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WILCONSTRUCT

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearOelegembaan 7, 2240 ZandhovenKBO/BCE: BE 1034.888.050
WILCONSTRUCT
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Board

3 directors, since incorporation
ADVIES- EN PROJECTENBUREAU GOVERS NV
Class A director, permanent representative GOVERS, Stefan Marc Jan
since 26-02-2026 term without a fixed end
also on the board of 2 other companies
Gotho Holding BV
Class A director, permanent representative THOLLEBEEK, Luc
since 26-02-2026 term without a fixed end
MEES BV
Class B director, permanent representative MEES Jan
since 26-02-2026 term without a fixed end
also on the board of 2 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap wordt geldig vertegenwoordigd als volgt: - Door elke bestuurder afzonderlijk handelend voor alle handelingen waarbij…”
deed of 02-03-2026
Permanent representatives 3
GOVERS, Stefan Marc Jan
Permanent representative, for ADVIES- EN PROJECTENBUREAU GOVERS
appointed by deed of 02-03-2026
MEES Jan
Permanent representative, for MEES
appointed by deed of 02-03-2026
THOLLEBEEK, Luc
Permanent representative, for Gotho Holding
appointed by deed of 02-03-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
ADVIES- EN PROJECTENBUREAU GOVERS
Class A director
Gotho Holding
Class A director
MEES
Class B director
Board
Mandates as a list
  • ADVIES- EN PROJECTENBUREAU GOVERS
    • Class A director, from 26-02-2026 to date
  • Gotho Holding
    • Class A director, from 26-02-2026 to date
  • MEES
    • Class B director, from 26-02-2026 to date

Control

Founders
Gotho Holding, MEES Jan
This company
WILCONSTRUCT

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Source
deed of 02-03-2026

Articles of association

deed of 02-03-2026 (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.
3 directors
“Vergadering vrij te kiezen, gekozen bestuurder geacht verkozen op voordracht van aandeelhouder zonder geldige lijst, bij begin van…”
“Het collegiaal bestuursorgaan kan bijzondere machten toekennen aan elke mandataris.”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 17:00

Shareholders

At incorporation deed of 02-03-2026 ↗

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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