AG RE Actief
0403.231.968 - 1000 Brussel

AG RE State gazette publications

27/12/2023 Statuts (traduction, coordination, autres modifications, …)
27/12/2023 Statuten (vertaling, coÖrdinatie, overige wijzigingen, …)
29/09/2023 Demissions, nominations
24/01/2023 Demissions, nominations
17/10/2022 Demissions, nominations
29/10/2021 Demissions, nominations
02/06/2021 Demissions, nominations
12/11/2020 Demissions, nominations
12/10/2020 Rubrique restructuration (fusion, scission, transfert patrimoine, etc...)
17/08/2020 Rubriek herstructurering (fusie, splitsing, overdracht vermogen, enz...)
15/07/2020 Demissions, nominations
24/05/2019 Demissions, nominations
08/05/2019 Demissions, nominations
12/10/2018 Objet
12/10/2018 Doel
02/08/2018 Ontslagen - benoemingen
02/08/2018 Demissions, nominations
31/07/2018 Demissions, nominations
06/07/2018 Demissions, nominations
22/06/2018 Rubrique restructuration (fusion, scission, transfert patrimoine, etc...)
19/06/2018 Demissions, nominations
13/06/2018 Capital, actions - rubrique restructuration (fusion, scission, transfert patrimoine, etc...)
13/06/2018 Kapitaal - aandelen - rubriek herstructurering (fusie, splitsing, overdracht vermogen, enz...)
24/05/2018 Demissions, nominations
10/04/2018 Rubrique restructuration (fusion, scission, transfert patrimoine, etc...)
28/03/2018 Rubrique restructuration (fusion, scission, transfert patrimoine, etc...)
18/10/2017 Capital, actions
18/10/2017 Kapitaal - aandelen
19/06/2017 Demissions, nominations
19/06/2017 Ontslagen - benoemingen
18/05/2017 Demissions, nominations
09/12/2016 Demissions, nominations
09/12/2016 Ontslagen - benoemingen
21/11/2016 Demissions, nominations
22/06/2016 Demissions, nominations
22/06/2016 Demissions, nominations
03/06/2016 Demissions, nominations
03/06/2016 Ontslagen - benoemingen
14/12/2015 Demissions, nominations
26/10/2015 Demissions, nominations
26/10/2015 Ontslagen - benoemingen
24/09/2015 Siege social
08/09/2015 Demissions, nominations
08/09/2015 Ontslagen - benoemingen
21/08/2015 Objet - rubrique restructuration (fusion, scission, transfert patrimoine, etc...)
21/08/2015 Doel
21/08/2015 Capital, actions
09/06/2015 Rubrique restructuration (fusion, scission, transfert patrimoine, etc...)
08/06/2015 Rubrique restructuration (fusion, scission, transfert patrimoine, etc...) - divers
31/03/2015 Demissions, nominations
30/03/2015 Demissions, nominations
22/12/2014 Demissions, nominations
10/07/2014 Demissions, nominations
10/07/2014 Divers
06/06/2014 Demissions, nominations - divers
11/10/2013 Demissions, nominations
05/08/2013 Demissions, nominations
08/07/2013 Capital, actions - statuts (traduction, coordination, autres modifications, …)
08/07/2013 Kapitaal - aandelen - statuten (vertaling, coÖrdinatie, overige wijzigingen, …)
23/11/2012 Demissions, nominations
21/08/2012 Divers
16/08/2012 Rubriek einde (stopzetting, intrekking stopzetting, nietigheid, ger. ak., gerechtelijke reorganisatie, enz... - rubriek herstructurering (fusie, splitsing, overdracht vermogen, enz...)
16/08/2012 Rubrique fin (cessation, annulation cessation, nullite, conc, reorganisation judiciaire, etc...) - rubrique restructuration (fusion, scission, transfert patrimoine, etc...)
