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WILMAR

Active
Private limited companyfounded 2024active for 2 yearsHoogstraat 147, 8800 Roeselare, BelgiumKBO/BCE: BE 1010.888.270
Summary

WILMAR has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €104,091 and a net result of €99,091. Its solvency ranks better than 65% of 39,143 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
WILMAR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Alle machten om statutenwijziging authentiek te doen vaststellen, Vlaams Gewest” (deed in Dutch)

deed of 02-07-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)

deed of 02-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 10:00

deed of 02-07-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 02-07-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Roerende/onroerende goederen ter beschikking in bezoldigingspolitiek, vergoeding bestuurders” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, geheel bevoegdheden met delegatiemogelijkheid deel” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Beraadslagingen, alleen agenda tenzij alle op te roepen personen aanwezig/vertegenwoordigd en volmachten vermelden uitdrukkelijk” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
1 more provision in the deed, see the deed of 02-07-2024

deed of 02-07-2024