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WACHI

Active Private limited companyfounded 2011active for 15 yearsSlagvelden 12, 2220 Heist-op-den-BergKBO/BCE: BE 0840.721.863 #6 company by equity in Heist-op-den-Berg, Professional and technical services sector

Board

2 directors, last change in 2023
Director (not named in the articles)
since 12-10-2011 term without a fixed end
earlier manager, until 16-05-2023
listed in the 2025 annual accounts, filed on 16-06-2026
Director (not named in the articles)
since 21-06-2012 term without a fixed end
earlier manager, until 16-05-2023
listed in the 2025 annual accounts, filed on 16-06-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
VAN LOO Martina Amanda Josephine
Director (not named in the articles)
Het Vermogensatelier
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VAN LOO Martina Amanda Josephine
    • Director (not named in the articles), from 12-10-2011 to date
    • Manager, until 16-05-2023
  • Het Vermogensatelier
    • Director (not named in the articles), from 21-06-2012 to date
    • Manager, until 16-05-2023
  • Ceulemans Peter
    • Director, until 20-12-2019

Control

Capital

Contribution
€1,100,000
Source
2025 annual accounts

Articles of association

deed of 19-01-2018 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June

Next steps