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Wallonie Data Center

Active
Public limited companyfounded 2006active for 20 yearsParc Ind. des Hauts Sarts, 2e av 65, 4040 Herstal, BelgiumKBO/BCE: BE 0880.236.693
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Wallonie Data CenterActiveChecked score 93/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Board 3

STeer&LeadWisE
Director · since 01-02-2024 · Private limited company · permanent representative: Laurence Mathieu · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 09-06-2026
Current
BOLD MOVES
Director · since 13-01-2026 · Private limited company · permanent representative: Arnaud Spirlet · also on the board of 9 other companies · listed in the 2025 annual accounts, filed on 09-06-2026
Current
Julien Balistreri
Director · since 30-04-2026 · listed in the 2025 annual accounts, filed on 09-06-2026
Current

Day-to-day management 1

BOLD MOVES
Ceo ad interim de win · appointed in the act of 05-11-2024 · Private limited company · permanent representative: Arnaud Spirlet
Current
Permanent representatives 2
Laurence Mathieu
Permanent representative · appointed in the act of 07-08-2024 · for STeer&LeadWisE
Current
Arnaud Spirlet
Permanent representative · appointed in the act of 17-03-2026 · for BOLD MOVES
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. ETHIAS consolidated
  2. NETWORK RESEARCH BELGIUM 100%
  3. NeWIN 87.65%
  4. Wallonie Data Center

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 11-07-2023 ↗

Mandate history

37 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
STeer&LeadWisE
  • Director, from 01-02-2024 to date
BOLD MOVES
  • Ceo ad interim de win, appointed in the act of 05-11-2024, still in office
  • Director, from 13-01-2026 to date
Julien Balistreri
  • Director, from 30-04-2026 to date
UNALOME
  • Director, appointed in the act of 07-08-2024, until 30-04-2026
FVH M
  • Director, appointed in the act of 07-08-2024, until 17-03-2026
KPMG
  • Statutory auditor, appointed in the act of 09-07-2025, no longer listed in the 2025 annual accounts
RSM INTERAUDIT
  • Statutory auditor, appointed in the act of 16-11-2022, until 09-07-2025
A. VANDEN CAMP
  • Director, appointed in the act of 11-07-2023, until 07-08-2024
WBI
  • Director, appointed in the act of 11-07-2023, until 17-11-2023
  • Director, until 07-08-2024
Philippe Naelten
  • Director, appointed in the act of 17-07-2013, ended, last mentioned on 24-07-2014
  • Managing director, appointed in the act of 17-07-2013, until 29-05-2015
  • Managing director, appointed in the act of 16-08-2018, until 15-02-2024
Florence Vanderthommen
  • Director, appointed in the act of 16-11-2022, until 30-03-2023
  • Director, appointed in the act of 11-07-2023, no longer listed in the 2025 annual accounts
Bernard Demonceau
  • Director, until 31-05-2023
Fréderic Vandeschoor
  • Director, appointed in the act of 16-11-2022, until 31-05-2023
Jean-Pierre HANSEN
  • Director, from before 29-05-2020 to 31-05-2023
Muriel Gerkens
  • Director, appointed in the act of 09-09-2021, until 31-05-2023
Bertrand DEMONCEAU
  • Director, appointed in the act of 16-11-2022, no longer listed in the 2025 annual accounts
Laurent Levaux
  • Director, from before 29-05-2020 to 16-11-2022
Renaud Witmeur
  • Director, from before 29-05-2020 to 16-11-2022
VMD Réviseur d'Entreprises
  • Statutory auditor, appointed in the act of 24-07-2019, until 02-06-2022
Bernard THIRY
  • Director, from before 29-05-2020 to 09-09-2021
Jozef Donvil
  • Director, appointed in the act of 20-06-2019, until 09-09-2021
Bureau révisoral VIEIRA, MARCHANDISSE et Associés
  • Auditor, appointed in the act of 05-07-2016, until 20-06-2019
SPIRLET
  • Chair and director, until 31-12-2018
Bénédicte BAYER
  • Director, appointed in the act of 16-08-2018, no longer listed in the 2025 annual accounts
Gil Simon
  • Director, appointed in the act of 17-07-2013, until 12-07-2018
  • Director, from before 12-07-2018, no longer listed in the 2025 annual accounts
Nethys SA
  • Director, from before 29-05-2015, no longer listed in the 2025 annual accounts
Olivier SPIRLET
  • Chair, appointed in the act of 16-08-2018, no longer listed in the 2025 annual accounts
NeWIN SA
  • Chair, appointed in the act of 22-09-2017, ended, last mentioned on 22-09-2017
  • Director, appointed in the act of 22-09-2017, until 12-07-2018
Heres Communications
  • Chair, appointed in the act of 24-07-2014, last mentioned in 2014
  • Director, from before 30-05-2014 to 26-05-2017
  • Présidence, appointed in the act of 17-07-2015, ended, last mentioned on 05-07-2016
MV Réviseur d'Entreprise
  • Auditor, appointed in the act of 17-07-2013, until 27-05-2016
Pol HEYSE
  • Chair of the board, appointed in the act of 17-07-2013, ended, last mentioned on 17-07-2013
  • Director, appointed in the act of 17-07-2013, until 30-05-2014
IMG S.A.
  • Director, until 30-05-2013
Minguet
  • Director, until 30-05-2013
Scrwanek
  • Director, until 30-05-2013
Alain Scriwanek
  • Director, appointed in the act of 07-01-2013, no longer listed in the 2025 annual accounts
Invest Minguet Gestion
  • Director, appointed in the act of 27-07-2009, no longer listed in the 2025 annual accounts
MINGUET Laurent
  • Managing director, appointed in the act of 07-01-2013, last mentioned in 2013

Next steps

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