AW
Timeline
14 events since 2018Board
End
20182020202220242026
2023
Closure of the liquidationLiquidation closed · Liquidator: WAB BV · Books and records kept by WAB BV in Herentals (7 years) · General meeting of 30-09-20224 points ▸
2022
Dissolution of the companyDissolved on 10-09-2022, in liquidation · Liquidator: WAB BV, formerly manager · Change of role: WAB BV, from manager to liquidator · General meeting of 10-09-20226 points ▸
2 managers resigningTransfer of 10 shares from Paltenie Marian-Mihail to De Schutter Jeffrey · Transfer of 10 shares from Badea Emil to De Schutter Jeffrey · Badea Emil (manager) and Paltenie Marian-Mihail (manager) · General meeting of 30-06-202210 points ▸
- General meeting, 30-06-2022
- Share transfer, Paltenie Marian-Mihail → De Schutter Jeffrey, 10 shares
- Share transfer, Badea Emil → De Schutter Jeffrey, 10 shares
- Partner, Paltenie Marian-Mihail
- Partner, Badea Emil
- Director resignation, Badea Emil (manager (not named in the articles))
- Director resignation, Paltenie Marian-Mihail (manager (not named in the articles))
- Director discharge, Badea Emil
- Director discharge, Paltenie Marian-Mihail
- Permanent representative, De Schutter Jeffrey
2020
Resignation: POPESCU Cornel (manager)Permanent representative: DE SCHUTTER Jeffrey · Director discharge: POPESCU Cornel · General meeting of 31-12-20194 points ▸
- General meeting, 31-12-2019
- Director resignation, POPESCU Cornel (manager (not named in the articles))
- Director discharge, POPESCU Cornel
- Permanent representative, DE SCHUTTER Jeffrey
2019
2 managers appointed, 1 resignationResignation: DASCALU Marian (manager) · Appointments: BADEA Emil (manager) and PALTENIE Marian-Mihail (manager) · Director discharge: DASCALU Marian (manager (not named in the articles)) · General meeting of 15-10-20195 points ▸
- General meeting, 15-10-2019
- Director resignation, DASCALU Marian (manager (not named in the articles))
- Director discharge, DASCALU Marian (manager (not named in the articles))
- Director appointment, BADEA Emil (manager (not named in the articles))
- Director appointment, PALTENIE Marian-Mihail (manager (not named in the articles))
Resignation: JUDAKOVAS Rolandas (manager)Permanent representative: DE SCHUTTER Jeffrey · Director discharge: JUDAKOVAS Rolandas · General meeting of 30-08-20194 points ▸
- General meeting, 30-08-2019
- Director resignation, JUDAKOVAS Rolandas (manager (not named in the articles))
- Director discharge, JUDAKOVAS Rolandas
- Permanent representative, DE SCHUTTER Jeffrey
- The deed holds 1 more point.
Appointment: JUDAKOVAS Rolandas (manager)Permanent representative: DE SCHUTTER Jeffrey · General meeting of 07-08-20193 points ▸
- General meeting, 07-08-2019
- Director appointment, JUDAKOVAS Rolandas (manager (not named in the articles))
- Permanent representative, DE SCHUTTER Jeffrey
Appointment: POPESCU Comel (manager)Permanent representative: DE SCHUTTER Jeffrey · General meeting of 18-04-20193 points ▸
- General meeting, 18-04-2019
- Director appointment, POPESCU Comel (manager (not named in the articles))
- Permanent representative, DE SCHUTTER Jeffrey
Resignation: BLOCKHUYS Gunther Frans H. (manager)Permanent representative: DE SCHUTTER Jeffrey · Director discharge: BLOCKHUYS Gunther Frans H. (manager (not named in the articles)) · General meeting of 28-03-20194 points ▸
- General meeting, 28-03-2019
- Director resignation, BLOCKHUYS Gunther Frans H. (manager (not named in the articles))
- Director discharge, BLOCKHUYS Gunther Frans H. (manager (not named in the articles))
- Permanent representative, DE SCHUTTER Jeffrey
- The deed holds 1 more point.
Appointment: BLOCKUYS Gunther Frans H (manager)Permanent representative: DE SCHUTTER Jeffrey · General meeting of 04-03-20193 points ▸
- General meeting, 04-03-2019
- Director appointment, BLOCKUYS Gunther Frans H (manager (not named in the articles))
- Permanent representative, DE SCHUTTER Jeffrey
2018
Resignations: OLARU loan Daniel (manager) and POPA Florin (manager)Director discharge: OLARU loan Daniel (manager (not named in the articles)) · Director discharge: POPA Florin (manager (not named in the articles)) · General meeting of 28-09-20185 points ▸
- General meeting, 28-09-2018
- Director resignation, OLARU loan Daniel (manager (not named in the articles))
- Director discharge, OLARU loan Daniel (manager (not named in the articles))
- Director resignation, POPA Florin (manager (not named in the articles))
- Director discharge, POPA Florin (manager (not named in the articles))
3 managers appointedPOPA Florin, DASCALU Marian and OLARU loan Daniel · Partner: WAB (manager and partner)4 points ▸
- Director appointment, POPA Florin (manager (not named in the articles))
- Director appointment, DASCALU Marian (manager (not named in the articles))
- Director appointment, OLARU loan Daniel (manager (not named in the articles))
- Partner, WAB (manager and partner)
- The deed holds 1 more point.
4 managers appointedPOPA Florin, DASCALU Marian, CRISTEA Dumitru-Daniel and OLARU loan Danjel · Permanent representative: DE SCHUTTER Jeffrey · General meeting of 17-04-20186 points ▸
- General meeting, 17-04-2018
- Director appointment, POPA Florin (manager (not named in the articles))
- Director appointment, DASCALU Marian (manager (not named in the articles))
- Director appointment, CRISTEA Dumitru-Daniel (manager (not named in the articles))
- Director appointment, OLARU loan Danjel (manager (not named in the articles))
- Permanent representative, DE SCHUTTER Jeffrey
IncorporationFounding capital of €500, 100 shares · Permanent representative: DE SCHUTTER Jeffrey · Appointment: WAB (niet statutair zaakvoerder vennoot)5 points ▸
- Partner, WAB (hoofdelijk aansprakelijke vennoot)
- Partner, DE SCHUTTER Jeffrey (hoofdelijk aansprakelijke vennoot)
- Permanent representative, DE SCHUTTER Jeffrey, mentioned twice in the deed
- Founding capital, €500, 100 shares
- Director appointment, WAB (niet statutair zaakvoerder vennoot)
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank