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WILYER

Absorbed by BRUXELLES 104 Private limited companyKBO/BCE: BE 0447.814.653 subsidiary of BRUXELLES 104
WILYER
Follow Report

Mandates through the years

3 names

Manager

Manager

Manager
Earlier
Mandates as a list
    • Manager, appointed by deed of 15-12-2015, until 23-07-2021
    • Manager, appointed by deed of 15-12-2015, until 23-07-2021
    • Manager, appointed by deed of 15-12-2015, until 23-07-2021

Control

Parent
Equity €23,981
Loss €16,882 in 2026 (profit €105,463 in 2025)
Source: deed 17-07-2026
100%
This company
WILYER
Equity -€20,718
Loss €5,554 in 2025

Capital

Contribution
€18,550.25
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
98.93%100%
100%
0.21%
0.21% until 2015
Owners as a list
    • 2013 to 2014: 98.93%
    • 2016: 98.93%
    • 2017 to 2025: 100%
    • 2014 to 2015: 0.21%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 23-07-2021 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée générale peut mettre fin à tout moment avec ou sans préavis et sans motif, simple notification à organe d'administration”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 12:50

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 17-07-2026 ↗
  • all shares
Stated in the deed deed of 26-05-2026 ↗
  • all shares
Capital over time
  1. 23-07-2021 Converted to unavailable equity

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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