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H27

Active Private limited companyfounded 2023active for 3 yearsEmmanuel Mounierlaan 2, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0800.394.411 #5 company by total assets in Woluwe-Saint-Lambert, Accommodation and food service sector
H27
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Board

2 directors, since incorporation
JWMC NV
Class A director, permanent representative WALDEYER Jacques Robert
since 04-04-2023 term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 30-09-2026
WALDEYER Pierre Robert
Class B director
since 04-04-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bijzondere volmachten Het bestuursorgaan kan bevoegdheden delegeren aan de personen van zijn keuze. Alleen bijzondere en beperkte volmachten…”
deed of 06-04-2023
Permanent representatives 1
WALDEYER Jacques Robert
Permanent representative, for JWMC
appointed by deed of 06-04-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
JWMC
Class A director
WALDEYER Pierre Robert
Class B director
New Hof Ter Musschen
Class B director
BoardEarlierend not dated
Mandates as a list
  • JWMC
    • Class A director, from 04-04-2023 to date
  • WALDEYER Pierre Robert
    • Class B director, from 04-04-2023 to date
  • New Hof Ter Musschen
    • Class B director, appointed by deed of 06-04-2023, no longer listed in the 2025 annual accounts

Control

Shareholder
New Hof Ter Musschen
Equity €530,188
Profit €50,637 in 2025 (profit €106,555 in 2024)
Checked score 89
Source: accounts New Hof Ter Musschen 2025
20%
This company
H27
Equity €207,278
Loss €140,125 in 2025

Capital

Contribution
€500,000
Source
deed of 06-04-2023

Owners through the years

as the annual accounts name them
New Hof Ter Musschen
20%
20%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 06-04-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Gewone algemene vergadering De gewone algemene vergadering moet ieder jaar worden gehouden op de laatste werkdag van de maand mei om tien…”

Capital transactions

Shareholders according to the deeds
At incorporation deed of 06-04-2023 ↗
  • JWMC (BE 0867.659.654) €225,000 · “nog verschuldigd deel van inbreng”
  • New Hof Ter Musschen (BE 0773.492.549) €75,000 · “nog verschuldigd deel van inbreng”
  • WALDEYER Pierre Robert €75,000 · “nog verschuldigd deel van inbreng”
Capital over time
  1. 06-04-2023 Incorporation · €500,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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