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WITTEBOLS

Active
Public limited companyfounded 1990active for 36 yearsStreekweg 2, 3390 Tielt-Winge, BelgiumKBO/BCE: BE 0440.671.493
Summary

WITTEBOLS has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of -€23,886. Equity is growing by about 5.7% per year across the filed financial years. Its solvency ranks better than 55% of 13,642 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24315600). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Wittebols Carine
Director (not named in the articles)
Current
Wittebols Karl
Director (not named in the articles)
Current
WIVAN
Director (not named in the articles) · Legal entity · permanent representative: Wittebols Karl
Current

Permanent representatives 1

Wittebols Karl
Permanent representative · for WIVAN
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
2 of this company's 3 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2023, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Wittebols Carine
  • Director (not named in the articles), from 07-12-2023 to 09-01-2024
  • Managing director, from 07-12-2023 ended, last mentioned 09-01-2024
  • Director, since before 09-01-2024
Wittebols Karl
  • Director (not named in the articles), from 07-12-2023 to 09-01-2024
  • Managing director, from 07-12-2023 ended, last mentioned 09-01-2024
  • Director, since before 09-01-2024
WIVAN
  • Director (not named in the articles), from 07-12-2023 to 09-01-2024
  • Director, since before 09-01-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. WIVAN 77%
  2. WITTEBOLS

Highest known parent: WIVAN. The sources do not say who stands above it.

Owners 1

According to the annual accounts to 30-09-2024 of WITTEBOLS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 09-01-2024 Capital stated in the deed · €204,082.98 · 280 shares