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WILMAR

Active Private limited company (pre-2019)founded 1990active for 36 yearsSint-Jansstraat 51, 2910 EssenKBO/BCE: BE 0441.466.301 subsidiary of

Board

4 directors, last change in 2021
Manager
appointed by deed of 11-10-2019
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative
since 02-01-2021
listed in the 2025 annual accounts, filed on 31-08-2026
Director
listed in the 2025 annual accounts, filed on 31-08-2026
Director
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 22-10-2021

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Manager

Director

Director

Director

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 11-10-2019, still in office
    • Director, from 02-01-2021 to date
    • Director, since before 31-12-2021
    • Director, since before 31-12-2021
    • Manager, appointed by deed of 11-10-2019, until 02-01-2021

Control

Parent
Equity €117,853
Profit €48,636 in 2025 (profit €48,695 in 2024)
Source: accounts 2025
100%
This company
WILMAR
Equity €728,158
Profit €48,863 in 2025

Capital

Capital
€20,000
Source
deed of 25-07-2019

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2021 to 2025: 100%

Source: lists of holdings in the owners' accounts

Next steps