BW SOLUTIONS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-04
Gazette deed
Capital increase of €3,162,860.28254 new shares3 points ▸
Gazette deed
Capital increase of €3,162,860.28
254 new shares3 points ▸
- General meeting, 31-03-2026
- Capital increase, €3,162,860.28
- Power of attorney, Olivier BROUWERS
- The act holds 6 more points.
20-02
micro format · 20 days late
2025
28-02
micro format · 28 days late
2024
12-07
Gazette deed
Capital decrease of €168,300 to €18,600Capital from €186,900 to €18,600 · Change of role: BODRATO Stefano, from gérant de l'ancienne société en commandite to director · Resignation: WAUTERS Laure (director)11 points ▸
Gazette deed
Capital decrease of €168,300 to €18,600
Capital from €186,900 to €18,600 · Change of role: BODRATO Stefano, from gérant de l'ancienne société en commandite to director · Resignation: WAUTERS Laure (director)11 points ▸
- General meeting, 27-06-2024
- Capital decrease, €168,300
- Legal-form conversion, from limited partnership to private limited company
- 186 shares
- Director resignation, BODRATO Stefano (gérant de l'ancienne société en commandite)
- Director discharge, BODRATO Stefano
- Director resignation, WAUTERS Laure
- Board rule, 1
- Director appointment, BODRATO Stefano (director (not named in the articles))
- Registered office clause, Avenue de Tervueren 402, 1150 Woluwe-Saint-Pierre
- Power of attorney, Frederic CONVENT
- The act holds 6 more points.
2014
27-02
full format · 27 days late
2013
26-02
full format · 26 days late
2012
29-02
full format · 29 days late
2011
28-02
full format · 28 days late
2010
28-02
full format · 28 days late
2009
27-02
full format · 27 days late
2007
16-04
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank