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WILLCON

Active Risk: not assessed
Private limited companyfounded 2011active for 15 yearsKemzekedorp(KEM) 17, 9190 Stekene, BelgiumKBO/BCE: BE 0835.839.694
Summary

WILLCON is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.8m and a net result of €245,881. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 85% of 6,673 sector peers (NACE 64, financial year 2025). The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
Activities of holding companies
NACE 64210
3rd largest company by equity in Stekene, Finance and insurance sector1 site
Size
≈ €540,000turnover 2025, estimated
Equity
€1.8m
Profit
€245,881
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Holdings
1
2025 accounts 7 days early1 of 3 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

1 signal.
neutral
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 24-07-2026, 7 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
7 days early
2024
14 days early
2023
13 days early
2022
37 days early
2021
10 days early
2020
23 days early
2019
28 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 19 days before the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% 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. The company usually files around 19 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Annual accounts filedfinancial year 2024 · abbreviated…
  3. Highest result from 2018 to 2025net €552,683 ▲429%

Financials · financial year 2025, abbreviated format

Equity
€1.8m▼ 3.0%
2024 · €1.9m
Net result
€245,881▼ 55.5%
2024 · €552,683
Total assets
€2.0m▼ 4.6%
2024 · €2.1m
Solvency
90.2%▲ 1.5pp
2024 · 88.7%
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

