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WH2

Active
Private limited companyfounded 2013active for 13 yearsNoorderlaan 76, 8790 Waregem, Belgium16 active companies are registered at this addressKBO/BCE: BE 0540.760.152
Summary

WH2 has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €20,430 and a net result of €1.0m, of which €1.0m non-recurring income. The figures fluctuate too strongly year-on-year for a reliable trend projection. The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
2 directors, last change in 2024

Board 2

PORTILLA
Director · since 16-10-2023 · Private limited company · permanent representative: Baert Jan
Current
CLEMMENS ACCOUNTANTSKANTOOR
Director (not named in the articles) · since 03-06-2024 · Private limited company · permanent representative: CLEMMENS Steven Gustaaf Gerard Erna
Current

Permanent representatives 2

Baert Jan
Permanent representative · since 16-10-2023 · for PORTILLA
Current
CLEMMENS Steven Gustaaf Gerard Erna
Permanent representative · since 03-06-2024 · for CLEMMENS ACCOUNTANTSKANTOOR
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 4 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2023, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PORTILLA
  • Director, from 16-10-2023 to date
CLEMMENS ACCOUNTANTSKANTOOR
  • Director (not named in the articles), from 03-06-2024 to date
CLENA CONSULTING
  • Director, from 16-10-2023 to 17-12-2024
Demeulemeester Tania Anna
  • Opvolgend bestuurder zoals voorzien door huidige statuten, until 16-10-2023
Depoorter Nico
  • Statutory director, until 16-10-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. CLEMMENS ACCOUNTANTSKANTOOR 68.14%
  2. WH2

Highest known parent: CLEMMENS ACCOUNTANTSKANTOOR. The sources do not say who stands above it.

According to the annual accounts to 30-06-2025 of WH2 and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 20-10-2023 Converted to unavailable equity · €20,460