WORLD PARTNER

Active Risk: Private limited companyfounded 2020active for 6 yearsGeneraal de Ceunincklaan 63, 1020 BrusselsKBO/BCE: BE 0750.978.948

WORLD PARTNER

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Timeline

6 events since 2020

AllBoardCapitalEstablishmentsAddress

Board

Capital

Establishments

Address

2020202220242026

2026

02-04-2026

Amendment of the articles · Legal-form change · Resignations & appointments holds all the shares · Director in office: (sole director) · Legal-form conversion: from limited partnership to private limited company · General meeting of 31-03-20265 points ▸

General meeting, 31-03-2026
holds all the shares
Legal-form conversion, from limited partnership to private limited company
Accounting effect, 31-12-2025
100 shares
The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2025

14-11-2025

Registered in the Peppol Directory Reachable for e-invoices through 0208:0750978948

2024

16-04-2024

Registered office moved from Waterloo to BrusselsNew registered office: avenue Général de Ceuninck 63- 1020 Bruxelles · Previous registered office: B-1410 WATERLOO, AVENUE DE NORMANDIE 20 · Permanent representatives: and · General meeting of 21-02-202410 points ▸

General meeting, 21-02-2024
Partner, (actionnaire commandité)
Partner, (actionnaire commandité)
Partner, (actionnaire commanditaire)
Partner, (actionnaire commanditaire)
holds 99 shares
holds 1 share
Permanent representative,
Permanent representative,
Registered-office move, avenue Général de Ceuninck 63- 1020 Bruxelles

Open the deed in the Belgian Official Gazette

2020

21-10-2020

Registered office moved from Bruxelles - Avenue Du General De Ceuninck to WaterlooNew registered office: Avenue de Normandie 20-1410 Waterloo · Previous registered office: B-1020 BRUXELLES - AVENUE DU GENERAL DE CEUNINCK 63 · Partner: (general partner) · General meeting of 27-08-20204 points ▸

General meeting, 27-08-2020
Partner, (general partner)
Partner, (limited partner)
Registered-office move, Avenue de Normandie 20-1410 Waterloo
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

20-10-2020

First establishment Generaal de Ceunincklaan 63, Brussels

24-07-2020

IncorporationFounding capital of €1,000, 100 shares · Founders: (general partner) and (limited partner) · Appointment: (manager) · published on 03-08-20206 points ▸

Founder, (general partner)
Founder, (limited partner)
Partner, (general partner)
Partner, (limited partner)
Founding capital, €1,000, 100 shares
Director appointment, (manager)
The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

WORLD PARTNER was incorporated on 24 July 2020 by and , with a starting capital of €1,000.¹² The registered office moved to Waterloo in 2020 and to Brussels in 2024.³⁴