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de Wilberg immo

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearAlbert Woutersstraat 21, 3012 LeuvenKBO/BCE: BE 1042.783.355
de Wilberg immo
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Board

3 directors, since incorporation
Dr. Frauke D'hoedt BV
Director, permanent representative D'HOEDT Frauke
since 18-09-2026 term without a fixed end
Dr. Geert Pint BV
Director, permanent representative PINT Geert
since 18-09-2026 term without a fixed end
Dr. Lisanne Merckx BV
Director, permanent representative MERCKX Lisanne
since 18-09-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-09-2026
Permanent representatives 3
D'HOEDT Frauke
Permanent representative, for Dr. Frauke D'hoedt BV
appointed by deed of 23-09-2026
MERCKX Lisanne
Permanent representative, for Dr. Lisanne Merckx BV
appointed by deed of 23-09-2026
PINT Geert
Permanent representative, for Dr. Geert Pint BV
appointed by deed of 23-09-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Dr. Frauke D'hoedt BV
Director
Dr. Geert Pint BV
Director
Dr. Lisanne Merckx BV
Director
Board
Mandates as a list
  • Dr. Frauke D'hoedt BV
    • Director, from 18-09-2026 to date
  • Dr. Geert Pint BV
    • Director, from 18-09-2026 to date
  • Dr. Lisanne Merckx BV
    • Director, from 18-09-2026 to date

Control

Founders
PINT Geert, D'HOEDT Frauke Jan Katrien, MERCKX Lisanne
This company
de Wilberg immo

Capital

Contribution
€15,000
Shares
1,500
Contribution per share
€10
Source
deed of 23-09-2026

Articles of association

deed of 23-09-2026 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 20:00

Shareholders

At incorporation deed of 23-09-2026 ↗
  • PINT Geert 500 shares (33.3%) · €5,000 in cash
  • D'HOEDT Frauke Jan Katrien 500 shares (33.3%) · €5,000 in cash
  • MERCKX Lisanne 500 shares (33.3%) · €5,000 in cash

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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