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REWISE

Active
Private limited companyfounded 1985active for 40 yearsRue des Vennes 151, 4020 Liège, BelgiumKBO/BCE: BE 0428.161.463

Directors

Directors
2 directors, 1 in day-to-day management, no change since 2026

Board 2

Jean-Philippe Thirion
Director · since 17-03-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Peter VERSCHELDEN
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
Current

Day-to-day management 1

Peter VERSCHELDEN
Managing director · appointed in the act of 08-09-2026
Current

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 16-10-2023 Capital reduction of €8,755.84
  2. 24-08-2023 Capital stated in the deed · €20,405 · 1,150 shares
  3. 05-02-2020 Capital stated in 2 acts · 1,125 shares
  4. 09-01-2017 Capital reduction of €692.25 · to €17,857.25 · in a demerger
  5. 09-01-2017 Capital increase of €692.25 · to €18,550 · no new shares · from reserves
  6. 25-08-2016 Capital stated in the deed · €18,550 · 1,125 shares
  7. 01-02-2016 Capital reduction of €6,761.99 · to €11,830.01 · in a demerger
  8. 01-02-2016 Capital increase of €6,719.99 · to €18,550 · from reserves
Show 8 older capital entries
  1. 09-12-2015 Capital stated in the deed · €77,000 · 1,125 shares
  2. 23-07-2015 Capital reduction of €58,408
  3. 22-05-2015 Capital stated in the deed · €77,000 · 1,125 shares
  4. 11-07-2014 Capital increase of €13,340.33 · to €77,000 · 250 new shares
  5. 26-05-2014 Capital increase of €13,340.33 · to €77,000
  6. 05-03-2014 Capital increase of €45,067.67 · to €63,659.67 · 125 new shares
  7. 19-12-2013 Capital increase · 125 new shares
  8. 04-06-2012 Capital stated in the deed · €750

Mandate history

17 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Jean-Philippe Thirion
  • Director, from 17-03-2026 to date
Peter VERSCHELDEN
  • Director, from 17-03-2026 to date
  • Managing director, appointed in the act of 08-09-2026, still in office
Jean-François VANSPITAEL
  • Director, appointed in the act of 29-11-2021, until 17-03-2026
  • Managing director, appointed in the act of 29-11-2021, until 17-03-2026
Pascal CELEN
  • Director, appointed in the act of 29-11-2021, until 17-03-2026
  • Managing director, appointed in the act of 29-11-2021, until 17-03-2026
VAESEN Henri
  • Gérant ordinaire, appointed in the act of 13-03-2015, until 17-03-2026
  • Managing director, appointed in the act of 29-11-2021, until 17-03-2026
SWINNEN Francis
  • Manager, until 29-03-2010
  • Director, until 29-10-2021
Philippe Vandesteene
  • Réviseur d'entreprises, appointed in the act of 19-12-2013, until 25-08-2016
BALCAEN Steve
  • Gérant ordinaire, appointed in the act of 13-03-2015, no longer listed in the 2025 annual accounts
BERIOT Philippe
  • Gérant ordinaire, appointed in the act of 13-03-2015, no longer listed in the 2025 annual accounts
DUMONT Axel
  • Gérant ordinaire, appointed in the act of 13-03-2015, no longer listed in the 2025 annual accounts
FREZIN Olivier
  • Gérant ordinaire, appointed in the act of 13-03-2015, no longer listed in the 2025 annual accounts
POULAIN José
  • Gérant ordinaire, appointed in the act of 13-03-2015, no longer listed in the 2025 annual accounts
HENRI VAESEN MANAGEMENT
  • Gérant ordinaire, appointed in the act of 13-04-2010, until 03-02-2015
Olivier FREZIN Management
  • Manager, until 03-02-2015
Philippe BERIOT MANAGEMENT
  • Manager, appointed in the act of 16-04-2013, until 03-02-2015
Steve BALCAEN Management
  • Manager, until 03-02-2015
PIRLLOT Philippe
  • Manager, until 29-03-2010

Next steps