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Willems-Verbouw

Active Private limited companyfounded 2021active for 5 yearsBossiersgoed 2, 8380 BrugesKBO/BCE: BE 0767.440.739

Board

2 directors, since incorporation
Manager (not named in the articles)
appointed by deed of 27-04-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 20-04-2026
Manager (not named in the articles)
appointed by deed of 27-04-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 20-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”
deed of 27-04-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Hilde VERBOUW
Manager (not named in the articles)
Pablo WILLEMS
Manager (not named in the articles)
Board
Mandates as a list
  • Hilde VERBOUW
    • Manager (not named in the articles), appointed by deed of 27-04-2021, still in office
  • Pablo WILLEMS
    • Manager (not named in the articles), appointed by deed of 27-04-2021, still in office

Control

Shareholders
This company
Willems-Verbouw
Equity €61,202
Profit €60,202 in 2025

Capital

Contribution
€1,000
Shares
1,000
Contribution per share
€1
Equity per share
€61.20 in 2025
Source
deed of 27-04-2021

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 12-01-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 08:00
deed of 27-04-2021 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij gebreke enige zaakvoerder dan wel zaakvoerders als vereffeningscomité, gezamenlijk behoudens andersluidend besluit”
deed of 27-04-2021 (in Dutch)

Shareholders

Stated in the deed deed of 12-01-2026 ↗
At incorporation deed of 27-04-2021 ↗

Capital transactions

Capital over time
  1. 12-01-2026 Capital stated in the deed · 1,000 shares
  2. 27-04-2021 Incorporation · €1,000 · 1,000 shares

Next steps