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| Onderwerp | Datum |
|---|---|
| Demissions, Nominations | 21 Mar 2024 |
| Demissions, Nominations | 08 Feb 2024 |
| Demissions, Nominations | 14 Nov 2023 |
| Demissions, Nominations | 25 Sep 2023 |
| Demissions, Nominations - Annee Comptable | 04 Sep 2023 |
| Divers | 17 Aug 2023 |
| Demissions, Nominations | 01 Aug 2023 |
| Demissions, Nominations | 14 Dec 2022 |
| Demissions, Nominations | 12 Sep 2022 |
| Demissions, Nominations | 09 Aug 2022 |
| Statuts (Traduction, Coordination, Autres Modifications, ) | 25 May 2022 |
| Demissions, Nominations | 05 May 2022 |
| Demissions, Nominations | 03 May 2022 |
| Demissions, Nominations | 14 Sep 2021 |
| Capital, Actions - Demissions, Nominations | 06 Sep 2021 |
| Demissions, Nominations | 25 Jun 2021 |
| Demissions, Nominations | 17 May 2021 |
| Demissions, Nominations | 10 May 2021 |
| Demissions, Nominations | 11 Jan 2021 |
| Demissions, Nominations | 04 Nov 2020 |
| Demissions, Nominations | 22 Sep 2020 |
| Demissions, Nominations | 17 Jul 2020 |
| Demissions, Nominations | 13 Jul 2020 |
| Demissions, Nominations | 16 Jun 2020 |
| Statuts (Traduction, Coordination, Autres Modifications, ) | 12 Jun 2020 |
| Demissions, Nominations - Divers | 16 Mar 2020 |
| Demissions, Nominations | 18 Feb 2019 |
| Demissions, Nominations | 28 Aug 2018 |
| Adresse Autre Que Siege Social | 28 Aug 2018 |
| Demissions, Nominations | 11 Jun 2018 |
| Demissions, Nominations | 04 May 2018 |
| Demissions, Nominations | 08 Feb 2018 |
| Demissions, Nominations | 05 Feb 2018 |
| Objet | 05 Jan 2018 |
| Demissions, Nominations | 23 Aug 2017 |
| Demissions, Nominations | 12 Jul 2017 |
| Demissions, Nominations | 07 Feb 2017 |
| Demissions, Nominations | 10 Nov 2016 |
| Capital, Actions | 31 Oct 2016 |
| Denomination | 28 Oct 2016 |
| Me. - Comptes Annuels 31.12.2015, App 21.06.2016, Dpt 17.08.2016 16438-0305-052 | 25 Aug 2016 |
| Demissions, Nominations | 10 Aug 2016 |
| Me. - Comptes Consolides 31.12.2015, App 31.12.2015, Dpt 13.07.2016 16317-0219-021 | 22 Jul 2016 |
| Me. - Comptes Consolides 31.12.2014, App 31.12.2014, Dpt 13.07.2016 16317-0168-022 | 22 Jul 2016 |
| Sa Demissions, Nominations | 19 May 2016 |
| Demissions, Nominations | 16 Sep 2015 |
| Sa Demissions, Nominations | 09 Sep 2015 |
| Demissions, Nominations - Statuts (Traduction, Coordination, Autres Modifications, ) - Modification Forme Juridique | 27 Jul 2015 |
| Sprl Ni071503 Me. - Comptes Annuels 31.12.2014, App 26.05.2015, Dpt 29.06.2015 15234-0137-049 | 03 Jul 2015 |
| Demissions, Nominations | 19 May 2015 |
| Me. - Rectificatif Comptes Annuels 31.12.2013, App 27.05.2014, Dpt 11.12.2014 14691-0182-050 | 22 Dec 2014 |
| Demissions, Nominations | 15 Dec 2014 |
| Demissions, Nominations | 07 Jul 2014 |
| Me. - Comptes Consolides 31.12.2013, App 31.12.2013, Dpt 24.06.2014 14211-0263-029 | 27 Jun 2014 |
| Demissions, Nominations | 26 Jun 2014 |
| Me. - Comptes Annuels 31.12.2013, App 27.05.2014, Dpt 20.06.2014 14197-0275-050 | 25 Jun 2014 |
| Demissions, Nominations | 02 Apr 2014 |
| Rubrique Restructuration (Fusion, Scission, Transfert Patrimoine, Etc...) | 29 Jul 2013 |
| Demissions, Nominations | 10 Jul 2013 |
