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WIMBOTRANS

Active Private limited companyfounded 2014active for 12 yearsPapemutse 2, 9180 LokerenKBO/BCE: BE 0546.875.211

Board

Last change in 2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-12-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BOUMANS Tom
Director (not named in the articles)
Earlier
Mandates as a list
  • BOUMANS Tom
    • Director (not named in the articles), appointed by deed of 22-12-2022, until 22-12-2022

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 22-12-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Besluit bestuursorgaan verantwoord in verslag dat niet wordt neergelegd, algemene vergadering op voorstel van het bestuursorgaan”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June at 20:00

Capital transactions

Capital over time
  1. 22-12-2022 Converted to unavailable equity
  2. 22-12-2022 Converted to uncalled contributions

Next steps