REWISE
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, no change since 2026
Board 2
Jean-Philippe Thirion
Current
Director · since 17-03-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Peter VERSCHELDEN
Current
Director · since 17-03-2026 · term without a fixed end · also on the board of 18 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Day-to-day management 1
Peter VERSCHELDEN
Current
Managing director · appointed in the act of 08-09-2026
Owners and capital
Shareholders
3 ownersOwners 3
- Equity €130,339 Profit of €25,968 in 2024 (profit of €79,652 in 2023) Checked score 5520%
- Equity €96,427 Profit of €34,738 in 2026 (profit of €7,767 in 2025) Checked score 9318.7%
- Sourceaccounts FIDUCEL 2025Equity €1.3m Profit of €78,497 in 2025 (profit of €24,446 in 2024) Checked score 8516.71%
Capital transactions
Capital over time
- 16-10-2023 Capital reduction of €8,755.84
- 24-08-2023 Capital stated in the deed · €20,405 · 1,150 shares
- 05-02-2020 Capital stated in 2 acts · 1,125 shares
- 09-01-2017 Capital reduction of €692.25 · to €17,857.25 · in a demerger
- 09-01-2017 Capital increase of €692.25 · to €18,550 · no new shares · from reserves
- 25-08-2016 Capital stated in the deed · €18,550 · 1,125 shares
- 01-02-2016 Capital reduction of €6,761.99 · to €11,830.01 · in a demerger
- 01-02-2016 Capital increase of €6,719.99 · to €18,550 · from reserves
Show 8 older capital entries
- 09-12-2015 Capital stated in the deed · €77,000 · 1,125 shares
- 23-07-2015 Capital reduction of €58,408
- 22-05-2015 Capital stated in the deed · €77,000 · 1,125 shares
- 11-07-2014 Capital increase of €13,340.33 · to €77,000 · 250 new shares
- 26-05-2014 Capital increase of €13,340.33 · to €77,000
- 05-03-2014 Capital increase of €45,067.67 · to €63,659.67 · 125 new shares
- 19-12-2013 Capital increase · 125 new shares
- 04-06-2012 Capital stated in the deed · €750
Mandate history
17 people, 2 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Jean-Philippe Thirion |
|
| Peter VERSCHELDEN |
|
| Jean-François VANSPITAEL |
|
| Pascal CELEN |
|
| VAESEN Henri |
|
| SWINNEN Francis |
|
| Philippe Vandesteene |
|
| BALCAEN Steve |
|
| BERIOT Philippe |
|
| DUMONT Axel |
|
| FREZIN Olivier |
|
| POULAIN José |
|
| HENRI VAESEN MANAGEMENT |
|
| Olivier FREZIN Management |
|
| Philippe BERIOT MANAGEMENT |
|
| Steve BALCAEN Management |
|
| PIRLLOT Philippe |
|