WUIAME
Timeline
16 events since 2018Board
Capital
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 61 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0700471741
Annual accounts 2024 filed PDFmicro format · 56 days late
2024
Weakest financial year net -€202,606 The net result drops to -€202,606, the lowest from 2018 to 2025. It recovers the following year.
1 director appointed, 1 resignationResignation: Jill Resteigne · Appointment: JPMA SRL · Permanent representatives: Meunier Armand and Pignon Julien4 points ▸
- Director resignation, Jill Resteigne
- Director appointment, JPMA SRL
- Permanent representative, Meunier Armand
- Permanent representative, Pignon Julien
- The deed holds 1 more point.
Annual accounts 2023 filed PDFmicro format · 16 days before the deadline
Merger: WUIAME takes over PHARMACIE WUIAMEChange of role: RESTEIGNE Jill Sabine Luce, from manager to director · “L'achat, la vente, de toutes valeurs mobilières et plus principalement d'actions, obligations ou titres…” (deed in French) · RESTEIGNE Jill Sabine Luce holds all the shares · General meeting of 28-03-202410 points ▸
- General meeting, 28-03-2024
- Accounting effect, 01-01-2024
- Purpose change, “L'achat, la vente, de toutes valeurs mobilières et plus principalement d'actions, obligations ou titres généralement quelconques, cotés ou non en bourse, la…” (deed in French)
- RESTEIGNE Jill Sabine Luce holds all the shares
- 186 shares
- Director resignation, RESTEIGNE Jill Sabine Luce (manager)
- Director appointment, RESTEIGNE Jill Sabine Luce (director (not named in the articles))
- Director discharge, RESTEIGNE Jill Sabine Luce
- Registered office clause, rue des Fusillés 5, 1340 Ottignies
- Power of attorney, RESTEIGNE Jill Sabine Luce
- The deed holds 12 more points.
2023
Merger proposal: Wuiame takes over PharmacieWuiameThe company holds all the shares of PharmacieWuiame2 points ▸
- Accounting effect, 01-01-2024
- The company holds all the shares of PharmacieWuiame
- The deed holds 4 more points.
Annual accounts 2022 filed PDFmicro format · 41 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 11 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 4 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 4 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 26 days late
2018
Permanent representative: Jill ResteigneBoard meeting of 31-08-20182 points ▸
- Board meeting, 31-08-2018
- Permanent representative, Jill Resteigne
IncorporationFounder: RESTEIGNE Jill Sabine Luce · Founding capital of €18,600, 186 shares, €12,400 paid up · Appointment: RESTEIGNE Jill Sabine Luce (manager) · published on 31-07-20184 points ▸
- Founder, RESTEIGNE Jill Sabine Luce
- Founding capital, €18,600, 186 shares
- Capital, €18,600, 186 shares
- Director appointment, RESTEIGNE Jill Sabine Luce (manager)
- The deed holds 6 more points.
First establishment WUIAME SPRL, Rue des Fusillés 5, Ottignies-Louvain-la-Neuve
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
WUIAME was incorporated on 27 July 2018.1 In 2024 the company absorbed PHARMACIE WUIAME by merger.2 Since 2024, JPMA has served as director.3