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WLMC

Active Private limited companyfounded 2001active for 25 yearsAzalealaan 35, 2390 MalleKBO/BCE: BE 0476.020.075

Board

5 directors, last change in August 2026
Statutory director
appointed by deed of 10-08-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
Successor statutory director
appointed by deed of 10-08-2026 term without a fixed end
Successor statutory director
appointed by deed of 10-08-2026 term without a fixed end
Successor statutory director
appointed by deed of 10-08-2026 term without a fixed end
Tijdelijk statutair bestuurder opvolger
appointed by deed of 10-08-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
LEYSEN Wouter
Statutory director
BLOEMEN Sylvie
Successor statutory director
LEYSEN Brend
Successor statutory director
LEYSEN Jarne
Successor statutory director
LEYSEN Nele
Tijdelijk statutair bestuurder opvolger
Boardmandate already running before its first mention
Mandates as a list
  • LEYSEN Wouter
    • Statutory director, since before 31-12-2021
  • BLOEMEN Sylvie
    • Successor statutory director, appointed by deed of 10-08-2026, still in office
  • LEYSEN Brend
    • Successor statutory director, appointed by deed of 10-08-2026, still in office
  • LEYSEN Jarne
    • Successor statutory director, appointed by deed of 10-08-2026, still in office
  • LEYSEN Nele
    • Tijdelijk statutair bestuurder opvolger, appointed by deed of 10-08-2026, still in office

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 16-06-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Enige bestuurder,twee bestuurders samen,college van bestuurders, alle handelingen nodig of dienstig tot verwezenlijking voorwerp”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 18:00

Next steps