WILMAR
Board
2 directors, 2 in day-to-day management, last change in 2025Director and managing director
director since 02-06-2023
managing director appointed by deed of 08-04-2025
6-year term from 2023
listed in the 2025 annual accounts, filed on 08-06-2026
Director and managing director
director since 02-06-2023
managing director appointed by deed of 13-07-2023
6-year term from 2023
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
Mandates through the years
2 names, the dashed line is todayGerda Cuypers
Director, Managing director
Director, Managing director
Marc Willems
Director, Managing director
Director, Managing director
LeadershipBoardRest of the term
Mandates as a list
- Gerda Cuypers
- Director, from 02-06-2017 to date
- Managing director, appointed by deed of 08-04-2025, still in office
- Marc Willems
- Director, from 02-06-2017 to date
- Managing director, appointed by deed of 13-07-2023, still in office
Control
Capital
- Capital
- €61,500
- Shares
- 883
- Contribution per share
- €69.65
- Equity per share
- €1,231 in 2025
- Source
- deed of 08-04-2026
Articles of association
deed of 08-04-2026 (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“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid”