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F.W.

Active Public limited companyfounded 1996active for 30 yearsVondelweg 21, 2330 MerksplasKBO/BCE: BE 0458.433.381
F.W.
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Board

1 director, last change in 2024
WILRYCX Frank Florentina Jan
Director (not named in the articles)
since 28-12-2023 term for the life of the company
earlier director, until 11-03-2024
listed in the 2025 annual accounts, filed on 30-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
WILRYCX Frank Florentina Jan
Director (not named in the articles)
WILRYCX Geertrui Gabriella Joannes
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • WILRYCX Frank Florentina Jan
    • Director (not named in the articles), from 15-11-2007 to date
    • Director, until 11-03-2024
  • WILRYCX Geertrui Gabriella Joannes
    • Director, until 11-03-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€92,000
Shares
2,500
Contribution per share
€36.80
Equity per share
€57.52 in 2025
Source
deed of 11-03-2024

Articles of association

deed of 11-03-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 19:00

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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