Wilko
ActiveDirectors
Directors
2 directors, last change in 2023
RAS Koen Georges José
Current
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
THAENS Geert
Current
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
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 05-12-2023Owners and capital
Capital transactions
Capital over time
- 05-12-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| RAS Koen Georges José |
|
| THAENS Geert |
|
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)