WILRO
Board
1 director, last change in March 2026Rubicon S BV
Director, permanent representative John Schols
since 16-02-2026
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Rubicon S
- Director, since before 31-12-2025
- Davy Willems
- Director, appointed by deed of 30-12-2019, until 17-03-2026
- Roger Willems
- Director, appointed by deed of 30-12-2019, until 17-03-2026
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 30-12-2019 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Capital transactions
Capital over time
- 30-12-2019 Capital reduction of €148,500 · to €18,600 · repaid to the shareholders
- 30-12-2019 Converted to unavailable equity