Welda
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-10
Gazette deed
Appointment: GRANT THORNTON BEDRIJFSREVISOREN BV (statutory auditor)2 points ▸
Gazette deed
Appointment: GRANT THORNTON BEDRIJFSREVISOREN BV (statutory auditor)
2 points ▸
- General meeting, 05-06-2026
- Auditor appointment, GRANT THORNTON BEDRIJFSREVISOREN BV (statutory auditor)
03-07
full format · 28 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €144,024 ▲686%
The operating result of €268,372 and the net result of €144,024 are both a record.
03-07
abbreviated format · 28 days before the deadline
25-04
Gazette deed
Registered office moved from Maasmechelen to GrobbendonkNew seat: 2288 Grobbendonk, Het Park 1 · Previous seat: 3630 Maasmechelen, Scheepsstraat 122 points ▸
Gazette deed
Registered office moved from Maasmechelen to Grobbendonk
New seat: 2288 Grobbendonk, Het Park 1 · Previous seat: 3630 Maasmechelen, Scheepsstraat 122 points ▸
- Board meeting, 13-03-2025
- Registered-office move, 2288 Grobbendonk,Het Park 1
24-01
Gazette deed
Permanent representative: Peter JanssenPower of attorney3 points ▸
Gazette deed
Permanent representative: Peter Janssen
Power of attorney3 points ▸
- Board meeting, 12-11-2024
- Power of attorney, PIT 4 ICE BV
- Permanent representative, Peter Janssen
2024
25-07
abbreviated format · 6 days before the deadline
17-01
Gazette deed
8 directors appointed, 1 director resigningResignation: Bouwelhof (sole director) · Appointments: THYS Julius Fransciscus Magdalena, Godelieve Maria Franciscus Thys and 3 others · Amendment of the articles14 points ▸
Gazette deed
8 directors appointed, 1 director resigning
Resignation: Bouwelhof (sole director) · Appointments: THYS Julius Fransciscus Magdalena, Godelieve Maria Franciscus Thys and 3 others · Amendment of the articles14 points ▸
- General meeting, 29-12-2023
- Amendment of the articles, mentioned 3 times in the deed
- Other provision, “statute coordination mandate, Neerlegging in statutendatabank” (deed in Dutch)
- Director resignation, Bouwelhof (sole director)
- Board composition, “éénparigheid van stemmen, Kies voor systeem van raad van bestuur” (deed in Dutch)
- Director appointment, THYS Julius Fransciscus Magdalena (director), mentioned 2 times in the deed
- Director appointment, Godelieve Maria Franciscus Thys (director)
- Director appointment, Jan Godelieve Lodewijk Thys (director)
- Director appointment, Marianne Magdalena Robert Thys (director)
- Director appointment, Katrien Maria Prosper Thys (director)
- Power of attorney, Struyfs
- Board meeting, 29-12-2023
- The act holds 2 more points.
2023
31-12
Financial
Back to profitnet €55,428
The net result is €55,428, after one loss-making year.
30-10
abbreviated format · 91 days late
04-07
Gazette deed
Appointment: GRANT THORNTON BEDRIJFSREVISOREN CVBA (statutory auditor)Permanent representative: Nicolas DUMONCEAU4 points ▸
Gazette deed
Appointment: GRANT THORNTON BEDRIJFSREVISOREN CVBA (statutory auditor)
Permanent representative: Nicolas DUMONCEAU4 points ▸
- General meeting, 20-04-2023
- Auditor appointment, GRANT THORNTON BEDRIJFSREVISOREN CVBA (statutory auditor)
- Permanent representative, Nicolas DUMONCEAU
- Other provision, “speciale controleopdracht, aandeelhouders” (deed in Dutch)
15-06
Gazette deed
1 director appointed, 1 director resigningResignation: ROOFOODS INTERNATIONAL NV (director) · Appointment: BOUWELHOF NV (director) · Permanent representatives: Godelieve THYS and Julius THYS6 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: ROOFOODS INTERNATIONAL NV (director) · Appointment: BOUWELHOF NV (director) · Permanent representatives: Godelieve THYS and Julius THYS6 points ▸
- General meeting, 17-04-2023
- Director resignation, ROOFOODS INTERNATIONAL NV (director)
- Director appointment, BOUWELHOF NV (director)
- Permanent representative, Godelieve THYS
- General meeting, 20-04-2023
- Permanent representative, Julius THYS
Show earlier events
2022
31-12
Financial
Weakest financial yearnet -€66,242
The net result drops to -€66,242, the lowest from 2018 to 2025. It recovers the following year.
19-08
abbreviated format · 19 days late
2021
01-07
abbreviated format · 30 days before the deadline
2020
20-08
abbreviated format · 20 days late
2019
03-07
abbreviated format · 28 days before the deadline
2018
31-08
abbreviated format · 31 days late
2017
19-07
abbreviated format · 12 days before the deadline
1993
13-10
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank