WHOO
ActiveDirectors
Directors
1 director, no change since 2025
Board 1
ACE CONSULTING
Current
Director · since 30-09-2025 · term without a fixed end · Limited partnership · permanent representative: Filip Vanhaelewyn · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 21-04-2026
Permanent representatives 1
Filip Vanhaelewyn
Current
Permanent representative · appointed in the act of 04-11-2025 · for ACE CONSULTING
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“5. Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig vertegenwoordigd…”
deed of 24-04-2024Owners and capital
Shareholders
1 ownerChain of control
- Food des Belges
- WHOO
Owners 1
- Food des BelgesparentEquity €131,685 Loss of €7,489 in 2025 (loss of €1,312 in 2024) Checked score 84100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 24-04-2024 ↗
- Buysschaert, Lucia Mia Pauline 600 shares (60%) · €600
- Libens, Michel Joseph Emmanuel 400 shares (40%) · €400
Capital over time
- 24-04-2024 Incorporation · €1,000 · 1,000 shares
Mandate history
3 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| ACE CONSULTING |
|
| Buysschaert, Lucia Mia Pauline |
|
| Michel LIBENS |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur opdracht…”
Articles of association, deed of 24-04-2024 (in Dutch)