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VAN WELLEN STORAGE CONSTRUCT

Active Public limited companyfounded 2016active for 9 yearsKambalastraat 14, 2030 AntwerpKBO/BCE: BE 0667.935.367 subsidiary of Den Hoed NV
VAN WELLEN STORAGE CONSTRUCT
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Board

2 directors, last change in 2020
DEN HOED NV
Director, permanent representative Carine Van Wellen
appointed by deed of 28-02-2020 6-year term from 2026
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
VAN WELLEN GROUP NV
Director, permanent representative Louis VAN WELLEN
appointed by deed of 28-02-2020 6-year term from 2026
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Belgisch Staatsbla en Bijlage De vennootschap zal zich dienen te onthouden van activiteiten en/of werkzaamheden die onderworpen zijn aan…”
deed of 28-02-2020
Permanent representatives 2
Carine Van Wellen
Permanent representative, for DEN HOED
appointed by deed of 28-02-2020
Louis VAN WELLEN
Permanent representative, for VAN WELLEN GROUP
appointed by deed of 28-02-2020

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
DEN HOED
Director
VAN WELLEN GROUP
Director
ALINE
Director
VAN WELLEN Carine Hélène Louis
Director
VAN WELLEN Louis
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • DEN HOED
    • Director, since before 28-02-2020
  • VAN WELLEN GROUP
    • Director, appointed by deed of 28-02-2020, still in office
  • ALINE
    • Director, until 28-02-2020
  • VAN WELLEN Carine Hélène Louis
    • Director, until 28-02-2020
  • VAN WELLEN Louis
    • Director, until 28-02-2020

Control

Consolidating parent
Den Hoed NV
Equity €36.9m
Profit €3.3m in 2025 (profit €1.6m in 2024)
Checked score 92
consolidates
This company
VAN WELLEN STORAGE CONSTRUCT
Equity -€225,584
Loss €45,755 in 2025

and 2 other shareholders

Capital

Capital
€62,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
VAN WELLEN GROUP
50%
50%
Van Wellen Real Estate Development
50%
50%
DEN HOED
50%consolidates
consolidates
ALINE
50%
50% until 2019
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 28-02-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Samenstelling raad van bestuur, verplichting tot indeling in twee groepen bij benoeming van meer dan twee bestuurders”

Shareholders

3 owners

Owners 3

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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