SW
Timeline
3 events since 2023Board
End
2023202420252026
2026
Closure of the liquidationLiquidation closed · Liquidator: Simon Wagner · Books and records kept in Lanaken (5 years) · General meeting of 31-10-20252 points ▸
- General meeting, 31-10-2025
- Director discharge, Simon Wagner (liquidator)
- The deed holds 3 more points.
2025
Dissolution of the companyDissolved on 01-10-2025, in liquidation · Liquidator: Simon Wagner, formerly manager · Change of role: Simon Wagner, from manager to liquidator · General meeting of 01-10-20257 points ▸
- General meeting, 01-10-2025
- Dissolution, 01-10-2025
- Net-asset statement, 30-09-2025
- Director resignation, Simon Wagner (manager)
- Director discharge, Simon Wagner
- Director appointment, Simon Wagner (liquidator)
- Power of attorney, Huysmans - Ruette Boekhouding en Fiscaliteit BV
2023
IncorporationFounding capital of €1,000, 1,000 shares · Founder: Simon Wagner (general partner) · Appointment: Simon Wagner (manager)6 points ▸
- Incorporation, 19-12-2023
- Founder, Simon Wagner (general partner)
- Partner, Simon Wagner (general partner)
- Founding capital, €1,000, 1,000 shares
- Director appointment, Simon Wagner (manager)
- Registered office clause, Reigerlaan 4 te 3620 Lanaken
- The deed holds 3 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank