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WILCO

Active Public limited companyfounded 1990active for 36 yearsOverleiestraat 51, 8500 KortrijkKBO/BCE: BE 0440.927.455 subsidiary of
WILCO
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Timeline

51 events since 1990

Deadline for the 2026 accounts: 31-01-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0440927455
Annual accounts 2025 filed PDFmicro format · on the deadline day
2025
Annual accounts 2024 filed PDFmicro format · 24 days late
2024
Registered office moved from Knokke-Heist to KortrijkNew registered office: Overlelestraat 51 bus 3.1, 8500 Kortrijk · Previous registered office: Paul Parmentierlaan 108 bus 3, 8300 Knokke-Heist · Resignations: (director) and (director) · General meeting of 03-04-20248 points ▸
  • General meeting, 03-04-2024
  • Director resignation,
  • Director resignation,
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • Registered-office move, Overlelestraat 51 bus 3.1, 8500 Kortrijk

Open the deed in the Belgian Official Gazette

1 director appointed, 2 resignations, 2 reappointmentsResignations: (managing director) and (managing director) · Reappointments: (director) and (director) · Appointment: (managing director) · General meeting of 20-12-20239 points ▸
  • General meeting, 20-12-2023
  • Capital, €61,500, 1,380 shares
  • Director resignation, (managing director)
  • Director resignation, (managing director)
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Director appointment, (managing director)
  • Registered office clause, Knokke-Heist Paul Parmentierlaan 108 bus 3
  • Director discharge,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2023 filed PDFmicro format · 47 days before the deadline
2022
Annual accounts 2022 filed PDFmicro format · 49 days before the deadline
Liquidity more than doubled current ratio 4.59 The current ratio rises from 1.71 to 4.59.
Annual accounts 2021 filed PDFmicro format · 28 days before the deadline
2021
Back to profit net €26,132 The net result is €26,132, after one loss-making year.
Liquidity more than 27 times current ratio 1.71 The current ratio rises from 0.06 to 1.71. Short-term debt falls from €28,495 to €14,527.
Annual accounts 2020 filed PDFmicro format · 5 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 16 days before the deadline
2019
Registered office moved from Boekhoute to Knokke-HeistNew registered office: Paul Parmentierlaan 108 bus 3, 8300 Knokke-Heist · Previous registered office: Meuleken 1, 9961 Boekhoute · General meeting of 18-05-20192 points ▸
  • General meeting, 18-05-2019
  • Registered-office move, Paul Parmentierlaan 108 bus 3, 8300 Knokke-Heist

Open the deed in the Belgian Official Gazette

Capital decrease to €61,500Capital from €190,000 to €61,500 · General meeting of 26-03-20193 points ▸
  • General meeting, 26-03-2019
  • Capital decrease, €144,400.77
  • Amendment of the articles, article 5
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 29 days before the deadline
2018
Reappointments: (managing director) and (director)General meeting of 26-03-20184 points ▸
  • General meeting, 26-03-2018
  • Director reappointment,
  • Director reappointment,
  • Director reappointment, (managing director)

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2017 filed PDFmicro format · 33 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 38 days before the deadline
Resignations & appointmentsGeneral meeting of 11-12-20151 point ▸
  • General meeting, 11-12-2015
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2015
Annual accounts 2015 filed PDFabbreviated format · 34 days before the deadline
Liquidity more than triples current ratio 3.44 The current ratio rises from 1.07 to 3.44. Short-term debt falls from €84,373 to €26,881.
2014
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
Liquidity more than triples current ratio 1.07 The current ratio rises from 0.31 to 1.07. Short-term debt falls from €254,057 to €84,373.
2013
Annual accounts 2013 filed PDFabbreviated format · 39 days before the deadline
Annual accounts 2012 filed PDFabbreviated format · 24 days before the deadline
2012
Back to profit net €85,233 The net result is €85,233, after 2 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 27 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 27 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 10 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 43 days before the deadline
2007
Back to profit net €166,965 The net result is €166,965, after one loss-making year.
Equity above €200,000 equity €214,918 ▲348% Equity rises from €47,953 to €214,918.
Annual accounts 2006 filed PDFabbreviated format · 29 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2001 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1990
First establishment Mazestraat 38, Ghent
Incorporation published on 19-06-1990

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 30 May 1990, WILCO was incorporated.1 The registered office moved to Knokke-Heist in 2019 and to Kortrijk in 2024.23 Total assets went from €177,853 in 2019 to €319,442 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-06-2019
  3. 3Belgian Official Gazette, 27-06-2024
  4. 4National Bank, annual accounts 2019 and 2025

Next steps

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