WOMBAT
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8 events since 2014Board
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2014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Power of attorney: General meeting of 30-09-20262 points ▸
- General meeting, 30-09-2026
- Power of attorney,
- The deed holds 1 more point.
Annual accounts 2025 filed PDFabbreviated format · 30 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 4 days before the deadline
2024
Purpose change · Amendment of the articles · Legal-form change · Resignations & appointmentsResignations: (manager) and (manager) · Appointments: , and · Permanent representatives: ; and · General meeting of 01-10-202419 points ▸
- General meeting, 01-10-2024
- Incorporation, 15-01-2014
- holds 50 shares
- holds 50 shares
- 100 shares
- Board composition, (manager)
- Board composition, (manager)
- Power of attorney,
- Legal-form conversion, from general partnership to private limited company
- Purpose change, “Het verstrekken van advies aan organisaties, bedrijven en particuliere personen inzake operationele en management topics zoals, maar niet beperkt tot marketing…” (deed in Dutch)
- Director resignation, (manager)
- Director resignation, (manager)
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Registered office clause, Krijgslaan 31, 9000 Gent
- The deed holds 20 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0546596483
2017
Amendment of the articlesGeneral meeting of 29-11-20161 point ▸
- General meeting, 29-11-2016
- The deed holds 1 more point.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank