WALWIND

Active

Public limited company· 8 yrs active

Simon Bolivarlaan 36 ·1000 Brussel, Belgium

Risk: average

BE 0689.797.880

Watch Print / PDF

Directors & mandates

21 directors

Current directors & mandates

Michael Lavry
Director
State Gazette act 25303527 (14-01-2025)

Current
21-09-2024 → present
Fanny de Brouckère
Director
State Gazette act 24089316 (13-06-2024)

Current
13-06-2024 → present
Jean-François Nuyttens
Director
State Gazette act 24089316 (13-06-2024)

Current
13-06-2024 → present
Lionel Matthysen
Director
State Gazette act 24089316 (13-06-2024)

Current
13-06-2024 → present
Nico Priem
Director
State Gazette act 24089316 (13-06-2024)

Current
13-06-2024 → present
2 events
- 13-06-2024 Mandate renewed· Director
- 31-05-2024 Resigned· Director
Olivier Bontems
Director
State Gazette act 24089316 (13-06-2024)

Current
13-06-2024 → present
Valérie Duchesne
Director
State Gazette act 24089316 (13-06-2024)

Current
13-06-2024 → present
Christophe Lamoureux
Director
State Gazette act 24004095 (05-01-2024)

Current
23-09-2023 → present
Nicolas Van Den Abeele
Director
State Gazette act 23336229 (20-04-2023)

Current
17-02-2023 → present
in BWLegal entity
Director· perm. rep.: Vincent Van Dessel
State Gazette act 23302692 (09-01-2023)

Current
17-10-2022 → present
Nicolas Zdanov
Director
State Gazette act 24004095 (05-01-2024)

Current
23-04-2021 → present
2 events
- 09-05-2023 Mandate renewed· Director
- 23-04-2021 Appointed· Director
Philippe Lefèbvre
Director
State Gazette act 24004095 (05-01-2024)

Current
23-04-2021 → present
2 events
- 09-05-2023 Mandate renewed· Director
- 23-04-2021 Appointed· Director
Anne Braspennincx
Director
State Gazette act 24004095 (05-01-2024)

Current
26-04-2019 → present
2 events
- 09-05-2023 Mandate renewed· Director
- 26-04-2019 Appointed· Director

Former directors (8)

Muriel Desplanque
Director
State Gazette act 24004095 (05-01-2024)

Former
— → 22-09-2023
Filip Meuleman
Director
State Gazette act 21351927 (03-09-2021)

Former
09-10-2020 → 01-02-2023
4 events
- 01-02-2023 Resigned· Director
- 11-05-2021 Appointed· Director
- 09-10-2020 Appointed· Managing director
- 09-10-2020 Appointed· Director
Philippe Duboisdenghien
Director
State Gazette act 21351927 (03-09-2021)

Former
01-01-2021 → 28-06-2022
3 events
- 28-06-2022 Resigned· Director
- 11-05-2021 Appointed· Director
- 01-01-2021 Appointed· Director
Alain Simon
Director
State Gazette act 21351927 (03-09-2021)

Former
— → 23-04-2021
Claudy Wolff
Director
State Gazette act 21351927 (03-09-2021)

Former
— → 23-04-2021
Baudouin le Hardÿ de Beaulieu
Director
State Gazette act 21308802 (08-02-2021)

Former
— → 31-12-2020
François Thoumsin
Director
State Gazette act 21308802 (08-02-2021)

Former
— → 09-10-2020
Thierry Lambrecht
Director
State Gazette act 19082842 (24-06-2019)

Former
— → 26-04-2019

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors

Statutory auditor	IRE/IBR number	Tenure
Joiris, Rousseaux & Co - Réviseurs d’Entreprises AssociésCurrent Statutory auditor · represented by Alexis Pruneau	—	30-03-2020 → present
SRL "Joiris - Rousseaux, Réviseurs d'entreprises associés"Current Statutory auditor · represented by Alexis PRUNEAU	—	13-06-2024 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	—
Legal form	Public limited company(014)
Incorporation	05-02-2018
Status	Active
Postal code	1000