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WIMO CONSTRUCT

Active Private limited companyfounded 1996active for 30 yearsFluitbergstraat 84, 2900 SchotenKBO/BCE: BE 0457.416.267
WIMO CONSTRUCT
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Board

1 director, no change since 2024
VAN WIELE Johan Gerard Mariette Theofiel
Director (not named in the articles)
appointed by deed of 08-05-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 05-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-05-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN WIELE Johan Gerard Mariette Theofiel
Board
Boardmandate already running before its first mention
Mandates as a list
  • VAN WIELE Johan Gerard Mariette Theofiel
    • Board, since before 31-12-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€7,436.80
Source
2025 annual accounts

Articles of association

deed of 08-05-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Share issue ruleThe articles set how and by whom new shares are issued.
“De bestuurder(s) en/of het bestuursorgaan kan/kunnen bovendien, nadat een tweede aangetekend schrijven gedurende een maand onbeantwoord is…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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