After the dip in 2022 the operating result has climbed three years in a row; 2025 is 9% above 2024 and is the highest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€0.4m 2025 Net result€0.2m 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€0.1m-€0.2m▲ 9.3%€0.1m▼ 4.3%€0.2m▲ 53.9%€0.1m▼ 42.3%€0.2m▲ 76.7%€0.3m▲ 41.4%€0.4m▲ 8.7%
Net result€0.1m-€0.1m▲ 10.5%€0.1mwithin the sector's middle half▲ 0.4%€0.4mabove the sector's middle half▲ 184%€0.1mwithin the sector's middle half▼ 62.4%€0.1mwithin the sector's middle half▼ 21.8%€0.6mabove the sector's middle half▲ 429%€0.2mabove the sector's middle half▼ 55.5%
Equity€0.6m-€0.7m▲ 22.4%€0.8mwithin the sector's middle half▲ 18.4%€1.2mwithin the sector's middle half▲ 44.1%€1.3mwithin the sector's middle half▲ 11.5%€1.3mwithin the sector's middle half▲ 4.2%€1.9mwithin the sector's middle half▲ 38.0%€1.8mwithin the sector's middle half▼ 3.0%
Total assets€0.7m-€0.8m▲ 14.6%€0.9mwithin the sector's middle half▲ 10.3%€1.4mwithin the sector's middle half▲ 49.9%€1.5mwithin the sector's middle half▲ 6.6%€1.5mwithin the sector's middle half▲ 4.6%€2.1mwithin the sector's middle half▲ 36.9%€2.0mwithin the sector's middle half▼ 4.6%
Debt€0.2m-€0.2m▼ 10.9%€0.1m▼ 25.9%€0.2m▲ 91.5%€0.2m▼ 19.9%€0.2m▲ 7.3%€0.2m▲ 28.5%€0.2m▼ 17.0%
Working capital€0.4m-€0.4m▲ 9.3%€0.4mabove the sector's middle half▼ 4.8%€0.7mabove the sector's middle half▲ 78.2%€0.8mabove the sector's middle half▲ 7.2%€1.0mabove the sector's middle half▲ 26.8%€1.6mabove the sector's middle half▲ 59.2%€1.3mabove the sector's middle half▼ 22.8%
Solvency76.6%-81.8%▲ 5.2pp87.8%above the sector's middle half▲ 6.0pp84.4%above the sector's middle half▼ 3.4pp88.2%above the sector's middle half▲ 3.9pp87.9%above the sector's middle half▼ 0.3pp88.7%above the sector's middle half▲ 0.7pp90.2%above the sector's middle half▲ 1.5pp
Current ratio8.47-8.78▲ 0.3112.33above the sector's middle half▲ 3.565.97above the sector's middle half▼ 6.367.94above the sector's middle half▲ 1.978.48above the sector's middle half▲ 0.549.35above the sector's middle half▲ 0.878.62above the sector's middle half▼ 0.73
Return on assets (ROA)15.5%-15.0%▼ 0.6pp13.6%above the sector's middle half▼ 1.3pp25.8%above the sector's middle half▲ 12.2pp9.1%within the sector's middle half▼ 16.7pp6.8%within the sector's middle half▼ 2.3pp26.3%above the sector's middle half▲ 19.5pp12.3%above the sector's middle half▼ 14.1pp
Staff (FTE)0within the sector's middle half0within the sector's middle half0within the sector's middle half
above within below the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin 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 €2.0m
Fixed assets €586,149 ▲ 108%
Current assets €1.4m ▼ 22.0%
Equity and liabilities €2.0m
Equity €1.8m ▼ 3.0%
Debt €197,173 ▼ 17.0%
Debt's share of the balance-sheet total falls from 11.3% to 9.8%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
ROE
13.6%▼
2024 · 29.7%
Debt ≤ 1 year
€164,410▼
2024 · €194,396
Debt > 1 year
€32,433▼
2024 · €43,217
Income taxes
€128,230▼
2024 · €138,328
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 63 lines
Balance sheet Code20242025
Assets
Total assets20/58€2.1m€2.0m▼
Fixed assets21/28€0.3m€0.6m▲
Tangible fixed assets22/27€0.3m€0.6m▲
Land and buildings22€0.2m€0.5m▲
Plant, machinery and equipment23€0.006m€0.007m▲
Furniture and vehicles24€0.04m€0.04m▲
Financial fixed assets28€0.01m€0.01m=
Current assets29/58€1.8m€1.4m▼
Stocks and contracts in progress3€0.02m€0.03m▲
Stocks30/36€0.02m€0.03m▲
Amounts receivable within one year40/41€0.02m€0.008m▼
Trade receivables40€0.01m€0.005m▼
Other amounts receivable41€0.004m€0.003m▼
Current investments50/53€0.3m€1.0m▲
Cash at bank and in hand54/58€1.5m€0.3m▼
Deferred charges and accrued income490/1€0.003m€0.008m▲
Equity and liabilities
Total equity and liabilities10/49€2.1m€2.0m▼
Equity10/15€1.9m€1.8m▼
Contributions10/11€0.006m€0.006m=
Reserves13€1.2m€1.2m▼
Tax-exempt reserves132€0.2m€0.1m▼
Distributable reserves133€1.0m€1.1m▲
Profit (loss) carried forward14€0.6m€0.6m▼
Amounts payable17/49€0.2m€0.2m▼
Amounts payable after more than one year17€0.04m€0.03m▼
Financial debts170/4€0.04m€0.03m▼
Amounts payable within one year42/48€0.2m€0.2m▼
Current portion of amounts payable after more than one year42€0.04m€0.01m▼
Financial debts43€0.01m€0.01m▲
Credit institutions430/8€0.01m€0.01m▲
Trade debts44€0.005m€0.007m▲
Suppliers440/4€0.005m€0.007m▲
Advances received on contracts in progress46€0-
Taxes, remuneration and social security45€0.07m€0.05m▼
Taxes450/3€0.07m€0.05m▼
Remuneration and social security454/9€0-
Other amounts payable47/48€0.07m€0.08m▲
Accrued charges and deferred income492/3-€330
Income statement Code20242025
Non-recurring operating income76A€0.01m€0▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.02m€0.05m▲
Other operating charges640/8€0.002m€0.002m▲
Gross operating margin9900€0.3m€0.4m▲
Operating profit (loss)9901€0.3m€0.4m▲
Financial income75/76B€0.4m€0.02m▼
Recurring financial income75€0.01m€0.02m▲
Non-recurring financial income76B€0.3m€0▼
Financial charges65/66B€0.001m€0.005m▲
Recurring financial charges65€0.001m€0.005m▲
Non-recurring financial charges66B€0-
Profit (loss) for the period before taxes9903€0.7m€0.4m▼
Income taxes67/77€0.1m€0.1m▼
Profit (loss) for the period9904€0.6m€0.2m▼
Transfer from tax-exempt reserves789€0.1m€0.08m▼
Transfer to tax-exempt reserves689€0.1m€0▼
Profit (loss) for the period to be appropriated9905€0.6m€0.3m▼
Appropriation of the result
Profit (loss) to be appropriated9906€1.3m€1.0m▼
Profit (loss) brought forward from the previous period14P€0.7m€0.6m▼
Transfer from equity791/2-€0.3m
Transfer to equity691/2€0.6m€0.3m▼
To other reserves6921€0.6m€0.3m▼
Profit to be distributed694/7€0.04m€0.3m▲
Return on contributions (dividend)694€0.04m€0.3m▲
Social balance sheet
Average headcount (FTE)90870.00.0=

