TOOLS
Last board
1 director, 2 in day-to-day management, last change in 2025Chair of the board, director and managing director
chair of the board appointed by deed of 27-07-2023
director since 30-06-2023
term until 05-06-2029
also on the board of 8 other companies
listed in the 2024 annual accounts, filed on 02-07-2025
- Tom Willemen, Lotuk bv
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayTom Willemen
Chair of the board, Director, Managing director
Chair of the board, Director, Managing director
Lotuk bv
Director general
Director general
MaNaJo Beheer
Director
Director
WILLEMEN Tom Georgette Paul
Director
Director
Johan Willemen
Director
Director
Willemen Groep NV
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Tom Willemen
- Director, until 31-12-2019
- Director, appointed by deed of 27-07-2023, still in office
- Chair of the board, appointed by deed of 27-07-2023, still in office
- Managing director, appointed by deed of 27-07-2023, still in office
- Lotuk bv
- Director general, appointed by deed of 22-12-2022, still in office
- MaNaJo Beheer
- Director, appointed by deed of 22-12-2022, until 02-06-2025
- Managing director and cEO, appointed by deed of 22-12-2022, ended, last mentioned on 27-07-2023
- WILLEMEN Tom Georgette Paul
- Director, from 30-06-2023 to 02-06-2025
- Johan Willemen
- Director, from 07-09-2017 to 30-06-2023
- Willemen Groep NV
- Director, from before 31-12-2019 to 30-06-2023
- Managing director, appointed by deed of 24-07-2020, until 30-06-2023
Control
Consolidating parent
Equity €33.4m
Loss €9.8m in 2025 (profit €7.4m in 2024)
Checked score 63
Source: parent in own accounts 2024
consolidates
This company
TOOLS
Equity €1.5m
Profit €104,247 in 2024
Capital
- Capital
- €237,802.72
- Shares
- 13,600
- Contribution per share
- €17.49
- Equity per share
- €108 in 2024
- Source
- deed of 14-03-2025
Owners through the years
as the annual accounts name themOwners as a list
- Willemen Bouw
- WILLEMEN GROEP
- COSIMCO
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, 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 25-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Op verzoek vennootschap in functie tot redelijke vervanging, 6 jaar”deed of 25-01-2024 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Algemeen directeur van de Business Line Bouw”“Tom Willemen”deed of 27-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 15:00deed of 14-03-2025 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-06-2025 ↗
- WILLEMEN CONSTRUCT (BE 0859.869.762) all shares
Stated in the deed
deed of 14-03-2025 ↗
- WILLEMEN CONSTRUCT NV (BE 0859.869.762) all shares
Capital over time
- 14-03-2025 Capital stated in 2 deeds · €237,802.72 · 13,600 shares