LAUNDRY SOLUTIONS
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2025BOWI BV
Director, permanent representative Jean Charles Wibo
current term since 30-09-2023
6-year term from 2023
also on the board of 4 other companies
listed in the 2026 annual accounts, filed on 02-10-2026
Director
current term since 30-09-2023
6-year term from 2023
listed in the 2026 annual accounts, filed on 02-10-2026
Weboss BV
Director, permanent representative Nicolas Wibo
current term since 30-09-2023
6-year term from 2023
also on the board of 6 other companies
listed in the 2026 annual accounts, filed on 02-10-2026
Director
since 30-09-2024
term until 28-09-2029
listed in the 2026 annual accounts, filed on 02-10-2026
RACOFIN VOF
Managing director, permanent representative Reinhard De Muynck
appointed by deed of 07-05-2025
earlier director, from 22-09-2023 to 29-11-2024
also on the board of 1 other company
Statutory auditor, permanent representative Peter BRUGGEMAN
current term since 27-09-2024
3-year term from 2025
listed in the 2026 annual accounts, filed on 02-10-2026
Permanent representatives 3
Permanent representative, for BOWI
in office according to the deed of 07-05-2025
also on the board of 1 other company
Mandates through the years
9 names, the dashed line is todayBOWI
Director
Director
Martine DE MUYNCK
Director
Director
Weboss
Director
Director
Isabelle WIBO
Director
Director
RACOFIN
Managing director
Managing director
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Jean Charles Wibo
Chair of the board
Chair of the board
Piet DEKEUKELAERE
Director
Director
SCELDEHOLT
Director
Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- BOWI
- Director, from 30-09-2017 to date
- Martine DE MUYNCK
- Director, from 30-09-2017 to date
- Weboss
- Director, from 20-02-2020 to date
- Isabelle WIBO
- Director, from 30-09-2024 to date
- RACOFIN
- Director, from 26-02-2020 to 29-11-2024
- Managing director, appointed by deed of 07-05-2025, still in office
- VGD Bedrijfsrevisoren
- Statutory auditor, from 29-09-2020 to date
- Jean Charles Wibo
- Chair of the board, appointed by deed of 07-05-2025, no longer listed in the 2026 annual accounts
- Piet DEKEUKELAERE
- Director, from 30-09-2017, ended, last mentioned on 07-05-2025
- SCELDEHOLT
- Director, from 26-02-2020 to 29-11-2024
Control
65%
This company
LAUNDRY SOLUTIONS
Equity €4.3m
Profit €898,171 in 2026
Further up the chainImmo Vlassenroot NV consolidates
Capital
- Capital
- €83,788.01
- Shares
- 338
- Contribution per share
- €248
- Equity per share
- €12,622 in 2026
- Source
- deed of 02-07-2026
Owners through the years
as the annual accounts name themOwners as a list
- IMMO VLASSENROOT
- JC WIBO
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-07-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Minstens één bestuurder uit lijst minimum twee kandidaten voorgedragen door A-Aandeelhouder(s), minstens twee bestuurders uit lijst minimum…”deed of 29-11-2024 (in Dutch)
Shareholders
2 ownersOwners 2
- JC WIBOparentEquity €38.3m Loss of €679,707 in 2026 (loss of €17.5m in 2025)65%
- Immo Vlassenroot NVconsolidating parentconsolidates
Capital transactions
Capital over time
- 02-07-2026 Capital increase · to €83,788.01 · 38 new shares, 11.2% of the 338 shares after the increase · in kind
- 02-07-2026 Capital increase of €1,116,961.30 · to €1,200,749.31 · no new shares · from reserves
- 05-07-2022 Capital stated in the deed · €74,368 · 300 shares