WM-Infinity
Timeline
8 events since 2021Board
Filings
Establishments
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 17 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0766595255
Annual accounts 2024 filed PDFabbreviated format · 36 days before the deadline
2024
Amendment of the articles · Resignations & appointments1 point ▸
- 1,000 shares
- The deed holds 2 more points.
Annual accounts 2023 filed PDFabbreviated format · 32 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 81 days before the deadline
2021
IncorporationFounders: BAUROOY and VANACKER Mieke Marie Louise · 1,000 shares · Appointments: BAUROOY, MIDUNIA and BOOY Ann Gaston Katrien · published on 14-04-202111 points ▸
- Founder, BAUROOY
- Founder, VANACKER Mieke Marie Louise
- 1,000 shares
- Registered office clause, Brugsesteenweg 42/2, 8531 Harelbeke (Hulste)
- Director appointment, BAUROOY (director (not named in the articles))
- Director appointment, MIDUNIA (director (not named in the articles))
- Director appointment, BOOY Ann Gaston Katrien (director (not named in the articles))
- Permanent representative, Wim MAURAU
- Permanent representative, VANACKER Mieke Marie Louise
- Director appointment, BAUROOY (chair of the board)
- Director appointment, BAUROOY (managing director)
- The deed holds 4 more points.
First establishment Brugsesteenweg 42/2, Harelbeke
Sources: Publications in the Belgian Official GazetteFilings with the National Bank