LEADWORKS
Absorbed by THE WORKING GROUPActs, filings and financial milestones
2023
17-08
Gazette deed
Merger: absorbed by THE WORKING GROUP2 points ▸
Gazette deed
Merger: absorbed by THE WORKING GROUP
2 points ▸
- General meeting, 28-07-2023
- Accounting effect, 01-01-2023
- The act holds 2 more points.
06-07
micro format · 25 days before the deadline
07-06
Gazette deed
Merger proposal: to be absorbed by THE WORKING GROUP BVPermanent representatives: Nik Schotmans, Nick Publie and 3 others · Brandworks BV holds 50 shares · Designworks BV holds 50 shares12 points ▸
Gazette deed
Merger proposal: to be absorbed by THE WORKING GROUP BV
Permanent representatives: Nik Schotmans, Nick Publie and 3 others · Brandworks BV holds 50 shares · Designworks BV holds 50 shares12 points ▸
- Board meeting, 04-05-2023
- Incorporation, 19-12-2019, mentioned 4 times in the deed
- Board composition, Sem Govaert (lid bestuursorgaan)
- Board composition, Robert Verbeeck (lid bestuursorgaan), mentioned 3 times in the deed
- Board composition, SPORTIZON NV (lid bestuursorgaan), mentioned 3 times in the deed
- Permanent representative, Nik Schotmans
- Board composition, Mance CommV (lid bestuursorgaan)
- Permanent representative, Nick Publie
- Board composition, SCORE AGENCY BV (lid bestuursorgaan), mentioned 3 times in the deed
- Permanent representative, Michel Francken, mentioned 4 times in the deed
- Brandworks BV holds 50 shares
- Designworks BV holds 50 shares
- The act holds 19 more points.
14-03
Gazette deed
3 directors appointedAppointments: Robert Verbeeck, Sportizon NV and Score Agency BV · Permanent representatives: Nik Schotmans and Michel Francken6 points ▸
Gazette deed
3 directors appointed
Appointments: Robert Verbeeck, Sportizon NV and Score Agency BV · Permanent representatives: Nik Schotmans and Michel Francken6 points ▸
- General meeting, 23-02-2023
- Director appointment, Robert Verbeeck
- Director appointment, Sportizon NV
- Director appointment, Score Agency BV
- Permanent representative, Nik Schotmans
- Permanent representative, Michel Francken
2022
31-12
Financial
Weakest financial yearnet -€23,051
The net result drops to -€23,051, the lowest from 2020 to 2022.
26-09
micro format · 57 days late
24-05
Gazette deed
Registered office moved from Leest to MechelenNew seat: Generaal De Wittelaan 15, 2800 Mechelen · Previous seat: Juniorslaan 57 te 2811 Leest · Permanent representatives: Sem GOVAERT and Nick PUBLIE5 points ▸
Gazette deed
Registered office moved from Leest to Mechelen
New seat: Generaal De Wittelaan 15, 2800 Mechelen · Previous seat: Juniorslaan 57 te 2811 Leest · Permanent representatives: Sem GOVAERT and Nick PUBLIE5 points ▸
- General meeting, 08-11-2021
- Registered-office move, Generaal De Wittelaan 15, 2800 Mechelen
- Board composition, THE WORKING GROUP BV (director)
- Permanent representative, Sem GOVAERT
- Permanent representative, Nick PUBLIE (plaatsvervangend vast vertegenwoordiger)
- The act holds 1 more point.
2021
31-12
Financial
Highest result from 2020 to 2022net €5,444 ▲1,191%
The operating result of €7,384 and the net result of €5,444 are both a record.
25-10
micro format · 86 days late
2019
24-12
5 publications in the Belgian Official Gazette, the last on 17-08-2023
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank