Wiljam
ActiveSummary
Wiljam has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.1m and a net result of €243,059. Equity has been growing by about 29% per year since 2019. Its solvency ranks better than 95% of 10,818 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 20-05-1992 Normal situation
- Activity
- Business and other management consultancy NACE 70200and 1 other
- Establishment unit
- 2.058.056.819 2530 Boechout, since 01-07-1992
- Financial year end
- 31 December
- Peppol
- Reachable since 04-02-2026
Board and ownership
Board
- Wim MerckxManaging director
- Marianne Van AvermaetDirector · since 03-11-2021
Shareholders
- Wim Merckx99.99%annual accounts 2025
- Marianne Van Avermaet0.01%annual accounts 2025
Financial position
- Bankruptcy probabilitywithin 12 months
- < 0.1%
Annual accounts 2025
- Gross margin
- €11,252
- ▼ 98.3%
- Turnover
- ≈ €45,000
- estimated
- Profit
- €243,059
- ▼ 71.2%
- Equity
- €6.1m
- ▲ 4.2%
- Total assets
- €6.1m
- ▲ 0.2%
Net result -71%: 12-month year
Score breakdownraises riskLiquidity: current ratio 27.77, cash €283,669, halvedlowers riskSize: total assets €6.1mSector: Activities of head offices; management consultancy activities (NACE 70)Figures for financial year 2025 (filed on 03-06-2026)Show the evidence
Checked score
Score 2025
94
/ 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 55% of small companies in head offices and management consultancy (NACE 70)
Financial strength · tick: 2024
Strong
Solvency
100=
equity 99.4% of total assets
Liquidity
56-15
short-term debt 0.6% · cash 4.6%
Profitability
24-62
return on assets 4.0%
Bankruptcy probability within 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: < 0.1%
01-2025: 0.1%▲ +0.1 percentage points vs 12-2024
02-2025: 0.1%● unchanged vs 01-2025
03-2025: 0.1%● unchanged vs 02-2025
04-2025: 0.2%▲ +0.1 percentage points vs 03-2025
05-2025: 0.2%● unchanged vs 04-2025highest value
06-2025: < 0.1%▼ -0.2 percentage points vs 05-2025
07-2025: < 0.1%● unchanged vs 06-2025
08-2025: < 0.1%● unchanged vs 07-2025
09-2025: < 0.1%● unchanged vs 08-2025
10-2025: < 0.1%● unchanged vs 09-2025
11-2025: < 0.1%● unchanged vs 10-2025
12-2025: < 0.1%● unchanged vs 11-2025
01-2026: < 0.1%● unchanged vs 12-2025lowest value
02-2026: < 0.1%● unchanged vs 01-2026
03-2026: < 0.1%● unchanged vs 02-2026
04-2026: < 0.1%● unchanged vs 03-2026
05-2026: < 0.1%● unchanged vs 04-2026
06-2026: < 0.1%● unchanged vs 05-2026
07-2026: < 0.1%● unchanged vs 06-2026
08-2026: < 0.1%● unchanged vs 07-2026
09-2026: < 0.1%● unchanged vs 08-2026
10-2026: < 0.1%● unchanged vs 09-2026
11-2026: < 0.1%● unchanged vs 10-2026
Credit of up to €550,000 on 30-day terms is acceptable
Liquidity is ample, with a current ratio of 27.77 (3.85 in 2024), above the usual 1.5. Short-term debt is 0.6% and cash 4.6% of total assets. 0.6% of the assets are financed with debt and provisions.
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, small). It does better than 85% of them on solvency, 73% on liquidity, 12% on profitability and 50% on growth.
The bankruptcy probability was computed on 03-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
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The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Five signals.
