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Wilms

Active
Public limited companyfounded 1981active for 44 yearsMolsebaan 20, 2450 Meerhout, BelgiumKBO/BCE: BE 0422.115.690
Summary

Wilms has been active since 1981 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €31.7m and a net result of €469,296. Equity is growing by about 9.9% per year across the filed financial years. Its solvency ranks better than 94% of 6,136 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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WilmsActiveChecked score 96/100
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History

On 30 November 1981, Wilms was incorporated.1 In 2012 the registered office moved to Meerhout.2 The capital was increased 3 times between 2017 and 2026, most recently to €9.0m.345 WILMS COATINGS and BV WILMS INTERNATIONAL were merged into the company between 2017 and 2026.34 Since 2020 the company has been called Wilms.6 Of the 6 current board members, 4 have served since 2020.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-06-2012
  3. 3Belgian Official Gazette, 20-04-2017
  4. 4Belgian Official Gazette, 16-01-2026
  5. 5Belgian Official Gazette, 07-07-2026
  6. 6Belgian Official Gazette, 30-12-2020

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
07-07
Gazette deed Capital & shares
Capital increase · Share issue · Amendment of the articles7 facts ▸
  • General meeting, 01-07-2026
  • Other provision, “jarekeningen van de gefuseerde fuseren vennootschappen per 31-12-2025, actualisatie fusie” (deed in Dutch)
  • Capital increase, €8,599,123.49
  • Share issue, 1698, “vergoeding kapitaalverhoging” (deed in Dutch)
  • Amendment of the articles, 5
  • Capital, €8,993,823.49
  • Power of attorney, Van Havermaet
17-06
NBB filing Annual accounts filed
financial year 2025 · full format
16-01
Gazette deed Capital & shares · Resignations & appointments · Restructuring
Reappointments: WILMS Josephus, WILMS Erik and 3 others · Appointment: WILMS Erik (enige afgevaardigde bestuurder) · Permanent representative: WILMS Erik35 facts ▸
  • General meeting, 31-12-2025, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Other provision, “kennisname fusievoorstel en ontslag voorlezing, fusievoorstel in agenda” (deed in Dutch)
  • Other provision, “verslagen fusie door overneming, artikel 12:25 tweede lid Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Auditor report, “inbreng in natura ingevolge fusie van volledige vermogen, artikel 7:179 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “griffie bevoegde ondernemingsrechtbank, neerlegging verslagen met uitgifte proces-verbaal” (deed in Dutch)
  • Merger, “ondernemingsrechtbank Antwerpen afdeling Turnhout, alle activa en passiva met alle rechten en plichten onder algemene titel” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
  • Capital increase, €8,599,123.49
  • Accounting effect, “rechten,plichten en verbintenissen met betrekking tot ingebrachte activa- en passivabestanddelen, vanaf heden” (deed in Dutch)
  • Other provision, “geen effecten uitgegeven buiten aandelen in vermogen” (deed in Dutch)
  • Other provision, “geen bijzondere voordelen bestuursorganen naar aanleiding fusie” (deed in Dutch)
  • Other provision, “deelname enige aandeelhouder aan vergadering Wilms, beraadslaging overige agendapunten” (deed in Dutch)
  • +23 further facts in this act
2025
31-12
Financial Weakest financial yearnet €469,296 ▼72.2%
Net result drops to €469,296, the lowest in the series.
14-11
Gazette deed Restructuring
Share issue · Shareholding · Capital40 facts ▸
  • Share issue, 9000, “artikel 5” (deed in Dutch)
  • Other provision, “tot op heden, bevoorrechte effecten waaraan bijzondere rechten werden toegekend” (deed in Dutch) (2 times)
  • Shareholding, “datum opstelling voorstel”, 9000 (deed in Dutch)
  • Capital, €394,700 (2 times)
  • Shareholding, “datum opstelling voorstel”, 3075 (deed in Dutch)
  • Other provision, “waarderingsmethoden ruilverhouding, omstandig schriftelijk verslag” (deed in Dutch)
  • Accounting effect, 01-01-2026 (2 times)
  • Other provision, “aanpassing cijfers aan goedgekeurde jaarrekeningen per 31-12-2025, algemene vergadering van de aandeelhouder van de Over te nemen vennootschap” (deed in Dutch)
  • Share issue, “op naam”, 1646 (deed in Dutch)
  • Merger, 31-10-2025
  • Share cancellation, “onmiddellijk na fusie, beschikbare (belaste) reserves” (deed in Dutch)
  • Shareholding, “na fusie”, 1646 (deed in Dutch)
  • +28 further facts in this act
09-10
Gazette deed Resignation: BV MOORE AUDIT (statutory auditor)
