DODDER BELGIUM
Last board
2 directors, last change in 2023Director
since 25-06-2021
term until 17-06-2027
listed in the 2022 annual accounts, filed on 23-02-2023
SA Wilhelm & Co
Director, permanent representative Peter Wilhelm
since 25-06-2021
term until 17-06-2027
listed in the 2022 annual accounts, filed on 23-02-2023
1 other company struck offPermanent representatives 1
Mandates through the years
4 names, the dashed line is todayJean-Michel Despaux
Director
Director
SA Wilhelm & Co
Director
Director
Jean-Philippe de Foy
Director
Director
Peter Wilhelm
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Jean-Michel Despaux
- Director, from 25-06-2021 to date
- SA Wilhelm & Co
- Director, from 25-06-2021 to date
- Jean-Philippe de Foy
- Director, from 25-06-2021 to 07-04-2023
- Peter Wilhelm
- Director, until 27-08-2021
Control
Parent
WILCO GROUP S. Etr. LU
100%
This company
DODDER BELGIUM
Equity €14.2m
Profit €317,118 in 2022
Further up the chainWILCO GROUP SA LU consolidates
Capital
- Capital
- €2,405,806.66
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- WILCO GROUP S. Etr.
- WILCO GROUP SA
- Beleggingsmaatschappij Rijnes BV
- Belggingsmaatschappij Rijnes BV.
Source: shareholder structure in its own accounts, parent in its own accounts
Shareholders
2 ownersOwners 2
- WILCO GROUP S. Etr.LUparentSourceown accounts 2022100%
- WILCO GROUP SALUconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-05-2023 ↗
- WILCO GROUP S.A. all shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck offSA Wilhelm & Co
1 other company of this director was struck off by the FPS Economy (2025).
- FONCIERE BEAULIEU struck off on 28-04-2025Official Gazette
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.