMISSIONS, NOMINATIONS
1996-07-23 / 261
84) BERNHEIM FINANCE SA
IXELLES445.949.679
ME. - COMPTES ANNUELS 31.12.95, APP 09.04.96 - 96080-2554-021
1996 / 039372
85) BERNHEIM FINANCE SA
IXELLES445.949.679
DEMISSIONS, NOMINATIONS
1995-05-30 / 078
86) BERNHEIM FINANCE SA
IXELLES445.949.679
ME. - COMPTES ANNUELS 31.12.94, APP 10.04.95 - 95077-3831-019
1995 / 037296
87) BERNHEIM FINANCE SA
IXELLES445.949.679
DEMISSIONS, NOMINATIONS
1994-10-21 / 016
88) BERNHEIM FINANCE SA
IXELLES445.949.679
DEMISSIONS, NOMINATIONS
1994-04-27 / 030
89) BERNHEIM FINANCE SA
IXELLES445.949.679
ME. - COMPTES ANNUELS 31.12.93, APP 12.04.94 - 94084-2403-018
1994 / 042093
90) BERNHEIM FINANCE SA
IXELLES445.949.679
DEMISSIONS, NOMINATIONS
1993-12-16 / 067
91) BERNHEIM FINANCE SA
IXELLES445.949.679
ME. - COMPTES ANNUELS 31.12.92, APP 13.04.93 - 93083-2748-017
1993 / 040570
92) BERNHEIM FINANCE SA
IXELLES445.949.679
RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
1992-01-10 / 567