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Wellington Construct

Active Risk: not assessed
Public limited companyfounded 2025active for less than a yearKambalastraat 14, 2030 Antwerpen, BelgiumKBO/BCE: BE 1030.768.817
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Wellington ConstructActive
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Directors

Directors
3 directors, 2 in day-to-day management, no change since 2025

Board 3

BIS GROUP
Class B director · appointed in the act of 27-11-2025 · 6-year term from 2025 · Private limited company · permanent representative: Axel DE BISSCOP · also on the board of 3 other companies
Current
Frank HEMELAER
Class B director · appointed in the act of 27-11-2025 · 6-year term from 2025
Current
VAN WELLEN GROUP
Class A director · appointed in the act of 27-11-2025 · 6-year term from 2025 · Public limited company · permanent representative: Louis VAN WELLEN · also on the board of 7 other companies
Current

Day-to-day management 2

BIS GROUP
Managing director · appointed in the act of 27-11-2025 · Private limited company · permanent representative: Axel DE BISSCOP
Current
VAN WELLEN GROUP
Managing director · appointed in the act of 27-11-2025 · Public limited company · permanent representative: Louis VAN WELLEN
Current
Permanent representatives 2
Axel DE BISSCOP
Permanent representative · appointed in the act of 27-11-2025 · for BIS GROUP
Current
Louis VAN WELLEN
Permanent representative · appointed in the act of 27-11-2025 · for VAN WELLEN GROUP
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. ALINE 100%
  2. VAN WELLEN GROUP 60%
  3. Wellington Construct

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation act of 27-11-2025 ↗
Capital over time
  1. 27-11-2025 Incorporation · €62,000 · 1,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
BIS GROUP
  • Class B director, appointed in the act of 27-11-2025, still in office
  • Managing director, appointed in the act of 27-11-2025, still in office
Frank HEMELAER
  • Class B director, appointed in the act of 27-11-2025, still in office
VAN WELLEN GROUP
  • Class A director, appointed in the act of 27-11-2025, still in office
  • Managing director, appointed in the act of 27-11-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“A en B bij meer dan twee bestuurders, uiterlijk begin vergadering,ondertekend door of namens gerechtigde”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 27-11-2025 (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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