WE-GE
Board
6 directors, 1 in day-to-day management, last change in 2023Director
in office according to the deed of 02-07-2019
listed in the 2025 annual accounts, filed on 08-06-2026
Director
in office according to the deed of 02-07-2019
listed in the 2025 annual accounts, filed on 08-06-2026
Director
in office according to the deed of 02-07-2019
listed in the 2025 annual accounts, filed on 08-06-2026
Director
in office according to the deed of 02-07-2019
listed in the 2025 annual accounts, filed on 08-06-2026
Director
in office according to the deed of 14-12-2023
listed in the 2025 annual accounts, filed on 08-06-2026
Director and managing director
director in office according to the deed of 14-12-2023
managing director appointed by deed of 14-12-2023
listed in the 2025 annual accounts, filed on 08-06-2026
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director
Director
Director, Managing director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 06-05-2019
- Managing director, from before 06-05-2019, last mentioned in 2019
-
- Director, since before 06-05-2019
-
- Director, since before 06-05-2019
-
- Director, since before 06-05-2019
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
- Managing director, appointed by deed of 14-12-2023, still in office
-
- Director, appointed by deed of 14-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €61,973.38
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €14,119 in 2025
- Source
- deed of 14-12-2023
Articles of association
deed of 14-12-2023 (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.
- At most 4 directorsTerm of at most 6 years“Herstemming tussen (twee) kandidaten met meeste stemmen indien geen meerderheid”