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Private limited companyfounded 2016active for 9 yearsDroomland 22, 2288 Grobbendonk, BelgiumKBO/BCE: BE 0666.899.447
Summary

WIMCO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €3.8m and a net result of €61,972. Equity remains stable across the filed financial years (±0.1% per year). Its solvency ranks better than 95% of 6,676 sector peers (NACE 64, financial year 2025). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
WIMCO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in België of…” (deed in Dutch)

deed of 11-08-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn,bij gebrek bepaling onbepaalde duur, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan…” (deed in Dutch)
“Onbezoldigd behoudens andersluidende beslissing algemene vergadering” (deed in Dutch)

deed of 11-08-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 11-08-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment door algemene vergadering in vormen statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 11-08-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Inbrengen moeten bij hun uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Statutair onbeschikbaar eigen vermogen” (deed in Dutch)
Other provision: “Aandeelhouders kunnen eenparig schriftelijk alle besluiten van algemene vergadering nemen binnen wettelijke grenzen,uitgezonderd bij…” (deed in Dutch)
Other provision: “Toegang algemene vergadering, aandeelhouder ingeschreven in register van aandelen” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder, bevoegdheden-beraadslagingen” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, aanwending door algemene vergadering op voorstel bestuursorgaan,elk aandeel gelijk aandeel” (deed in Dutch)
2 more provisions in the deed, see the deed of 11-08-2022

deed of 11-08-2022