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WILLSON

Active Private limited companyfounded 2023active for 3 yearsRue des 600 Franchimontois 53, 4910 TheuxKBO/BCE: BE 0803.446.842

Board

2 directors, since incorporation
Director (not named in the articles)
since 30-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-12-2025
Director (not named in the articles)
since 30-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-12-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BARONI Sonia
Director (not named in the articles)
BOCKEN William Mari Yves Ghislain
Director (not named in the articles)
Board
Mandates as a list
  • BARONI Sonia
    • Director (not named in the articles), from 30-06-2023 to date
  • BOCKEN William Mari Yves Ghislain
    • Director (not named in the articles), from 30-06-2023 to date

Control

Founders
BOCKEN William Marie Yves Ghislain, BARONI Sonia
This company
WILLSON
Equity €14,358
Profit €37,613 in 2025

Capital

Contribution
€4,000
Shares
2,000
Contribution per share
€2
Equity per share
€7.18 in 2025
Source
deed of 04-07-2023

Articles of association

deed of 04-07-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of December at 14:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pour quelque cause et à quelque moment que ce soit, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”

Founders

At incorporation deed of 04-07-2023 ↗
  • BOCKEN William Marie Yves Ghislain founder
  • BARONI Sonia founder

Next steps