Guidoc
Board
4 directors, 2 in day-to-day managementDirector (not named in the articles)
in office according to the deed of 10-10-2024
term until 01-10-2030
listed in the 2025 annual accounts, filed on 30-12-2025
Director (not named in the articles) and managing director, permanent representative Verheye Wim
in office according to the deed of 10-10-2024
term until 01-10-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-12-2025
PI-WI Projects BVBA
Director (not named in the articles) and managing director, permanent representative VAN CAUWENBERGE Wouter Karel Agnes
in office according to the deed of 10-10-2024
term until 01-10-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-12-2025
Director (not named in the articles)
in office according to the deed of 10-10-2024
term until 01-10-2030
listed in the 2025 annual accounts, filed on 30-12-2025
Permanent representatives 2
VAN CAUWENBERGE Wouter Karel Agnes
Permanent representative, for PI-WI Projects
in office according to the deed of 10-10-2024
Verheye Wim
Permanent representative, for H - IMV CONSULT
in office according to the deed of 10-10-2024
Mandates through the years
4 names, the dashed line is todayBLOQUIAUX Patricia Micheline Josée
Director (not named in the articles)
Director (not named in the articles)
VANPOUCKE Helga Angèle Jules Delphine
Director (not named in the articles)
Director (not named in the articles)
H - IMV CONSULT
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
PI-WI Projects
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- BLOQUIAUX Patricia Micheline Josée
- Director (not named in the articles), from 23-04-2020 to date
- VANPOUCKE Helga Angèle Jules Delphine
- Director (not named in the articles), from 23-04-2020 to date
- H - IMV CONSULT
- Director (not named in the articles), since before 30-06-2022
- Managing director, since before 10-10-2024
- PI-WI Projects
- Director (not named in the articles), since before 30-06-2022
- Managing director, since before 10-10-2024
Control
Shareholder
Equity €758,728
Loss €22,400 in 2025 (loss €78,519 in 2024)
Checked score 92
Source: accounts AKTIF 2025
41.6%
This company
Guidoc
Equity €167,662
Profit €9,885 in 2025
Capital
- Capital
- €75,000
- Shares
- 1,000
- Contribution per share
- €75
- Equity per share
- €168 in 2025
- Source
- deed of 10-10-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 10-10-2024 (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.
- At least 3 directorsTerm of at most 6 years“Enkel algemene vergadering benoemt nieuwe bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-10-2024 ↗
- VAN CAUWENBERGE Wouter Karel Agnes 296 shares
- Depypere Stefaan 204 shares
- AKTIF BV 416 shares
- Verheye Wim 84 shares
Capital over time
- 10-10-2024 Capital stated in the deed · €75,000 · 1,000 shares