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WALMAT CINEY

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue du Lavoir 19, 6464 ChimayKBO/BCE: BE 1034.614.668

Board

2 directors, since incorporation
Director (not named in the articles), permanent representative MOREAU Joffroy
appointed by deed of 23-02-2026 term without a fixed end
also on the board of 2 other companies
Director (not named in the articles), permanent representative MARTIN Philippe
appointed by deed of 23-02-2026 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 23-02-2026
Permanent representatives 2
MARTIN Philippe
Permanent representative, for WALLONIE MATERIAUX
appointed by deed of 23-02-2026
MOREAU Joffroy
Permanent representative, for EKKOFIN
appointed by deed of 23-02-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
EKKOFIN
Director (not named in the articles)
WALLONIE MATERIAUX
Director (not named in the articles)
Board
Mandates as a list
  • EKKOFIN
    • Director (not named in the articles), appointed by deed of 23-02-2026, still in office
  • WALLONIE MATERIAUX
    • Director (not named in the articles), appointed by deed of 23-02-2026, still in office

Control

Founders
THEWISSEN Pierre Joseph Mathieu, WALLONIE MATERIAUX
This company
WALMAT CINEY

Capital

Contribution
€500,000
Shares
5,000
Contribution per share
€100
Source
deed of 23-02-2026

Articles of association

deed of 23-02-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The delegates act alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Article 14, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
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

Founders

At incorporation deed of 23-02-2026 ↗

Next steps