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WIMA

Active
Public limited companyfounded 1997active for 29 yearsTransportlaan 4, 3600 Genk, Belgium31 active companies are registered at this addressKBO/BCE: BE 0460.138.405
Summary

WIMA has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €112,972 and a net result of -€2,776. The figures fluctuate too strongly year-on-year for a reliable trend projection. The computed 12-month bankruptcy probability is 0.7% (low).

Directors

Directors
under verification, last change in 2025
This board is reconstructed from a single act (25017741). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Erwin Gorissen
Director · since 04-02-2025
Current
Noël Essers
Director · since 04-02-2025
Current
Tess BV
Director · since 04-02-2025 · Legal entity · permanent representative: Hilde Essers
Current

Day-to-day management 1

Tess BV
Managing director · since 04-02-2025 · Legal entity · permanent representative: Hilde Essers
Current

Permanent representatives 1

Hilde Essers
Permanent representative · since 04-02-2025 · for Tess BV
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

7 people since 2025, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Erwin Gorissen
  • Director, from 04-02-2025 to date
Noël Essers
  • Director, from 04-02-2025 to date
Tess BV
  • Director, from 04-02-2025 to date
  • Managing director, from 04-02-2025 to date
Guy Poesen
  • Director, until 04-02-2025
Hélène Poesen
  • Director, until 04-02-2025
  • Managing director, until 04-02-2025
Lisette Poesen
  • Director, until 04-02-2025
Valentin Poesen
  • Director, until 04-02-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. MAN@THEWHEEL 100%
  2. HILDAN 100%
  3. WIMA

Highest known parent: MAN@THEWHEEL. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 10-07-2025 Capital stated in the deed · €61,973.38 · 500 shares