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VAN WELLEN-THYS CONSTRUCT

Active Private limited companyfounded 2014active for 11 yearsNijverheidsstraat 13, 2260 WesterloKBO/BCE: BE 0506.665.048 subsidiary of Aline Haven NV
VAN WELLEN-THYS CONSTRUCT
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Board

2 directors, last change in 2023
ALINE HAVEN NV
Director (not named in the articles), permanent representative VAN WELLEN Louis Carolina
appointed by deed of 03-10-2023
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Dipar V BV
Director (not named in the articles), permanent representative THYS Dirk Guy Alfons
appointed by deed of 03-10-2023
earlier director, until 03-10-2023
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Permanent representatives 2
THYS Dirk Guy Alfons
Permanent representative, for Dipar V
appointed by deed of 03-10-2023
VAN WELLEN Louis Carolina
Permanent representative, for ALINE HAVEN
appointed by deed of 03-10-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
ALINE HAVEN
Director (not named in the articles)
Dipar V
Director (not named in the articles)
VAN WELLEN Louis
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • ALINE HAVEN
    • Director (not named in the articles), since before 31-12-2021
  • Dipar V
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 03-10-2023
  • VAN WELLEN Louis
    • Director, from before 31-12-2021 to 03-10-2023

Control

Consolidating parent
Aline Haven NV
consolidates
This company
VAN WELLEN-THYS CONSTRUCT
Equity -€340,293
Loss €30,902 in 2025

Further up the chainDipar V BV consolidates

and 3 other shareholders

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
ALINE HAVEN
50%
50%
Dipar V
50%
50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 03-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 15:00

Shareholders

4 owners

Owners 4

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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