Wilmick
Board
1 director, since incorporationDirector (not named in the articles)
since 29-09-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 02-10-2024
Mandates through the years
1 name, the dashed line is todayMichelle Willaert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Michelle Willaert
- Director (not named in the articles), from 29-09-2024 to date
Control
Founder
WILLAERT Michelle Lutgarde Norbert
This company
Wilmick
Equity €168,894
Profit €106,315 in 2026
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,689 in 2026
- Source
- deed of 02-10-2024
Articles of association
deed of 02-10-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan slechts ontbonden worden bij besluit van de algemene vergadering genomen volgens de regels die voor de wijziging van de…”“Behoudens hetgeen bepaald is in artikel 10, kan de vennootschap slechts worden ontbonden door een besluit van de algemene vergadering…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De vereffenaar is bevoegd voor alle handelingen die nodig of dienstig zijn voor de vereffening van de vennootschap. De vereffenaar…”“De vereffenaars mogen lasthebbers aanstellen en hen bijzondere en in tijd beperkte machten voor bepaalde verrichtingen toekennen in zoverre…”
Shareholders
At incorporation
deed of 02-10-2024 ↗
- WILLAERT Michelle Lutgarde Norbert 100 shares (100%) · €2,500 in cash