MW HOLDING
Board
2 directors, since incorporationDirector, permanent representative ROBERT Valentine Dominique Gabrielle
WIMAH BV
Director, permanent representative WILMET Marc Georges Henri Ghislain
appointed by deed of 02-04-2026
Permanent representatives 2
ROBERT Valentine Dominique Gabrielle
Permanent representative, for LUXEMBOURG DEVELOPPEMENT
appointed by deed of 02-04-2026
WILMET Marc Georges Henri Ghislain
Permanent representative, for WIMAH
appointed by deed of 02-04-2026
Mandates through the years
2 names, the dashed line is todayLUXEMBOURG DEVELOPPEMENT
Director
Director
WIMAH
Director
Director
Board
Mandates as a list
- LUXEMBOURG DEVELOPPEMENT
- Director, appointed by deed of 02-04-2026, still in office
- WIMAH
- Director, appointed by deed of 02-04-2026, still in office
Control
Capital
- Contribution
- €275,000
- Shares
- 275
- Contribution per share
- €1,000
- Source
- deed of 02-04-2026
Articles of association
deed of 02-04-2026 (in French)- 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.
- “Organe d’administration, organe collégial,place vacante avant fin mandat,seule assemblée nomme nouvel administrateur”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 02-04-2026 ↗
- WIMAH (BE 0644.749.595) 150 shares (54.5%) · €150,000
- LUXEMBOURG DEVELOPPEMENT (BE 0862.540.628) 125 shares (45.5%) · €125,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off3 other companies of this director went bankrupt (2024, 2026).
- TAKE OUT bankruptcy on 27-02-2026Official Gazetteappointed in 2024, still in office
- BATIFER bankruptcy on 23-08-2024Official Gazettemandate until 2024
- Phil'Cuisine bankruptcy according to the KBO registerappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.