WIMARENT
ActiveFrom the official registers: KBO 9 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
WIMARENT has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €130,147 and a net result of €28,009. Equity is growing by about 33% per year across the filed financial years. Its solvency ranks better than 26% of 1,305 sector peers (NACE 95, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).
Directors
Directors
1 director, last change in 2023
Board 1
WIDEM HOLDING COMPANY
Current
Statutory director · since 15-03-2016 · Legal entity · permanent representative: Yvan VANDE GHINSTE · in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 1
Yvan VANDE GHINSTE
Current
Permanent representative · appointed in the act of 07-11-2023 · for WIDEM HOLDING COMPANY
Statutory auditor 1
Auditas Assurance Partners
Current
Statutory auditor · appointed in the act of 15-05-2024 · permanent representative: Sven VANSTEELANT
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| WIDEM HOLDING COMPANY |
|
| Auditas Assurance Partners |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De duur van dit mandaat is onbepaald en dit mandaat is bezoldigd, behoudens andersluidende beslissing van de algemene vergadering. Externe…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”“Niet-statutaire bestuurder, te allen tijde en zonder opgave van redenen met onmiddellijke ingang”
Articles of association, deed of 07-11-2023
Owners and capital
Owners
1 ownerChain of control
- WIDEM HOLDING COMPANY
- WIMARENT
Owners 1
-
100%
Capital and shareholders
Capital over the years
- 07-11-2023 Capital stated in the deed · 500 shares
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: “Toelating tot algemene vergadering, rechten mogen niet geschorst zijn,bij enkel geschorst stemrecht deelname zonder stemming”Other provision: “Uitoefening stemrecht, 1”Other provision: “Verdeling winst-aanleg reserves, algemene vergadering”4 more provisions in the deed, see the deed of 07-11-2023
Articles of association, deed of 07-11-2023 (in Dutch)