!MPULS MENEN-WERVIK
ActiveFrom the official registers: KBO 49 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
!MPULS MENEN-WERVIK has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €62.4m and a net result of €1.2m, of which €1.2m non-recurring income. Equity has been growing by about 14% per year since 2018. Its solvency ranks better than 42% of 5,789 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Directors
Directors
10 directors, last change in 2026
Board 10
Stefanie Platteau
Current
Vice-chair of the board · appointed in the act of 22-06-2022
Arron Casier
Current
Director · appointed in the act of 16-05-2025
Christine Depaepe
Current
Director · appointed in the act of 16-05-2025
Emma Villain
Current
Director · appointed in the act of 16-05-2025
Karolien Poot
Current
Director · appointed in the act of 16-05-2025
Marijke Ducatelle
Current
Director · appointed in the act of 16-05-2025
Nicky Mwiza
Current
Director · appointed in the act of 16-05-2025
Patricia Cloet
Current
Director · appointed in the act of 16-05-2025
Show all 10 directors
Tom Durnez
Current
Director · appointed in the act of 16-05-2025
Jason Vandamme
Current
Director · appointed in the act of 26-10-2026
Statutory auditor 1
VRC
Current
Company auditor · appointed in the act of 22-06-2022 · permanent representative: BART ROOBROUCK
Mandate history
37 people, 11 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Stefanie Platteau |
|
| Arron Casier |
|
| Christine Depaepe |
|
| Emma Villain |
|
| Karolien Poot |
|
| Marijke Ducatelle |
|
| Nicky Mwiza |
|
| Patricia Cloet |
|
| Tom Durnez |
|
| Jason Vandamme |
|
| VRC |
|
| Olivier Libbrecht |
|
| David Elgers |
|
| Ben Windels |
|
| Claire Platteau |
|
| Deblaere Lien |
|
| Dorine Lemant |
|
| Eric Vanthournout |
|
| Frederic Deprost |
|
| Frederick Van Maele |
|
| Guy Blancke |
|
| Jan Verbrugge |
|
| Jean-Marie Lambrecht |
|
| Jochen Degreef |
|
| Nathalie Declercq |
|
| Pillaert Etienne |
|
| Renaat Vandenbulcke |
|
| Rommelaere Angelique |
|
| Stephanie Behaegels |
|
| Ugille Jens |
|
| Vandamme Kristof |
|
| Vanneste Meinert |
|
| Willy Ugille |
|
| Fabienne Dumortier |
|
| Jean-Marie Ghesquière |
|
| Toon Demyttenaere |
|
| Vincent Dumortier |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 19. Externe vertegenwoordiging De vennootschap wordt jegens derden en in rechte als eiser of als verweerder vertegenwoordigd door twee…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur, 15”“Voordrachten, evenveel kandidaten als mandaten plus minstens één extra”“Bestuurder op voordracht sociale huurders, bindend advies sociale huurders”1 more provision on this in the deed
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bij beslissing van de algemene vergadering, krachtens de inzake statutenwijzigingen geldende regels en voorwaarden, als gevolg van een door…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Na aanzuivering passief en eventuele terugbetaling inbreng overeenkomstig artikel 27,3°, vermogen ontbonden vennootschap gaat over op door…”
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “01-01-2023, zetel overnemende vennootschap”
Articles of association, deed of 12-12-2022
Owners and capital
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 05-06-2026 ↗
- Gemeente Menen 63,09%
- Gemeente Wervik 36,91%
Capital over time
- 19-11-2025 Capital reduction of €490,412 · to €16,952,858
- 03-08-2023 Capital reduction of €1,741,314.57 · in a demerger
- 03-08-2023 Capital reduction of €7,686,615.85 · in a demerger
- 12-12-2022 Capital stated in the deed · 17,742,069 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “A, steden, gemeenten en OCMW die gelegen zijn binnen het werkingsgebied”“B, eerste groep”“B, tweede groep”deed of 05-06-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij niet-naleving kan vennootschap stemrecht schorsen zolang pand gevestigd, indien niet geschorst oefent eigenaar stemrecht uit niet…”deed of 12-12-2022 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- One provision in the deeddeed of 03-08-2023 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Elke overdracht wordt betekend aan de vennootschap, andere aandeelhouders dan Vlaamse Gewest en provincies, gemeenten en OCMWs in…”deed of 12-12-2022 (in Dutch)