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Wilko

Active
Private limited companyfounded 2016active for 10 yearsSchoolstraat(SHL) 2, 3910 Pelt, BelgiumKBO/BCE: BE 0645.875.092

Directors

Directors
2 directors, last change in 2023
RAS Koen Georges José
Director (not named in the articles) · appointed in the act of 05-12-2023 · listed in the 2025 annual accounts, filed on 25-06-2026
Current
THAENS Geert
Director (not named in the articles) · appointed in the act of 05-12-2023 · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 05-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 05-12-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
RAS Koen Georges José
  • Manager (not named in the articles), until 05-12-2023
  • Director (not named in the articles), appointed in the act of 05-12-2023, still in office
THAENS Geert
  • Manager (not named in the articles), until 05-12-2023
  • Director (not named in the articles), appointed in the act of 05-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Artikel 10, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
“Vergoeding bestuurders, Artikel 12”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“100, Artikel 5”

Articles of association, deed of 05-12-2023 (in Dutch)

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