WIMIRA
Board
2 directorsDirector (not named in the articles)
since 24-10-2008
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
in office according to the deed of 20-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Mandates through the years
2 names, the dashed line is todayWim DE MEESTER
Director (not named in the articles)
Director (not named in the articles)
Miranda LANNOYE
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Wim DE MEESTER
- Director (not named in the articles), from 24-10-2008 to date
- Miranda LANNOYE
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- deed of 20-11-2023
Articles of association
deed of 20-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, natuurlijke personen of rechtspersonen”“Artikel 40-Bestuurder-benoeming, zowel enige aandeelhouder als derde kunnen tot bestuurder worden benoemd”“Te allen tijde ontslagbaar door enige aandeelhouder, derde tot bestuurder benoemd zelfs in statuten en zonder beperking van duur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tot overdracht van geheel of gedeelte van zijn aandelen wordt door enige aandeelhouder alleen beslist, Artikel 36-Overdracht aandelen onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts door besluit algemene vergadering in vormen vereist voor statutenwijziging, Artikel 32-Beslissing tot ontbinding”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide bevoegdheden toegekend door artikelen 2:87 en volgende WVV, Artikel 33-Vereffening”