The notes to these accounts (17 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Non-recurring operating income76A------€12,500€0▼ 100%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€27,853€27,547€44,275€26,016€26,016€14,609€15,407€54,905▲ 256%
Other operating charges640/8---€2,268€1,979€2,422€2,255€2,419▲ 7.3%
Gross operating margin9900€173,036€185,299€195,178€257,330€160,165€250,612€347,857€416,381▲ 19.7%
Operating profit (loss)9901€142,355€155,536€148,819€229,046€132,170€233,580€330,195€359,058▲ 8.7%
Financial income75/76B---€280,267€57,886€4,345€362,125€19,592▼ 94.6%
Recurring financial income75€9,618€14,489€15,202€280,267€57,886€4,345€12,341€19,592▲ 58.8%
Non-recurring financial income76B------€349,784€0▼ 100%
Financial charges65/66B---€2,320€3,824€91,571€1,309€4,538▲ 247%
Recurring financial charges65€2,750€2,969€2,332€2,320€1,824€2,071€1,309€4,538▲ 247%
Non-recurring financial charges66B----€2,000€89,500€0--
Profit (loss) for the period before taxes9903€149,223€166,337€161,689€506,993€186,232€146,355€691,011€374,111▼ 45.9%
Income taxes67/77€36,601€41,873€36,668€151,682€52,579€41,890€138,328€128,230▼ 7.3%
Profit (loss) for the period9904€112,622€124,463€125,021€355,311€133,653€104,465€552,683€245,881▼ 55.5%
Transfer from tax-exempt reserves789----€35,600€0€132,615€84,200▼ 36.5%
Transfer to tax-exempt reserves689---€84,200€73,675€0€109,460€0▼ 100%
Profit (loss) for the period to be appropriated9905€112,622€88,863€66,081€271,111€95,578€104,465€575,838€330,081▼ 42.7%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€0.7m€0.8m€0.9m€1.4m€1.5m€1.5m€2.1m€2.0m▼ 4.6%
Fixed assets21/28€0.3m€0.3m€0.5m€0.5m€0.5m€0.4m€0.3m€0.6m▲ 108%
Tangible fixed assets22/27€0.2m€0.2m€0.3m€0.3m€0.3m€0.3m€0.3m€0.6m▲ 113%
Land and buildings22---€0.3m€0.3m€0.2m€0.2m€0.5m▲ 133%
Plant, machinery and equipment23-----€0.005m€0.006m€0.007m▲ 9.0%
Furniture and vehicles24---€0.04m€0.03m€0.03m€0.04m€0.04m▲ 5.2%
Financial fixed assets28€0.05m€0.1m€0.1m€0.2m€0.3m€0.1m€0.01m€0.01m=
Current assets29/58€0.5m€0.5m€0.5m€0.9m€0.9m€1.2m€1.8m€1.4m▼ 22.0%
Stocks and contracts in progress3-€0.01m€0.007m€0.008m€0.009m€0.01m€0.02m€0.03m▲ 3.6%
Stocks30/36---€0.008m€0.009m€0.01m€0.02m€0.03m▲ 3.6%
Amounts receivable within one year40/41€88€0.003m€0.01m€0.07m€0.02m€0.06m€0.02m€0.008m▼ 48.3%
Trade receivables40---€0.05m€0.001m€0.01m€0.01m€0.005m▼ 56.2%
Other amounts receivable41---€0.02m€0.01m€0.05m€0.004m€0.003m▼ 29.2%
Current investments50/53€0.2m€0.2m€0.2m€0.03m€0€0.3m€0.3m€1.0m▲ 222%
Cash at bank and in hand54/58€0.3m€0.3m€0.3m€0.8m€0.9m€0.8m€1.5m€0.3m▼ 76.2%
Deferred charges and accrued income490/1---€0.003m€0.005m€0.002m€0.003m€0.008m▲ 195%
Equity and liabilities