Permanent representatives: Marc MARISSEN and Amerik JANSEN · Appointment: BV VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor)5 facts ▸
  • General meeting, 20-06-2025
  • Auditor resignation, BV MOORE AUDIT (statutory auditor)
  • Permanent representative, Marc MARISSEN
  • Auditor appointment, BV VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, Amerik JANSEN
26-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
23-05
NBB filing Annual accounts filed
financial year 2023 · full format
2023
15-12
Gazette deed Appointment: Emelie Wilms (director)
8 facts ▸
  • General meeting, 17-11-2023
  • Director appointment, Emelie Wilms (director)
  • Other provision, “aanvaarding en benoembaarheid” (deed in Dutch)
  • Board composition, Erik Wilms (director and managing director)
  • Board composition, Josephus Wilms (director and chair of the board)
  • Board composition, Tina Ermgodts (director)
  • Board composition, Annelien Wilms (director)
  • Board composition, Emelie Wilms (director)
09-08
Gazette deed Reappointment: Moore Audit BV (statutory auditor)
Permanent representative: Marc Marissen3 facts ▸
  • General meeting, 30-05-2023
  • Auditor reappointment, Moore Audit BV
  • Permanent representative, Marc Marissen
05-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Equity above €25mequity €26.5m ▲9%
A profit in every financial year since 2019 builds equity to €26.5m.
Show earlier events
09-08
Gazette deed Resignations: Josephus Wilms, Louisa Hendrickx and Erik Wilms
Director discharge · Share concentration · Act correction11 facts ▸
  • Board meeting, 02-06-2022
  • General meeting, 17-12-2020
  • Director resignation, Josephus Wilms (director)
  • Director resignation, Louisa Hendrickx (director)
  • Director resignation, Erik Wilms (director)
  • Director discharge, Josephus Wilms
  • Director discharge, Louisa Hendrickx
  • Director discharge, Erik Wilms
  • Director resignation, Josephus Wilms (managing director)
  • Share concentration, “alle aandelen in één hand verenigd; identiteit van de enige aandeelhouder neergelegd in het vennootschapsdossier” (deed in Dutch)
  • Act correction, 2020-12-28, “nummer 20366402” (deed in Dutch)
24-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
16-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
30-12
Gazette deed Resignations: Josephus Wilms, Louisa Hendrickx and Erik Wilms
Reappointments: Josephus Wilms (director) and Erik Wilms (director) · Appointments: Tina Francine Ermgodts, Annelien Wilms and 2 others · Permanent representative: Erik Wilms19 facts ▸
  • General meeting, 17-12-2020
  • Name change, Wilms
  • Amendment of the articles (4 times)
  • Director resignation, Josephus Wilms (director)
  • Director resignation, Louisa Hendrickx (director)
  • Director resignation, Erik Wilms (director)
  • Director discharge, Josephus Wilms
  • Director discharge, Louisa Hendrickx
  • Director discharge, Erik Wilms
  • Director reappointment, Josephus Wilms (director)
  • Director reappointment, Erik Wilms (director)
  • Director appointment, Tina Francine Ermgodts (director)
  • +7 further facts in this act
28-12
Gazette deed Reappointment: Moore Audit BV (statutory auditor)
Permanent representative: Marc Marissen3 facts ▸
  • General meeting, 15-09-2020
  • Auditor reappointment, Moore Audit BV
  • Permanent representative, Marc Marissen
27-11
NBB filing Annual accounts filed
financial year 2020 · full format · 27 days late
31-03
Financial Highest result from 2019 to 2025net €9.0m ▲1,045%
Operating result €11.0m, net result €9.0m, both a record.
31-03
Financial Liquidity more than doubledcurrent ratio 9.82
Current ratio from 4.49 to 9.82; short-term debt falls from €2.2m to €1.9m.
2019
01-10
NBB filing Annual accounts filed
financial year 2019 · full format
2018
01-10
NBB filing Annual accounts filed
financial year 2018 · full format
2017
26-10
Gazette deed Reappointment: Moore Stephens Audit BV CVBA (statutory auditor)
Permanent representative: Bruno Van Bosstraeten3 facts ▸
  • General meeting, 29-09-2017
  • Auditor reappointment, Moore Stephens Audit BV CVBA
  • Permanent representative, Bruno Van Bosstraeten
02-10
NBB filing Annual accounts filed
financial year 2017 · full format
20-04
Gazette deed Restructuring
Permanent representative: Erik Wilms · Merger · Dissolution20 facts ▸
  • General meeting, 27-03-2017
  • Merger, “absorption, approved” (deed in Dutch)
  • Dissolution, 27-03-2017
  • Capital increase, €125,000
  • Share issue, “gewone aandelen”, 465 (deed in Dutch)
  • Purpose change, “Uitbreiding van het doel met de activiteiten van de overgenomen vennootschap” (deed in Dutch)