lowers riskraises riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 01-06-2026, 60 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
60 days early
2024
72 days early
2023
13 days early
2022
22 days early
2021
35 days early
2020
27 days early
2019
38 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 38 days before the deadline. In the sector (NACE 70), the median for financial year 2024 was 9 days before the deadline, and 32% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsWhere today falls in the filing period
04-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, abbreviated format
Annual accounts 2025 filed on 01-06-2026 PDF all 32 filings
Turnover
≈ €45,000
Estimated: probably between €20,000 and €110,000
Total assets
€6.1m▲ 0.2%
2024 · €6.1m
Net result
€243,059▼ 71.2%
2024 · €843,157
Working capital
€938,377▲ 22.9%
2024 · €763,629
Multi-year overview
2019 to 2025, 7 financial yearsOperating result
-€28,751
2025
20192025
Net result
€243,059
▼ 71.2%
2025
highest quarter of the sector
20192025
Equity
€6.1m
▲ 4.2%
2025
highest quarter of the sector
20192025
Total assets
€6.1m
▲ 0.2%
2025
highest quarter of the sector
20192025
Debt
€35,056
▼ 86.9%
2025
20192025
Working capital
€938,377
▲ 22.9%
2025
highest quarter of the sector
20192025
Solvency
99.4%
▲ 3.8pp
2025
highest quarter of the sector
20192025
Current ratio
27.77
▲ 23.92
2025
highest quarter of the sector
20192025
Return on assets (ROA)
4.0%
▼ 9.9pp
2025
middle half of the sector
20192025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line2019202020212022202320242025
Operating result-€0.003m-€0.008m-€0.01m-€0.03m▼ 109%-€0.007m▲ 74.4%€0.6m-€0.03m
Net result-€0.002m-€0.008mwithin the sector's middle half-€0.02mbelow the sector's middle half€0.3mabove the sector's middle half€0.2mabove the sector's middle half▼ 49.6%€0.8mabove the sector's middle half▲ 382%€0.2mabove the sector's middle half▼ 71.2%
Equity€0.1m-€0.1mwithin the sector's middle half▲ 6.3%€0.1mwithin the sector's middle half▼ 12.1%€3.9mabove the sector's middle half▲ 34×€5.0mabove the sector's middle half▲ 28.8%€5.8mabove the sector's middle half▲ 16.9%€6.1mabove the sector's middle half▲ 4.2%
Total assets€0.1m-€0.5mwithin the sector's middle half▲ 304%€0.6mwithin the sector's middle half▲ 25.3%€4.4mabove the sector's middle half▲ 587%€5.5mabove the sector's middle half▲ 26.5%€6.1mabove the sector's middle half▲ 10.3%€6.1mabove the sector's middle half▲ 0.2%
Debt€0.005m-€0.4m▲ 84×€0.5m▲ 38.0%€0.5m▼ 4.2%€0.5m▲ 8.4%€0.3m▼ 50.7%€0.04m▼ 86.9%
Working capital€0.01m-€0.03mwithin the sector's middle half▲ 113%-€0.02mwithin the sector's middle half€0.3mwithin the sector's middle half€0.5mabove the sector's middle half▲ 54.2%€0.8mabove the sector's middle half▲ 69.3%€0.9mabove the sector's middle half▲ 22.9%
Solvency96.4%-25.3%within the sector's middle half▼ 71.1pp17.8%below the sector's middle half▼ 7.6pp88.5%above the sector's middle half▲ 70.8pp90.2%above the sector's middle half▲ 1.6pp95.6%above the sector's middle half▲ 5.4pp99.4%above the sector's middle half▲ 3.8pp
Current ratio4.19-1.08within the sector's middle half▼ 3.110.97within the sector's middle half▼ 0.111.58within the sector's middle half▲ 0.611.84within the sector's middle half▲ 0.253.85within the sector's middle half▲ 2.0127.77above the sector's middle half▲ 23.92
Return on assets (ROA)-1.6%-1.5%within the sector's middle half▲ 3.1pp-2.5%below the sector's middle half▼ 4.0pp7.9%within the sector's middle half▲ 10.4pp3.2%within the sector's middle half▼ 4.8pp13.8%within the sector's middle half▲ 10.7pp4.0%within the sector's middle half▼ 9.9pp
above
within
below
The sector band is the middle half of the companies in Activities of head offices; management consultancy activities (NACE 70). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is a loss of €28,751, after a profit of €619,457 in 2024. It is the lowest result since 2021.
Large changes and their cause
- 2025 Net result -71% on 2024. The previous financial year ran 18 months, this one 12.
- 2024 Net result +382% on 2023. This financial year ran 18 months, the previous one 12.
- 2022 Equity +3,323%, Total assets +587% on 2021. Capital increase of €3,437,536 (Official Gazette 02-05-2022).
Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €6.1m
Fixed assets
€5.1m ▲ 1.4%
Current assets
€973,432 ▼ 5.6%
Equity and liabilities €6.1m
Equity
€6.1m ▲ 4.2%
Debt
€35,056 ▼ 86.9%
Debt's share of the balance-sheet total falls from 4.4% to 0.6%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
-€9,410▼
2024 · €653,388
Cash flow
€262,400▼
2024 · €877,089
Quick ratio
27.47▲
2024 · 3.81
Debt to equity
0.01▼
2024 · 0.05
ROE
4.0%▼
2024 · 14.5%
Interest coverage
-7.28▼
2024 · 26.53
Debt ≤ 1 year
€35,056▼
2024 · €268,033
Income taxes
€31,892▼
2024 · €181,536
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Securities and guarantees
| Item | 30-06-2022 | 30-06-2023 | 2024 | 2025 |
|---|---|---|---|---|
| Debts secured on the company's own assets | €263,482 | - | - | - |
| Mortgages, amount registered | €25,000 | - | - | - |
| Mortgage mandates | €669,000 | - | - | - |
| Carrying value of the mortgaged assets | €539,398 | - | - | - |
Source: notes to the 2022 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
| Item | 30-06-2022 | 30-06-2023 | 2024 | 2025 |
|---|---|---|---|---|
| Tangible fixed assets | - | €26,048 | €3,294 | €87,652 |
| Financial fixed assets | €3.5m | €954,667 | €556,078 | - |
| Depreciation and write-downs of the year | €18,357 | €20,143 | €33,932 | €19,341 |
Source: notes to the 2022 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.02m | €0.009m | €0.02m | €0.02m | €0.02m | €0.03m | €0.02m | ▼ 43.0% |
| Other operating charges640/8 | - | - | - | €0.01m | €0.01m | €0.02m | €0.02m | ▲ 14.2% |
| Gross operating margin9900 | €0.02m | €0.02m | €0.02m | €0.004m | €0.03m | €0.7m | €0.01m | ▼ 98.3% |
| Operating profit (loss)9901 | -€0.003m | €0.008m | -€0.01m | -€0.03m | -€0.007m | €0.6m | -€0.03m | - |
| Financial income75/76B | - | - | - | €0.4m | €0.2m | €0.4m | €0.3m | ▼ 29.0% |
| Recurring financial income75 | - | - | - | €0.4m | €0.2m | €0.4m | €0.3m | ▼ 29.0% |
| Financial charges65/66B | - | - | - | €0.008m | €0.02m | €0.02m | €0.001m | ▼ 94.8% |
| Recurring financial charges65 | €143 | €174 | €0.003m | €0.008m | €0.02m | €0.02m | €0.001m | ▼ 94.8% |
| Profit (loss) for the period before taxes9903 | -€0.002m | €0.008m | -€0.02m | €0.3m | €0.2m | €1.0m | €0.3m | ▼ 73.2% |
| Income taxes67/77 | - | - | - | - | €0.005m | €0.2m | €0.03m | ▼ 82.4% |
| Profit (loss) for the period9904 | -€0.002m | €0.008m | -€0.02m | €0.3m | €0.2m | €0.8m | €0.2m | ▼ 71.2% |
| Profit (loss) for the period to be appropriated9905 | -€0.002m | €0.008m | -€0.02m | €0.3m | €0.2m | €0.8m | €0.2m | ▼ 71.2% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €0.1m | €0.5m | €0.6m | €4.4m | €5.5m | €6.1m | €6.1m | ▲ 0.2% |
| Fixed assets21/28 | €0.1m | €0.1m | €0.1m | €3.6m | €4.5m | €5.1m | €5.1m | ▲ 1.4% |
| Tangible fixed assets22/27 | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | €0.09m | €0.2m | ▲ 80.2% |
| Land and buildings22 | - | - | - | €0.08m | €0.07m | €0.06m | €0.1m | ▲ 134% |
| Plant, machinery and equipment23 | - | - | - | - | €0.02m | €0.02m | €0.01m | ▼ 21.2% |
| Furniture and vehicles24 | - | - | - | €0.03m | €0.02m | €0.008m | €0.002m | ▼ 72.5% |
| Financial fixed assets28 | - | - | - | €3.5m | €4.4m | €5.0m | €5.0m | = |
| Current assets29/58 | €0.02m | €0.4m | €0.5m | €0.8m | €1.0m | €1.0m | €1.0m | ▼ 5.6% |
| Stocks and contracts in progress3 | €0.01m | €0.4m | €0.3m | €0.5m | €0.7m | €0.01m | €0.01m | = |
| Stocks30/36 | - | - | - | €0.5m | €0.7m | €0.01m | €0.01m | = |
| Amounts receivable within one year40/41 | €0.001m | €0.004m | €0.009m | €0.1m | €0.1m | €0.02m | €0.07m | ▲ 300% |
| Trade receivables40 | - | - | - | - | - | €0.01m | €0.001m | ▼ 96.2% |
| Other amounts receivable41 | - | - | - | €0.1m | €0.1m | €0.003m | €0.07m | ▲ 24× |
| Current investments50/53 | - | - | - | - | - | - | €0.6m | - |
| Cash at bank and in hand54/58 | €0.006m | €0.002m | €0.2m | €0.2m | €0.1m | €1.0m | €0.3m | ▼ 71.7% |