| Me. - Comptes Consolides 31.12.2012, App 28.05.2013, Dpt 11.06.2013 13178-0077-039 | 19 Jun 2013 |
| Me. - Comptes Annuels 31.12.2012, App 28.05.2013, Dpt 11.06.2013 13178-0088-055 | 19 Jun 2013 |
| Rubrique Restructuration (Fusion, Scission, Transfert Patrimoine, Etc...) | 10 May 2013 |
| Capital, Actions - Statuts (Traduction, Coordination, Autres Modifications, ) | 24 Jan 2013 |
| Me. - Rectificatif Comptes Consolides 31.12.2011, App 29.05.2012, Dpt 29.10.2012 12624-0434-038 | 05 Nov 2012 |
| Demissions, Nominations | 30 Aug 2012 |
| Me. - Comptes Annuels 31.12.2011, App 29.05.2012, Dpt 12.06.2012 12172-0389-046 | 19 Jun 2012 |
| Me. - Comptes Consolides 31.12.2011, App 29.05.2012, Dpt 07.06.2012 12166-0466-037 | 15 Jun 2012 |
| Demissions, Nominations | 17 Nov 2011 |
| Capital, Actions - Rubrique Restructuration (Fusion, Scission, Transfert Patrimoine, Etc...) | 02 Sep 2011 |
| Rubrique Restructuration (Fusion, Scission, Transfert Patrimoine, Etc...) | 12 Jul 2011 |
| Demissions, Nominations | 04 Jul 2011 |
| Me. - Comptes Consolides 31.12.2010, App 31.05.2011, Dpt 07.06.2011 11156-0359-038 | 17 Jun 2011 |
| Me. - Comptes Annuels 31.12.2010, App 31.05.2011, Dpt 07.06.2011 11156-0372-051 | 17 Jun 2011 |
| Demissions, Nominations | 12 Apr 2011 |
| Demissions, Nominations - Statuts (Traduction, Coordination, Autres Modifications, ) | 25 Aug 2010 |
| Me. - Comptes Consolides 31.12.2009, App 25.05.2010, Dpt 16.06.2010 10194-0533-041 | 24 Jun 2010 |
| Me. - Comptes Annuels 31.12.2009, App 25.05.2010, Dpt 16.06.2010 10194-0525-049 | 24 Jun 2010 |
| Me. - Comptes Consolides 31.12.2008, App 26.05.2009, Dpt 23.06.2009 09297-0162-042 | 01 Jul 2009 |
| Me. - Comptes Annuels 31.12.2008, App 26.05.2009, Dpt 24.06.2009 09297-0097-055 | 01 Jul 2009 |
| Demissions, Nominations | 05 Nov 2008 |
| Me. - Comptes Annuels 31.12.2007, App 27.05.2008, Dpt 28.07.2008 08482-0216-053 | 31 Jul 2008 |
| Me. - Comptes Consolides 31.12.2007, App 27.05.2008, Dpt 28.07.2008 08482-0125-032 | 31 Jul 2008 |
| Demissions, Nominations | 17 Apr 2008 |
| Chaussee De Tervuren 198A 1410 Waterloo Demissions, Nominations | 22 Aug 2007 |
| Me. - Comptes Annuels 31.12.2006, App 29.05.2007, Dpt 11.07.2007 07379-0297-043 | 23 Jul 2007 |
| Me. - Comptes Consolides 31.12.2006, App 29.05.2007, Dpt 11.07.2007 07379-0296-033 | 23 Jul 2007 |
| Demissions, Nominations | 22 Sep 2006 |
| Me. - Comptes Annuels 31.12.2005, App 30.05.2006, Dpt 09.08.2006 06607-0288-040 | 14 Aug 2006 |
| Me. - Comptes Consolides 31.12.2005, App 30.05.2006, Dpt 09.08.2006 06607-0289-031 | 14 Aug 2006 |
| Demissions, Nominations | 12 Jun 2006 |
| Demissions, Nominations | 08 May 2006 |
| Demissions, Nominations | 12 Jul 2005 |
| Me. - Comptes Consolides 31.12.2004, App 31.05.2005, Dpt 29.06.2005 05349-0235-027 | 06 Jul 2005 |
| Me. - Comptes Annuels 31.12.2004, App 31.05.2005, Dpt 24.06.2005 05315-0107-035 | 30 Jun 2005 |
| Demissions, Nominations | 14 Oct 2004 |
| Me. - Comptes Consolides 31.12.2002, App 27.05.2003, Dpt 02.09.2004 04618-0284-028 | 14 Sep 2004 |
| Me. - Comptes Annuels 31.12.2002, App 27.05.2003, Dpt 09.06.2004 04213-0117-004 | 15 Jun 2004 |
| Me. - Comptes Annuels 31.12.2003, App 25.05.2004, Dpt 08.06.2004 04206-0015-033 | 11 Jun 2004 |
| Me. - Comptes Consolides 31.12.2003, App 25.05.2004, Dpt 08.06.2004 04206-0014-028 | 11 Jun 2004 |
