WANDA
ActiveFrom the official registers: KBO 35 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
WANDA has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.2m and a net result of -€568,447. Equity remains stable across the filed financial years (±0.1% per year). The computed 12-month bankruptcy probability is 0.4% (very low).
Directors
Directors
2 directors, 2 in day-to-day management, last change in 2022
Day-to-day management 2
Caroline Malingreau
Current
Gedelegeerd bestuurder · appointed in the act of 05-07-2022
CRIEL Luc August Marcel
Current
Gedelegeerd bestuurder · appointed in the act of 05-07-2022
Mandate history
4 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Caroline Malingreau |
|
| CRIEL Luc August Marcel |
|
| Daniëlle Van Overschelde |
|
| Pierre Malingreau |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “6, minimum aantal leden dat door de wet is voorgeschreven”“Alle bestuurders aanwezig of vertegenwoordigd, eenvoudige meerderheid van stemmen”
Articles of association, deed of 05-07-2022 (in Dutch)
Owners and capital
Owners
2 ownersOwners 2
- Caroline Malingreaunatural personSourceown accounts 202266.67%
- Serge Malingreaunatural personSourceown accounts 202233.33%
Capital and shareholders
Capital over the years
- 05-07-2022 Capital stated in the deed · €521,199.24 · 70,756 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Dagelijks bestuur, één of meer (rechts)personen,al dan niet aandeelhouders”Other provision: “Winstverdeling, verplichting herleeft indien wettelijke reserve wordt aangesproken,tot reservefonds opnieuw één tiende van kapitaal heeft…”Liquidation distribution: “Na aanzuivering van alle schulden,lasten en kosten van vereffening of na consignatie van nodige gelden, netto-actief,in geld of in…”
Articles of association, deed of 05-07-2022 (in Dutch)