25/06/2012 Demissions, nominations
25/06/2012 Demissions, nominations
06/06/2012 Rubrique restructuration (fusion, scission, transfert patrimoine, etc...) - divers
06/06/2012 Rubriek herstructurering (fusie, splitsing, overdracht vermogen, enz...) - diversen
30/01/2012 Kapitaal - aandelen - statuten (vertaling, coÖrdinatie, overige wijzigingen, …)
30/01/2012 Capital, actions - statuts (traduction, coordination, autres modifications, …)
29/12/2011 Demissions, nominations
26/07/2011 Demissions, nominations
08/02/2011 Demissions, nominations
08/02/2011 Ontslagen - benoemingen
15/10/2010 Denomination
18/08/2010 Demissions, nominations
28/05/2010 Demissions, nominations
22/01/2010 Demissions, nominations
13/11/2009 Demissions, nominations
13/11/2009 Ontslagen - benoemingen
15/09/2009 Doel - kapitaal - aandelen - ontslagen - benoemingen - statuten (vertaling, coÖrdinatie, overige wijzigingen, …) - rubriek herstructurering (fusie, splitsing, overdracht vermogen, enz...)
15/09/2009 Objet - capital, actions - demissions, nominations - statuts (traduction, coordination, autres modifications, …) - rubrique restructuration (fusion, scission, transfert patrimoine, etc...)
31/08/2009 Demissions, nominations
10/06/2009 Rubrique restructuration (fusion, scission, transfert patrimoine, etc...) - divers
28/04/2009 Demissions, nominations
18/02/2009 Demissions, nominations
11/12/2008 Demissions, nominations
05/11/2008 Demissions, nominations
07/04/2008 Demissions, nominations
10/01/2008 Demissions, nominations
13/07/2007 Demissions, nominations - capital, actions - divers
16/10/2006 Demissions, nominations - assemblee generale - capital, actions - statuts (traduction, coordination, autres modifications, …)
29/08/2006 Demissions, nominations
18/07/2006 Divers
23/05/2006 Demissions, nominations
09/05/2005 Denomination - capital, actions - demissions, nominations - assemblee generale - statuts (traduction, coordination, autres modifications, …)
09/05/2005 Benaming - kapitaal - aandelen - ontslagen - benoemingen - algemene vergadering - statuten (vertaling, coÖrdinatie, overige wijzigingen, …)
12/11/2004 Demissions, nominations
26/08/2004 Demissions, nominations
25/06/2004 Demissions, nominations - capital, actions - divers
11/12/2003 Demissions, nominations - assemblee generale - capital, actions - statuts (traduction, coordination, autres modifications, …) - siege social
11/12/2003 Demissions, nominations - assemblee generale - capital, actions - statuts (traduction, coordination, autres modifications, …) - siege social
24/06/2003 Demissions, nominations
22/05/2003 Capital, actions - assemblee generale - statuts (traduction, coordination, autres modifications, …)
22/05/2003 Kapitaal - aandelen - algemene vergadering - statuten (vertaling, coÖrdinatie, overige wijzigingen, …)
12/12/2002 Demissions, nominations
06/12/2002 Demissions, nominations
13/11/2002 Demissions, nominations
30/07/2002 Demissions, nominations
20/06/2002 Me.-ca 31.12.2001, app 13.05.2002 02198-0137-039
23/02/2002 Me.-ca 31.12.2000, app 14.05.2001 02038-0154-038
15/06/2001 Demissions, nominations
01/05/2001 Demissions, nominations
16/02/2001 Demissions, nominations
02/12/2000 Ontslagen - benoemingen - algemene vergadering - kapitaal - aandelen - statuten (vertaling, coÖrdinatie, overige wijzigingen, …)
02/12/2000 Demissions, nominations - assemblee generale - capital, actions - statuts (traduction, coordination, autres modifications, …)
18/07/2000 Demissions, nominations
