Wal-Tech
Timeline
14 events since 2003Board
Establishments
200420062008201020122014201620182020202220242026
2024
First establishment Wal-Tech Buildwise, Avenue Pierre Holoffe 21, Ottignies-Louvain-la-Neuve
3 directors appointed, 3 resignationsResignations: ., . and · Appointments: , and · General meeting of 27-06-202427 points ▸
- General meeting, 27-06-2024
- Director resignation, .
- Director appointment,
- Director resignation, .
- Director appointment,
- Director resignation,
- Director appointment,
- Board composition, (chair)
- Board composition, (vice-chair)
- Board composition, (secretary)
- Board composition, (treasurer)
- Board composition, (director)
- Board composition, (bureau member)
- Board composition, (bureau member)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
2023
Resignation: (director)General meeting of 26-06-202321 points ▸
- General meeting, 26-06-2023
- Director resignation,
- Board composition, (chair)
- Board composition, (vice-chair)
- Board composition, (secretary)
- Board composition, (treasurer)
- Board composition, (bureau member)
- Board composition, (bureau member)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
2022
Resignation: (director)Appointment: (director) · General meeting of 02-06-202222 points ▸
- General meeting, 02-06-2022
- Director resignation,
- Director appointment,
- Board composition, (chair)
- Board composition, (vice-chair)
- Board composition, (secretary)
- Board composition, (treasurer)
- Board composition, (bureau member)
- Board composition, (bureau member)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
2021
2 directors appointed, 2 resignationsResignations: and · Appointments: and · General meeting of 10-06-202126 points ▸
- Board meeting, 24-02-2021
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- General meeting, 10-06-2021
- Board meeting, 29-04-2021
- Board composition, (chair)
- Board composition, (vice-chair)
- Board composition, (secretary)
- Board composition, (treasurer)
- Board composition, (bureau member)
- Board composition, (bureau member)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0480583134
1 director appointed, 16 reappointmentsReappointments: (chair), (vice-chair), (secretary), (treasurer), , and 10 others · Appointment: · General meeting of 10-07-202019 points ▸
- General meeting, 04-06-2020
- General meeting, 10-07-2020
- Director reappointment, (chair)
- Director reappointment, (vice-chair)
- Director reappointment, (secretary)
- Director reappointment, (treasurer)
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director appointment,
- The deed holds 3 more points.
Amendment of the articles · Resignations & appointmentsFounder: · Founder: · Founder: . · General meeting of 10-07-202030 points ▸
- General meeting, 10-07-2020
- Incorporation, 21-02-2003
- Founder,
- Founder,
- Founder, .
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- Founder,
- The deed holds 1 more point.
2019
3 directors resigning, 16 reappointmentsResignations: , and · Reappointments: (chair), (vice-chair), (secretary), (treasurer), , and 10 others · General meeting of 12-06-201921 points ▸
- Board meeting, 27-11-2018
- General meeting, 12-06-2019
- Director resignation,
- Director resignation,
- Director resignation,
- Director reappointment, (chair)
- Director reappointment, (vice-chair)
- Director reappointment, (secretary)
- Director reappointment, (treasurer)
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- The deed holds 1 more point.
2018
2 directors resigning, 16 reappointmentsResignations: and · Reappointments: (chair), (vice-chair), (secretary), (treasurer), , and 10 others · General meeting of 07-06-201819 points ▸
- General meeting, 07-06-2018
- Director resignation,
- Director resignation,
- Director reappointment, (chair)
- Director reappointment, (vice-chair)
- Director reappointment, (secretary)
- Director reappointment, (treasurer)
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- The deed holds 1 more point.
2017
7 directors resigning, 19 reappointmentsResignations: , , , , , and 1 other · Reappointments: , , , , , and 13 others · Withdrawals: (member) and (member) · General meeting of 13-06-201729 points ▸
- General meeting, 13-06-2017
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Member resignation,
- Member resignation,
4 directors appointed (secretary), (chair), (secretary) and (treasurer) · Board meeting of 16-03-20177 points ▸
- Board meeting, 22-06-2016
- Director appointment, (secretary)
- Board meeting, 16-03-2017
- Director appointment, (chair)
- Director appointment, (vice-chair)
- Director appointment, (secretary)
- Director appointment, (treasurer)
- The deed holds 3 more points.
2016
4 directors appointed (chair), (vice-chair), (secretary) and (treasurer) · Board meeting of 06-01-20166 points ▸
- Board meeting, 17-11-2015
- Board meeting, 06-01-2016
- Director appointment, (chair)
- Director appointment, (vice-chair)
- Director appointment, (secretary)
- Director appointment, (treasurer)
- The deed holds 1 more point.
2003
Incorporation KBO
Sources: Publications in the Belgian Official GazetteFilings with the National Bank