WULLOK
Board
3 directors, since incorporationLeovic BV
Director (not named in the articles), permanent representative BOGAERT Tom
since 27-03-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles), permanent representative VERWIMP Nick
since 27-03-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
PARTICLE BV
Director (not named in the articles), permanent representative VINCKE Karel
since 27-03-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
Permanent representatives 3
VERWIMP Nick
Permanent representative, for NICK VERWIMP PROJECTBOUW BV
appointed by deed of 29-03-2024
Mandates through the years
3 names, the dashed line is todayLeovic
Director (not named in the articles)
Director (not named in the articles)
NICK VERWIMP PROJECTBOUW BV
Director (not named in the articles)
Director (not named in the articles)
PARTICLE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Leovic
- Director (not named in the articles), from 27-03-2024 to date
- NICK VERWIMP PROJECTBOUW BV
- Director (not named in the articles), from 27-03-2024 to date
- PARTICLE
- Director (not named in the articles), from 27-03-2024 to date
Control
30%
This company
WULLOK
Equity -€90,473
Loss €110,473 in 2025
Capital
- Contribution
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Equity per share
- -€90.47 in 2025
- Source
- deed of 29-03-2024
Owners through the years
as the annual accounts name themOwners as a list
- Leovic
- NICK VERWIMP PROJECTBOUW
- PARTICLE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-03-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 09:00
Shareholders
3 ownersOwners 3
- Equity €709,609 Profit of €82,179 in 2025 (profit of €17,297 in 2024) Checked score 93Sourceaccounts Leovic 202530%
- Equity €360,628 Profit of €88,281 in 2025 (profit of €37,181 in 2024) Checked score 9230%
- Equity €34.5m Profit of €5.3m in 2025 (profit of €5.3m in 2024)Sourceaccounts PARTICLE 202530%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 29-03-2024 ↗
- PARTICLE (BE 0700.285.956) founder
- NICK VERWIMP PROJECTBOUW (BE 0682.862.776) founder
- LEOVIC (BE 0686.993.986) founder
- VB PROJECTBOUW (BE 0766.545.963) founder
Capital over time
- 29-03-2024 Incorporation · €20,000 · 1,000 shares