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Van De Weghe

Active
Public limited companyfounded 1968active for 58 yearsVan Putlei 41A, 2018 Antwerpen, BelgiumKBO/BCE: BE 0404.279.370
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Van De WegheActiveChecked score 94/100
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Directors

Directors
1 director, last change in 2024

Board 1

VAN DE WEGHE GROUP
Sole director · appointed in the act of 12-03-2024 · Private limited company · permanent representative: VALVECCHI Manuela · listed in the 2025 annual accounts, filed on 29-07-2026
Current
Permanent representatives 1
VALVECCHI Manuela
Permanent representative · appointed in the act of 12-03-2024 · for VAN DE WEGHE GROUP
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Dagelijks bestuur De vennootschap kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat…”
deed of 12-03-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. VAN DE WEGHE GROUP 99.95%
  2. Van De Weghe

Owners 1

Capital transactions

Capital over time
  1. 12-03-2024 Capital stated in the deed · €298,000 · 2,000 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN DE WEGHE GROUP
  • Sole director, appointed in the act of 12-03-2024, still in office
Manuela Valvecchi
  • Director, until 12-03-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Enige bestuurder, algemene vergadering”

Articles of association, deed of 12-03-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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