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WILSERVICES

Absorbed by E&S HOLDING KBO/BCE: BE 0453.253.779
WILSERVICES
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Timeline

29 events since 1994
2018
Annual accounts 2017 filed PDFfull format · 66 days late
Merger: absorbed by E&S HOLDINGPermanent representatives: and · E&S HOLDING holds 5,000 shares · E&S HOLDING holds all the shares · General meeting of 29-08-20189 points ▸
  • General meeting, 29-08-2018, mentioned twice in the deed
  • Incorporation, 08-08-1994
  • E&S HOLDING holds 5,000 shares
  • Permanent representative, , mentioned twice in the deed
  • Board composition, E&S HOLDING (manager)
  • Permanent representative,
  • Board composition, (manager)
  • Accounting effect, 01-01-2018
  • E&S HOLDING holds all the shares
  • The deed holds 40 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by E&S HOLDINGPermanent representatives: and · E&S HOLDING holds all the shares4 points ▸
  • E&S HOLDING holds all the shares
  • Accounting effect, 01-01-2018
  • Permanent representative,
  • Permanent representative,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2017
Weakest financial year net €2,713 ▼97.4% The net result drops to €2,713, the lowest from 2006 to 2017.
Annual accounts 2016 filed PDFfull format · 31 days late
Registered office moved from La reid to LiègeNew registered office: Boulevard Frankignoul 8 à 4020 Liège · Previous registered office: Chemin du Quarreux 1 à 4910 La reid · Resignation: (manager) · General meeting of 19-12-20166 points ▸
  • General meeting, 19-12-2016
  • Director resignation, (manager)
  • Director appointment,
  • Director appointment,
  • Registered-office move, Boulevard Frankignoul 8 à 4020 Liège
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2016
Liquidity doubles current ratio 1.02 The current ratio rises from 0.51 to 1.02. Short-term debt falls from €377,546 to €139,434.
Annual accounts 2015 filed PDFfull format · 6 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 8 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 1 day before the deadline
2013
Annual accounts 2012 filed PDFfull format · 23 days late
2012
Annual accounts 2011 filed PDFfull format · 23 days late
2011
Annual accounts 2010 filed PDFfull format · 31 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 8 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 21 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 21 days late
2007
Annual accounts 2006 filed PDFfull format · 1 day before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1994
Incorporation 21 publications in the Belgian Official Gazette, the last on 19-09-2018

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The registered office was moved to Liège in 2017.1 WILSERVICES has filed 23 sets of annual accounts, the latest for financial year 2017.2 In 2018 the company was absorbed by merger into E&S HOLDING.3

  1. 1Belgian Official Gazette, 16-01-2017
  2. 2National Bank, annual accounts 2017
  3. 3Belgian Official Gazette, 19-09-2018

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