WEHIRE
Timeline
11 events since 2022Board
Filings
Establishments
Address
20222023202420252026
2026
Address struck
Resignation: (director)Director discharge: · General meeting of 02-07-20265 points ▸
- General meeting, 02-07-2026
- Director resignation,
- Director discharge,
- Power of attorney,
- Power of attorney,
Registered office moved from Uccle to BrusselsNew registered office: Rue Arthur Maes 100 Boîte 211, 1130 Bruxelles · Previous registered office: Avenue Kersbeek 308, 1180 Uccle · Resignation: (director) · General meeting of 01-04-20266 points ▸
- General meeting, 01-04-2026
- holds 100% of the shares
- Director resignation,
- Director appointment,
- Director appointment,
- Registered-office move, Rue Arthur Maes 100 Boîte 211, 1130 Bruxelles
2025
Address struck Kersbeeklaan 308,
1180 Uccle · effective 07-04-2025
2024
Resignation: (director)Director discharge: · General meeting of 01-04-20244 points ▸
- General meeting, 01-04-2024
- Director resignation,
- Director discharge,
- Board composition, (director)
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 28 days before the deadline
2023
Appointment: (director)General meeting of 10-05-20232 points ▸
- General meeting, 10-05-2023
- Director appointment,
Resignation: (director)Director discharge: · General meeting of 15-03-20233 points ▸
- General meeting, 15-03-2023
- Director resignation,
- Director discharge,
2022
2 directors appointed, 1 resignationResignation: · Appointments: and · General meeting of 14-10-20224 points ▸
- General meeting, 14-10-2022
- Director resignation,
- Director appointment,
- Director appointment,
IncorporationFounding capital of €20,000, 1,000 shares · Founder: (comparant requérant les statuts) · Appointment: (director) · published on 11-10-20226 points ▸
- Founder, (comparant requérant les statuts)
- Founding capital, €20,000, 1,000 shares
- 1,000 shares
- Registered office clause, avenue Kersbeek 308, 1180 Bruxelles (Uccle)
- Board rule, 2
- Director appointment, (director (not named in the articles))
- The deed holds 4 more points.
First establishment
Sources: Publications in the Belgian Official GazetteFilings with the National Bank