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WELVAARTPLAATS

Active Public limited companyfounded 2002active for 24 yearsBegijnenvest 5, 2000 AntwerpKBO/BCE: BE 0476.759.849
WELVAARTPLAATS
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Board

4 directors, 4 in day-to-day management, last change in April 2026
Liesse Frank
Chair of the board, director and managing director
appointed by deed of 30-04-2026
CELIS AnneSophie
Director and managing director
appointed by deed of 26-05-2023
Anne-Sophie Celis
Director and managing director
director in office according to the deed of 30-04-2026 managing director appointed by deed of 30-04-2026
Nick Celis
Director and managing director
director in office according to the deed of 30-04-2026 managing director appointed by deed of 26-05-2023
CELIS AnneSophie, Nick Celis, Anne-Sophie Celis, Liesse Frank

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
CELIS AnneSophie
Director, Managing director
Nick Celis
Director, Managing director
Anne-Sophie Celis
Director, Managing director
Liesse Frank
Chair of the board, Director, Managing director
Medaer Birgit
Managing director
COPPENS Anne-Marie
Director
REINERS Kirsten
Director
TURNA Pakize
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • CELIS AnneSophie
    • Director, appointed by deed of 26-05-2023, still in office
    • Managing director, appointed by deed of 26-05-2023, still in office
  • Nick Celis
    • Director, appointed by deed of 26-05-2023, still in office
    • Managing director, appointed by deed of 26-05-2023, still in office
  • Anne-Sophie Celis
    • Director, since before 23-04-2026
    • Managing director, appointed by deed of 30-04-2026, still in office
  • Liesse Frank
    • Director, appointed by deed of 30-04-2026, still in office
    • Chair of the board, appointed by deed of 30-04-2026, still in office
    • Managing director, appointed by deed of 30-04-2026, still in office
  • Medaer Birgit
    • Director, appointed by deed of 26-05-2023, until 31-03-2026
    • Chair of the board, appointed by deed of 26-05-2023, ended, last mentioned on 26-05-2023
    • Managing director, appointed by deed of 26-05-2023, until 30-04-2026
  • COPPENS Anne-Marie
    • Director, from before 12-05-2017 to 26-05-2023
  • REINERS Kirsten
    • Director, from before 12-05-2017 to 26-05-2023
  • TURNA Pakize
    • Director, from before 12-05-2017 to 26-05-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€61,500
Source
2025 annual accounts

Articles of association

deed of 30-04-2026 (in Dutch)
Daily managementDay-to-day management handles the everyday running of the business without the full board.
“2. Het ontslag van Birgit Medaer per 31 maart 2026 hield ook haar ontslag als afgevaardigd bestuurder in van de vennootschap. RAAD VAN…”

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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