WILACO
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-12-2020
Mandates through the years
2 names, the dashed line is todayWesley Roelen
Director
Director
GORIS Gustaaf Constant Louis
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Wesley Roelen
- Director, since before 30-06-2023
- GORIS Gustaaf Constant Louis
- Director (not named in the articles), appointed by deed of 24-12-2020, until 23-08-2023
- Director, until 24-12-2020
Control
Parent
Equity €116,897
Profit €16,081 in 2024 (profit €43,157 in 2023)
Checked score 50
100%
This company
WILACO
Equity €35,734
Loss €110,255 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 24-12-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Jaarvergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de eerste werkdag van de maand…”