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Waregem RE

Active
Public limited companyfounded 2019active for 6 yearsBrabantstraat 15, 8790 Waregem, Belgium20 active companies are registered at this addressKBO/BCE: BE 0737.385.684
Summary

Waregem RE has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of -€196,296. Equity is shrinking by about 23% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
under verification, last change in 2025
This board is reconstructed from a single act (25111935). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

Ann Thermote
Class A director · since 23-07-2025
Current
Arma Consult
Class B director · since 23-07-2025 · Private limited company · permanent representative: Claude LAMPOLE
Current
ECHLIN INVEST
Class A director · since 23-07-2025 · Public limited company · permanent representative: Bernard De Meester
Current
WELAKO
Class B director · since 23-07-2025 · Private limited company · permanent representative: John LAEBENS
Current

Permanent representatives 3

Bernard De Meester
Permanent representative · since 23-07-2025 · for ECHLIN INVEST
Current
Claude LAMPOLE
Permanent representative · since 23-07-2025 · for Arma Consult
Current
John LAEBENS
Permanent representative · since 23-07-2025 · for WELAKO
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 10 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2025, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Ann Thermote
  • Class A director, from 23-07-2025 to date
Arma Consult
  • Class B director, from 23-07-2025 to date
ECHLIN INVEST
  • Class A director, from 23-07-2025 to date
WELAKO
  • Class B director, from 23-07-2025 to date
Maluar BV
  • Director, until 23-07-2025
Sovanest NV
  • Director, until 23-07-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Sovanest NV consolidates
  2. ECHLIN INVEST 100%
  3. Waregem RE

Highest known parent: Sovanest NV. The sources do not say who stands above it.

Owners 2

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.