  • Capital, €394,700
  • Permanent representative, Erik Wilms
  • Mandate compensation, Josephus Wilms
  • Mandate compensation, Louisa Hendrickx
  • Mandate compensation, Erik Wilms
  • Power of attorney, Tanja De Naeyer
  • +8 further facts in this act
09-02
Gazette deed Restructuring
Merger proposal · Merger · Accounting effect17 facts ▸
  • Merger proposal, 11-01-2017
  • Merger, “absorption, geen opleg in geld” (deed in Dutch)
  • Accounting effect, 01-10-2016
  • Capital, €269,700
  • Capital, €125,000
  • Real estate, “5% van de volle eigendom van een onroerend goed, gelegen te Meerhout, Dijkbeemden, kadastraal gekend sectie B, nummers 402/A, 402/B, 402/C en 403, met een opper…” (deed in Dutch)
  • Shareholding, “vruchtgebruik”, 261 (deed in Dutch) (2 times)
  • Shareholding, “blote eigendom”, 522 (deed in Dutch)
  • Shareholding, “volle eigendom”, 2088 (deed in Dutch)
  • Shareholding, “vruchtgebruik”, 50 (deed in Dutch) (2 times)
  • Shareholding, “blote eigendom”, 100 (deed in Dutch)
  • Shareholding, “volle eigendom”, 400 (deed in Dutch)
  • +5 further facts in this act
2014
20-11
Gazette deed Appointment: Moore Stephens Audit BV CVBA (statutory auditor)
Permanent representative: Bruno Van Bosstraeten3 facts ▸
  • General meeting, 26-09-2014
  • Auditor appointment, Moore Stephens Audit BV CVBA (statutory auditor)
  • Permanent representative, Bruno Van Bosstraeten
2012
27-12
Gazette deed Resignation: Mark Wilms (director)
2 facts ▸
  • General meeting, 21-11-2012
  • Director resignation, Mark Wilms (director)
21-08
Gazette deed Reappointments: Jos Wilms, Mark Wilms and 2 others
Appointment: Erik Wilms (managing director) · Mandate compensation13 facts ▸
  • General meeting, 11-07-2012
  • Director reappointment, Jos Wilms (director)
  • Director reappointment, Mark Wilms (director)
  • Director reappointment, Erik Wilms (director)
  • Director reappointment, Louisa Hendrickx (director)
  • Mandate compensation, Jos Wilms
  • Mandate compensation, Louisa Hendrickx
  • Mandate compensation, Mark Wilms
  • Mandate compensation, Erik Wilms
  • Board meeting, 11-07-2012
  • Director reappointment, Jos Wilms (managing director)
  • Director appointment, Erik Wilms (managing director)
  • +1 further fact in this act
04-06
Gazette deed Registered office
Registered-office move · Power of attorney3 facts ▸
  • Board meeting, 27-04-2012
  • Registered-office move, Molsebaan 20, 2450 Meerhout
  • Power of attorney, Tanja De Naeyer
2011
23-11
Gazette deed Reappointment: Walkiers & Co (statutory auditor)
2 facts ▸
  • General meeting, 30-09-2011
  • Auditor reappointment, Walkiers & Co
10-03
Gazette deed Resignations & appointments
Mandate compensation2 facts ▸
  • General meeting, 31-01-2011
  • Mandate compensation, Josephus Wilms
2010
27-04
Gazette deed Amendment of the articles
Share cancellation · Capital decrease · Reserve release9 facts ▸
  • General meeting, 31-03-2010
  • Share cancellation, 390, 1-390
  • Capital decrease, €40,300
  • Reserve release, “vermindering van onbeschikbare reserves” (deed in Dutch)
  • Capital, €269,700
  • Amendment of the articles, 6
  • Power of attorney, Tanja De Naeyer
  • Share structure, 2610, “1/2610 van het kapitaal” (deed in Dutch)
  • Reserve creation, “verwerving eigen aandelen” (deed in Dutch)
2008
27-10
Gazette deed Appointment: Walkiers & Co (statutory auditor)
2 facts ▸
  • General meeting, 26-09-2008
  • Auditor appointment, Walkiers & Co (statutory auditor)
2007
14-05
Gazette deed Appointment: Mark Wilms (director)
Power of attorney3 facts ▸
  • General meeting, 19-04-2007
  • Director appointment, Mark Wilms (director)
  • Power of attorney, Tanja De Naeyer
2006
23-10
Gazette deed Reappointments: Jos Wilms, Louisa Hendrickx and Erk Wilms
Mandate compensation10 facts ▸
  • General meeting, 29-09-2006
  • Director reappointment, Jos Wilms (director)
  • Director reappointment, Louisa Hendrickx (director)
  • Director reappointment, Erk Wilms (director)
  • Mandate compensation, Jos Wilms
  • Mandate compensation, Louisa Hendrickx
  • Mandate compensation, Erk Wilms
  • Board meeting, 29-09-2006
  • Director reappointment, Jos Wilms (managing director)
  • Director reappointment, Jos Wilms (chair)
23-01
Gazette deed Capital & shares · Amendment of the articles
Capital3 facts ▸
  • General meeting, 27-12-2005
  • Amendment of the articles
  • Capital, €310,000
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 44 annual accounts filed, the latest 10 are here; all 44 are under Financials.
23 of 23 deeds read

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