WAASSOLAR
Last board
4 directors, 3 in day-to-day management, 1 auditor, last change in 2024Director and managing director
appointed by deed of 13-11-2023
term without a fixed end
Mulder BV
Director and managing director, permanent representative Roy Mulder
appointed by deed of 13-11-2023
term without a fixed end
also on the board of 3 other companies
TGFM BV
Director and managing director, permanent representative Tangi Merckx
appointed by deed of 13-11-2024
term without a fixed end
also on the board of 5 other companies
Statutory auditor, permanent representative Koen Vanstraelen
appointed by deed of 05-01-2023
Permanent representatives 2
Mandates through the years
12 names, the dashed line is todayLaurence Willems
Director, Managing director
Director, Managing director
Mulder
Director, Managing director
Director, Managing director
DOUMIT Pierre
Director
Director
TGFM
Director, Managing director
Director, Managing director
KPMG Bedrijfsrevisoren
Statutory auditor
Statutory auditor
A.N.C.P.
Director
Director
Maxime Seghin
Director
Director
Mgr CONSULTING
Director
Director
Nicolas Paris
Director
Director
POPPE Chris
Director
Director
Roy Mulder
Director
Director
An Van Buynder
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Laurence Willems
- Director, since before 31-12-2022
- Managing director, appointed by deed of 13-11-2023, still in office
- Mulder
- Director, since before 31-12-2022
- Managing director, appointed by deed of 13-11-2023, still in office
- DOUMIT Pierre
- Director, since before 31-12-2023
- TGFM
- Director, appointed by deed of 13-11-2024, still in office
- Managing director, appointed by deed of 13-11-2024, still in office
- KPMG Bedrijfsrevisoren
- Statutory auditor, from 22-12-2022 to date
- A.N.C.P.
- Director, from before 31-12-2022 to 28-03-2024
- Managing director, appointed by deed of 13-11-2023, ended, last mentioned on 13-11-2023
- Maxime Seghin
- Director, appointed by deed of 29-07-2022, until 11-04-2023
- Mgr CONSULTING
- Director, appointed by deed of 29-07-2022, until 11-04-2023
- Nicolas Paris
- Director, appointed by deed of 29-07-2022, until 11-04-2023
- POPPE Chris
- Director, from before 01-07-2022 to 11-04-2023
- Roy Mulder
- Director, from before 01-07-2022 to 11-04-2023
- An Van Buynder
- Director, until 01-07-2022
Control
Consolidating parent
Equity €2.54bn
Profit €241.7m in 2025 (profit €1.94bn in 2024)
Source: parent in own accounts 2024
consolidates
This company
WAASSOLAR
Equity €10.4m
Profit €4.4m in 2024
Capital
- Contribution
- €6,001,339.77
- Shares
- 1,033 in the 2022 annual accounts
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Go-Solar
- D'Ieteren Group
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-03-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TWEEDE BESLISSING: Wijziging van de datum van de gewone algemene vergadering. De vergadering beslist de datum van de gewone algemene…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-02-2025 ↗
- LB Sunshine (BE 0786.608.731) all shares
Stated in the deed
deed of 25-11-2024 ↗
- LB Sunshine all shares
Capital over time
- 05-01-2023 Capital increase of €5,998,539.77 · 553 new shares