Wally Automation
ActiveDirectors
Directors
4 directors, no change since 2026
GIELKENS Maarten
Current
Statutory director · since 15-10-2024 · term for the life of the company · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 19-06-2026
VAN GENECHTEN Jente
Current
Statutory director · since 15-10-2024 · term for the life of the company · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 19-06-2026
David Gerits
Current
Director · appointed in the act of 12-05-2026 · term without a fixed end
STIERS Tom
Current
Director · appointed in the act of 12-05-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-10-2024Owners and capital
Shareholders
At incorporation
act of 17-10-2024 ↗
- VAN GENECHTEN Jente 17,500 shares
- GIELKENS Maarten 17,500 shares
- COYETTE Dennis Bert Guy 5,000 shares
- STIERS Tom 5,000 shares
- GERITS David Johan Diego 5,000 shares
Capital transactions
Capital over time
- 17-10-2024 Incorporation · €5,000 · 50,000 shares
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| GIELKENS Maarten |
|
| VAN GENECHTEN Jente |
|
| David Gerits |
|
| STIERS Tom |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 17-10-2024 (in Dutch)