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W.D.

Active Private limited companyfounded 2022active for 3 yearsBosduinstraat 269, 2990 WuustwezelKBO/BCE: BE 0794.238.968 subsidiary of ADVARO
W.D.
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Board

1 director, no change since January 2026
DISOTO BV
Director, permanent representative Stéphanie Bosschaerts
appointed by deed of 05-08-2025 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.”
deed of 05-08-2025
Permanent representatives 1
Stéphanie Bosschaerts
Permanent representative, for DISOTO
appointed by deed of 05-08-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
DISOTO
Director
Wannes.RE
Director
DIESOTO BV
Director
ADVARO
Director
BoardEarlierend not dated
Mandates as a list
  • DISOTO
    • Director, appointed by deed of 05-08-2025, still in office
  • Wannes.RE
    • Director, appointed by deed of 02-12-2022, until 09-01-2026
  • DIESOTO BV
    • Director, appointed by deed of 05-08-2025, no longer listed in the 2025 annual accounts
  • ADVARO
    • Director, appointed by deed of 02-12-2022, until 31-03-2025

Control

Parent
ADVARO
Equity €643,673
Loss €150,421 in 2025 (loss €6.8m in 2024)
Checked score 80
70%
This company
W.D.
Equity €25,481
Loss €8,846 in 2025

and 2 other shareholders

Capital

Contribution
€50,000
Shares
100
Contribution per share
€500
Equity per share
€255 in 2025
Source
deed of 02-12-2022

Owners through the years

as the annual accounts name them
DISOTO
70%
70%
Wannes.RE
50%30%
30%
ADVARO
100%70%
70% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 02-12-2022 (in Dutch)
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.
Last Friday of March at 17:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation deed of 02-12-2022 ↗
  • Wannes.RE (BE 0781.827.621) 50 shares (50%) · €25,000
  • ADVARO (BE 0431.568.836) 50 shares (50%) · €25,000
Capital over time
  1. 02-12-2022 Incorporation · €50,000 · 100 shares

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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