BILLIMMO
Board
6 directors, 1 in day-to-day management, last change in 2025Director
since 30-09-2023
term until 29-09-2029
listed in the 2026 annual accounts, filed on 30-10-2026
Director
since 30-09-2023
term until 29-09-2029
listed in the 2026 annual accounts, filed on 30-10-2026
Director
since 30-09-2023
term until 29-09-2029
listed in the 2026 annual accounts, filed on 30-10-2026
Director
since 30-09-2023
term until 29-09-2029
listed in the 2026 annual accounts, filed on 30-10-2026
Director
since 30-09-2023
term until 29-09-2029
listed in the 2026 annual accounts, filed on 30-10-2026
Director and managing director
director since 30-09-2023
managing director appointed by deed of 23-01-2025
term until 29-09-2029
listed in the 2026 annual accounts, filed on 30-10-2026
- Michael Wilford
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 16-10-2023
Mandates through the years
6 names, the dashed line is todayChristophe Gross
Director
Director
Dennis Wilford
Director
Director
Fabienne Gross
Director
Director
Marie-Claire De Vos
Director
Director
Maureen Wilford
Director
Director
Michael Wilford
Director, Managing director
Director, Managing director
LeadershipBoardRest of the term
Mandates as a list
- Christophe Gross
- Director, from 31-10-2017 to date
- Dennis Wilford
- Director, from 31-10-2017 to date
- Fabienne Gross
- Director, from 31-10-2017 to date
- Marie-Claire De Vos
- Director, from 31-10-2017 to date
- Maureen Wilford
- Director, from 31-10-2017 to date
- Michael Wilford
- Director, from 31-10-2017 to date
- Managing director, appointed by deed of 23-01-2025, still in office
Control
Shareholder
BILLCO
This company
BILLIMMO
Equity €2.4m
Profit €22,437 in 2026
Capital
- Capital
- €2,062,847.83
- Shares
- 1,273
- Contribution per share
- €1,620
- Equity per share
- €1,865 in 2026
- Source
- deed of 16-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- CONCORDIMO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-10-2023 (in Dutch)- 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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid van stemmen, geen vereffenaars benoemd of aangewezen dan worden de bestuurders die op het tijdstip van de ontbinding in…”
Shareholders
Stated in the deed
deed of 16-10-2023 ↗
- BILLCO enige aandeelhouder · all shares