WILMES
Last board
7 directors, 1 in day-to-day management, last change in September 2026Director (not named in the articles)
since 11-02-2023
term until 10-02-2029
listed in the 2025 annual accounts, filed on 24-02-2026
Director (not named in the articles)
since 11-02-2023
term until 10-02-2029
earlier director, until 10-09-2026
listed in the 2025 annual accounts, filed on 24-02-2026
Director (not named in the articles)
since 11-02-2023
term until 10-02-2029
earlier director, until 10-09-2026
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-02-2026
Director (not named in the articles)
since 11-02-2023
term until 10-02-2029
earlier director, until 10-09-2026
listed in the 2025 annual accounts, filed on 24-02-2026
Director (not named in the articles)
since 11-02-2023
term until 10-02-2029
listed in the 2025 annual accounts, filed on 24-02-2026
Director (not named in the articles) and managing director, permanent representative BOSMAN Joris
director (not named in the articles) since 11-02-2023
managing director in office according to the deed of 28-03-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 24-02-2026
Director (not named in the articles)
appointed by deed of 10-09-2026
earlier director, until 10-09-2026
also on the board of 5 other companies
- Stuban nv
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”deed of 27-12-2023
Permanent representatives 1
Permanent representative, for Stuban nv
in office according to the deed of 28-03-2023
also on the board of 5 other companies
Mandates through the years
8 names, the dashed line is todayBosman Bart
Director (not named in the articles)
Director (not named in the articles)
Annick Alfonsine F. BOSMAN
Director (not named in the articles)
Director (not named in the articles)
Bosman Annick
Director (not named in the articles)
Director (not named in the articles)
Bosman Marc
Director (not named in the articles)
Director (not named in the articles)
Marc Petrus Helene André Marie Ghislenus BOSMAN
Director (not named in the articles)
Director (not named in the articles)
Stuban nv
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
Bosman Joris
Director (not named in the articles)
Director (not named in the articles)
Danny VAN KERCHOVE
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Bosman Bart
- Director, appointed by deed of 02-03-2021, until 10-09-2026
- Managing director, from before 28-03-2023, ended, last mentioned on 28-03-2023
- Director (not named in the articles), appointed by deed of 10-09-2026, still in office
- Annick Alfonsine F. BOSMAN
- Director (not named in the articles), since before 30-09-2022
- Bosman Annick
- Director, from before 30-09-2022 to 10-09-2026
- Managing director, from before 28-03-2023, ended, last mentioned on 28-03-2023
- Director (not named in the articles), appointed by deed of 10-09-2026, still in office
- Bosman Marc
- Director, from before 30-09-2022 to 10-09-2026
- Chair of the board, from before 28-03-2023, ended, last mentioned on 28-03-2023
- Managing director, from before 28-03-2023, ended, last mentioned on 28-03-2023
- Director (not named in the articles), appointed by deed of 10-09-2026, still in office
- Marc Petrus Helene André Marie Ghislenus BOSMAN
- Director (not named in the articles), since before 30-09-2022
- Stuban nv
- Director, from before 30-09-2022 to 16-02-2026
- Managing director, since before 28-03-2023
- Director (not named in the articles), since before 27-12-2023
- Bosman Joris
- Additional director, appointed by deed of 16-03-2026, until 10-09-2026
- Director (not named in the articles), appointed by deed of 10-09-2026, still in office
- Danny VAN KERCHOVE
- Director, from before 30-09-2022 to 10-02-2024
- Managing director, from before 28-03-2023, ended, last mentioned on 28-03-2023
Control
Subscriber
WILMES
This company
WILMES
Equity €3.9m
Profit €79,999 in 2025
Capital
- Capital
- €2,257,556.13
- Shares
- 21,044 in the deed of 27-12-2023 and 2 later capital increases
- Contribution per share
- €107
- Equity per share
- €187 in 2025
- Source
- deed of 10-09-2026
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-12-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of February at 17:00
Shareholders
After 2 capital increases
deed of 10-09-2026 ↗
- WILMES 2,897 shares
Capital transactions
Capital over time
- 10-09-2026 Capital increase of €718,137.33 · to €2,257,556.13 · 2,897 new shares · “uitgifte van nieuw volgestorte aandelen”
- 10-09-2026 Capital increase of €718,137.33 · to €2,257,556.13 · 2,897 new shares · “creatie en uitgifte van nieuw volgestorte aandelen”
- 27-12-2023 Capital stated in the deed · 15,250 shares