WILSON SERVICES

Active

Private limited companyfounded 2001active for 25 yearsAllée des Platanes(BER) 2, 7320 Bernissart, BelgiumKBO/BCE: BE 0475.164.495

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WILSON SERVICESActiveChecked score 84/100

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Directors

2 directors, last change in 2025

WILMUS Georges, Henri

Director (not named in the articles) · since 26-06-2001 · earlier manager, until 29-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026

Current

BRISSON Véronique, Jeanine, Béatrice

Director (not named in the articles) · since 01-07-2006 · earlier manager, until 29-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

29-01-2025 Converted to unavailable equity · €8,060
29-01-2025 Converted to uncalled contributions · €12,400

Mandate history

2 people, 2 in office

All 2 In office 2

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
BRISSON Véronique, Jeanine, Béatrice	Manager, until 29-01-2025 Director (not named in the articles), appointed in the act of 29-01-2025, still in office
WILMUS Georges, Henri	Manager, until 29-01-2025 Director (not named in the articles), appointed in the act of 29-01-2025, still in office

Articles of association

Board rule: “Un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, fixés par l'assemblée qui nomme”
“Fixe ou proportionnelle, assemblée générale décide si le mandat est gratuit ou rémunéré”

Articles of association, deed of 29-01-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file