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W.E.M.-CONSTRUCTION

Active
Public limited companyfounded 2006active for 20 yearsFabrieksweg 13, 3190 Boortmeerbeek, BelgiumKBO/BCE: BE 0882.010.013
Summary

W.E.M.-CONSTRUCTION has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €948,603 and a net result of €24,958. Equity is growing by about 4.5% per year across the filed financial years. Its solvency ranks better than 73% of 5,719 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Directors

Directors
under verification, last change in 2021
This board is reconstructed from a single act (21058574). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 2

EINDHOF
Voorzitter raad van bestuur · since 17-05-2021 · Director · since 30-10-2020 · Private limited company (pre-2019) · permanent representative: Joris Crynen
Current
JAN DE WILDEMAN
Director · since 27-04-2015 · Private limited company
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
DOSSCHE Michaël Irené Maria Bernard
Director · since 27-04-2015
Not recently confirmed
ESTIENO
Director · since 27-04-2015 · Private limited company (pre-2019) · permanent representative: Bruno VAN DEN DRIESSCHE
Not recently confirmed

Day-to-day management 1

KDI
Managing director · since 17-05-2021 · Private limited company · permanent representative: Kelly Dossche
Current

Permanent representatives 2

Joris Crynen
Permanent representative · since 30-10-2020 · for EINDHOF
Current
Kelly Dossche
Permanent representative · since 17-05-2021 · for KDI
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Bruno VAN DEN DRIESSCHE
Permanent representative · since 27-04-2015 · for ESTIENO
Not recently confirmed
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
12 of this company's 15 Belgian Official Gazette acts have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

7 people since 2015, 5 in office
Show
  • Board
  • Day-to-day management
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
JAN DE WILDEMAN
  • Director, from 27-04-2015 to date
EINDHOF
  • Director, from 30-10-2020 to date
  • Voorzitter raad van bestuur, from 17-05-2021 to date
KDI
  • Managing director, from 17-05-2021 to date
DOSSCHE Michaël Irené Maria Bernard
  • Director, from 27-04-2015 not ended, last confirmed 02-06-2015
ESTIENO
  • Director, from 27-04-2015 not ended, last confirmed 02-06-2015
WILMOT
  • Director, from 27-04-2015 to 05-05-2021
GRAPHICOMP
  • Director, until 30-10-2020
See the board, name and seat on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. JBK EMPTOR 100%
  2. W.E.M.-CONSTRUCTION

Highest known parent: JBK EMPTOR. The sources do not say who stands above it.

According to the 2021 annual accounts of W.E.M.-CONSTRUCTION and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 02-06-2015 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 02-06-2015 Capital increase of €297,250 · to €358,750 · 30 new shares