WIMO CONSTRUCT
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 30-04-2024
term without a fixed end
earlier manager, until 30-04-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
in office according to the deed of 30-04-2024
term without a fixed end
earlier manager, until 30-04-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-04-2024
Mandates through the years
5 names, the dashed line is todayMonique Balloey
Director (not named in the articles)
Director (not named in the articles)
Wilfried Debaenst
Director (not named in the articles)
Director (not named in the articles)
DEBAENST Katrien
Successor director (not named in the articles)
Successor director (not named in the articles)
DEBAENST Kurt
Successor director (not named in the articles)
Successor director (not named in the articles)
DEBAENST Sabine
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Monique Balloey
- Director (not named in the articles), since before 31-12-2021
- Manager, until 30-04-2024
- Wilfried Debaenst
- Director (not named in the articles), since before 31-12-2021
- Manager, until 30-04-2024
- DEBAENST Katrien
- Successor director (not named in the articles), appointed by deed of 30-04-2024, no longer listed in the 2025 annual accounts
- DEBAENST Kurt
- Successor director (not named in the articles), appointed by deed of 30-04-2024, no longer listed in the 2025 annual accounts
- DEBAENST Sabine
- Successor director (not named in the articles), appointed by deed of 30-04-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 30-04-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan één koper, prijs vermeld…”