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WICO

Active Public limited companyfounded 2002active for 23 yearsIndustrieweg 122, 9032 GhentKBO/BCE: BE 0478.871.875
WICO
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Board

1 director, last change in 2023
Haegeman Wim
Director (not named in the articles)
in office according to the deed of 29-11-2023 6-year term from 2023
earlier director, until 29-11-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Haegeman Wim
Director (not named in the articles)
Delforche Frank
Director
Delforche Wim
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Haegeman Wim
    • Managing director, from before 05-10-2021, ended, last mentioned on 05-10-2021
    • Director (not named in the articles), since before 29-11-2023
    • Director, until 29-11-2023
  • Delforche Frank
    • Director, from before 05-10-2021 to 29-11-2023
  • Delforche Wim
    • Director, from before 05-10-2021 to 29-11-2023

Control

Shareholder
Wim Delforche
75 voting rights
75%
This company
WICO
Equity €83,220
Profit €1,386 in 2025

and 2 other shareholders

Capital

Capital
€61,500
Shares
100
Contribution per share
€615
Equity per share
€832 in 2025
Source
deed of 29-11-2023

Owners through the years

as the annual accounts name them
Wim Delforche
natural person
70%75%
75%
Patrick Sennesael
natural person
20%
20%
Wim Haegeman
natural person
10%5%
5%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 29-11-2023 (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.
“Hoogstens zes jaar, te allen tijde zonder opgave van redenen met onmiddellijke ingang”
“Voorafgaand akkoord algemene vergadering van aandeelhouders, tevens enige aandeelhouder”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 18:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Slechts door besluit algemene vergadering met vormvereisten,aanwezigheidsquorum en meerderheid dit wetboek, artikel 2:73 WVV”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle wettelijke verrichtingen tenzij algemene vergadering anders bij gewone meerderheid, aanzuivering schulden,lasten,kosten of consignatie”

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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