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WILO

Active
Public limited companyfounded 1957active for 69 yearsRusatiralaan 2, 1083 Ganshoren, BelgiumKBO/BCE: BE 0402.903.851
Summary

The annual accounts of WILO for financial year 2025 show a net loss of 81% of the equity at the start of that year. The 2025 annual accounts show equity of €1.9m and a net result of -€1.6m. Equity remains stable across the filed financial years (±1.8% per year). Its solvency ranks better than 35% of 383 sector peers (NACE 28, financial year 2025). The company has been active since 1957 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.5% (low).

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WILOActiveChecked score 54/100
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History

On 1 January 1957, WILO was incorporated.1 Merrem & La Porte Collignon and TUMAR were merged into the company between 2019 and 2025.23 A capital increase in 2025 brought the capital to €2.4m.4 Of the 3 current board members, Peter GLAUNER has served longest, since 2022.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-01-2020
  3. 3Belgian Official Gazette, 19-06-2025
  4. 4Belgian Official Gazette, 23-12-2025
  5. 5Belgian Official Gazette, 30-06-2022

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
20-08
Gazette deed Resignation: Johan De Bleecker (director)
Appointment: Dirk Moens (director) · Power of attorney4 facts ▸
  • General meeting, 15-05-2026
  • Director resignation, Johan De Bleecker (director)
  • Director appointment, Dirk Moens (director)
  • Power of attorney, Dirk Moens
11-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Weakest financial yearnet -€1.6m
Net result drops to -€1.6m, the lowest in the series.
23-12
Gazette deed Capital & shares
Capital increase · Capital contribution · Bank account4 facts ▸
  • Capital increase, €1,500,000
  • Other provision, “uitgifte van nieuwe aandelen, bestaande aandelen” (deed in Dutch)
  • Capital contribution
  • Bank account, “voormelde inbreng in geld, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
10-11
Gazette deed Appointment: Ünal GÖRGÜN (director)
Permanent representative: Pieter De Smet · Reappointment: BDO Bedrijfsrevisoren (statutory auditor)4 facts ▸
  • General meeting, 26-05-2025
  • Director appointment, Ünal GÖRGÜN (director)
  • Permanent representative, Pieter De Smet (representative)
  • Auditor reappointment, BDO Bedrijfsrevisoren
18-07
NBB filing Annual accounts filed
financial year 2024 · full format
18-06
Gazette deed Purpose · Restructuring
Merger · Accounting effect · Custody of records8 facts ▸
  • General meeting, 28-05-2025
  • Merger, “met fusie door overneming gelijkgestelde verrichting”, 01-06-2025 (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Custody of records, “zetel Overnemende Vennootschap, archief met alle boeken en bescheiden die wettelijk te houden en bewaren zijn” (deed in Dutch)
  • Share cancellation, “met fusie door overneming gelijkgestelde verrichting, aandelen Overgenomen Vennootschap” (deed in Dutch)
  • Power of attorney (2 times)
  • Other provision, “ontslag bestuurders Overgenomen Vennootschap vastgesteld, met fusie gelijkgestelde verrichting” (deed in Dutch)
  • Purpose change
06-01
Gazette deed Permanent representatives: Pieter De Smet and Ignace Robberechts
Declaration3 facts ▸
  • Declaration, “bestuurders en aandeelhouders, vervanging vaste vertegenwoordiger van de commissaris” (deed in Dutch)
  • Permanent representative, Pieter De Smet (vaste vertegenwoordiger van de commissaris)
  • Permanent representative, Ignace Robberechts (vaste vertegenwoordiger van de commissaris)
2024
22-11
Gazette deed Restructuring
