BRITISH CHAMBER OF COMMERCE IN BELGIUM
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 14/05/2414 May 2024 | First Gazette notice for voluntary strike-off |
| 14/05/2414 May 2024 | First Gazette notice for voluntary strike-off |
| 07/05/247 May 2024 | Application to strike the company off the register |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 06/03/236 March 2023 | Termination of appointment of Sean Murray as a director on 2022-10-11 |
| 06/03/236 March 2023 | Termination of appointment of Louise Jane Harvey as a director on 2022-10-11 |
| 01/02/221 February 2022 | Director's details changed for David Reed on 2020-10-21 |
| 01/02/221 February 2022 | Director's details changed for Mr Hugues Thibaut on 2017-03-27 |
| 01/02/221 February 2022 | Appointment of Elizabeth Jane Crossick as a director on 2021-10-20 |
| 01/02/221 February 2022 | Appointment of Carmen Helen Bell as a director on 2021-10-20 |
| 01/02/221 February 2022 | Director's details changed for Louise Harvey on 2020-11-25 |
| 01/02/221 February 2022 | Director's details changed for Philippe Jadoul on 2021-01-27 |
| 25/01/2225 January 2022 | Director's details changed for Edward Maenan Cutting on 2019-06-13 |
| 25/01/2225 January 2022 | Director's details changed for Mr Thomas Edward Parker on 2021-01-04 |
| 21/12/2121 December 2021 | Director's details changed for Philippee Jadoul on 2021-12-21 |
| 08/12/218 December 2021 | Termination of appointment of Susan Arundale as a director on 2021-12-08 |
| 02/11/212 November 2021 | Appointment of Susan Arundale as a director on 2021-10-18 |
| 10/08/2110 August 2021 | Appointment of Melanie Ruth Barker as a secretary on 2021-07-19 |
| 10/08/2110 August 2021 | Director's details changed for Philippee Jadoul on 2021-01-27 |
| 10/08/2110 August 2021 | Appointment of Philippee Jadoul as a director on 2021-01-27 |
| 10/08/2110 August 2021 | Termination of appointment of Daniel Anthony Dalton as a secretary on 2021-07-19 |
| 10/08/2110 August 2021 | Appointment of Louise Harvey as a director on 2020-11-25 |
| 10/08/2110 August 2021 | Appointment of Sean Murray as a director on 2021-03-24 |
| 10/08/2110 August 2021 | Appointment of David Reed as a director on 2020-10-21 |
| 10/08/2110 August 2021 | Director's details changed for Sean Murray on 2021-03-24 |
| 10/08/2110 August 2021 | Termination of appointment of Daniel Anthony Dalton as a director on 2021-07-19 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 30/07/2130 July 2021 | Director's details changed for Mr Thomas Edward Parker on 2021-01-04 |
| 26/07/2126 July 2021 | Termination of appointment of James Robert Stevens as a director on 2021-04-21 |
| 26/07/2126 July 2021 | Termination of appointment of Thomas Nicolas Spiller as a director on 2020-12-31 |
| 26/07/2126 July 2021 | Termination of appointment of Helena Susanna Raulus as a director on 2021-02-24 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED HELENA SUSANNA RAULUS |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED MATTHEW ROY HINDE |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, SECRETARY GLENN VAUGHAN |
| 09/07/209 July 2020 | DIRECTOR APPOINTED DANIEL ANTHONY DALTON |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GLENN VAUGHAN |
| 09/07/209 July 2020 | SECRETARY APPOINTED DANIEL ANTHONY DALTON |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NEOPHYTOS ARISTODEMOU |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS TACKE |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GLYNIS WHITING |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED PETER DAVID BELL |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED EDWARD MAENAN CUTTING |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED JAMES ROBERT STEVENS |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM AVEBURY HOUSE SECOND FLOOR 55 NEWHALL STREET BIRMINGHAM B3 3RB UNITED KINGDOM |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEOPHYTOS ARISTODEMOU / 01/07/2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED NEOPHYTOS ARISTODEMOU |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR FILIP CORVELEYN |
| 11/07/1711 July 2017 | SECRETARY APPOINTED MR GLENN OWEN VAUGHAN |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY FILIP CORVELEYN |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR INGE BOETS |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR HUGUES THIBAUT |
| 05/04/175 April 2017 | DIRECTOR APPOINTED DR NIKOLAUS TACKE |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR GLENN OWEN VAUGHAN |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ROBINSON |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BURCHELL |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORLISS |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BATCHELOR |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN GOTZ VON OLENHUSEN |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JADOUL |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVE DERUYTTER |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE CRUIKSHANKS |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL CRAIG |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CUTTING |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR VASILIKI VOULGARAKI |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VAN WUNNIK |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEWART |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN MURRAY |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM C/O COBCOE SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX ENGLAND |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM C/O COBCOE 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 04/09/154 September 2015 | 10/07/15 NO MEMBER LIST |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MS INGE BOETS |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR RICHARD GUY CORLISS |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MS VASILIKI VOULGARAKI |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MS ELAINE JEAN CRUIKSHANKS |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR EDWARD WILLIAM BATCHELOR |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WILDEMEERSCH |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MAISEL |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEONARD |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MELANIE FAITHFULL |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BERGER |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JACEK SIWEK |
| 10/07/1410 July 2014 | 10/07/14 NO MEMBER LIST |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HANNAH LONGMAN |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE DIERCXSENS |
