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WIRTZIMMO

Active
Public limited companyfounded 1956active for 70 yearsBarones Ludwina de Borrekenslaan 6, 2630 Aartselaar, BelgiumKBO/BCE: BE 0404.744.475
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WIRTZIMMOActiveChecked score 97/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

Wirtz Maxime
Director · since 17-04-2024 · term until the 2029 general meeting · listed in the 2025 annual accounts, filed on 09-06-2026
Current
Stephanie Wirtz
Additional director · since 01-08-2025 · listed in the 2025 annual accounts, filed on 09-06-2026
Current

Day-to-day management 1

Wirtz Ignace
Managing director · appointed in the act of 29-05-2024 · term until the 2029 general meeting
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“VENNOOTSCHAP UITTREKSEL UIT DE NOTULEN VAN DE BIJZONDERE ALGEMENE VERGADERING VAN AANDEELHOUDERS PER I AUGUSTUS 2025 De vergadering heeft…”
deed of 06-10-2025

Owners and capital

Capital transactions

Capital over time
  1. 27-11-2023 Capital stated in the deed · €309,957.52 · 2,165 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Wirtz Maxime
  • Director, from 17-04-2024 to date
Stephanie Wirtz
  • Additional director, appointed in the act of 06-10-2025, still in office
Wirtz Ignace
  • Managing director, appointed in the act of 29-05-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hoogstens zes jaar, 3”

Articles of association, deed of 27-11-2023 (in Dutch)

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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