WEBCORE
Timeline
5 events since 2011Board
Capital
20122014201620182020202220242026
2021
Merger: absorbed by SYSCONResignations: KEN JE KLANTEN (director, formerly manager) and HAYEN Michel (director, formerly manager) · Permanent representative: HANSEN Jasper · SYSCON holds all the shares · General meeting of 20-10-20218 points ▸
- General meeting, 20-10-2021, mentioned twice in the deed
- SYSCON holds all the shares
- Accounting effect, 01-01-2021
- Director resignation, KEN JE KLANTEN (director, formerly manager)
- Permanent representative, HANSEN Jasper
- Director discharge, KEN JE KLANTEN (director, formerly manager)
- Director resignation, HAYEN Michel (director, formerly manager)
- Director discharge, HAYEN Michel (director, formerly manager)
- The deed holds 7 more points.
Merger proposal: to be absorbed by SysconSyscon holds all the shares4 points ▸
- Syscon holds all the shares
- Accounting effect, 01-01-2021
- Incorporation, 14-07-2008
- Incorporation, 26-05-2011
- The deed holds 4 more points.
2018
Transfer of 5 shares from Peter Briers to SYSCONPermanent representative: Michel Hayen · General meeting of 01-05-20163 points ▸
- General meeting, 01-05-2016
- Share transfer, Peter Briers → SYSCON, 5 shares
- Permanent representative, Michel Hayen
2017
Capital increase of €5,000 to €6,000Capital from €1,000 to €6,000 · Appointment: VOF BYTES-IT (manager) · Permanent representative: Jasper Hansen · General meeting of 02-02-20174 points ▸
- General meeting, 02-02-2017
- Director appointment, VOF BYTES-IT (manager)
- Permanent representative, Jasper Hansen (manager)
- Capital increase, €6,000
2011
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 03-12-2021
Sources: Publications in the Belgian Official GazetteFilings with the National Bank