Wilconsult
Board
1 director, since incorporationDirector (not named in the articles)
since 10-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-11-2022
Mandates through the years
1 name, the dashed line is todayWILVERTZ Marc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WILVERTZ Marc
- Director (not named in the articles), from 10-11-2022 to date
Control
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €284 in 2025
- Source
- deed of 16-11-2022
Articles of association
deed of 16-11-2022 (in French)- 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.
- At least 1 director“Fixe ou proportionnelle, rémunération des administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 April
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 16-11-2022 ↗
- WILVERTZ Marc 70 shares (70%) · €35,000
- SIMAR Véronique 30 shares (30%) · €15,000