04/07/2000 Me.-ca 31.12.1999, app 08.05.2000 00251-0112-038
01/07/2000 Demissions, nominations
31/03/2000 Demissions, nominations
12/01/2000 Maatschappelijke zetel
12/01/2000 Siege social
26/06/1999 Me.-ca 31.12.1998, app 10.05.1999 - 99182-2496-039
05/06/1999 Demissions, nominations
22/01/1999 Capital, actions
22/01/1999 Kapitaal - aandelen
25/11/1998 Divers
25/11/1998 Diversen
19/09/1998 Demissions, nominations
26/06/1998 Demissions, nominations
27/02/1998 Capital, actions - assemblee generale - statuts (traduction, coordination, autres modifications, …)
27/02/1998 Kapitaal - aandelen - algemene vergadering - statuten (vertaling, coÖrdinatie, overige wijzigingen, …)
1998 Divers 98169-2304-046
04/11/1997 Divers
23/10/1997 Demissions, nominations
06/06/1997 Assemblee generale - capital, actions - statuts (traduction, coordination, autres modifications, …)
06/06/1997 Algemene vergadering - kapitaal - aandelen - statuten (vertaling, coÖrdinatie, overige wijzigingen, …)
05/02/1997 Demissions, nominations
1997 Me. - comptes consolides 31.12.96 - 97135-0072-034
14/03/1996 Capital, actions - assemblee generale - statuts (traduction, coordination, autres modifications, …)
14/03/1996 Kapitaal - aandelen - algemene vergadering - statuten (vertaling, coÖrdinatie, overige wijzigingen, …)
1996 Me. - comptes consolides 31.12.95 - 96164-3387-026
20/06/1995 Siege social
31/05/1995 Demissions, nominations
1995 Me. - comptes consolides 31.12.94 - 95128-4601-032
29/07/1994 Demissions, nominations
03/06/1994 Assemblee generale - capital, actions - statuts (traduction, coordination, autres modifications, …)
03/06/1994 Algemene vergadering - kapitaal - aandelen - statuten (vertaling, coÖrdinatie, overige wijzigingen, …)
13/04/1994 Demissions, nominations
12/04/1994 Assemblee generale - capital, actions - statuts (traduction, coordination, autres modifications, …)
12/04/1994 Algemene vergadering - kapitaal - aandelen - statuten (vertaling, coÖrdinatie, overige wijzigingen, …)
1994 Me. - comptes consolides 31.12.93 - 94107-4212-031
03/07/1993 Demissions, nominations
17/04/1993 Demissions, nominations
16/02/1993 Demissions, nominations
04/06/1992 Assemblee generale - capital, actions - statuts (traduction, coordination, autres modifications, …)
04/06/1992 Algemene vergadering - kapitaal - aandelen - statuten (vertaling, coÖrdinatie, overige wijzigingen, …)
02/06/1992 Demissions, nominations
25/01/1992 Demissions, nominations
1992 Me. - comptes consolides 31.12.91 - 92098-4638-027
05/06/1991 Demissions, nominations
30/03/1991 Demissions, nominations
01/09/1990 Demissions, nominations
23/05/1990 Demissions, nominations
08/05/1990 Assemblee generale - capital, actions - statuts (traduction, coordination, autres modifications, …)
08/05/1990 Algemene vergadering - kapitaal - aandelen - statuten (vertaling, coÖrdinatie, overige wijzigingen, …)
29/07/1989 Capital, actions
29/07/1989 Rubrique restructuration (fusion, scission, transfert patrimoine, etc...) - denomination - capital, actions
29/07/1989 Divers
28/07/1989 Demissions, nominations
28/07/1989 Demissions, nominations
01/07/1989 Assemblee generale - capital, actions - statuts (traduction, coordination, autres modifications, …)
30/06/1989 Demissions, nominations
11/02/1989 Divers
12/01/1989 Siege social - demissions, nominations
05/01/1989 Capital, actions - assemblee generale - statuts (traduction, coordination, autres modifications, …)
20/07/1988 Demissions, nominations
17/06/1988 Demissions, nominations
