ABO
Board
1 director, last change in 2024Sole director, permanent representative Annelore De Buck
since 30-01-2024
term without a fixed end
earlier director, until 21-02-2024
earlier bestuurder overnemende vennootschap, until 21-02-2024
listed in the 2025 annual accounts, filed on 24-06-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayWilMaCom BV
Sole director
Sole director
Wilfried De Buck
Director
Director
Annelore De Buck
Director
Director
Liselotte De Buck
Director
Director
Marie-Claire De Ryck
Director
Director
La Monza BV
Director
Director
BoardEarlierend not dated
Mandates as a list
- WilMaCom BV
- Director, from 18-05-2020 to 21-02-2024
- Sole director, appointed by deed of 21-02-2024, still in office
- Wilfried De Buck
- Director, appointed by deed of 08-07-2020, until 21-02-2024
- Managing director, appointed by deed of 08-07-2020, ended, last mentioned on 08-07-2020
- Annelore De Buck
- Director, appointed by deed of 08-07-2020, until 28-02-2023
- Liselotte De Buck
- Director, appointed by deed of 08-07-2020, until 28-02-2023
- Marie-Claire De Ryck
- Director, appointed by deed of 08-07-2020, until 28-02-2023
- La Monza BV
- Director, from 18-05-2020 to 08-07-2020
Control
100%
This company
ABO
Equity €699,784
Loss €114 in 2025
Capital
- Capital
- €173,525.47
- Shares
- 4,250
- Contribution per share
- €40.83
- Equity per share
- €165 in 2025
- Source
- deed of 21-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- WilMaCom
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-02-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, te allen tijde zonder opgave redenen mits respect conventionele opzegtermijn of -vergoeding”deed of 21-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 16:00deed of 21-02-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 23-11-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet vermeld, tenzij algemene vergadering anders besluit bij gewone meerderheid”deed of 21-02-2024 (in Dutch)
Shareholders
3 ownersOwners 3
- WilMaComparentEquity €3.4m Profit of €954,516 in 2025 (loss of €59,153 in 2024) Checked score 96Sourceaccounts WilMaCom 2025100%
- Annelore De Bucknatural personSourceown accounts 2020share not stated
- Liselotte De Bucknatural personSourceown accounts 2020share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-11-2023 ↗
- De Buck Annelore 2,125 shares
- WilMaCom BV 2,125 shares
Capital over time
- 21-02-2024 Capital stated in the deed · €173,525.47 · 4,250 shares