BWeg26
ActiveDirectors
Directors
2 directors, last change in 2025
Board 2
AMB Holding NV
Current
Director · since 24-09-2020 · Legal entity · listed in the 2025 annual accounts, filed on 20-06-2026
JAM Holding
Current
Director · since 12-12-2024 · Private limited company · permanent representative: Joeri Adriaenssens · listed in the 2025 annual accounts, filed on 20-06-2026
Permanent representatives 1
Joeri Adriaenssens
Current
Permanent representative · appointed in the act of 14-02-2025 · for JAM Holding
Statutory auditor 1
FINVISION Bedrijfsrevisoren Antwerpen
Current
Auditor · appointed in the act of 29-08-2022 · permanent representative: Karel NIJS
Owners and capital
Shareholders
3 ownersChain of control
- Adriaenssens Management en Beheer Holding NV
- ADRIAENSSENS MANAGEMENT EN BEHEER HOLDING
- BWeg26
Owners 3
- 90%
- Adriaenssens Management en Beheer Holding NVconsolidating parentconsolidates
-
10%
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| AMB Holding NV |
|
| JAM Holding |
|
| FINVISION Bedrijfsrevisoren Antwerpen |
|