THE WEISS HOUSE
ActiveDirectors
Directors
3 directors, no change since 2025
Board 3
ADVOCATENKANTOOR STEFANIE BAELE BV
Current
Director (not named in the articles) · appointed in the act of 14-06-2023 · term without a fixed end · Private limited company · permanent representative: Stefanie BAELE · listed in the 2025 annual accounts, filed on 23-07-2026
KABALAW
Current
Director (not named in the articles) · appointed in the act of 14-06-2023 · term without a fixed end · Private limited company · permanent representative: Julie BRONDEL · listed in the 2025 annual accounts, filed on 23-07-2026
VIKLLAU
Current
Director (not named in the articles) · appointed in the act of 14-06-2023 · term without a fixed end · Private limited company · permanent representative: Victor PETITAT · listed in the 2025 annual accounts, filed on 23-07-2026
Permanent representatives 3
Julie BRONDEL
Current
Permanent representative · appointed in the act of 14-06-2023 · for KABALAW
Stefanie BAELE
Current
Permanent representative · appointed in the act of 14-06-2023 · for ADVOCATENKANTOOR STEFANIE BAELE BV
Victor PETITAT
Current
Permanent representative · appointed in the act of 14-06-2023 · for VIKLLAU
Owners and capital
Shareholders
2 ownersOwners 2
- Equity €329,111 Profit of €219,200 in 2025 (profit of €230,378 in 2024) Checked score 9133.33%
- Equity €539,395 Profit of €193,746 in 2025 (profit of €176,951 in 2024)33.33%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 14-06-2023 ↗
- VIKLLAU (BE 0632.847.004) 50 shares (33.3%) · €500
- KABALAW (BE 0739.751.395) 50 shares (33.3%) · €500
- ADVOCATENKANTOOR STEFANIE BAELE (BE 0731.985.754) 50 shares (33.3%) · €500
Capital over time
- 14-06-2023 Incorporation · €1,500 · 150 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| ADVOCATENKANTOOR STEFANIE BAELE |
|
| KABALAW |
|
| VIKLLAU |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director3 directors
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Van rechtswege zonder ingebrekestelling wettelijke intrestvoet vanaf vervaldag tot werkelijke betaling op schuldig saldo, niet aan derde of…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 14-06-2023 (in Dutch)