THE WALDEN
Timeline
8 events since 2020Board
Filings
Financial
Permits
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 28 days before the deadline
2025
Equity above €500,000 equity €815,843 Equity rises from -€31,765 to €815,843.
Annual accounts 2024 filed PDFmicro format · 31 days before the deadline
Resignation: DR. FREDERIC HAVEN (director)Permanent representative: Frederic Haven · General meeting of 02-12-20243 points ▸
- General meeting, 02-12-2024
- Director resignation, DR. FREDERIC HAVEN
- Permanent representative, Frederic Haven
Environmental permit granted OmgevingsloketBouwen of herbouwen · Oud-Heverlee
2023
IncorporationFounding capital of €100,000, 1,000 shares · Founders: DR. FREDERIC HAVEN and JUFREAL · Appointments: DR. FREDERIC HAVEN (director) and JUFREAL (director) · published on 17-07-20239 points ▸
- Founder, DR. FREDERIC HAVEN
- Founder, JUFREAL
- Founding capital, €100,000, 1,000 shares
- Registered office clause, Aarschotsesteenweg 337/0002, 3012 Leuven (Wilsele)
- Board rule, 2
- Director appointment, DR. FREDERIC HAVEN (director (not named in the articles))
- Director appointment, JUFREAL (director (not named in the articles))
- Permanent representative, HAVEN Frederic
- Permanent representative, SMEYS Frank
- The deed holds 4 more points.
First establishment Aarschotsesteenweg 337, Leuven
2020
Environmental permit granted OmgevingsloketBouwen of herbouwen · Oud-Heverlee
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
On 13 July 2023, THE WALDEN was incorporated as a private limited company by DR. FREDERIC HAVEN and JUFREAL, with a starting capital of €100,000.12 JUFREAL is director of the company, appointed by deed of 17-07-2023.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3