WILMES
Absorbed by I.M.V.C.Deeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-09
Gazette deed
Merger: absorbed by I.M.V.C.Resignations: BOSMAN Marc, BOSMAN Annick and 2 others · Appointments: BOSMAN Marc, BOSMAN Annick and 2 others · Capital increase of €718,137.3312 points ▸
Gazette deed
Merger: absorbed by I.M.V.C.
Resignations: BOSMAN Marc, BOSMAN Annick and 2 others · Appointments: BOSMAN Marc, BOSMAN Annick and 2 others · Capital increase of €718,137.3312 points ▸
- General meeting, 31-07-2026, mentioned twice in the deed
- Auditor report, 09-07-2026, mentioned twice in the deed
- Capital increase, €718,137.33, mentioned twice in the deed
- Amendment of the articles, article 5
- Capital, €2,257,556.13, 9,107 shares
- Director resignation, BOSMAN Marc, mentioned twice in the deed
- Director resignation, BOSMAN Annick, mentioned twice in the deed
- Director resignation, BOSMAN Bart
- Director resignation, BOSMAN Joris
- Director discharge, BOSMAN Marc, mentioned twice in the deed
- Director discharge, BOSMAN Annick, mentioned twice in the deed
- Director discharge, BOSMAN Bart
- The deed holds 30 more points.
24-06
Gazette deed
Merger proposal: to be absorbed by I.M.V.CAnnick Bosman holds 2,871 shares · Anverick holds 26 shares4 points ▸
Gazette deed
Merger proposal: to be absorbed by I.M.V.C
Annick Bosman holds 2,871 shares · Anverick holds 26 shares4 points ▸
- Director in office, Marc Bosman (managing director), mentioned twice in the deed
- Annick Bosman holds 2,871 shares
- Anverick holds 26 shares
- Accounting effect, 01-01-2026
- The deed holds 10 more points.
16-03
Gazette deed
Appointment: Bosman Joris (additional director)Resignation: Stuban (director)3 points ▸
Gazette deed
Appointment: Bosman Joris (additional director)
Resignation: Stuban (director)3 points ▸
- General meeting, 16-02-2026
- Director appointment, Bosman Joris (additional director)
- Director resignation, Stuban
24-02
micro format · 65 days before the deadline
2025
30-09
Financial
Back to profitnet €79,999
The net result is €79,999, after one loss-making year.
28-02
micro format · 61 days before the deadline
28-01
Gazette deed
Registered office moved within Beveren-WaasNew registered office: Mosselbank 74, 9120 Beveren-Waas · Previous registered office: Dorpsdam 16 B, 9120 Beveren-Waas2 points ▸
Gazette deed
Registered office moved within Beveren-Waas
New registered office: Mosselbank 74, 9120 Beveren-Waas · Previous registered office: Dorpsdam 16 B, 9120 Beveren-Waas2 points ▸
- Board meeting, 31-12-2024
- Registered-office move, Mosselbank 74, 9120 Beveren-Waas
2024
30-09
Financial
Weakest financial yearnet -€13,188
The net result drops to -€13,188, the lowest from 2019 to 2025.
30-09
Financial
Liquidity more than 3698 timescurrent ratio 4298.08
The current ratio rises from 1.16 to 4298.08. Short-term debt falls from €14.1m to €450.
09-04
Gazette deed
Resignation: Van Kerchove Danny (director)2 points ▸
Gazette deed
Resignation: Van Kerchove Danny (director)
2 points ▸
- General meeting, 10-02-2024
- Director resignation, Van Kerchove Danny
29-03
micro format · 32 days before the deadline
2023
27-12
Gazette deed
5 directors reappointedReappointments: Marc Petrus Helene André Marie Ghislenus BOSMAN, VAN KERCHOVE Danny and 3 others · Permanent representative: BOSMAN Joris · “De uitbating van een maatschappij voor onroerende goederen; Het aankopen, verkopen, ruilen van onroerende…” (deed in Dutch)12 points ▸
Gazette deed
5 directors reappointed
Reappointments: Marc Petrus Helene André Marie Ghislenus BOSMAN, VAN KERCHOVE Danny and 3 others · Permanent representative: BOSMAN Joris · “De uitbating van een maatschappij voor onroerende goederen; Het aankopen, verkopen, ruilen van onroerende…” (deed in Dutch)12 points ▸
- General meeting, 13-12-2023
- 15,250 shares
- Power of attorney, Cédric Roegiers
- Director reappointment, Marc Petrus Helene André Marie Ghislenus BOSMAN (director (not named in the articles))
- Director reappointment, VAN KERCHOVE Danny (director (not named in the articles))
- Director reappointment, BOSMAN Annick Alfonsine F. (director (not named in the articles))
- Director reappointment, BOSMAN Bart Albert M. (director (not named in the articles))
- Director reappointment, STUBAN (director (not named in the articles))
- Permanent representative, BOSMAN Joris
- Director discharge, Marc Petrus Helene André Marie Ghislenus BOSMAN
- Director discharge, VAN KERCHOVE Danny
- Director discharge, BOSMAN Annick Alfonsine F.
- The deed holds 6 more points.
Show earlier events
28-03
Gazette deed
5 directors reappointedReappointments: Stuban nv, Bosman Marc and 3 others · Permanent representative: Bosman Joris12 points ▸
Gazette deed
5 directors reappointed
Reappointments: Stuban nv, Bosman Marc and 3 others · Permanent representative: Bosman Joris12 points ▸
- General meeting, 11-02-2023
- Director reappointment, Stuban nv
- Director reappointment, Bosman Marc
- Director reappointment, Bosman Annick
- Director reappointment, Van Kerchove Danny
- Director reappointment, Bosman Bart
- Board meeting, 11-02-2023
- Director reappointment, Stuban nv (managing director)
- Director reappointment, Bosman Marc (managing director)
- Director reappointment, Bosman Annick (managing director)
- Director reappointment, Van Kerchove Danny (managing director)
- Director reappointment, Bosman Bart (managing director)
- The deed holds 2 more points.
14-03
micro format · 47 days before the deadline
2022
30-03
micro format · 31 days before the deadline
2021
23-03
micro format · 38 days before the deadline
2020
23-03
micro format · 38 days before the deadline
2019
27-02
abbreviated format · 62 days before the deadline
2018
15-02
abbreviated format · 74 days before the deadline
2017
23-02
abbreviated format · 66 days before the deadline
2006
05-01
17 publications in the Belgian Official Gazette, the last on 10-09-2026
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank