Wallijn & Co
Board
3 directors, no change since 2024Manager
appointed by deed of 21-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026
Director (not named in the articles)
appointed by deed of 19-12-2024
earlier director, until 19-12-2024
listed in the 2025 annual accounts, filed on 23-09-2026
Director (not named in the articles)
appointed by deed of 19-12-2024
term without a fixed end
earlier director, until 19-12-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 25. - Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan…”deed of 19-12-2024
Mandates through the years
7 names, the dashed line is todaySofie Defever
Manager
Manager
DEFEVER Sofie Roos
Director (not named in the articles)
Director (not named in the articles)
WALLIJN Hendrik Herman Erik
Director (not named in the articles)
Director (not named in the articles)
Bernard Verhelst
Manager
Manager
Paul Verhelst
Manager
Manager
VERHELST Bernard Jules Marie
Statutory director
Statutory director
VERHELST Paul Jules Alberic
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Sofie Defever
- Manager, appointed by deed of 21-09-2020, still in office
- DEFEVER Sofie Roos
- Director (not named in the articles), since before 31-12-2021
- Director, until 19-12-2024
- WALLIJN Hendrik Herman Erik
- Director (not named in the articles), since before 31-12-2021
- Director, until 19-12-2024
- Bernard Verhelst
- Manager, until 13-12-2019
- Paul Verhelst
- Manager, until 13-12-2019
- VERHELST Bernard Jules Marie
- Statutory director, until 13-12-2019
- VERHELST Paul Jules Alberic
- Statutory director, until 13-12-2019
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering volgens regels statutenwijziging”
Capital transactions
Capital over time
- 19-12-2024 Converted to unavailable equity
- 19-12-2024 Converted to unavailable equity