IMMO WIMA
Last board
1 auditor, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-08-2019
Mandates through the years
7 names, the dashed line is todayFinvision Bedrijfsrevisoren Hasselt BV
Statutory auditor
Statutory auditor
Jannine Vanwest
Sole director
Sole director
WARNIERS, Joseph Marie Charles Leon Henri Maurice
Director (not named in the articles)
Director (not named in the articles)
WARNIERS, Luc Marie
Director (not named in the articles)
Director (not named in the articles)
WARNIERS, Maurice Lucien Maria Jozef
Director (not named in the articles)
Director (not named in the articles)
YANWEST, Jeannine Marie Rachel Noël
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Finvision Bedrijfsrevisoren Hasselt BV
- Statutory auditor, appointed by deed of 25-04-2024, still in office
- Jannine Vanwest
- Sole director, from 30-07-2019 to 25-04-2024
- WARNIERS, Ann Georges Simone Marie
- Director, until 26-08-2019
- WARNIERS, Joseph Marie Charles Leon Henri Maurice
- Director (not named in the articles), appointed by deed of 26-08-2019, no longer listed in the 2023 annual accounts
- WARNIERS, Luc Marie
- Director (not named in the articles), appointed by deed of 26-08-2019, no longer listed in the 2023 annual accounts
- WARNIERS, Maurice Lucien Maria Jozef
- Director (not named in the articles), appointed by deed of 26-08-2019, no longer listed in the 2023 annual accounts
- YANWEST, Jeannine Marie Rachel Noël
- Director (not named in the articles), appointed by deed of 26-08-2019, no longer listed in the 2023 annual accounts
Control
Founders
This company
IMMO WIMA
Equity €223,161
Profit €270,389 in 2023
Capital
- Contribution
- €86,886.10
- Shares
- 8,978
- Contribution per share
- €9.68
- Equity per share
- €24.86 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 26-08-2019 (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 1 director1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Papier tenzij algemene vergadering beslist elektronisch, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden vragen toestemming volgens zelfde formaliteiten, elke overdracht…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 16:00
Shareholders
At incorporation
deed of 26-08-2019 ↗
- MANLU 8,975 shares
- WARNIERS, Joseph Marie Charles Leon Henri Maurice 3 shares
Capital transactions
Capital over time
- 26-08-2019 Incorporation · €1,321,034.51 · 8,978 shares
- 26-08-2019 Incorporation · €954,293.17 · 8,978 shares
- 26-08-2019 Incorporation · €554,237.16 · 8,978 shares