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WIMAG

Active
Private limited companyfounded 1991active for 34 yearsAalterseweg 70, 9910 Aalter, BelgiumKBO/BCE: BE 0445.997.288

From the official registers: KBO 34 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

WIMAG has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.6m and a net result of €255,242. Equity is growing by about 3.7% per year across the filed financial years. Its solvency ranks better than 29% of 2,441 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
WIMAGActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023

Board 2

CARREBROUCK Jhonny
Director (not named in the articles) · since 30-11-2023 · in the 2025 annual accounts, filed on 02-04-2026
Current
P.K.J. HOLDING
Director (not named in the articles) · since 30-11-2023 · Legal entity · permanent representative: MEIRE Jan · in the 2025 annual accounts, filed on 02-04-2026
Current

Permanent representatives 1

MEIRE Jan
Permanent representative · appointed in the act of 08-12-2023 · for P.K.J. HOLDING
Current

Statutory auditor 1

Moore Audit
Statutory auditor · appointed in the act of 04-05-2023 · permanent representative: Wendy Van der Biest
Current
Office holders in the KBO →

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CARREBROUCK Jhonny
  • Manager, until 08-12-2023
  • Director (not named in the articles), appointed in the act of 08-12-2023, still in office
P.K.J. HOLDING
  • Manager, until 08-12-2023
  • Director (not named in the articles), appointed in the act of 08-12-2023, still in office
Moore Audit
  • Statutory auditor, appointed in the act of 04-05-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering”

Articles of association, deed of 08-12-2023

Owners and capital

Owners

4 owners

Chain of control

  1. P.K.J. HOLDING 98.89%
  2. WIMAG

Owners 4

Capital and shareholders

Capital over the years
  1. 08-12-2023 Converted to unavailable equity · €75,900

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Statutair onbeschikbare eigen vermogensrekening”
Other provision: “Bestuursbevoegdheid, behalve wat wet of statuten aan algemene vergadering voorbehouden”
Other provision: “Bijeenroeping bijzondere of buitengewone algemene vergadering, belang vennootschap of aanvraag houders minstens een tiende uitgegeven…”
Other provision: “Bestemming van de winst-reserves, algemene vergadering”
5 more provisions in the deed, see the deed of 08-12-2023

Articles of association, deed of 08-12-2023 (in Dutch)

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