| Deferred charges and accrued income490/1 | - | - | - | €0.002m | €0.002m | €0.002m | €0.002m | = |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €0.1m | €0.5m | €0.6m | €4.4m | €5.5m | €6.1m | €6.1m | ▲ 0.2% |
| Equity10/15 | €0.1m | €0.1m | €0.1m | €3.9m | €5.0m | €5.8m | €6.1m | ▲ 4.2% |
| Contributions10/11 | €0.4m | €0.4m | €0.4m | €3.8m | €4.8m | €4.8m | €4.8m | = |
| Capital10 | - | - | - | €3.8m | €4.8m | €4.8m | €4.8m | = |
| Issued capital100 | - | - | - | €3.8m | €4.8m | €4.8m | €4.8m | = |
| Reserves13 | €0.01m | €0.01m | €0.01m | €0.3m | €0.5m | €1.3m | €1.6m | ▲ 18.3% |
| Non-distributable reserves130/1 | - | - | - | €0.02m | €0.02m | €0.05m | €0.05m | ▲ 0.7% |
| Legal reserve130 | - | - | - | €0.02m | €0.02m | €0.05m | €0.05m | ▲ 0.7% |
| Distributable reserves133 | - | - | - | €0.3m | €0.5m | €1.3m | €1.5m | ▲ 19.0% |
| Profit (loss) carried forward14 | -€0.3m | -€0.2m | -€0.3m | -€0.3m | -€0.3m | -€0.3m | -€0.3m | = |
| Amounts payable17/49 | €0.005m | €0.4m | €0.5m | €0.5m | €0.5m | €0.3m | €0.04m | ▼ 86.9% |
| Amounts payable within one year42/48 | €0.005m | €0.4m | €0.5m | €0.5m | €0.5m | €0.3m | €0.04m | ▼ 86.9% |
| Financial debts43 | - | - | - | €0.3m | €0.5m | €0.03m | - | - |
| Credit institutions430/8 | - | - | - | €0.3m | €0.5m | €0.03m | - | - |
| Trade debts44 | €0.003m | €0.009m | €0.03m | €0.02m | €0.02m | €0.1m | - | - |
| Suppliers440/4 | - | - | - | €0.02m | €0.02m | €0.1m | - | - |
| Taxes, remuneration and social security45 | - | - | - | - | €0.005m | €0.03m | €0.006m | ▼ 84.0% |
| Taxes450/3 | - | - | - | - | €0.005m | €0.03m | €0.006m | ▼ 84.0% |
| Other amounts payable47/48 | - | - | - | €0.2m | - | €0.08m | €0.03m | ▼ 63.9% |
| Accrued charges and deferred income492/3 | - | - | - | - | €0.005m | - | - | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€0.002m | €0.008m | -€0.02m | €0.3m | €0.2m | €0.8m | €0.2m | ▼ 71.2% |
| + Depreciation and write-downs630 | €0.02m | €0.009m | €0.02m | €0.02m | €0.02m | €0.03m | €0.02m | ▼ 43.0% |
| Operating cash flow (approximation) | €0.01m | €0.02m | €0.002m | €0.4m | €0.2m | €0.9m | €0.3m | ▼ 70.1% |
| Investment in fixed assets (approximation) | - | €0 | -€0.05m | -€3.5m | -€1.0m | -€0.6m | -€0.09m | ▲ 84.3% |
| Change in cash | - | -€0.004m | €0.2m | -€0.03m | -€0.06m | €0.9m | -€0.7m | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 32 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | abbreviated format | 01-06-2026 | 2026-00133222 | |
| 31-12-2024 | abbreviated format | 20-05-2025 | 2025-00101306 | |
| 30-06-2023 | abbreviated format | 18-01-2024 | 2024-00005043 | |
| 30-06-2022 | abbreviated format | 09-01-2023 | 2023-20556293 | |
| 30-06-2021 | abbreviated format | 27-12-2021 | 2021-81800029 | |
| 30-06-2020 | abbreviated format | 04-01-2021 | 2021-00100228 | |
| 30-06-2019 | abbreviated format | 24-12-2019 | 2019-77600016 | |
| 30-06-2018 | abbreviated format | 07-12-2018 | 2018-73900305 | |
| 30-06-2017 | abbreviated format | 11-12-2017 | 2017-71600191 | |
| 30-06-2016 | abbreviated format | 16-12-2016 | 2016-70500378 |
Board & ownership
Directors
Directors
2 directors, 1 in day-to-day management
Board 2
Marianne Van Avermaet
Current
Director · since 03-11-2021 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 01-06-2026
Wim Merckx
Current
Director · since 03-11-2021 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 01-06-2026
Day-to-day management 1
Wim Merckx
Current
Managing director · in office according to the act of 27-01-2022
Owners and capital
Shareholders
2 ownersOwners 2
- Wim Merckxnatural personSourceown accounts 202599.99%
- Marianne Van Avermaetnatural personSourceown accounts 20250.01%
Capital transactions
Shareholders according to the deeds
After the capital increase
act of 25-04-2023 ↗
After the capital increase