| Demissions, Nominations | 28 Apr 2004 |
| Me. - Comptes Annuels 31.12.2002, App 27.05.2003 03541-0100-037 | 13 Aug 2003 |
| Demissions, Nominations - Objet - Statuts (Traduction, Coordination, Autres Modifications, ) - Assemblee Generale - Capital, Actions - Modification Forme Juridique | 17 Oct 2002 |
| Demissions, Nominations - Denomination - Statuts (Traduction, Coordination, Autres Modifications, ) | 10 Aug 2002 |
| Me.-Ca 31.12.2001, App 28.05.2002 02275-0108-028 | 04 Jul 2002 |
| Me. - Comptes Annuels 31.12.2001, App 28.05.2002 02275-0109-038 | 04 Jul 2002 |
| Mastercard Europe Sprl Demissions, Nominations | 17 Apr 2002 |
| Me.-Ca 31.12.2000, App 29.06.2001 01376-0259-029 | 20 Jul 2001 |
| Me. - Comptes Annuels 31.12.2000, App 29.06.2001 01376-0258-037 | 20 Jul 2001 |
| Demissions, Nominations - Capital, Actions | 22 Jun 2001 |
| Demissions, Nominations | 06 Apr 2001 |
| Demissions, Nominations | 16 Feb 2001 |
| Demissions, Nominations | 29 Dec 2000 |
| Demissions, Nominations - Divers | 08 Jul 2000 |
| Me. - Comptes Annuels 31.12.1999, App 30.05.2000 00223-0079-037 | 30 Jun 2000 |
| Me.-Ca 31.12.1999, App 30.05.2000 00223-0082-022 | 30 Jun 2000 |
| Demissions, Nominations | 04 May 2000 |
| Demissions, Nominations | 15 Feb 2000 |
| Demissions, Nominations | 08 Feb 2000 |
| Demissions, Nominations | 11 Jan 2000 |
| Demissions, Nominations | 01 Jul 1999 |
| Me. - Comptes Annuels 31.12.1998, App 25.05.1999 - 99154-3523-034 | 22 Jun 1999 |
| Me.-Ca 31.12.1998, App 25.05.1999 - 99154-3587-024 | 22 Jun 1999 |
| Sa Chaussee De Tervuren.198A 1410 Waterloo Ni071503 Demissions, Nominations | 12 Feb 1999 |
| 448.038.446 Demissions, Nominations | 30 Oct 1998 |
| 448.038.446 Demissions, Nominations | 27 Jun 1998 |
| 448.038.446 Demissions, Nominations - Assemblee Generale - Capital, Actions - Statuts (Traduction, Coordination, Autres Modifications, ) | 07 Apr 1998 |
| 448.038.446 Demissions, Nominations | 25 Nov 1997 |
| 448.038.446 Demissions, Nominations - Assemblee Generale - Capital, Actions - Statuts (Traduction, Coordination, Autres Modifications, ) | 20 Jun 1997 |
| 448.038.446 Demissions, Nominations | 18 Jun 1997 |
| 448.038.446 Demissions, Nominations | 20 Feb 1997 |
| 448.038.446 Demissions, Nominations | 18 Jul 1996 |
| Chaussee De Tervuren 198 A 1410 Waterloo 448.038.446 Demissions, Nominations | 29 Jun 1996 |
| 448.038.446 Demissions, Nominations - Assemblee Generale - Capital, Actions - Statuts (Traduction, Coordination, Autres Modifications, ) | 20 Oct 1995 |
| 448.038.446 Demissions, Nominations | 27 Jun 1995 |
| 448.038.446 Divers | 20 Aug 1994 |
| 448.038.446 Demissions, Nominations | 24 Jun 1994 |
| 448.038.446 Demissions, Nominations - Assemblee Generale - Capital, Actions - Statuts (Traduction, Coordination, Autres Modifications, ) | 23 Feb 1994 |
| 448.038.446 Demissions, Nominations | 19 Jun 1993 |
| Waterloo 448.038.446 Demissions, Nominations | 06 Mar 1993 |
| 448.038.446 Demissions, Nominations | 27 Oct 1992 |
| Europay International Sa Chaussee De Tervuren 198 A 1410 Waterloo 448.038.446 Ni71503 Rubrique Constitution (Nouvelle Personne Morale, Ouverture Succursale, Etc...) | 16 Sep 1992 |
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