WIISH
Part of the group
7 companies
Board
4 directors, no change since August 2026Director, permanent representative
appointed by deed of 04-08-2022
term without a fixed end
also on the board of 3 other companies
listed in the 2024 annual accounts, filed on 25-08-2025
Director, permanent representative
since 16-12-2024
term without a fixed end
earlier director (not named in the articles), until 02-02-2026
also on the board of 8 other companies
listed in the 2024 annual accounts, filed on 25-08-2025
2 other companies bankruptDirector (not named in the articles), permanent representative
appointed by deed of 22-01-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 25-08-2025
Director (not named in the articles), permanent representative
appointed by deed of 22-01-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 25-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 06-09-2017
Permanent representatives 4
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director
Director (not named in the articles)
Managing director
Manager
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 30-12-2020 to 20-02-2026
- Director (not named in the articles), appointed by deed of 22-01-2021, still in office
-
- Director (not named in the articles), from 31-12-2020 to 18-08-2026
- Director (not named in the articles), appointed by deed of 22-01-2021, still in office
-
- Director, from 24-06-2022 to date
-
- Director, from 16-12-2024 to 02-02-2026
- Director, appointed by deed of 19-12-2024, still in office
-
- Director (not named in the articles), from 31-12-2020 to 19-12-2024
-
- Manager, appointed by deed of 06-09-2017, until 22-01-2021
- Manager, appointed by deed of 06-09-2017, last mentioned in 2017
- Managing director, appointed by deed of 22-01-2021, until 19-12-2024
-
- Manager, appointed by deed of 06-09-2017, until 22-04-2019
Control
Parent
Equity €3.1m
Profit €480,283 in 2024 (loss €84,793 in 2023)
Source: accounts 2024
100%
This company
WIISH
Equity €294,652
Loss €248,693 in 2024
Further up the chain 74.93%
Capital
- Contribution
- €858,600
- Shares
- 3,319 in the deed of 12-05-2021 and 2 later capital increases
- Contribution per share
- €259
- Equity per share
- €88.78 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 22-01-2021 (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.
- “Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen beroep op rechter open tegen weigering, indien vennootschap maar één aandeelhouder telt kan deze geheel of deel vrij overdragen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of April at 17:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 04-08-2022 ↗
- €15,000 in cash
- €165,000 in cash
At incorporation
deed of 06-09-2017 ↗
- 400 shares (40%) · €7,440
- 400 shares (40%) · €7,440
- 200 shares (20%) · €3,720
Capital over time
- 19-12-2024 Capital increase of €400,000 · 1,231 new shares · in cash
- 04-08-2022 Capital increase of €180,000 · 554 new shares · in cash
- 12-05-2021 Capital increase of €160,000 · to €178,600 · 534 new shares at €300 per share, 34.8% of the 1,534 shares after the increase · in cash
- 12-05-2021 Converted to unavailable equity · €178,600
- 22-01-2021 Converted to unavailable equity · €18,600
- 06-09-2017 Incorporation · €18,600 · 1,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2017, 2025).
- bankruptcy on 02-12-2025appointed in 2022, still in office
- bankruptcy on 12-09-2017mandate until 2015
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.