WHC LABS
ActiveFrom the official registers: KBO 17 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
WHC LABS has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16.8m and a net result of €8.2m. Equity has been growing by about 107% per year since 2018. Its solvency ranks better than 83% of 9,829 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Board 2
Permanent representatives 1
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Distrilogix BV |
|
| MALAUDRE |
|
| JALM ASSOC. |
|
| WIJCKMANS Jozef Hiëronymus Leonia |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke persoon of rechtspersoon, 1”“Algemene vergadering, algemene vergadering”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer, benoeming vereffenaars”“Bevoegdheden vereffenaars, alle handelingen nodig of dienstig voor vereffening”“Verrichtingen vereffening, vereffeningssaldo op gelijke wijze verdeeld rekening houdend met winstverdeling”
Articles of association, deed of 16-02-2024
Owners and capital
Shareholders
2 ownersOwners 2
-
10%
-
share not stated
Capital transactions
- 16-02-2024 Capital stated in the deed · 200 shares
Shares according to the articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Gemeen akkoord, bij gebreke deskundige met gemeen akkoord aan te duiden, overdracht onder levenden of bij overlijden”
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen, bijzondere volmachten”“Wettelijke voorschriften ter zake, vennootschap,financiële toestand,jaarrekening,regelmatigheid verrichtingen”“Toelating tot vergadering, formaliteiten niet eisbaar indien geen melding in oproeping”“Deelname op afstand, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel”5 more provisions in the deed, see the deed of 16-02-2024
Articles of association, deed of 16-02-2024 (in Dutch)