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WATTEC

Active
Public limited companyfounded 2007active for 19 yearsDeinse Baan 12, 9750 Kruisem, BelgiumKBO/BCE: BE 0891.574.015
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WATTECActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2023

Board 4

Alain Corvelyn
Director · since 15-07-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 09-04-2026
Current
Sophie Vermaut
Director · since 15-07-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 09-04-2026
Current
Sophia Holding & Management
Director · since 01-04-2023 · Private limited company · permanent representative: Frank Matthys · listed in the 2025 annual accounts, filed on 09-04-2026
Current
MO SOLUTIONS
Director · since 24-06-2023 · Private limited company · permanent representative: Olivier Matthys · listed in the 2025 annual accounts, filed on 09-04-2026
Current

Day-to-day management 1

Sophia Holding & Management
Managing director · appointed in the act of 25-08-2023 · Private limited company · permanent representative: Frank Matthys
Current
Permanent representatives 2
Frank Matthys
Permanent representative · appointed in the act of 25-08-2023 · for Sophia Holding & Management
Current
Olivier Matthys
Permanent representative · appointed in the act of 25-08-2023 · for MO SOLUTIONS
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 29-04-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. Sophia Holding & Management 100%
  2. WATTEC

Owners 1

Mandate history

8 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Alain Corvelyn
  • Director, from 15-07-2022 to date
Sophie Vermaut
  • Director, from 15-07-2022 to date
Sophia Holding & Management
  • Director, from 01-04-2023 to date
  • Managing director, appointed in the act of 25-08-2023, still in office
MO SOLUTIONS
  • Director, from 24-06-2023 to date
Frank Matthys
  • Director, appointed in the act of 09-08-2022, until 30-06-2023
  • Managing director, appointed in the act of 09-08-2022, until 25-08-2023
ELAS
  • Director, from before 29-03-2022 to 09-08-2022
  • Managing director, until 09-08-2022
Ingrid Goethals
  • Director, from before 29-03-2022 to 09-08-2022
Mestdagh Antoon
  • Director, until 18-03-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Enkel algemene vergadering mag nieuwe bestuurder benoemen, hoogstens zes jaar”
“1, enige bestuurder”

Articles of association, deed of 29-04-2022 (in Dutch)

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

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