Willems
Board
1 director, 1 in day-to-day management, last change in 2025Chair of the board, director and managing director, permanent representative Sven Huysmans
chair of the board appointed by deed of 31-10-2023
director since 24-10-2023
managing director appointed by deed of 01-12-2020
term until 14-11-2028
listed in the 2025 annual accounts, filed on 16-12-2025
- Ingenious A
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 24 Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door de enige…”deed of 31-10-2023
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayIngenious A
Director, Managing director, Chair of the board
Director, Managing director, Chair of the board
LECHAR
Director
Director
T2M Business Advisory
Director
Director
Lechar VVZRL
Director
Director
Willems Invest BV
Managing director
Managing director
Anaz Ali
Director
Director
Dirk Willems
Director
Director
Gefica
Director
Director
Ingerious A
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Ingenious A
- Director, from 17-02-2020 to date
- Managing director, appointed by deed of 01-12-2020, still in office
- Chair of the board, appointed by deed of 31-10-2023, still in office
- LECHAR
- Director, from before 31-10-2023 to 20-02-2025
- T2M Business Advisory
- Director, appointed by deed of 28-02-2023, until 20-02-2025
- Lechar VVZRL
- Director, from 14-12-2016, no longer listed in the 2025 annual accounts
- Willems Invest BV
- Director, from 24-06-2021 to 20-01-2023
- Managing director, appointed by deed of 30-07-2021, until 20-01-2023
- Anaz Ali
- Director, from 24-06-2021 to 21-03-2022
- Dirk Willems
- Director, from 14-12-2016 to 30-07-2021
- Managing director, until 24-06-2021
- Gefica
- Director, from 14-12-2016 to 12-03-2020
- Ingerious A
- Managing director, appointed by deed of 12-03-2020, last mentioned in 2020
Control
Parent
Equity €1.7m
Profit €46,248 in 2025 (profit €121,651 in 2024)
Checked score 86
Source: accounts GEFICA 2025
100%
This company
Willems
Equity €6.3m
Profit €52,350 in 2025
Further up the chainIAS Groep 100%Ingenious A 100%
Capital
- Capital
- €130,137.90
- Shares
- 2,750
- Contribution per share
- €47.32
- Equity per share
- €2,305 in 2025
- Source
- deed of 31-10-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“C.Bestuur en vertegenwoordiging,A.Bepalingen indien raad van bestuur, algemene vergadering die bestuurder(s)benoemt”“Sluiting jaarvergadering, zes jaren”“Raad kiest voorzitter en eventueel één of meer ondervoorzitters tussen leden, oudste in jaren aanwezige bestuurder”“Tegenstrijdig belang van vermogensrechtelijke aard bij verrichting die goedkeuring raad van bestuur behoeft, procedure vermeld in het…”“Bestuurders, gewone meerderheid”“Op elk ogenblik ontslaan, handelingen waarvoor volgens wet of statuten alleen algemene vergadering bevoegd is”“Bepalingen van toepassing indien een enige bestuurder wordt aangesteld, algemene vergadering benoemt slechts één bestuurder”“Bestuurder, gewone meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of November at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering besluit alleen gezamenlijk dan wel als college, na aanzuivering schulden lasten kosten of consignatie-netto-actief in…”