WILMES
InactiveInactive since 03-09-2026; last annual accounts for fiscal year 2025.
Signals
This company filed its last 7 accounts on average 45 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Checked, nothing found (1)
History
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Financials · fiscal year 2025, micro schema
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| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | €91,530 | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €2,085 | €2,085 | €2,085 | €2,085 | - | - |
| Other operating charges640/8 | - | €1,432 | €2,540 | €4,257 | €4,443 | ▲ 4.4% |
| Gross operating margin9900 | -€2,816 | €1,887 | €2,740 | -€2,785 | €89,786 | ▲ 3,324% |
| Operating profit (loss)9901 | -€6,648 | -€1,630 | -€1,885 | -€9,126 | €85,343 | ▲ 1,035% |
| Financial income75/76B | - | €501,069 | €455,081 | €124,105 | €1,726 | ▼ 98.6% |
| Recurring financial income75 | €598,976 | €501,069 | €455,081 | €124,105 | €1,726 | ▼ 98.6% |
| Financial charges65/66B | - | €455,853 | €439,620 | €128,167 | €6,359 | ▼ 95.0% |
| Recurring financial charges65 | €532,189 | €455,853 | €439,620 | €128,167 | €6,359 | ▼ 95.0% |
| Profit (loss) for the period before taxes9903 | €60,139 | €43,587 | €13,576 | -€13,188 | €80,709 | ▲ 712% |
| Income taxes67/77 | €14,540 | €10,852 | €3,360 | - | €710 | - |
| Profit (loss) for the period9904 | €45,598 | €32,735 | €10,216 | -€13,188 | €79,999 | ▲ 707% |
| Profit (loss) for the period to be appropriated9905 | €45,598 | €32,735 | €10,216 | -€13,188 | €79,999 | ▲ 707% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €17.8m | €17.0m | €18.1m | €3.9m | €4.0m | ▲ 2.3% |
| Fixed assets21/28 | €1.8m | €1.8m | €1.8m | €2.0m | €1.9m | ▼ 2.9% |
| Tangible fixed assets22/27 | €63,225 | €61,140 | €59,055 | €56,970 | - | - |
| Land and buildings22 | - | €61,140 | €59,055 | €56,970 | - | - |
| Financial fixed assets28 | €1.7m | €1.7m | €1.7m | €1.9m | €1.9m | = |
| Current assets29/58 | €16.0m | €15.3m | €16.3m | €1.9m | €2.1m | ▲ 7.6% |
| Stocks and contracts in progress3 | €6,176 | €457,821 | €1.8m | €1.8m | €1.8m | = |
| Stocks30/36 | - | €457,821 | €1.8m | €1.8m | €1.8m | = |
| Amounts receivable within one year40/41 | €15.8m | €14.7m | €14.4m | €92,800 | €241,976 | ▲ 161% |
| Other amounts receivable41 | - | €14.7m | €14.4m | €92,800 | €241,976 | ▲ 161% |
| Cash at bank and in hand54/58 | €6,224 | €5,786 | €2,831 | €551 | €54 | ▼ 90.1% |
| Deferred charges and accrued income490/1 | - | €125,899 | €121,371 | €1,465 | - | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €17.8m | €17.0m | €18.1m | €3.9m | €4.0m | ▲ 2.3% |
| Equity10/15 | €3.9m | €3.9m | €3.9m | €3.9m | €3.9m | ▲ 0.4% |
| Contributions10/11 | €460,432 | €460,432 | €460,432 | €460,432 | €460,432 | = |
| Capital10 | - | €460,432 | €460,432 | €460,432 | €460,432 | = |
| Issued capital100 | - | €460,432 | €460,432 | €460,432 | €460,432 | = |
| Reserves13 | €3.4m | €3.5m | €3.5m | €3.5m | €3.5m | = |
| Non-distributable reserves130/1 | - | €46,043 | €46,043 | €46,043 | €46,043 | = |
| Legal reserve130 | - | €46,043 | €46,043 | €46,043 | €46,043 | = |
| Tax-exempt reserves132 | - | €9,916 | €9,916 | €9,916 | €9,916 | = |
| Distributable reserves133 | - | €3.4m | €3.4m | €3.4m | €3.4m | = |
| Profit (loss) carried forward14 | €7,608 | €343 | €559 | -€12,629 | €2,370 | ▲ 119% |
| Amounts payable17/49 | €13.9m | €13.1m | €14.2m | €1,950 | €77,195 | ▲ 3,859% |
