VAN WEZEL AUTOPARTS
Board
3 directors, 1 auditor, last change in October 2026Macaulay James
Director
since 17-12-2021
term until 15-05-2029
listed in the 2025 annual accounts, filed on 28-05-2026
Pwc Bedrijfsrevisoren
Statutory auditor, permanent representative Griet Helsen
current term since 22-05-2024
term until 18-05-2027
listed in the 2025 annual accounts, filed on 28-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 31-01-2024
Mandates through the years
10 names, the dashed line is todayMacaulay James
Director
Director
LEIGH Darren Peter
Director
Director
LEUNG Alex Raymond
Director
Director
Pwc Bedrijfsrevisoren
Statutory auditor
Statutory auditor
MACAULEY James
Director
Director
RASKIN Patrick
Director
Director
James Edward Macauly
Director
Director
Christopher Weldon
Director
Director
Michael Ferrís
Director
Director
Unipart NV
Director
Director
BoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Macaulay James
- Director, from 17-12-2021 to date
- LEIGH Darren Peter
- Director, appointed by deed of 09-10-2026, still in office
- LEUNG Alex Raymond
- Director, appointed by deed of 09-10-2026, still in office
- Pwc Bedrijfsrevisoren
- Statutory auditor, from 17-12-2021 to date
- MACAULEY James
- Director, until 09-10-2026
- RASKIN Patrick
- Director, from 19-05-2021 to 09-10-2026
- Managing director, from before 01-09-2021, ended, last mentioned on 01-09-2021
- James Edward Macauly
- Director, appointed by deed of 11-01-2022, no longer listed in the 2025 annual accounts
- Christopher Weldon
- Director, from before 01-09-2021 to 11-01-2022
- Michael Ferrís
- Director, from 19-05-2021, no longer listed in the 2025 annual accounts
- Unipart NV
- Director, from 19-05-2021 to 04-06-2021
Control
Parent
Equity €27.2m
Profit €11.4m in 2025 (profit €14.1m in 2024)
Checked score 97
Source: accounts UNIPART 2025
99.93%
This company
VAN WEZEL AUTOPARTS
Equity €72.0m
Profit €19.7m in 2025
Capital
- Capital
- €1,375,810
- Shares
- 189,500
- Contribution per share
- €7.26
- Equity per share
- €380 in 2025
- Source
- deed of 31-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- UNIPART
- Partco Nederland Bv
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-01-2024 (in Dutch)
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 09-10-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Besluitvorming raad van bestuur, tenminste helft leden aanwezig of vertegenwoordigd”deed of 31-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 11:00deed of 31-01-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid van stemmen”deed of 31-01-2024 (in Dutch)