WEBMAX
Timeline
6 events since 2016Board
Capital
Establishments
Address
201620182020202220242026
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0662479019
2024
Transfer of 1 share from to Resignation: (manager) · Permanent representative: · Appointment: (manager and general partner) · General meeting of 24-07-202412 points ▸
- General meeting, 24-07-2024
- Share transfer, , 1 share
- Partner, (limited partner)
- Partner, (commandité)
- 1,000 shares
- Registered office clause, Try St Pierre 18, 5170 Profondeville
- Board rule, 1
- Director resignation, (manager)
- Permanent representative,
- Director discharge,
- Director appointment, (manager and general partner)
- is a shareholder
- The deed holds 6 more points.
2019
Appointment: (manager)Permanent representative: · Legal-form conversion: from private limited company (pre-2019) to limited partnership · holds 901 shares · General meeting of 27-06-201911 points ▸
- General meeting, 27-06-2019
- Net-asset statement, 16-06-2019
- Legal-form conversion, from private limited company (pre-2019) to limited partnership
- Accounting effect, 16-06-2019
- holds 901 shares
- holds 98 shares
- holds 1 share
- 1,000 shares, mentioned twice in the deed
- Board rule, 1
- Director appointment, (manager)
- Permanent representative,
- The deed holds 9 more points.
2017
Registered office moved within ProfondevilleNew registered office: rive de Meuse 14, 5170 Profondeville · Previous registered office: ruelle Lucie, 7-5170 Profondeville · General meeting of 30-06-20172 points ▸
- General meeting, 30-06-2017
- Registered-office move, rive de Meuse 14, 5170 Profondeville
- The deed holds 1 more point.
2016
IncorporationFounding capital of €18,550, 1,000 shares · Founders: and · Appointments: (manager) and (gérante suppléante) · published on 13-09-20166 points ▸
- Founder,
- Founder,
- Capital, €18,550, 1,000 shares
- Director appointment, (manager)
- Director appointment, (gérante suppléante)
- Founding capital, €18,550, 1,000 shares
- The deed holds 2 more points.
First establishment Ruelle Lucie 7, Profondeville
Sources: Publications in the Belgian Official GazetteFilings with the National Bank