WIMAR
Mandates through the years
1 name, the dashed line is todayWillem Vanheeswijck
Liquidator
Liquidator
Earliermandate already running before its first mention
Mandates as a list
- Willem Vanheeswijck
- Liquidator, appointed by deed of 24-11-2025, until 31-12-2025
- Manager, until 24-11-2025
Control
Shareholders
Willem Vanheeswijck, Marion Pauwels
This company
WIMAR
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-12-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waarde niet in laatste jaarlijkse algemene vergadering met unanieme goedkeuring begroot, onderling overleg overdrager en overnemer”“Unaniem aanvaarde waarde tenzij overdrager en overnemer onderling anders overeenkomen, gebruik gemaakt in laatste jaarlijkse algemene…”deed of 06-12-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “- De wijziging van het voorwerp van de vennootschap. - De ontbinding en vereffening van de vennootschap in één akte. Bij staken van stemmen…”deed of 06-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00deed of 06-12-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 tot en met 2:92 WVV zonder voorafgaande machtiging algemene vergadering, meerdere vereffenaars beslissen en treden op als…”deed of 06-12-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Wettelijk voorgeschreven termijn, Schutenseweg 59, 3520 Zonhoven”deed of 17-02-2026 (in Dutch)
Shareholders
Stated in the deed
deed of 06-12-2023 ↗
- Willem Vanheeswijck 99 shares
- Marion Pauwels 1 share
Capital transactions
Capital over time
- 06-12-2023 Capital stated in the deed · 100 shares