WADENA
Board
3 directors, 1 in day-to-day management, last change in 2023Chair of the board, director and managing director
chair of the board appointed by deed of 05-05-2023
director since 28-04-2023
term until 28-04-2029
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 28-04-2023
6-year term from 2023
earlier managing director, until 05-05-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 28-04-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
3 names, the dashed line is todayThomas Dewitte
Director
Director
Fréderic Coorevits
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
Janwillem Naesens
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Thomas Dewitte
- Director, from 01-06-2017 to date
- Fréderic Coorevits
- Director, since before 31-12-2021
- Chair of the board, appointed by deed of 05-05-2023, still in office
- Managing director, appointed by deed of 05-05-2023, still in office
- Janwillem Naesens
- Director, since before 31-12-2021
- Managing director, until 05-05-2023
Control
Capital
- Capital
- €61,500
- Shares
- 61,500
- Contribution per share
- €1
- Equity per share
- €35.23 in 2025
- Source
- deed of 05-05-2023
Articles of association
deed of 05-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad kiest uit midden voorzitter, elke bestuurder kan aan één collega volmacht verlenen voor bepaalde raad om te…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00