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WILMS

Active
Private limited companyfounded 1994active for 32 yearsGettendonkstraat(H) 13, 3980 Tessenderlo-Ham, BelgiumKBO/BCE: BE 0453.643.462

Directors

Directors
3 directors, last change in 2023
GAETHOFS Barbara
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
Current
WILMS Guido Alfons
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
Current
WILMS Gunther Alfons
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
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-10-2023

Owners and capital

Capital transactions

Capital over time
  1. 16-10-2023 Converted to unavailable equity
  2. 16-10-2023 Capital reduction of €12,394.68 · “afboeking van eigen vermogensrekening niet-opgevraagde inbrengen”

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GAETHOFS Barbara
  • Manager, until 16-10-2023
  • Director (not named in the articles), appointed in the act of 16-10-2023, still in office
WILMS Guido Alfons
  • Manager, until 16-10-2023
  • Director (not named in the articles), appointed in the act of 16-10-2023, still in office
WILMS Gunther Alfons
  • Manager, until 16-10-2023
  • Director (not named in the articles), appointed in the act of 16-10-2023, still in office

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)

Next steps