21/05/1988 Capital, actions - assemblee generale - statuts (traduction, coordination, autres modifications, …)
27/04/1988 Siege social - demissions, nominations
26/04/1988 Demissions, nominations
23/03/1988 Demissions, nominations
10/03/1988 Divers
10/02/1988 Demissions, nominations
29/12/1987 Divers
30/10/1987 Demissions, nominations
07/08/1987 Demissions, nominations
10/06/1987 Demissions, nominations - assemblee generale - capital, actions - statuts (traduction, coordination, autres modifications, …)
03/01/1987 Divers
25/12/1986 Divers
21/11/1986 Capital, actions - assemblee generale - statuts (traduction, coordination, autres modifications, …)
06/11/1985 Demissions, nominations
01/01/1984 Capital, actions
01/01/1984 Divers
01/01/1984 Divers
01/01/1984 Demissions, nominations
1984 Me. - bilan 30.06.1984, app 11.10.1984 84143-0957-015
01/01/1983 Demissions, nominations
01/01/1983 Demissions, nominations
1983 Me. - bilan 30.06.1983, app 13.10.1983 83141-1855-014

AG RE Annual account download as Excel file

08/06/2016 ME. - COMPTES ANNUELS 31.12.2015, APP 09.05.2016, DPT 02.06.2016 16149-0511-054
12/06/2015 ME. - COMPTES ANNUELS 31.12.2014, APP 11.05.2015, DPT 04.06.2015 15152-0210-053
13/06/2014 ME. - COMPTES ANNUELS 31.12.2013, APP 12.05.2014, DPT 04.06.2014 14156-0484-050
31/05/2013 ME. - COMPTES ANNUELS 31.12.2012, APP 13.05.2013, DPT 27.05.2013 13135-0238-050
24/05/2012 ME. - COMPTES ANNUELS 31.12.2011, APP 14.05.2012, DPT 16.05.2012 12119-0135-048
15/06/2011 ME. - COMPTES ANNUELS 31.12.2010, APP 09.05.2011, DPT 06.06.2011 11151-0502-049
14/07/2010 ME. - COMPTES ANNUELS 31.12.2009, APP 10.05.2010, DPT 06.07.2010 10284-0092-053
29/05/2009 ME. - COMPTES ANNUELS 31.12.2008, APP 11.05.2009, DPT 26.05.2009 09161-0167-043
21/05/2008 ME. - COMPTES ANNUELS 31.12.2007, APP 13.05.2008, DPT 15.05.2008 08142-0202-043
31/05/2007 ME. - COMPTES ANNUELS 31.12.2006, APP 14.05.2007, DPT 23.05.2007 07158-0153-043
29/05/2006 ME. - COMPTES ANNUELS 31.12.2005, APP 08.05.2006, DPT 19.05.2006 06155-2054-032
31/05/2005 ME. - COMPTES ANNUELS 31.12.2004, APP 09.05.2005, DPT 26.05.2005 05165-0086-035
15/06/2004 ME. - COMPTES ANNUELS 31.12.2003, APP 10.05.2004, DPT 11.06.2004 04231-4845-032
19/06/2003 ME. - COMPTES ANNUELS 31.12.2002, APP 12.05.2003 03205-1588-032
08/06/2002 ME. - COMPTES ANNUELS 31.12.2001, APP 13.05.2002 02172-2219-034
02/06/2001 ME. - COMPTES ANNUELS 31.12.2000, APP 14.05.2001 01141-3567-030
30/06/2000 ME. - COMPTES ANNUELS 31.12.1999, APP 08.05.2000 00230-0172-033
10/07/1999 ME. - COMPTES ANNUELS 31.12.1998, APP 10.05.1999 - 99259-1516-033
1998 ME. - COMPTES ANNUELS 31.12.97, APP 11.05.98 - 98169-2350-036
1997 ME. - COMPTES ANNUELS 31.12.96, APP 12.05.97 - 97135-0036-036
1996 ME. - COMPTES ANNUELS 31.12.95, APP 13.05.96 - 96164-3357-030
1995 ME. - COMPTES ANNUELS 31.12.94, APP 08.05.95 - 95128-4713-028
1994 ME. - COMPTES ANNUELS 31.12.93, APP 09.05.94 - 94107-4184-028
1993 ME. - COMPTES ANNUELS 31.12.92, APP 10.05.93 - 93115-4138-028
1993 ME. - COMPTES ANNUELS 31.12.92, APP 10.05.93 - 93115-4114-024
1992 ME. - COMPTES ANNUELS 31.12.91, APP 11.05.92 - 92098-4612-026
1991 ME. - COMPTES ANNUELS 31.12.90, APP 13.05.91 - 91056-1306-025
1990 ME. - COMPTES ANNUELS 31.12.89, APP 09.04.90 - 90041-1836-024
1989 ME. - COMPTES ANNUELS 31.12.88, APP 27.06.89 - 89153-4007-018
1988 ME. - COMPTES ANNUELS 31.12.87, APP 28.06.88 - 88140-2659-022
1986 ME. - COMPTES ANNUELS 30.06.86, APP 28.10.86 - 86438-1424-024
1985 ME. - COMPTES ANNUELS 30.06.85, APP 10.10.85 - 85366-0057-020