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BWeg26

Active
Private limited companyfounded 2016active for 10 yearsBredabaan 1165, 2900 Schoten, BelgiumKBO/BCE: BE 0653.976.671

Directors

Directors
2 directors, last change in 2025

Board 2

AMB Holding NV
Director · since 24-09-2020 · Legal entity · listed in the 2025 annual accounts, filed on 20-06-2026
Current
JAM Holding
Director · since 12-12-2024 · Private limited company · permanent representative: Joeri Adriaenssens · listed in the 2025 annual accounts, filed on 20-06-2026
Current
Permanent representatives 1
Joeri Adriaenssens
Permanent representative · appointed in the act of 14-02-2025 · for JAM Holding
Current

Statutory auditor 1

FINVISION Bedrijfsrevisoren Antwerpen
Auditor · appointed in the act of 29-08-2022 · permanent representative: Karel NIJS
Current

Owners and capital

Shareholders

3 owners

Chain of control

  1. Adriaenssens Management en Beheer Holding NV consolidates
  2. ADRIAENSSENS MANAGEMENT EN BEHEER HOLDING 90%
  3. BWeg26

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
AMB Holding NV
  • Director, from 24-09-2020 to date
JAM Holding
  • Director, appointed in the act of 14-02-2025, still in office
FINVISION Bedrijfsrevisoren Antwerpen
  • Auditor, appointed in the act of 29-08-2022, still in office

Next steps