WESECURE REPLY
Timeline
8 events since 2021Board
Capital
Filings
Address
Other
202220242026
2025
- General meeting, 10-01-2025
- Accounting effect, 01-01-2024
- Power of attorney, Florence BAJOL
- The deed holds 6 more points.
2024
Annual accounts 2023 filed PDFmicro format · 12 days late
Merger proposal: to be absorbed by WEMANITY REPLYWEMANITY REPLY holds 84% of the shares · Capital increase of €8009 points ▸
- Capital, €61,500, 30,000 shares
- Board composition, Jean-Christophe Conticello (director), mentioned twice in the deed
- Board composition, Tatiana Rizzante (director), mentioned twice in the deed
- Board composition, Marco Noli (director), mentioned twice in the deed
- Board composition, Flavia Rebuffat (director), mentioned twice in the deed
- Capital, €5,000, 1,000 shares
- WEMANITY REPLY holds 84% of the shares
- Capital increase, €800
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
- The deed holds 20 more points.
2023
Annual accounts 2022 filed PDFmicro format · 59 days late
4 directors appointed, 2 resignationsResignations: Wemanity Belgium SA and Paul Trevillot · Permanent representative: Jean-Christophe Conticello · Appointments: Tatiana Rizzante (chair of the board), Marco Noli, Flavia Rebuffat and Jean-Christophe Conticello (day-to-day manager) · General meeting of 03-10-202211 points ▸
- General meeting, 03-10-2022
- Director resignation, Wemanity Belgium SA
- Director resignation, Paul Trevillot
- Permanent representative, Jean-Christophe Conticello
- Director appointment, Tatiana Rizzante
- Director appointment, Marco Noli
- Director appointment, Flavia Rebuffat
- Director appointment, Jean-Christophe Conticello
- Board meeting, 03-10-2022
- Director appointment, Tatiana Rizzante (chair of the board)
- Director appointment, Jean-Christophe Conticello (day-to-day manager)
2022
Company renamed from WEMANITY SECURE to Wesecure ReplyGeneral meeting of 21-10-20224 points ▸
- General meeting, 21-10-2022
- Name change, Wesecure Reply
- Amendment of the articles, article 1
- Power of attorney, Yorik DESMYTTERE
- The deed holds 2 more points.
Registered office moved within BrusselsNew registered office: Avenue Louise 279 à 1050 Bruxelles · Previous registered office: Avenue Arnaud Fraiteur 15-23 à 1050 Bruxelles · Board meeting of 16-03-20222 points ▸
- Board meeting, 16-03-2022
- Registered-office move, Avenue Louise 279 à 1050 Bruxelles
2021
IncorporationFounding capital of €5,000, 1,000 shares · Founders: Wemanity Belgium and TENDLER Luiza · Appointments: Wemanity Belgium (director) and TREVILLOT Paul Michel (managing director)8 points ▸
- Incorporation, 02-06-2021
- Founder, Wemanity Belgium
- Founder, TENDLER Luiza
- Founding capital, €5,000, 1,000 shares
- Director appointment, Wemanity Belgium
- Permanent representative, CONTICELLO Jean-Christophe Olivier
- Director appointment, TREVILLOT Paul Michel
- Director appointment, TREVILLOT Paul Michel (managing director)
- The deed holds 4 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The deed of incorporation of WESECURE REPLY was published in the Belgian Official Gazette on 7 June 2021.1 The name was changed to Wesecure Reply in 2022.2 The registered office was moved to Brussels in 2022.3 The board currently has 6 members.4 In 2024 the company was absorbed by merger into Wemanity Reply.5