Total equity and liabilities10/49€0.7m€0.8m€0.9m€1.4m€1.5m€1.5m€2.1m€2.0m▼ 4.6%
Equity10/15€0.6m€0.7m€0.8m€1.2m€1.3m€1.3m€1.9m€1.8m▼ 3.0%
Contributions10/11€0.006m€0.006m-€0.006m€0.006m€0.006m€0.006m€0.006m=
Reserves13€0.02m€0.06m€0.1m€0.5m€0.6m€0.7m€1.2m€1.2m▼ 2.1%
Non-distributable reserves130/1---€0.002m€0.002m€0---
Reserves not available under the articles1311---€0.002m€0.002m€0---
Tax-exempt reserves132---€0.2m€0.2m€0.2m€0.2m€0.1m▼ 39.6%
Distributable reserves133---€0.3m€0.4m€0.4m€1.0m€1.1m▲ 5.8%
Profit (loss) carried forward14€0.5m€0.6m€0.7m€0.7m€0.7m€0.7m€0.6m€0.6m▼ 4.7%
Amounts payable17/49€0.2m€0.2m€0.1m€0.2m€0.2m€0.2m€0.2m€0.2m▼ 17.0%
Amounts payable after more than one year17€0.1m€0.09m€0.08m€0.06m€0.06m€0.05m€0.04m€0.03m▼ 25.0%
Financial debts170/4---€0.06m€0.06m€0.05m€0.04m€0.03m▼ 25.0%
Amounts payable within one year42/48€0.05m€0.06m€0.04m€0.2m€0.1m€0.1m€0.2m€0.2m▼ 15.4%
Current portion of amounts payable after more than one year42---€0.02m€0.02m€0.008m€0.04m€0.01m▼ 71.8%
Financial debts43------€0.01m€0.01m▲ 32.9%
Credit institutions430/8------€0.01m€0.01m▲ 32.9%
Trade debts44€0.005m€0.01m€0.005m€0.005m€0.004m€0.01m€0.005m€0.007m▲ 52.6%
Suppliers440/4---€0.005m€0.004m€0.01m€0.005m€0.007m▲ 52.6%
Advances received on contracts in progress46---€0.06m€42€0.005m€0--
Taxes, remuneration and social security45---€0.07m€0.08m€0.05m€0.07m€0.05m▼ 27.3%
Taxes450/3---€0.06m€0.08m€0.05m€0.07m€0.05m▼ 27.3%
Remuneration and social security454/9---€0.002m€0€0.002m€0--
Other amounts payable47/48---€0.001m€0.02m€0.06m€0.07m€0.08m▲ 16.8%
Accrued charges and deferred income492/3-------€330-
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€0.1m€0.1m€0.1m€0.4m€0.1m€0.1m€0.6m€0.2m▼ 55.5%
+ Depreciation and write-downs630€0.03m€0.03m€0.04m€0.03m€0.03m€0.01m€0.02m€0.05m▲ 256%
Operating cash flow (approximation)€0.1m€0.2m€0.2m€0.4m€0.2m€0.1m€0.6m€0.3m▼ 47.1%
Investment in fixed assets (approximation)--€0.09m-€0.2m-€0.04m-€0.1m€0.2m€0.08m-€0.4m-
Change in cash-€0.02m-€0.05m€0.5m€0.1m-€0.1m€0.7m-€1.1m-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 14 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 abbreviated format 24-07-2026 2026-00344472
31-12-2024 abbreviated format 17-07-2025 2025-00294275
31-12-2023 abbreviated format 18-07-2024 2024-00283605
31-12-2022 abbreviated format 24-06-2023 2023-00154207
31-12-2021 abbreviated format 21-07-2022 2022-20219288
31-12-2020 abbreviated format 08-07-2021 2021-33700446
31-12-2019 abbreviated format 03-07-2020 2020-26300159
31-12-2018 abbreviated format 25-07-2019 2019-38400528
31-12-2017 abbreviated format 20-07-2018 2018-36000412
31-12-2016 micro format 27-06-2017 2017-24800335

