WILMOR
Board
1 director, last change in 2022Mortelmans William
Director
since 04-01-2012
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vergoedingen als uit door de vennootschap toegekerde voordelen van alle aard. -Bevoegdheid en vertegenwoordiging Elke bestuurder is bevoegd…”deed of 07-01-2022
Mandates through the years
2 names, the dashed line is todayMortelmans William
Director
Director
MORTELMANS Wiliam Paul Gilberte
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Mortelmans William
- Director, from 04-01-2012 to date
- MORTELMANS Wiliam Paul Gilberte
- Director (not named in the articles), appointed by deed of 07-01-2022, no longer listed in the 2025 annual accounts
Control
Shareholder
MORTELMANS William Paul Gilberte
This company
WILMOR
Equity €1.9m
Profit €212,992 in 2025
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €3,724 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-01-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
Shareholders
Stated in the deed
deed of 24-06-2022 ↗
- MORTELMANS William Paul Gilberte 500 shares
Stated in the deed
deed of 07-01-2022 ↗
- MORTELMANS William Paul Gilberte 500 shares