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WEBMAX

Active Risk: Limited partnershipfounded 2016active for 10 yearsTry Saint Pierre 18, 5170 ProfondevilleKBO/BCE: BE 0662.479.019
WEBMAX
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Board

1 director, no change since 2024
Manager and general partner
appointed by deed of 05-08-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Chaque gérant représente seul la société. Il peut sous sa responsabilité conférer toutes délégations, hormis aux associés commanditaires. La…”
deed of 05-08-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Manager and general partner

Manager

Manager

Gérante suppléante
BoardEarlierend not dated
Mandates as a list
    • Manager and general partner, appointed by deed of 05-08-2024, still in office
    • Manager, appointed by deed of 11-07-2019, until 05-08-2024
    • Manager, appointed by deed of 13-09-2016, last mentioned in 2016
    • Gérante suppléante, appointed by deed of 13-09-2016, last mentioned in 2016

Control

Shareholders
,
This company
WEBMAX

Capital

Contribution
€18,550
Shares
1,000
Contribution per share
€18.55
Source
deed of 11-07-2019

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 13-09-2016 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
deed of 05-08-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of December
deed of 05-08-2024 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 05-08-2024 (in French)

Shareholders

Stated in the deed deed of 05-08-2024 ↗
  • commanditaire
  • commandité
Share transfer deed of 05-08-2024 ↗
  • to 1 share
Stated in the deed deed of 11-07-2019 ↗
  • 901 shares
  • 98 shares
  • 1 share
At incorporation deed of 13-09-2016 ↗
  • founder
  • founder

Capital transactions

Capital over time
  1. 05-08-2024 Capital stated in the deed · 1,000 shares
  2. 11-07-2019 Converted to unavailable equity · €18,550
  3. 13-09-2016 Incorporation · €18,550 · 1,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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