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WILCO

Active
Private limited companyfounded 1991active for 35 yearsVoortbeemden 5, 2400 Mol, BelgiumKBO/BCE: BE 0444.672.744

From the official registers: KBO 34 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

WILCO has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €744,568 and a net result of €199,889. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 59% of 11,235 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
WILCOActiveChecked score 89/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2021
NBR Holding
Director · in office according to the act of 30-01-2024 · Legal entity · in the 2025 annual accounts, filed on 11-06-2026
Current
Office holders in the KBO →

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
NBR Holding
  • Director, since before 30-01-2024
Schoeters Viviane
  • Director, until 26-10-2021
Willekens Carlo
  • Director, until 26-10-2021
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde duur, natuurlijke of rechtspersonen”

Articles of association, deed of 30-01-2024 (in Dutch)

Owners and capital

Owners

1 owner

Chain of control

  1. NBR Holding 100%
  2. WILCO

Owners 1

Capital and shareholders

Capital over the years
  1. 30-01-2024 Converted to unavailable equity

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft kandidaat-overdrager,helft verzettende aandeelhouders, niet hoger dan intrinsieke waarde”
“Bindende derdenbeslissing overeenkomstig procedure 2.1, wettelijke interest verhoogd met twee procent”
“Schriftelijk bij aangetekende brief of op e-mailadres vennootschap, overdracht zonder goedkeuring niet tegenwerpelijk aan vennootschap of…”
1 more provision on this in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Werking bestuur, iedere bestuurder mag afzonderlijk naar eigen inzicht besluiten”
Other provision: “Bevoegdheid bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp”
Other provision: “Vaste of evenredige vergoeding, vergoeding bestuurders”
Other provision: “Dagelijks bestuur, op elk ogenblik”
Other provision: “Toegang algemene vergadering, ingeschreven in aandelenregister”
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst”
Other provision: “Uitkeringen, lopende boekjaar of voorgaande zolang jaarrekening niet goedgekeurd”
2 more provisions in the deed, see the deed of 30-01-2024

Articles of association, deed of 30-01-2024 (in Dutch)

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