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WESTIMMO

Active Private limited companyfounded 2009active for 16 yearsTer Reigerie 5, 8800 RoeselareKBO/BCE: BE 0821.300.780

Board

2 directors, last change in 2025
Director (not named in the articles), permanent representative
since 24-10-2023 term without a fixed end
earlier director, until 26-10-2023
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Director, permanent representative
since 28-10-2025
listed in the 2025 annual accounts, filed on 08-07-2026
1 other company struck off
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Als er slechts één…”
deed of 26-10-2023
Permanent representatives 2
Permanent representative, for
appointed by deed of 30-12-2025
Permanent representative, for
in office according to the deed of 26-10-2023

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today

Director (not named in the articles)

Director

Director (not named in the articles)

Manager

Manager

Manager

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), from 24-03-2016 to date
    • Director, until 26-10-2023
    • Director, from 28-10-2025 to date
    • Manager, from 24-03-2016 to 26-10-2023
    • Manager, appointed by deed of 11-05-2016, no longer listed in the 2025 annual accounts
    • Director (not named in the articles), from before 26-10-2023 to 28-10-2025
    • Manager, until 03-06-2017
    • Manager, until 03-06-2017
    • Manager, until 11-05-2016
    • Manager, appointed by deed of 11-05-2016, no longer listed in the 2025 annual accounts

Control

Shareholder
Equity €336,805
Loss €19,952 in 2025 (loss €28,252 in 2024)
Checked score
50%
This company
WESTIMMO
Equity €174,726
Profit €39,785 in 2025

and 1 other shareholder

Capital

Contribution
€150,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
50%
50%
50% until 2017
Owners as a list
    • 2019 to 2022: 50%
    • 2025: 50%
    • 2015: 25%
    • 2016 to 2025: 50%
    • 2016 to 2017: 50%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 26-10-2023 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prijs geboden door oorspronkelijke kandidaat; bij geen overeenstemming deskundige aangeduid door bestuursorgaan; bij geen akkoord Voorzitter…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 20:00

Shareholders

2 owners

Owners 2

  • Equity €336,805 Loss of €19,952 in 2025 (loss of €28,252 in 2024) Checked score
    Sourceaccounts 30-06-2025
    50%
  • Equity €508,743 Profit of €54,386 in 2025 (profit of €7,428 in 2024)
    Sourceaccounts 2025
    50%

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director was struck off by the FPS Economy (2024).

  • struck off on 23-01-2024appointed in 2017, 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.

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