FIETSEN WILDIERS
Board
4 directors, 1 auditor, last change in 2025Director
since 12-12-2025
term for the life of the company
listed in the 2025 annual accounts, filed on 29-04-2026
Cedric de Kerckhove
Director
since 12-12-2025
listed in the 2025 annual accounts, filed on 29-04-2026
Director
appointed by deed of 22-12-2025
term for the life of the company
Director, permanent representative LAMBERTS Els
since 12-12-2025
term for the life of the company
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 29-04-2026
Statutory auditor, permanent representative Christel de Blander
appointed by deed of 06-06-2025
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayBORRé Roald
Director
Director
Cedric de Kerckhove
Director
Director
PMV Fund Management
Director
Director
Baker Tilly Belgium bedrijfsrevisoren
Statutory auditor
Statutory auditor
HERMANS, Peter Fernande René
Statutory director
Statutory director
NOYENS Joris
Director
Director
TORMACO
Independent director
Independent director
VOET, Kris Theresia Clement
Statutory director
Statutory director
WILDIERS Timothy Nancy Wilfried
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BORRé Roald
- Director, since before 30-09-2025
- Cedric de Kerckhove
- Director, since before 30-09-2025
- PMV Fund Management
- Director, since before 30-09-2025
- DE KERCHOVE Cédric Charles André Marie Ghislain
- Director, appointed by deed of 22-12-2025, still in office
- Baker Tilly Belgium bedrijfsrevisoren
- Statutory auditor, from 29-11-2023 to date
- HERMANS, Peter Fernande René
- Statutory manager, appointed by deed of 11-02-2019, until 23-12-2021
- Statutory director, appointed by deed of 23-12-2021, until 22-12-2025
- Managing director, appointed by deed of 17-02-2023, ended, last mentioned on 17-02-2023
- NOYENS Joris
- Director, from before 31-12-2022 to 22-12-2025
- TORMACO
- Independent director, from before 31-12-2022 to 22-12-2025
- VOET, Kris Theresia Clement
- Statutory manager, appointed by deed of 11-02-2019, until 23-12-2021
- Statutory director, appointed by deed of 23-12-2021, until 22-12-2025
- Managing director, appointed by deed of 17-02-2023, ended, last mentioned on 17-02-2023
- WILDIERS Timothy Nancy Wilfried
- Statutory manager, appointed by deed of 11-02-2019, until 23-12-2021
- Statutory director, appointed by deed of 23-12-2021, until 22-12-2025
- Managing director, appointed by deed of 17-02-2023, ended, last mentioned on 17-02-2023
Control
44.61%
This company
FIETSEN WILDIERS
Equity €3.4m
Profit €507,567 in 2025
Capital
- Contribution
- €6,252.08
- Shares
- 3,001
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Welvaartsfonds
- K&V CONSULTANCY
- VVO Consultancy
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-12-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 7 directors“Bijzondere Bestuursmeerderheid”deed of 22-12-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of Marchdeed of 22-12-2025 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen statutenwijziging, ontbinding en sluiting vereffening in één akte mogelijk onder voorwaarden…”deed of 23-12-2021 (in Dutch)
Shareholders
3 ownersOwners 3
- Equity €145.4m Loss of €15.1m in 2025 (profit of €2.4m in 2024) Checked score 8944.61%
- Equity €627,675 Profit of €7,565 in 2025 (profit of €134,860 in 2024) Checked score 9320%
- Equity €180,574 Profit of €43,338 in 2025 (profit of €21,203 in 2024)4.7%
Capital transactions
Capital over time
- 22-12-2025 Capital increase of €5,160,674.55 · 174,979 new shares · in kind
- 22-12-2025 Capital increase of €8,499,949.92 · 255,024 new shares at €33.33 per share · in cash
- 17-02-2023 Capital increase of €2.08 · 1 new share at €2.08 per share · in cash
- 23-12-2021 Converted to unavailable equity
- 23-12-2021 Converted to uncalled contributions
- 23-12-2021 Converted to available equity