WAX MANAGEMENT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-01
micro format · 16 days before the deadline
2025
29-01
micro format · 2 days before the deadline
2024
30-06
Financial
Highest result from 2019 to 2025net €418,775 ▲84.4%
The operating result of €563,110 and the net result of €418,775 are both a record.
15-02
Gazette deed
Registered office moved to OverijseNew seat: 3090 Overijse, Treurwilgenlaan 8 · Reappointments: WILLEMS DE LADDERSOUS PierreMaximilien (director) and BERROCAL MARTIN Catherine (director) · Capital conversion12 points ▸
Gazette deed
Registered office moved to Overijse
New seat: 3090 Overijse, Treurwilgenlaan 8 · Reappointments: WILLEMS DE LADDERSOUS PierreMaximilien (director) and BERROCAL MARTIN Catherine (director) · Capital conversion12 points ▸
- General meeting, 27-12-2023
- Registered-office move, 3090 Overijse,Treurwilgenlaan 8
- Other provision, “onderwerping aan WVV, artikel 39,§1,tweede lid,wet van 23-03-2019” (deed in French)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in French)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, vormen en meerderheden van statutenwijziging” (deed in French)
- Amendment of the articles
- Power of attorney, Tijl DE TROYER, mentioned 2 times in the deed
- Director reappointment, WILLEMS DE LADDERSOUS PierreMaximilien (director)
- Director reappointment, BERROCAL MARTIN Catherine (director)
- Other provision, “kwijting ontslagnemende bestuurders, volgende jaarvergadering” (deed in French)
- Registered office clause, “3090 Overijse,Treurwilgenlaan 8” (deed in French)
- Power of attorney
09-02
micro format · 9 days late
2023
30-06
Financial
Equity above €1mequity €1.2m ▲23.5%
With a profit in every financial year since 2019, equity grows to €1.2m.
31-01
micro format · on the deadline day
2022
31-01
micro format · on the deadline day
2021
11-02
micro format · 11 days late
2020
30-06
Financial
Weakest financial yearnet €89,852 ▼59.6%
The net result drops to €89,852, the lowest from 2019 to 2025. It recovers the following year.
16-01
micro format · 15 days before the deadline
2019
16-01
micro format · 15 days before the deadline
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