WELLSOL
ActiveFrom 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
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Van Wallendael Guy Maria Marcel |
|
| Tomczak Ewa |
|
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
- 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)