WILLAX
ActiveFrom the official registers: KBO 15 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
WILLAX has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.8m and a net result of €167,913. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 93% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
2 directors, last change in 2023
Kathleen Ann Siffert
Current
Director (not named in the articles) · appointed in the act of 13-12-2023 · in the 2025 annual accounts, filed on 30-01-2026
Luk Koen Herremans
Current
Statutory director · appointed in the act of 13-12-2023 · in the 2025 annual accounts, filed on 30-01-2026
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Kathleen Ann Siffert |
|
| Luk Koen Herremans |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, benoemd met of zonder beperking van duur,statutair bestuurder mogelijk indien benoemd in statuten”“Vergoeding van de bestuurders, algemene vergadering”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “In vormen vereist voor statutenwijziging, algemene vergadering”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 13-12-2023
Owners and capital
Capital and shareholders
Capital over the years
- 13-12-2023 Capital stated in the deed · 100 shares
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht”Other provision: “Bevoegdheden bestuursorgaan, geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren”Other provision: “Handelingen en beslissingen van een gering belang of met een dringend karakter alsook vertegenwoordiging wat dat bestuur aangaat, dagelijks…”Other provision: “Toegang tot de algemene vergadering, effectenhouder en voor aandeelhouders om stemrecht uit te oefenen”Other provision: “Bestuursorgaan, tijdens zitting”Other provision: “Bestemming van de winst-reserves, algemene vergadering op voorstel van bestuursorgaan”2 more provisions in the deed, see the deed of 13-12-2023
Articles of association, deed of 13-12-2023 (in Dutch)