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WILLUNGA

Active Private limited companyfounded 2005active for 21 yearsRue de Bellinheid 12, 4920 AywailleKBO/BCE: BE 0872.967.831 subsidiary of SATIS S.A.-SPF
WILLUNGA
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Mandates through the years

2 names, the dashed line is today
Jean GILBERT
Director (not named in the articles)
Anita DELESTRE
Director
Earlier
Mandates as a list
  • Jean GILBERT
    • Director (not named in the articles), from 15-12-2008 to 02-08-2024
  • Anita DELESTRE
    • Director, appointed by deed of 20-02-2020, until 17-07-2024

Control

Consolidating parent
SATIS S.A.-SPF LU
Source: parent in own accounts 2020
consolidates
This company
WILLUNGA
Equity -€47,984
Profit €50,466 in 2025

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
-€480 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
SATIS S.A.-SPF LU
consolidates
consolidates
Owners as a list

Source: parent in its own accounts

Articles of association

deed of 02-08-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of April at 20:00

Office holders in the KBO →

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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