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WHB

Active
Public limited companyfounded 2024active for 1 yearVredestraat 53, 8790 Waregem, BelgiumKBO/BCE: BE 1016.803.587
Risk analysisFollow ReportCompare
WHBActiveChecked score 87/100
Risk analysis ReportCompare

Directors

Directors
3 directors, no change since 2024

Board 3

DEMUYNCK Davy
Director · since 28-11-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
THIERS Paul
Director · since 28-11-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
VANFLETEREN Kristof
Director · since 28-11-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 29-06-2026
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 28-11-2024 · term of 3 financial years from 2024 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ION HOLDING 100%
  2. WHB

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 03-12-2024 ↗
Capital over time
  1. 03-12-2024 Incorporation · €61,500

Mandate history

4 people, 4 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
DEMUYNCK Davy
  • Director, appointed in the act of 03-12-2024, still in office
THIERS Paul
  • Director, appointed in the act of 03-12-2024, still in office
VANFLETEREN Kristof
  • Director, appointed in the act of 03-12-2024, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 03-12-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, van benoemingsvergadering tot gewone vergadering in boekjaar van verstrijken tenzij anders bepaald”

Articles of association, deed of 03-12-2024 (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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