WILMS
ActiveDirectors
Directors
3 directors, last change in 2023
GAETHOFS Barbara
Current
Director (not named in the articles) · appointed in the act of 16-10-2023 · earlier manager, until 16-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-08-2026
WILMS Guido Alfons
Current
Director (not named in the articles) · appointed in the act of 16-10-2023 · earlier manager, until 16-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-08-2026
WILMS Gunther Alfons
Current
Director (not named in the articles) · appointed in the act of 16-10-2023 · earlier manager, until 16-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-10-2023Owners and capital
Capital transactions
Capital over time
- 16-10-2023 Converted to unavailable equity
- 16-10-2023 Capital reduction of €12,394.68 · “afboeking van eigen vermogensrekening niet-opgevraagde inbrengen”
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GAETHOFS Barbara |
|
| WILMS Guido Alfons |
|
| WILMS Gunther Alfons |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, uitdrukkelijk akkoord bestuurde vennootschap”
Articles of association, deed of 16-10-2023 (in Dutch)