Resignation: Daniel Podgorny (director) · Merger · Accounting effect9 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:7,1° Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “geen tussentijdse cijfers, instemming alle aandeelhouders en houders andere effecten met stemrecht van alle deelnemende vennootschappen” (deed in Dutch)
  • Other provision, “rechten bijzondere aandeelhouders en houders andere effecten, geen bijzondere rechten,geen andere effecten dan aandelen” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuursorganen” (deed in Dutch)
  • Other provision, “bodemsanering, Vlaanderen,Wallonië,Brussel” (deed in Dutch)
  • General meeting, 23-10-2024
  • Director resignation, Daniel Podgorny (director)
  • Other provision, “bedanking voormalig bestuurder, diensten aan de Vennootschap” (deed in Dutch)
10-10
Gazette deed Reappointment: Johan DE BLEECKER (director)
2 facts ▸
  • General meeting, 31-05-2024
  • Director reappointment, Johan DE BLEECKER (director)
24-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
29-06
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
30-06
Gazette deed Resignations: Jesper KRISTENSSON (director and chair) and Wolfgang MERTINEIT (director)
Appointments: Peter GLAUNER, Daniel PODGORNY and BDO Bedrijfsrevisoren · Permanent representative: Ignace Robberechts7 facts ▸
  • General meeting, 25-05-2022
  • Director resignation, Jesper KRISTENSSON (director and chair)
  • Director appointment, Peter GLAUNER (director and chair)
  • Director resignation, Wolfgang MERTINEIT (director)
  • Director appointment, Daniel PODGORNY (director)
  • Auditor appointment, BDO Bedrijfsrevisoren
  • Permanent representative, Ignace Robberechts
10-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
11-05
NBB filing Annual accounts filed
financial year 2020 · full format
24-03
Gazette deed Resignations & appointments
Amendment of the articles2 facts ▸
  • Board meeting, 02-02-2021
  • Amendment of the articles
2020
12-05
NBB filing Annual accounts filed
financial year 2019 · full format
11-02
Gazette deed Permanent representatives: Luc Oeyen and Melissa Carton
Effective condition3 facts ▸
  • Permanent representative, Luc Oeyen
  • Permanent representative, Melissa Carton
  • Effective condition, “vanaf de algemene vergadering die zich zal uitspreken over de jaarrekening afgesloten op 31-12-2019” (deed in Dutch)
27-01
Gazette deed Capital & shares · Purpose · Restructuring
Merger · Dissolution · Accounting effect4 facts ▸
  • Merger, “2018-12-31T23:59:00” (deed in Dutch)
  • Dissolution, “2018-12-31T23:59:00” (deed in Dutch)
  • Accounting effect, 01-12-2018
  • Purpose change, “De vennootschap heeft tot doel, in België en in het buitenland, alle hoegenaamd industriële, commerciële, financiële, roerende of onroerende verrichtingen die r…” (deed in Dutch)
2019
31-12
Financial Equity above €2mequity €2.2m ▲57.7%
A profit in every financial year since 2018 builds equity to €2.2m.
12-11
Gazette deed Restructuring
Merger · Accounting effect · Purpose change5 facts ▸
  • Board meeting, 29-10-2019
  • Merger, “vereenvoudigde fusie door overneming”, 31-12-2019 (deed in Dutch)
  • Accounting effect, 01-12-2019
  • Purpose change, “De vennootschap heeft tot doel, in België en in het buitenland, alle hoegenaamde industriële, commerciële, financiële, roerende of onroerende verrichtingen die…” (deed in Dutch)
  • Power of attorney, Johan De Bleecker
15-05
NBB filing Annual accounts filed
financial year 2018 · full format
03-05
Gazette deed Reappointment: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representative: Luc Oeyen3 facts ▸
  • General meeting, 15-04-2019
  • Auditor reappointment, KPMG Bedrijfsrevisoren Burg. CVBA