act of 02-05-2022 ↗
- Wim Merckx 55,633 shares
Capital over time
- 25-04-2023 Capital increase · 15,450 new shares at €66.69 per share · “inbreng aandelen KBC Bank”
- 02-05-2022 Capital increase of €3,437,536.35 · to €3,799,036.35 · 55,633 new shares · in kind
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Marianne Van Avermaet |
|
| Wim Merckx |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Minimum aantal leden dat door de wet is voorgeschreven, algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave van…”
Articles of association, deed of 02-05-2022 (in Dutch)
Network & group
Connections & network
2 current directorsThe network starts from the directors of Wiljam. Every other company they run is a node.
This company
Company
Director
Shareholding
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Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-06
abbreviated format · 60 days before the deadline
2025
31-12
Financial
Liquidity more than 7 timescurrent ratio 27.77
The current ratio rises from 3.85 to 27.77. Short-term debt falls from €268,033 to €35,056.
20-05
abbreviated format · 72 days before the deadline
2024
31-12
Financial
Highest result from 2019 to 2025net €843,157 ▲382%
The operating result of €619,457 and the net result of €843,157 are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 3.85
The current ratio rises from 1.84 to 3.85. Short-term debt falls from €538,149 to €268,033.
31-12
Financial
Equity above €5mequity €5.8m ▲16.9%
After 3 profitable years in a row, equity reaches €5.8m.
28-03
Gazette deed
Algemene Vergadering - BoekjaarAmendment of the articles2 points ▸
Gazette deed
Algemene Vergadering - Boekjaar
Amendment of the articles2 points ▸
- General meeting, 14-03-2024
- Amendment of the articles
18-01
abbreviated format · 13 days before the deadline
2023
25-04
Gazette deed
Capital & sharesShare issue · Amendment of the articles · Capital increase8 points ▸
Gazette deed
Capital & shares
Share issue · Amendment of the articles · Capital increase8 points ▸
- General meeting, 17-04-2023
- Other provision, 15-04-2023
- Other provision, “geen verslag bedrijfsrevisor of extern accountant vereist, artikel 7:197 §2 van het wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “gewogen gemiddelde koers laatste drie maanden, waardering ingebrachte aandelen” (deed in Dutch)
- Share issue, “nieuwe aandelen”, 15450 (deed in Dutch)
- Amendment of the articles, 5
- Capital increase
- Capital contribution
09-01
abbreviated format · 22 days before the deadline
2022
30-06
Financial
Back to profitnet €346,730
The net result is €346,730, after one loss-making year.
30-06
Financial
Equity above €2mequity €3.9m ▲3,323%
Equity rises from €112,928 to €3.9m.
Show earlier events
02-05
Gazette deed
Capital increase of €3,437,536.35 to €3,799,036.35Purpose change · Amendment of the articles · Director in office14 points ▸
Gazette deed
Capital increase of €3,437,536.35 to €3,799,036.35
Purpose change · Amendment of the articles · Director in office14 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Other provision, “terug tot gezonde financiële situatie komen, kennisname bestuursverslag en besluit tot kapitaalverhoging” (deed in Dutch)
- Other provision, 23-04-2022
- Other provision, “waardering inbreng geen revisorverslag vereist, artikel 7:197 §2 wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “waardering ingebrachte aandelen, laatste drie maanden” (deed in Dutch)
- Capital increase, €3,437,536.35
- Other provision, “verslag raad van bestuur over voorgestelde uitbreiding voorwerp, omstandige verantwoording voorgestelde uitbreiding voorwerp” (deed in Dutch)
- Purpose change
- Other provision, “naamloze vennootschap” (deed in Dutch)
- Amendment of the articles
- Capital, €3,799,036.35
- Director in office, Wim Merckx (director)
- The act holds 2 more points.
