WILKI
Timeline
56 events since 1988Board
Capital
Filings
Financial
Permits
Establishments
Other
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Environmental permit granted Bouwen of herbouwen, Nieuwbouw of aanleggen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen and 1 more · Provincie Antwerpen
Permanent representatives: and General meeting of 01-06-20263 points ▸
- General meeting, 01-06-2026
- Permanent representative,
- Permanent representative,
Annual accounts 2025 filed PDFfull format · 58 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0436025787
Resignation: (director)Reappointment: (statutory auditor) · Director discharge: · General meeting of 02-06-20254 points ▸
- General meeting, 02-06-2025
- Director resignation,
- Director discharge,
- Auditor reappointment, (statutory auditor)
Annual accounts 2024 filed PDFfull format · 58 days before the deadline
2024
Weakest financial year net €336,692 ▼86.4% The net result drops to €336,692, the lowest from 2006 to 2025. It recovers the following year.
Appointment: (director)General meeting of 03-06-20242 points ▸
- General meeting, 03-06-2024
- Director appointment,
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 55 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 48 days before the deadline
2022
Reappointment: (statutory auditor)General meeting of 07-06-20222 points ▸
- General meeting, 07-06-2022
- Auditor reappointment, (statutory auditor)
Annual accounts 2021 filed PDFfull format · 53 days before the deadline
2021
4 directors appointed, 4 resignationsResignations: , , and · Appointments: , , and (managing director) · Permanent representatives: and · General meeting of 09-11-202113 points ▸
- General meeting, 09-11-2021
- Director resignation,
- Director resignation,
- Director resignation, , mentioned twice in the deed
- Director resignation, , mentioned twice in the deed
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- Permanent representative,
- Board meeting, 09-11-2021
- Director appointment, (managing director)
Annual accounts 2020 filed PDFfull format · 52 days before the deadline
2020
Algemene Vergadering - Boekjaar PDF
Annual accounts 2020 filed PDFfull format · 36 days before the deadline
Merger: WILKI takes over WILKI TRANSPORTCapital increase of €100,000 to €3,100,000 · Capital after the increase: €3,100,000 · “Het stellen van handelingen die rechtstreeks of onrechtstreeks verband houden met de pluimveesector,de…” (deed in Dutch)3 points ▸
- Accounting effect, 01-10-2019
- Capital increase, €100,000
- Capital, €3,100,000, 926 shares
- The deed holds 7 more points.
Merger proposal: WILKI takes over WILKI TRANSPORTPermanent representatives: and · is a shareholder · is a shareholder13 points ▸
- Board composition, (director), mentioned twice in the deed
- Permanent representative, , mentioned twice in the deed
- Board composition, (director), mentioned twice in the deed
- Permanent representative, , mentioned twice in the deed
- Incorporation, 07-12-1988
- Board composition, (director)
- Board composition, (director)
- Capital, €100,000, 400 shares
- Capital, €3,000,000, 1,000 shares
- is a shareholder
- is a shareholder
- WILKI TRANSPORT holds 998 shares
- Accounting effect, 01-10-2019
- The deed holds 25 more points.
2019
Algemene Vergadering - Boekjaar PDF
Permanent representative: Reappointment: (statutory auditor) · General meeting of 03-06-20193 points ▸
- General meeting, 03-06-2019
- Permanent representative,
- Auditor reappointment, (statutory auditor)
Annual accounts 2018 filed PDFfull format · 35 days before the deadline
2018
1 director resigning, 4 reappointmentsReappointments: (managing director), (managing director), and · Resignation: (managing director) · Permanent representatives: and · General meeting of 04-06-201811 points ▸
- General meeting, 04-06-2018
- Board meeting, 04-06-2018
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director resignation, (managing director)
- Permanent representative,
- Permanent representative,
- Director reappointment, (managing director)
- Director reappointment, (managing director)
- The deed holds 1 more point.
Annual accounts 2017 filed PDFfull format · 36 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 32 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 27 days before the deadline
Reappointment: (statutory auditor)Permanent representative: · General meeting of 06-06-20163 points ▸
- General meeting, 06-06-2016
- Auditor reappointment, (statutory auditor)
- Permanent representative,
2015
Highest result from 2006 to 2025 net €2.8m ▲54% The operating result of €4.1m and the net result of €2.8m are both a record.
Annual accounts 2014 filed PDFfull format · 126 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 114 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 6 days before the deadline
2012
Equity above €10m equity €10.7m ▲21.1% With a profit in every financial year since 2006, equity grows to €10.7m.
Annual accounts 2011 filed PDFfull format · 54 days before the deadline
2011
Liquidity more than doubled current ratio 7.61 The current ratio rises from 3.11 to 7.61. Short-term debt falls from €3.2m to €1.3m.
Annual accounts 2010 filed PDFfull format · 46 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 50 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 35 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 31 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 26 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1993 filed NBBfull format
1993
Annual accounts 1992 filed NBBfull format
1992
Annual accounts 1991 filed NBBfull format
1991
Annual accounts 1990 filed NBBfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 7 December 1988, WILKI was incorporated.1 A capital increase in 2020 brought the capital to €3.1m.2 WILKI TRANSPORT was merged into the company in 2020.3 Turnover went from €11.8m in 2020 to €22.9m in 2025 and headcount from 77.4 to 76.4 full-time equivalents.4