WHUY IMMO SRL
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
WHUY IMMO SRL has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €336,353 and a net result of €16,747. The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
1 director, no change since 2024
WILMOTTE Alexandre Jean Louis Joseph
Current
Director (not named in the articles) · since 11-10-2024 · in the 2025 annual accounts, filed on 30-06-2026
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| WILMOTTE Alexandre Jean Louis Joseph |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Conformément au code des sociétés et des associations, si la personne morale est l'administrateur unique de la société, un représentant…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Un ou plusieurs, administrateurs”
Articles of association, deed of 03-12-2024
Owners and capital
Owners
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
share not stated
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 03-12-2024 ↗
- PROELIUM GROUP SRL (BE 0555.731.113) 137 shares
- WILMOTTE Alexandre Jean Louis Joseph 49 shares
- PROELIUM (BE 0866.537.325) 186 shares
Capital over the years
- 03-12-2024 Converted to unavailable equity
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Déchu, cessions entre vifs et transmission pour cause de mort”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Appels de fonds, les actions ne doivent pas être nécessairement libérées à leur émission”Other provision: “Pour actions données en gage,droit de souscription préférentielle revient au débiteur-gagiste, actions nouvelles à souscrire en numéraire…”Other provision: “18:00, siège”Other provision: “Assemblées générales extraordinaires-convocations, e-mails”Other provision: “Répartition du bénéfice, pour autant que conditions légales remplies”Liquidation distribution: “Actif net entre tous actionnaires en proportion de leurs actions, remis pour être partagés dans même proportion”Other provision: “4218 Héron (Couthuin), rue Moray, 42, dispositions transitoires-premier exercice et siège”1 more provision in the deed, see the deed of 03-12-2024
Articles of association, deed of 03-12-2024 (in French)