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WELLSOL

Active
Private limited companyfounded 2009active for 17 yearsDiamantstraat (HRT) 8, 2200 Herentals, Belgium257 active companies are registered at this addressKBO/BCE: BE 0811.753.408

From the official registers: KBO 16 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

WELLSOL has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€2,831) and a net result of €6,051. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 7% of 34,855 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Directors

Directors
2 directors, last change in 2023
Van Wallendael Guy Maria Marcel
Director (not named in the articles) · appointed in the act of 19-12-2023 · in the 2025 annual accounts, filed on 28-08-2026
Current
Tomczak Ewa
Director · in the 2025 annual accounts, filed on 28-08-2026
Current

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Van Wallendael Guy Maria Marcel
  • Manager, until 19-12-2023
  • Director (not named in the articles), appointed in the act of 19-12-2023, still in office
Tomczak Ewa
  • Director, since before 31-12-2025
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vereist voor statutenwijziging”
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, behoudens vereffening en…”

Articles of association, deed of 19-12-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 19-12-2023 Converted to unavailable equity · €20,460

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, alleen of gezamenlijk zoals bestuursorgaan bepaalt”
Other provision: “Een of meerdere commissarissen, Controle van de vennootschap”
Other provision: “18:00, Organisatie en bijeenroeping”
Other provision: “Alle besluiten bevoegdheid algemene vergadering, Schriftelijke algemene vergadering”
Other provision: “Toegang tot de algemene vergadering, effectenhouder”
Other provision: “Bestuursorgaan, tijdens zitting”
Other provision: “Woonstkeuze, uitvoering statuten,mededelingen,aanmaningen,dagvaardingen en betekeningen”
Other provision: “Rechtbank in wiens rechtsgebied zetel is gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen…”
Other provision: “Gemeen recht, niet geldig afweken geacht ingeschreven in akte”
6 more provisions in the deed, see the deed of 19-12-2023

Articles of association, deed of 19-12-2023 (in Dutch)