Show all 14 filings

Similar companies · same sector, comparable size

Of the 24,456 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,125. 11,253 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
No directors read yet: 1 of 3 Gazette acts processed. See the directors and other office holders in the KBO →

Owners and capital

Capital and shareholders

Capital over the years
  1. 21-11-2023 Converted to unavailable equity
  2. 21-11-2023 Converted to uncalled contributions

Group and network

Holdings and subsidiaries

1 holding

Holdings 1

According to the 2025 annual accounts of WILLCON and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Connections & network

1 connected company
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors

Board mandates elsewhere

3 board mandates
Board mandates of this companythis company sits on their board3

History

WILLCON was incorporated on 28 April 2011.1 Total assets rose from €725,672 in 2018 to €2.0m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
24-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
17-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Highest result from 2018 to 2025net €552,683 ▲429%
Net result €552,683, the highest in the series.
18-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
21-11
Gazette deed Amendment of the articles · Legal-form change
Capital conversion · Capital · Power of attorney7 facts ▸
  • General meeting, 31-10-2023
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
  • Other provision, “vormen en meerderheden statutenwijziging, statutair onbeschikbare eigen vermogensrekening en niet-gestorte gedeelte geboekt als niet-opgevraagde inbrengen” (deed in Dutch)
  • Capital
  • Power of attorney
24-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
21-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Equity above €1mequity €1.2m ▲44.1%
A profit in every financial year since 2018 builds equity to €1.2m.
08-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
03-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
25-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
20-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
27-06
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
1 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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Register details

Identification
Legal formPrivate limited company
Founded28-04-2011
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
47120Other non-specialised retail sale
47690Retail sale of other cultural and recreation goods
68203Renting and operating of own or leased non-residential real estate, excluding land
E-invoicing
Reachable via Peppol
Peppol ID 0208:0835839694
Also 9925:BE0835839694
Registered 30-10-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 29 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Recognitions · licences · registrations

