Skip to content

WANACOM

Active Private limited companyfounded 2009active for 17 yearsRue Ernest Montellier, ZI, Nov. 14, 5380 FernelmontKBO/BCE: BE 0819.251.211 #9 employer in the province of Namur, Advertising and market research sector
WANACOM
Follow ReportCompare

Board

3 directors, last change in 2023
PROCOVERING VOF
Director (not named in the articles), permanent representative JAQUEMYNS Julien
since 01-04-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
TWICE MORE BV
Director (not named in the articles), permanent representative JAQUEMYNS Thomas
since 01-04-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
SUNNY HILL MANAGEMENT BV
Director (not named in the articles), permanent representative JAQUEMYNS Gilles
since 01-10-2021 term without a fixed end
earlier manager, until 10-10-2023
listed in the 2025 annual accounts, filed on 30-09-2026
Permanent representatives 3
JAQUEMYNS Gilles
Permanent representative, for SUNNY HILL MANAGEMENT
appointed by deed of 10-10-2023
JAQUEMYNS Julien
Permanent representative, for PROCOVERING
appointed by deed of 10-10-2023
JAQUEMYNS Thomas
Permanent representative, for TWICE MORE
appointed by deed of 10-10-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
PROCOVERING
Director (not named in the articles)
TWICE MORE
Director (not named in the articles)
SUNNY HILL MANAGEMENT
Board
WANAWEB SNC
Manager
JAQUEMYNS Gilles
Manager
JAQUEMYNS Thomas
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • PROCOVERING
    • Manager, from 01-04-2019 to 10-10-2023
    • Director (not named in the articles), appointed by deed of 10-10-2023, still in office
  • TWICE MORE
    • Manager, from 01-04-2019 to 10-10-2023
    • Director (not named in the articles), appointed by deed of 10-10-2023, still in office
  • SUNNY HILL MANAGEMENT
    • Board, from 23-09-2021 to date
  • WANAWEB SNC
    • Manager, appointed by deed of 25-09-2019, until 30-09-2021
    • Manager, appointed by deed of 25-09-2019, no longer listed in the 2025 annual accounts
  • JAQUEMYNS Gilles
    • Manager, until 25-09-2019
  • JAQUEMYNS Thomas
    • Manager, until 25-09-2019

Control

Shareholder
Catherine Verhoeven
share not stated
This company
WANACOM
Equity €309,656
Profit €19,809 in 2025

and 3 other shareholders

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 10-10-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 18:00

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 10-10-2023 ↗
Capital over time
  1. 10-10-2023 Converted to unavailable equity · €27,446.85

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure