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WILIMMO

Active
Public limited companyfounded 2011active for 15 yearsChemin de Renval 57, 6600 Bastogne, BelgiumKBO/BCE: BE 0836.343.403
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WILIMMOActiveChecked score 85/100
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Directors

Directors
5 directors, 2 in day-to-day management, last change in 2024

Board 5

WILMOTTE Bruno Célestin Marcelle
Director · appointed in the act of 03-04-2024 · 6-year term from 2024 · also on the board of 1 other company
Current
WILMOTTE Marjorie Sandrine Michaël
Director · appointed in the act of 03-04-2024 · 6-year term from 2024 · also on the board of 2 other companies
Current
WILMOTTE Sophie Yolande Alain Noëlle
Director · appointed in the act of 03-04-2024 · 6-year term from 2024
Current
Wilmotte Marjorie
Director · in office according to the act of 22-08-2022
Current
Wilmotte Sophie
Director · in office according to the act of 22-08-2022
Current

Day-to-day management 2

WILMOTTE Bruno Célestin Marcelle
Managing director · appointed in the act of 03-04-2024
Current
Wilmotte Bruno
Managing director · in office according to the act of 22-08-2022
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 03-04-2024 ↗

Capital transactions

Capital over time
  1. 03-04-2024 Capital stated in the deed · €125,000 · 125 shares

Mandate history

6 people, 6 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Wilmotte Marjorie
  • Director, since before 22-08-2022
Wilmotte Sophie
  • Director, since before 22-08-2022
WILMOTTE Bruno Célestin Marcelle
  • Director, appointed in the act of 03-04-2024, still in office
  • Managing director, appointed in the act of 03-04-2024, still in office
WILMOTTE Marjorie Sandrine Michaël
  • Director, appointed in the act of 03-04-2024, still in office
WILMOTTE Sophie Yolande Alain Noëlle
  • Director, appointed in the act of 03-04-2024, still in office
Wilmotte Bruno
  • Managing director, since before 22-08-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil composé de trois membres au moins, en cas de parité au ballottage, candidat le plus âgé élu”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Actions, actionnaire peut à tout moment demander la conversion en actions nominatives”

Articles of association, deed of 03-04-2024 (in French)

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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