Walnick
Board
1 director, since incorporationDirector (not named in the articles)
since 15-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”deed of 17-12-2021
Mandates through the years
2 names, the dashed line is todayPanis, Annick Clothilde Mathilde
Director (not named in the articles)
Director (not named in the articles)
Van Steen, Walter Jozef Celina
Director
Director
BoardEarlierend not dated
Mandates as a list
- Panis, Annick Clothilde Mathilde
- Director (not named in the articles), from 15-12-2021 to date
- Van Steen, Walter Jozef Celina
- Director, appointed by deed of 17-12-2021, no longer listed in the 2025 annual accounts
Control
This company
Walnick
Equity €66,888
Loss €15,027 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €669 in 2025
- Source
- deed of 17-12-2021
Articles of association
deed of 17-12-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 10:00
Shareholders
At incorporation
deed of 17-12-2021 ↗
- Panis, Annick Clothilde Mathilde 50 shares (50%) · €1,250
- Van Steen, Walter Jozef Celina 50 shares (50%) · €1,250