KMO TOOLBOX
Last board
No change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-10-2020
Mandates through the years
4 names, the dashed line is todayCONTROL F
Sole director
Sole director
Digital Strategy
Director
Director
WIJNEN Dominic Albert Amelia
Director (not named in the articles)
Director (not named in the articles)
WIJNEN Dries René Rik
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- CONTROL F
- Sole director, from before 31-12-2024 to 08-07-2026
- Digital Strategy
- Director, from before 31-12-2024 to 29-04-2025
- WIJNEN Dominic Albert Amelia
- Director (not named in the articles), from 01-10-2020 to 18-04-2025
- WIJNEN Dries René Rik
- Director (not named in the articles), from 01-10-2020 to 18-04-2025
Control
Parent
Equity €2.4m
Loss €219,036 in 2024 (profit €68,550 in 2023)
Checked score 35
Source: deed 08-07-2026
100%
This company
KMO TOOLBOX
Equity €286,863
Profit €107,717 in 2025
Further up the chainVisma Belgium Holding 100%VISMA AS NO 100%
Capital
- Capital
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €287 in 2025
- Source
- deed of 05-10-2020
Owners through the years
as the annual accounts name themOwners as a list
- DW Innovation
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-10-2020 (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 director“Kan vertrekvergoeding toekennen, niet-statutaire bestuurders herroepbaar ad nutum bij besluit van de algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 19:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-07-2026 ↗
- DW INNOVATION (BE 0713.974.042) all shares
Stated in the deed
deed of 05-05-2026 ↗
- DW Innovation BV (BE 0713.974.042) all shares
At incorporation
deed of 05-10-2020 ↗
- DW Innovation (BE 0713.974.042) 1,000 shares (100%) · €10,000
Capital over time
- 05-10-2020 Incorporation · €10,000 · 1,000 shares