Legal Entity Identifier

9845008487DEB65A2E09
live in the LEI register

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Stekene · 1 establishment unit since 2011
registered office establishment The establishment unit on the map
Ground area
550 m²
Building footprint
349 m²
Building volume
2,212 m³
Parcel 46011A0684/00K000, Flanders · tallest building 11.3 m. Linked by address, not a title deed.
1 establishment unit
WILLCON
Kemzekedorp(KEM) 17, 9190 StekeneOther non-specialised retail sale
since 2011unit no. 2.199.090.265
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
46011A0684/00K000 Flanders 549 m² 1 · 349 m² 11.3 m · 2
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“1.Het al dan niet thuis verplegen,verzorgen,helpen en adviseren,zowel medisch als sociaal van behoeftige personen,inzonderheid…” (deed in Dutch)
14 activities (deed in Dutch)
  1. 1.Het al dan niet thuis verplegen,verzorgen,helpen en adviseren,zowel medisch als sociaal van behoeftige personen,inzonderheid bejaarden,zowel voor rekening van voornoemde personen als voor rekening van derden.
  2. 2.Het vervoeren van zieken,lichamelijk gehandicapten,gekwetsten,zowel in binnen-als buitenland.
  3. 3.Verder de oprichting en de uitbating van rusthuizen,serviceflats en verzorgingstehuizen,en in het algemeen van verpleeginrichtingen en instellingen voor het verstrekken van sociale hulp,in het algemeen het verstrekken,al dan niet tegen een vergoeding,van een onderkomen,verzorging,eten en drinken en alles wat verder nodig is en dit afhankelijk volgens de behoeften en noden van elke persoon afzonderlijk.
  4. 4.Het verstrekken van adviezen aan ondernemingen in de ruimste zin van het woord.
  5. 5.Het bestuur waarnemen van andere verenigingen,vennootschappen of ondernemingen en daarvoor vergoedingen ontvangen.
  6. 6.Alle immobiliaire operaties of ermee verband houdende verrichtingen met name:de aankoop,verkoop,ruiling,het bouwen,het laten bouwen,het huren,verhuren,ter beschikking stellen van gebouwen en gronden,de omvorming of ombouwing en valorisatie van onroerend goederen,in voorkomend geval door middel van lotissering,verkaveling,nieuwbouw,heropbouw of verbouwing.
  7. 7.Het optreden als tussenpersoon in de handel.
  8. 8.Het beheren van een onroerend patrimonium en het valoriseren van dit patrimonium door het stellen van alle bestuursdaden ondermeer aankoop,verkoop,verhuren,in huur nemen,ruilen,oprichten,laten uitvoeren van bouwwerken dit alles in de ruimste zin.
  9. 9.Het beheren van een roerend patrimonium inzonderheid van het verwerven en verhandelen van effecten,de participatie in andere vennootschappen en/of ondernemingen,het stellen van zakelijke of persoonlijke waarborgen in het voordeel van derden.
  10. 10.Het verwerven,en beheren van een kunstpatrimonium en dat in de meest ruime zin;de aankoop,verkoop,het verhuren,het tentoonstellen tegen vergoeding van kunstwerken en in het algemeen van handel in de kunst.
  11. 11.Het verwerven van licenties,brevetten en octrooien,alle rechten op know-how en ontwikkelde procedés.
  12. 12.De vennootschap mag zich borgstellen,leningen geven,zakelijke zekerheden verstrekken ten voordele van derden of ondernemingen of vennootschappen waarin zij belangen bezit als mede-eigenaar,aandeelhouder,schuldeiser of op andere wijze.
  13. 13.Zij mag op welke wijze ook betrokken zijn in zaken,ondernemingen of vennootschappen die hetzelfde,een soortgelijk,een gelijkaardig of samenhangend voorwerp hebben of die de ontwikkeling van haar onderneming kunnen bevorderen.
  14. 14.De vennootschap mag alle verrichtingen uitvoeren in België of in het buitenland,voor eigen rekening en voor rekening van derden,dit alles in de meest uitgebreide zin.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
WILLCON
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 21-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Te allen tijde en zonder opgave van redenen met onmiddellijke ingang, niet-statutaire bestuurder” (deed in Dutch)
1 more provision on this in the deed

deed of 21-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 14:00

deed of 21-11-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na evenwicht bij niet-volgestorte aandelen, netto actief onder alle…” (deed in Dutch)

deed of 21-11-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Artikel 5:76 en 5:77 Wetboek van vennootschappen en verenigingen naleven, strijdig belang van vermogensrechtelijke aard” (deed in Dutch)
Other provision: “In kader van dat bestuur, bijzondere volmachten door dagelijks bestuur” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Winstverdeling en reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
5 more provisions in the deed, see the deed of 21-11-2023

deed of 21-11-2023