WDV
Board
3 directors, 1 in day-to-day management, last change in 2020Class B director
since 04-12-2023
term until 03-12-2029
listed in the 2025 annual accounts, filed on 31-07-2026
Class A director and managing director, permanent representative DE VOS Guido
class A director since 04-12-2023
managing director appointed by deed of 19-11-2020
term until 03-12-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Director
current term since 04-12-2023
term until 03-12-2029
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDE VOS Stephanie Herman Manuella Maria
Class B director
Class B director
Renardo NV
Class A director, Managing director
Class A director, Managing director
Stephanie De Vos
Director
Director
DE VOS Guido
Director
Director
Kristof N.V.
Director
Director
Wagemans Germaine
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DE VOS Stephanie Herman Manuella Maria
- Class B director, from 01-01-2020 to date
- Renardo NV
- Class A director, from 01-01-2020 to date
- Managing director, appointed by deed of 19-11-2020, still in office
- Stephanie De Vos
- Director, appointed by deed of 19-11-2020, still in office
- DE VOS Guido
- Director, until 01-01-2020
- Kristof N.V.
- Director, until 01-01-2020
- Wagemans Germaine
- Director, until 01-01-2020
Control
Parent
Equity €7.6m
Profit €92,689 in 2025 (profit €515,039 in 2024)
Checked score 93
Source: accounts RENARDO 2025
99.99%
This company
WDV
Equity €939,400
Profit €55,526 in 2025
Capital
- Capital
- €1,003,501.46
- Shares
- 249,474
- Contribution per share
- €4.02
- Equity per share
- €3.77 in 2025
- Source
- deed of 20-12-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 18:00