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Wallis

Active
Private limited companyfounded 1977active for 49 yearsHazelaarslaan 40, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0417.404.658
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WallisActiveChecked score 98/100
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Directors

Directors
3 directors, last change in 2023
de THEUX de MEYLANDT et MONTJARDIN Arnaud
Director · appointed in the act of 03-11-2023 · earlier manager, until 03-11-2023 · listed in the 2025 annual accounts, filed on 28-08-2026
Current
de THEUX de MEYLANDT et MONTJARDIN Grégoire
Director · appointed in the act of 03-11-2023 · earlier manager, until 03-11-2023 · listed in the 2025 annual accounts, filed on 28-08-2026
Current
de THEUX de MEYLANDT et MONTJARDIN Stéphanie
Director · appointed in the act of 03-11-2023 · earlier manager, until 03-11-2023 · listed in the 2025 annual accounts, filed on 28-08-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 03-11-2023 Converted to unavailable equity
  2. 03-11-2023 Incorporation · BEF 7,000,000 · 7,000 shares
  3. 03-11-2023 Capital increase of BEF 7,000,000 · to BEF 14,000,000 · 7,000 new shares · in cash
  4. 03-11-2023 Capital increase of BEF 7,000,000 · to BEF 21,000,000 · 7,000 new shares · in cash
  5. 03-11-2023 Capital reduction of €330,000 · to €190,576.40 · repaid to the shareholders

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
de THEUX de MEYLANDT et MONTJARDIN Arnaud
  • Manager, until 03-11-2023
  • Director, appointed in the act of 03-11-2023, still in office
de THEUX de MEYLANDT et MONTJARDIN Grégoire
  • Manager, until 03-11-2023
  • Director, appointed in the act of 03-11-2023, still in office
de THEUX de MEYLANDT et MONTJARDIN Stéphanie
  • Manager, until 03-11-2023
  • Director, appointed in the act of 03-11-2023, still in office

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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