Wilo1
Board
3 directors, last change in 2024BDK Holding
Director, permanent representative Bart DE KEYZER
appointed by deed of 23-01-2024
term without a fixed end
earlier manager, until 23-01-2024
listed in the 2025 annual accounts, filed on 15-06-2026
HDK Holding
Director, permanent representative Hans DE KEYZER
appointed by deed of 23-01-2024
term without a fixed end
earlier manager, until 23-01-2024
listed in the 2025 annual accounts, filed on 15-06-2026
KDK Holding
Director, permanent representative Koen DE KEYZER
appointed by deed of 23-01-2024
term without a fixed end
earlier manager, until 23-01-2024
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Onverminderd deze algemene vertegenwoordigingsmacht van het college van bestuurders, handelend met de meerderheid van zijn leden, wordt de…”deed of 23-01-2024
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayBDK Holding
Director
Director
HDK Holding
Director
Director
KDK Holding
Director
Director
BoardEarlierend not dated
Mandates as a list
- BDK Holding
- Director, from 19-03-2021 to date
- Managing director, appointed by deed of 23-01-2024, ended, last mentioned on 23-01-2024
- HDK Holding
- Director, from 19-03-2021 to date
- Managing director, appointed by deed of 23-01-2024, ended, last mentioned on 23-01-2024
- KDK Holding
- Director, from 19-03-2021 to date
- Managing director, appointed by deed of 23-01-2024, ended, last mentioned on 23-01-2024
Control
100%
This company
Wilo1
Equity €136,172
Profit €18,771 in 2025
Further up the chainDe Keyzer Beheer 62.12%De Keyzer Beheer BV consolidates
Capital
- Contribution
- €50,000
- Source
- deed of 23-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- De Keyzer Immo
- De Keyzer Beheer
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-01-2024 (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.
- “Kan onder leden voorzitter kiezen, college van bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00
Shareholders
2 ownersOwners 2
- De Keyzer ImmoparentEquity €4.3m Profit of €255,572 in 2025 (profit of €486,699 in 2024) Checked score 91100%
- De Keyzer Beheer BVconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-01-2024 ↗
- DE KEYZER IMMO all shares
Capital over time
- 23-01-2024 Converted to unavailable equity · €50,000
- 23-01-2024 Converted to available equity · €50,000