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WALEMA

Inactive KBO/BCE: BE 0444.665.222
WALEMA
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Last board

4 directors, last change in 2022
Carl Lemahieu
Director
since 20-10-2009 term until the 2028 general meeting
listed in the 2021 annual accounts, filed on 20-05-2022
Christiana Van Wanseele
Director
since 20-10-2009 term until the 2028 general meeting
listed in the 2021 annual accounts, filed on 20-05-2022
Harry Lemahieu
Director
since 20-10-2009 term until the 2028 general meeting
listed in the 2021 annual accounts, filed on 20-05-2022
Hendrik Lemahieu
Director
since 20-10-2009 term until the 2028 general meeting
listed in the 2021 annual accounts, filed on 20-05-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Carl Lemahieu
Director
Christiana Van Wanseele
Director
Harry Lemahieu
Director
Hendrik Lemahieu
Director
BoardRest of the term
Mandates as a list
  • Carl Lemahieu
    • Director, from 20-10-2009 to date
  • Christiana Van Wanseele
    • Director, from 20-10-2009 to date
  • Harry Lemahieu
    • Director, from 20-10-2009 to date
  • Hendrik Lemahieu
    • Director, from 20-10-2009 to date

Control

Shareholders
Harry Lemahieu, Carl Lemahieu
This company
WALEMA
Equity €2.1m
Loss €71,722 in 2021

Capital

Contribution
€2,115,367.89
Source
2021 annual accounts

Articles of association

deed of 07-09-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June

Shareholders

Stated in the deed deed of 16-06-2022 ↗

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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