XWORK
Timeline
5 events since 2021Board
Capital
Filings
End
202220242026
2024
Closure of the liquidationLiquidation closed on 27-06-2024 · Liquidator: Guy Kelder · Director discharge: Guy Kelder (liquidator) · General meeting of 27-06-20243 points ▸
- General meeting, 27-06-2024
- Liquidation closure, 27-06-2024
- Director discharge, Guy Kelder (liquidator)
Dissolution of the companyDissolved on 18-12-2023, in liquidation · Liquidator: Guy Kelder · Appointment: Guy Kelder (liquidator) · General meeting of 18-12-20232 points ▸
- General meeting, 18-12-2023
- Director appointment, Guy Kelder (liquidator)
- The deed holds 1 more point.
2023
Annual accounts 2022 filed PDFmicro format · 30 days late
2022
Capital increase · Amendment of the articlesCapital of €705,000, 70,500 shares · Capital from €500,000 to €705,000, 20,500 new shares · Capital from €705,000 to €750,000, 4,050 new shares · General meeting of 11-04-202219 points ▸
- General meeting, 11-04-2022
- Incorporation, 28-07-2021
- JANSSEN Thierry William Robert holds 17,500 shares
- DANNEEL Catherine Marie Ghislaine holds 12,500 shares
- Power of attorney, JANSSEN Thierry William Robert, mentioned 4 times in the deed
- JANSSEN Eric Maurice William holds 5,000 shares
- SPEECKAERT Marc Georges Marie Ghislain holds 5,000 shares
- ISS FACILITY SERVICES holds 10,000 shares
- 50,000 shares
- Capital increase, €205,000, mentioned twice in the deed
- Capital increase, €45,000, mentioned twice in the deed
- Share issue, 6500, 65,000
- Share issue, 11,500, 115,000
- Share issue, 2500, 25,000
- Capital, €705,000, 70,500 shares
- Share issue, 2250, 25,000
- Share issue, 1800, 20,000
- Capital, €750,000, 74,550 shares
- Amendment of the articles, article 5
- The deed holds 12 more points.
2021
IncorporationFounding capital of €500,000, 50,000 shares · Founder: ISS FACILITY SERVICES · Appointments: TOMORROW NOW, SO COSY and MGR Consulting10 points ▸
- Capital, €500,000, 50,000 shares
- Registered office clause, Avenue Louise 523, 1050 Bruxelles
- Board rule, 3
- Director appointment, TOMORROW NOW
- Permanent representative, JANSSEN Thierry William Robert
- Director appointment, SO COSY
- Permanent representative, GYSELINCK Juan Steven Tim
- Director appointment, MGR Consulting
- Permanent representative, GRANDFILS Michaël Michel Marcel
- Founding capital, €500,000, 50,000 shares
- The deed holds 16 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank