WAGO BELUX
Board
2 directors, 1 in day-to-day management, 2 auditors, last change in February 2026Koopingraven Jürgen
Director
since 01-06-2023
term until 01-03-2028
listed in the 2025 annual accounts, filed on 17-07-2026
Director
since 01-01-2026
term until 31-12-2028
listed in the 2025 annual accounts, filed on 17-07-2026
Statutory auditor
current term since 30-06-2024
term until 01-03-2027
listed in the 2025 annual accounts, filed on 17-07-2026
Statutory auditor
since 30-06-2024
term until 01-03-2027
listed in the 2025 annual accounts, filed on 17-07-2026
Mandates through the years
12 names, the dashed line is todayKoopingraven Jürgen
Director
Director
Mehdi Sayar
Director
Director
Niki Claes
Algemeen directeur of ceo
Algemeen directeur of ceo
Baker Tilly Belgium Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
BV Baker Tilly Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Sebastian Schatt
Director
Director
Marcus Cortois
Director general
Director general
Heiner Dr. Lang
Director
Director
Axel Börner
Director
Director
Jürgen Koopsingraven
Director
Director
Jürgen Schäfer
Director
Director
Sven Hohorst
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Koopingraven Jürgen
- Director, from 01-06-2023 to date
- Mehdi Sayar
- Director, since before 31-12-2025
- Niki Claes
- Algemeen directeur of ceo, appointed by deed of 27-01-2026, still in office
- Baker Tilly Belgium Bedrijfsrevisoren CVBA
- Statutory auditor, since before 31-12-2020
- BV Baker Tilly Bedrijfsrevisoren
- Statutory auditor, since before 31-12-2020
- Sebastian Schatt
- Director, from before 31-12-2024 to 25-02-2026
- Marcus Cortois
- Director general, until 01-01-2026
- Heiner Dr. Lang
- Director, from before 31-12-2022 to 03-02-2025
- Axel Börner
- Director, from 12-08-2019 to 13-10-2023
- Jürgen Koopsingraven
- Director, from before 31-12-2022, no longer listed in the 2025 annual accounts
- Jürgen Schäfer
- Director, from 12-08-2019 to 13-10-2023
- Sven Hohorst
- Director, from before 04-09-2019 to 13-10-2023
Control
Shareholder
WAGO Auslandsbeteilligungs-GmbH
This company
WAGO BELUX
Equity €5.4m
Profit €420,641 in 2025
Capital
- Capital
- €300,000
- Shares
- 200
- Contribution per share
- €1,500
- Equity per share
- €27,125 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-05-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 March
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te…”
Shareholders
Stated in the deed
deed of 08-05-2024 ↗
- WAGO Auslandsbeteilligungs-GmbH all shares