  • Permanent representative, Luc Oeyen
2018
25-10
Gazette deed Appointment: Johan Anna M De Bleecker (director)
Resignation: Dirk Moens (director)3 facts ▸
  • General meeting, 01-10-2018
  • Director appointment, Johan Anna M De Bleecker (director)
  • Director resignation, Dirk Moens (director)
19-06
NBB filing Annual accounts filed
financial year 2017 · full format
22-01
Gazette deed Appointments: Jesper Thord Kristensson (voorzitter van de r.v.b.) and Dirk Jan P Moens (director)
Resignations: Michael Ranft (voorzitter van de r.v.b.) and Dimitri Klein (director)5 facts ▸
  • General meeting, 03-01-2018
  • Director appointment, Jesper Thord Kristensson (voorzitter van de r.v.b.)
  • Director resignation, Michael Ranft (voorzitter van de r.v.b.)
  • Director appointment, Dirk Jan P Moens (director)
  • Director resignation, Dimitri Klein (director)
2017
02-06
Gazette deed Appointment: Michael Ranft (voorzitter van de r.v.b.)
Resignation: Philippe Kohler (voorzitter van de r.v.b.)3 facts ▸
  • General meeting, 15-05-2017
  • Director appointment, Michael Ranft (voorzitter van de r.v.b.)
  • Director resignation, Philippe Kohler (voorzitter van de r.v.b.)
16-05
NBB filing Annual accounts filed
financial year 2016 · full format
2016
06-06
Gazette deed Reappointments: KPMG Bedrijfsrevisoren Burg. CVBA, Wolfgang Mertineit and Philippe Kohler
Permanent representative: Luc Oeyen5 facts ▸
  • General meeting, 22-04-2016
  • Auditor reappointment, KPMG Bedrijfsrevisoren Burg. CVBA
  • Permanent representative, Luc Oeyen
  • Director reappointment, Wolfgang Mertineit (director)
  • Director reappointment, Philippe Kohler (voorzitter van de r.v.b.)
2013
17-12
Gazette deed Reappointments: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor) and Dimitri Klein (director and managing director)
Permanent representative: Luc Oeyen4 facts ▸
  • General meeting, 26-04-2013
  • Auditor reappointment, KPMG Bedrijfsrevisoren Burg. CVBA
  • Permanent representative, Luc Oeyen
  • Director reappointment, Dimitri Klein (director and managing director)
2012
10-02
Gazette deed Miscellaneous
Act type · Share conversion · Power of attorney3 facts ▸
  • Act type, “wijziging van de statuten” (deed in Dutch)
  • Share conversion, “omzetting van de aandelen aan toonder in aandelen op naam” (deed in Dutch)
  • Power of attorney
2011
23-06
Gazette deed Resignation: Tilman Heise (director)
Appointment: Wolfgang Mertineit (director)3 facts ▸
  • General meeting, 28-04-2011
  • Director resignation, Tilman Heise (director)
  • Director appointment, Wolfgang Mertineit (director)
2010
07-09
Gazette deed Resignation: Christof STECH (chair)
Appointment: Philippe KOHLER (chair) · Reappointments: Tilman HEISE (director) and KPMG Bedrijfsrevisoren (statutory auditor) · Permanent representative: Luc Oeyen6 facts ▸
  • General meeting, 26-04-2010
  • Director resignation, Christof STECH (chair)
  • Director appointment, Philippe KOHLER (chair)
  • Director reappointment, Tilman HEISE (director)
  • Auditor reappointment, KPMG Bedrijfsrevisoren
  • Permanent representative, Luc Oeyen
2006
16-01
Gazette deed Capital & shares · Amendment of the articles
Capital · Power of attorney4 facts ▸
  • General meeting, 28-10-2005
  • Capital, €871,000
  • Amendment of the articles
  • Power of attorney, Dirk MOENS
2004
26-07
Gazette deed Appointment: Christof Stech (director)
Reappointment: KPMG (statutory auditor)3 facts ▸
  • General meeting, 02-06-2004
  • Director appointment, Christof Stech (director)
  • Auditor reappointment, KPMG
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
23 of 23 deeds read

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