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Immo Wijgaerts

Active Public limited companyfounded 1992active for 34 yearsLindestraat 11, 3570 AlkenKBO/BCE: BE 0446.367.274 subsidiary of R. Wijgaerts en C°

Board

2 directors, 2 in day-to-day management, last change in 2024
Director (not named in the articles) and managing director
director (not named in the articles) since 02-06-2023 managing director appointed by deed of 20-03-2024 term until 02-06-2029
earlier director, until 20-03-2024
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles) and managing director
appointed by deed of 20-03-2024
earlier director, until 20-03-2024
Wijgaerts Gert, WIJGAERTS Isabelle

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Wijgaerts Gert
Director (not named in the articles), Managing director
WIJGAERTS Isabelle
Managing director, Director (not named in the articles)
R. WIJGAERTS & C°
Director (not named in the articles)
R. Wijgaerts
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Wijgaerts Gert
    • Director, from 02-06-2017 to 01-01-2024
    • Managing director, from before 07-09-2023 to 01-01-2024
    • Director (not named in the articles), appointed by deed of 20-03-2024, still in office
    • Director, until 20-03-2024
    • Managing director, appointed by deed of 20-03-2024, still in office
  • WIJGAERTS Isabelle
    • Director, from 02-06-2017 to 20-03-2024
    • Managing director, since before 07-09-2023
    • Director (not named in the articles), appointed by deed of 20-03-2024, still in office
  • R. WIJGAERTS & C°
    • Director, from 02-06-2017 to 20-03-2024
    • Director (not named in the articles), appointed by deed of 20-03-2024, no longer listed in the 2025 annual accounts
  • R. Wijgaerts
    • Director, until 01-01-2024

Control

Parent
Equity €276,286
Profit €4,436 in 2025 (profit €8,117 in 2024)
Checked score 96
90%
This company
Immo Wijgaerts
Equity €58,930
Loss €8,361 in 2025

Capital

Contribution
€75,186.61
Shares
420
Contribution per share
€179
Equity per share
€140 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 20-03-2024 (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 directors
Term of at most 6 years
“Tenzij algemene vergadering,hiertoe bij uitsluiting bevoegd,anders beslist, mandaat bestuurder principieel kosteloos”

Next steps