27-01
Gazette deed
Reappointments: Wim Merckx (director) and Marianne Van Avermaet (director)5 points ▸
Gazette deed
Reappointments: Wim Merckx (director) and Marianne Van Avermaet (director)
5 points ▸
- General meeting, 07-12-2021
- Director reappointment, Wim Merckx (director)
- Director reappointment, Marianne Van Avermaet (director)
- Board meeting, 07-12-2021
- Director reappointment, Wim Merckx (managing director)
2021
27-12
abbreviated format · 35 days before the deadline
30-06
Financial
Weakest financial yearnet -€15,588
The net result drops to -€15,588, the lowest from 2019 to 2025. It recovers the following year.
04-01
abbreviated format · 27 days before the deadline
2020
30-06
Financial
Back to profitnet €7,613
The net result is €7,613, after one loss-making year.
2019
24-12
abbreviated format · 38 days before the deadline
2018
07-12
abbreviated format · 55 days before the deadline
2017
11-12
abbreviated format · 51 days before the deadline
2016
16-12
abbreviated format · 46 days before the deadline
1992
26-06
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
Wiljam in Dutch
Enterprise number
0447.578.487
LEI code
894500MGIK052071CD52
live in the LEI register
Legal form
Public limited company
Status
Active, normale toestand
Founded
20-05-1992
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 02-05-2022 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 02-05-2022 (in Dutch)Registered office and establishments
Registered office
Doornstraat 5, 2530 Boechout, Belgium
Establishment unit
Doornstraat 5, 2530 Boechout since 01-07-1992 · unit number 2.058.056.8192110001 Manufacture of basic pharmaceutical products and pharmaceutical preparations
Activities
NACEBEL 202570200
Business and other management consultancy main activity
68110
Buying and selling of own real estate
Codes under NACEBEL 2008
70220
Business consulting main activity
68100
Real estate activities
Codes under NACEBEL 2003
74142
main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 02-05-2022 (in Dutch)
“Beleggingen en beheer van vermogens, zowel onroerende goederen en rechten als roerende goederen en kapitalen, uitgezonderd de activiteiten…”
7 activities
- Beleggingen en beheer van vermogens, zowel onroerende goederen en rechten als roerende goederen en kapitalen, uitgezonderd de activiteiten bedoeld in boek IV van de wet van vier december negentienhonderd negentig op de financiële transacties en de financiële markten, dit alles hetzij voor eigen rekening, hetzij voor derden
- Studie-, organisatie- en raadgevend bureau
- Het waarnemen van mandaten als bestuurder of vereffenaar in vennootschappen en het vervullen van de functies die door bijzondere wetten zouden kunnen worden opgedragen
- Het management van andere maatschappijen, met name het algemeen beheer, commercialisatie en uitbating ervan
- Het verlenen van alle bemiddeling bij handelsbetrekkingen en financiële operaties met natuurlijke of rechtspersonen
- Het nemen en/of uitbaten van licenties, merken en brevetten en andere intellectuele eigendomsrechten
- Het beheren en oordeelkundig uitbreiden van een eigen patrimonium, bestaande uit onroerende en roerende goederen. De vennootschap mag overgaan tot het aan- en verkopen, opschikken, uitrusten, valoriseren, bouwen, in erfpacht geven of nemen, opstalrecht verlenen of krijgen, verhuren of in huur nemen van onroerende en roerende goederen, bebouwd of onbebouwd, gemeubeld of ongemeubeld
Invoicing and payment
VAT number
BE 0447.578.487
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of May
deed of 28-03-2024 (in Dutch)Environmental permits
3 applications in Flanders since 2025 · 2 granted
Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen
Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen; Verbouwen / Wijzigen Infrastructuur
Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen; Verbouwen / Wijzigen Infrastructuur
Source: Omgevingsloket Vlaanderen.
Sites & property
Location
Buildings and parcels at the address
Ground area
3,820 m²
Building footprint
333 m²
Building volume
1,978 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11004D0275/00B000 | Flanders | 3,820 m² | 1 · 333 m² | 10.2 m · 2 |