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PROJECTONTWIKKELING VAN WELLEN

Active
Public limited companyfounded 1990active for 35 yearsEdmond Van Nieuwenhuyselaan 30, 1160 Oudergem, BelgiumKBO/BCE: BE 0441.937.641
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PROJECTONTWIKKELING VAN WELLENActiveChecked score 94/100
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Directors

Directors
3 directors, last change in 2025

Board 3

Carl Möhrle
Director · since 19-09-2022 · listed in the 2025 annual accounts, filed on 15-07-2026
Current
ACH Consulting BV
Director · since 06-06-2025 · Legal entity · permanent representative: Anouk Chabeau · listed in the 2025 annual accounts, filed on 15-07-2026
Current
Building Blox BV
Director · since 20-10-2025 · Legal entity · permanent representative: Griet Trekels · listed in the 2025 annual accounts, filed on 15-07-2026
Current
Permanent representatives 2
Anouk Chabeau
Permanent representative · appointed in the act of 17-06-2025 · for ACH Consulting BV
Current
Griet Trekels
Permanent representative · appointed in the act of 19-11-2025 · for Building Blox BV
Current

Statutory auditor 1

EY Bedrijfsrevisoren
Statutory auditor · since 25-04-2024 · 3-year term from 2024 · permanent representative: Marnix Van Dooren · listed in the 2025 annual accounts, filed on 15-07-2026
Current

Other functions 2

ACH Consulting BV
Bestuursmandaat · in office according to the act of 29-07-2026 · 2-year term from 2025 · Legal entity · permanent representative: Anouk Chabeau
Current
Building Blox BV
Bestuursmandaat · in office according to the act of 29-07-2026 · Legal entity · permanent representative: Griet Trekels
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ACKERMANS & VAN HAAREN 62.1%
  2. AANNEMINGSMAATSCHAPPIJ CFE 100%
  3. BPI Real Estate Belgium 100%
  4. PROJECTONTWIKKELING VAN WELLEN

Owners 1

Capital transactions

Capital over time
  1. 23-01-2024 Capital stated in the deed · €1,338,625 · 1,008 shares

Mandate history

7 people, 4 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Carl Möhrle
  • Director, since before 07-10-2022
ACH Consulting BV
  • Director, from 06-06-2025 to date
  • Bestuursmandaat, since before 06-06-2025
Building Blox BV
  • Director, from 20-10-2025 to date
  • Bestuursmandaat, since before 20-10-2025
EY Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 14-08-2024, still in office
Lesire Real Estate BV
  • Director, from before 07-10-2022 to 20-10-2025
Charlotte Boumal
  • Director, appointed in the act of 07-10-2022, until 17-06-2025
Catherine Vincent
  • Director, until 07-10-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Eindigende bestuurder blijft in functie indien aantal daalt onder wettelijk minimum tot algemene vergadering in vervanging voorziet, ten…”
“Openvallen plaats van bestuurder, volgende algemene vergadering beslist over bevestiging of beëindiging mandaat vervangende bestuurder…”

Articles of association, deed of 23-01-2024 (in Dutch)

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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