| 27/09/1327 September 2013 | 10/07/13 NO MEMBER LIST |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR THOMAS NICOLAS SPILLER |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MS MELANIE NICHOLLA FAITHFULL |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR THOMAS EDWARD PARKER |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR MARTIN SERVAIS VAN WUNNIK |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR ALAIN FRANCOIS BERGER |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR CHRISTOPHE ETIENNE DIERCXSENS |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MS JILL FIONA CRAIG |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MS HANNAH PATRICIA LONGMAN |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DIXSON |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOUSTON |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMALE |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN STUYCK |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TINDEMANS |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR FILIP MARIA ANDRE CORVELEYN |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLAKEMORE |
| 02/09/132 September 2013 | SECRETARY APPOINTED MR FILIP MARIA ANDRE CORVELEYN |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WILDEMEERSCH |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM COBCOE 12 YORK GATE LONDON NW1 4QS |
| 11/07/1211 July 2012 | 10/07/12 NO MEMBER LIST |
| 08/08/118 August 2011 | 28/07/11 NO MEMBER LIST |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR JOHN BLAKEMORE |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR MAXIMILIAN ALEXANDER GOTZ VON OLENHUSEN |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG BURCHELL |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KING |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JENNINGS |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PATTEN |
| 04/08/114 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG JOHN BURCHELL / 28/07/2010 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS HOUSTON / 28/07/2010 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EVANS DIXSON / 28/07/2010 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE SMALE / 28/07/2010 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JEAN CHARLES JADOUL / 28/07/2010 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ELISABETH DIRK WILDEMEERSCH / 28/07/2010 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN BURCHELL / 28/07/2010 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MCCLEAVE PATTEN / 28/07/2010 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MURRAY / 28/07/2010 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE WIM DERUYTTER / 28/07/2010 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACEK ANDRZEJ SIWEK / 28/07/2010 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID MAISEL / 28/07/2010 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANS RENE TINDEMANS / 28/07/2010 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLAS WAYNE JENNINGS / 28/07/2010 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN GREGORY STUYCK / 28/07/2010 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL KING / 28/07/2010 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANS RENE TINDEMANS / 28/07/2010 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MAENAN CUTTING / 28/07/2010 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY ANN ROBINSON / 28/07/2010 |
| 04/08/114 August 2011 | 28/07/10 NO MEMBER LIST |
| 04/08/114 August 2011 | SECRETARY APPOINTED MS CAROLINE ELISABETH DIRK WILDEMEERSCH |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MS GLYNIS JUDY WHITING |
| 03/08/113 August 2011 | 28/07/09 NO MEMBER LIST |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MS CAROLINE ELISABETH DIRK WILDEMEERSCH |
| 03/08/113 August 2011 | 28/07/08 NO MEMBER LIST |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR THOMAS PAUL KING |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR BRIAN GEORGE SMALE |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MS BEVERLEY ANN ROBINSON |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR JACEK ANDRZEJ SIWEK |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR JEREMY EVANS DIXSON |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JONES |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND CHANT |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM AUSTIN |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART DOWSETT |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR PAUL KEITH LEONARD |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | ANNUAL RETURN MADE UP TO 28/07/07 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | ANNUAL RETURN MADE UP TO 28/07/06 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | ANNUAL RETURN MADE UP TO 28/07/05 |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0525 May 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0420 September 2004 | ANNUAL RETURN MADE UP TO 28/07/04 |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | ANNUAL RETURN MADE UP TO 28/07/03 |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | ANNUAL RETURN MADE UP TO 28/07/02 |
| 17/05/0217 May 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | ANNUAL RETURN MADE UP TO 28/07/01 |
| 12/09/0112 September 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | ANNUAL RETURN MADE UP TO 28/07/00 |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | ANNUAL RETURN MADE UP TO 28/07/99 |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | ANNUAL RETURN MADE UP TO 28/07/98 |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/02/986 February 1998 | ANNUAL RETURN MADE UP TO 28/07/97 |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/11/9629 November 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/11/9629 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | ANNUAL RETURN MADE UP TO 28/07/96 |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/09/9512 September 1995 | NEW SECRETARY APPOINTED |
| 23/08/9523 August 1995 | REGISTERED OFFICE CHANGED ON 23/08/95 FROM: 33 QUEEN STREET LONDON EC4R 1AP |
| 23/08/9523 August 1995 | ANNUAL RETURN MADE UP TO 28/07/95 |
| 23/08/9523 August 1995 | SECRETARY RESIGNED |
| 24/11/9424 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9423 November 1994 | COMPANY NAME CHANGED BRITISH CHAMBER OF COMMERCE FOR BELGIUM AND LUXEMBOURG(INCORPORA TED)(THE) CERTIFICATE ISSUED ON 24/11/94 |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/10/9413 October 1994 | ANNUAL RETURN MADE UP TO 26/07/94 |
| 07/04/947 April 1994 | REGISTERED OFFICE CHANGED ON 07/04/94 FROM: 69, CANNON STREET, LONDON EC4N 5BN |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/09/9315 September 1993 | ANNUAL RETURN MADE UP TO 17/08/93 |
| 14/07/9214 July 1992 | ANNUAL RETURN MADE UP TO 10/05/92 |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/08/9129 August 1991 | ANNUAL RETURN MADE UP TO 05/06/91 |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/12/904 December 1990 | ANNUAL RETURN MADE UP TO 10/05/90 |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/05/8931 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/8931 May 1989 | ANNUAL RETURN MADE UP TO 04/05/89 |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/05/8825 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/8825 May 1988 | ANNUAL RETURN MADE UP TO 11/05/88 |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/07/8730 July 1987 | ANNUAL RETURN MADE UP TO 02/07/87 |
| 18/02/8718 February 1987 | ANNUAL RETURN MADE UP TO 05/05/86 |
| 20/12/8620 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/07/104 July 1910 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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