| Amounts payable within one year42/48 | €13.8m | €13.0m | €14.1m | €450 | €77,195 | ▲ 17,054% |
| Financial debts43 | - | - | - | - | €800 | - |
| Credit institutions430/8 | - | - | - | - | €800 | - |
| Trade debts44 | - | - | - | - | €1,985 | - |
| Suppliers440/4 | - | - | - | - | €1,985 | - |
| Taxes, remuneration and social security45 | - | - | - | - | €710 | - |
| Taxes450/3 | - | - | - | - | €710 | - |
| Other amounts payable47/48 | - | €13.0m | €14.1m | €450 | €73,700 | ▲ 16,278% |
| Accrued charges and deferred income492/3 | - | €114,585 | €118,655 | €1,500 | - | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €45,598 | €32,735 | €10,216 | -€13,188 | €79,999 | ▲ 707% |
| + Depreciation and write-downs630 | €2,085 | €2,085 | €2,085 | €2,085 | - | - |
| Operating cash flow (approximation) | €47,683 | €34,820 | €12,301 | -€11,103 | €79,999 | ▲ 820% |
| Investment in fixed assets (approximation) | - | €9,916 | €0 | -€219,172 | €56,970 | ▲ 126% |
| Change in cash | - | -€438 | -€2,955 | -€2,280 | -€497 | ▲ 78.2% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
10-09
State Gazette act
Restructuring · End & cessationResignations: BOSMAN Marc, BOSMAN Annick and 2 others · Appointments: BOSMAN Marc, BOSMAN Annick and 2 others · Declaration49 facts ▸
- Other statement, waiver of board report, artikelen 12:25, tweede lid en 12:26, §1, laatste lid van het Wetboek van vennootschappen en verenigingen
- Other statement, waiver of change report, artikel 12:27, derde lid van het Wetboek van vennootschappen en verenigingen
- Other statement, availability of documents, laatste drie boekjaren
- Declaration, no shareholding
- General meeting, 31-07-2026
- Other statement, approval of merger proposal, unanimous
- Other statement, waiver of board report, unanimous
- Other statement, waiver of auditor report, unanimous
- Other statement, 09-07-2026
- Auditor report, 09-07-2026
- Other statement, no material findings regarding description, valuation and method
- Auditor report, 09-07-2026
- +37 further facts in this act
About the unread acts
Of the 10 Belgian State Gazette acts we know for this company, 1 has been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Not every act has been read: a resignation may be missing here
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46028C1539/00L000 | Flanders | 2,425 m² | 1 · 144 m² | 7.7 m · 1 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Bosman Annick |
|
| Bosman Bart |
|
| Bosman Marc |
|
| Joris BOSMAN |
|
Articles of association
Structure & network
Owners and holdings
3 holdingsOwners 0
The accounts to 30-09-2025 list no shareholders, and no other source names one.
Holdings 3
-
50%
-
20%
-
18%
According to the annual accounts to 30-09-2025 of WILMES and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
4 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
Acquisitions and mergers
1 transactionCapital and shareholders
- WILMES 2,897 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 10-09-2026 Capital increase of 718,137.33 EUR · to 2,257,556.13 EUR · 2,897 new shares · “uitgifte van nieuw volgestorte aandelen”
- 10-09-2026 Capital increase of 718,137.33 EUR · to 2,257,556.13 EUR · 2,897 new shares · “creatie en uitgifte van nieuw volgestorte aandelen”
Identification & contact
No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.
Register as of 28 September 2026 · Peppol Directory
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