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WALENA

Active Public limited companyfounded 1988active for 38 yearsHundelgemsesteenweg 845B, 9820 Merelbeke-MelleKBO/BCE: BE 0433.918.612
WALENA
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Board

1 director, last change in 2025
VANDROMME Ann
Sole director (not named in the articles)
appointed by deed of 04-03-2025
earlier statutory manager, until 04-03-2025
listed in the 2025 annual accounts, filed on 10-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 04-03-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VANDROMME Ann
Sole director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VANDROMME Ann
    • Sole director (not named in the articles), from 06-05-2004 to date
    • Statutory manager, until 04-03-2025

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€807,000
Shares
3,156
Contribution per share
€256
Equity per share
€245 in 2025
Source
deed of 04-03-2025

Articles of association

deed of 04-03-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 14:00

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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