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WEB-CONSTRUCTIONS

Inactive
KBO/BCE: BE 0635.557.262

Inactive; last annual accounts for financial year 2024.

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WEB-CONSTRUCTIONSInactive
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History

WEB-CONSTRUCTIONS has filed 9 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into LIGNA-systems Holding.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 14-07-2025

Acts, filings and financial milestones

2025
15-07
NBB filing Annual accounts filed
financial year 2024 · full format
14-07
Gazette deed Restructuring
Merger · Share issue · Power of attorney5 facts ▸
  • Merger, “Verschmelzung, Zustimmung der Generalversammlungen der Aktionäre der übernehmenden Gesellschaft und der zu übernehmenden Gesellschaft” (deed in German)
  • Share issue, “keine neuen Aktien ausgegeben, Gesamtheit der Aktien der zu übernehmenden Gesellschaft in den Händen der übernehmenden Gesellschaft” (deed in German)
  • General meeting, “kein erneuter Abschluss erforderlich zwischen Abschluss des letzten Geschäftsjahres und dem Datum, ab dem die Handlungen der zu übernehmenden Gesellschaft unter…” (deed in German)
  • Power of attorney, Olivier DUPUIS
  • Power of attorney, Michael HILGERS
21-05
Gazette deed Restructuring
Permanent representative: Michael HILGERS · Accounting effect · Net-asset statement17 facts ▸
  • Other provision, “finanzielle Fusionsbasis, noch nicht angenommene Bilanz” (deed in German)
  • Accounting effect, 01-01-2025
  • Net-asset statement, “buchhalterische Situation 31.12.2024”, EUR (deed in German)
  • Capital (2 times)
  • Shareholding, 186, EUR
  • Other provision, “vereinfachte Verschmelzungsprozedur, Vereinigung sämtlicher Aktien in einer Hand” (deed in German)
  • Other provision, “keine Kapitalerhöhung,keine neuen Aktien, Vereinigung aller Aktien der WEB-CONSTRUCTIONS in der LIGNA-systems Holding” (deed in German)
  • Other provision, “Tauschverhältnis” (deed in German)
  • Other provision, “Begründung der Fusion, Kostenersparnis und Zentralisierung” (deed in German)
  • Other provision, “gesamtes Vermögen,Aktiva und Passiva,Rechte und Pflichten, Modalitäten” (deed in German)
  • Other provision, “gesamte Verpflichtungen und Risiken, Übernahme Verpflichtungen und Risiken” (deed in German)
  • Other provision, “Kontinuität und Neutralität, Artikel 211 und 212 Einkommensteuergesetzbuch,Artikel 117 §1er und 120 Registrierungsgebühren,Artikel 11 und 18 §3 MwSt-Gesetzbuch” (deed in German)
  • +5 further facts in this act
2024
31-12
Financial Liquidity more than doubledcurrent ratio 4.40
Current ratio from 1.50 to 4.40; short-term debt falls from €21,032 to €16,898.
31-12
Financial Equity above €100,000equity €122,899 ▲31.9%
4 profitable years in a row build equity to €122,899.
06-12
Gazette deed Appointment: S-work-S (verwalterin)
Permanent representatives: Stephan SCHWALL and Olivier DUPUIS4 facts ▸
  • General meeting, 12-11-2024
  • Director appointment, S-work-S (verwalterin)
  • Permanent representative, Stephan SCHWALL (ständiger vertreter)
  • Permanent representative, Olivier DUPUIS (ständiger vertreter)
26-09
Gazette deed Resignation: ENGISA CONSULT GmbH (verwalterin)
Permanent representatives: Elisa ENGEL and Olivier DUPUIS · Director discharge8 facts ▸
  • General meeting, 28-06-2024
  • Director resignation, ENGISA CONSULT GmbH (verwalterin)
  • Permanent representative, Elisa ENGEL (ständige vertreterin)
  • Director discharge, ENGISA CONSULT GmbH
  • Director discharge, Elisa ENGEL
  • Other provision, “Aktionäre, nächste ordentliche Generalversammlung” (deed in German)
  • Director in office, ODU Management GmbH (verwalterin)
  • Permanent representative, Olivier DUPUIS (ständiger vertreter)
26-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Highest result from 2018 to 2024net €35,583 ▲40.8%
Operating result €52,814, net result €35,583, both a record.
08-08
NBB filing Annual accounts filed
financial year 2022 · full format · 8 days late
2022
24-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Back to profitnet €26,453
Net result €26,453 after 3 loss-making years.
Show earlier events
26-08
NBB filing Annual accounts filed
financial year 2020 · full format · 26 days late
2020
03-09
NBB filing Annual accounts filed
financial year 2019 · full format · 34 days late
2019
31-12
Financial Weakest financial yearnet -€4,034
Net result drops to -€4,034, the lowest in the series.
22-08
NBB filing Annual accounts filed
financial year 2018 · full format · 22 days late
2018
31-08
NBB filing Annual accounts filed
financial year 2017 · full format · 31 days late
2017
25-08
NBB filing Annual accounts filed
financial year 2016 · full format · 25 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 12 deeds read
About the unread acts

Of the 12 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

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