WULLOK CONSTRUCT
Board
3 directors, since incorporationLeovic BV
Director (not named in the articles), permanent representative BOGAERT Tom
since 14-05-2024
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 14-05-2024
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 14-05-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordigingsbevoegdheid De vennootschap wordt in en buiten rechte rechtsgeldig vertegenwoordigd door: - de enige…”deed of 16-05-2024
Permanent representatives 3
VERWIMP Nick
Permanent representative, for NICK VERWIMP PROJECTBOUW BV
appointed by deed of 16-05-2024
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 14-05-2024 to date
- NICK VERWIMP PROJECTBOUW BV
- Director (not named in the articles), from 14-05-2024 to date
- PARTICLE
- Director (not named in the articles), from 14-05-2024 to date
Control
30%
This company
WULLOK CONSTRUCT
Equity -€65,720
Loss €85,720 in 2025
Capital
- Contribution
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Equity per share
- -€65.72 in 2025
- Source
- deed of 16-05-2024
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 16-05-2024 (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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Akte van benoeming of rechterlijke uitspraak kan anders bepalen, indien geen andere vereffenaar benoemd”
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 16-05-2024 ↗
- 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
- 16-05-2024 Incorporation · €20,000 · 1,000 shares