WeBarge
Board
6 directors, 1 auditor, last change in 2025Chair of the board and director, permanent representative Johan Van Moer
chair of the board appointed by deed of 24-01-2025
director since 01-01-2020
also on the board of 18 other companies
listed in the 2025 annual accounts, filed on 11-06-2026
ANN COOLS BV
Director
since 14-01-2025
6-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 11-06-2026
CESTO BV
Director, permanent representative Olivier De Smedt
since 14-01-2025
6-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 11-06-2026
Decobuild Managment BV
Director
since 14-01-2025
term until 14-01-2031
listed in the 2025 annual accounts, filed on 11-06-2026
Director, permanent representative Patrick Degryse
since 14-01-2025
6-year term from 2025
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 11-06-2026
LEFFICO BV
Director, permanent representative Guy Pasmans
since 14-01-2025
6-year term from 2025
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 11-06-2026
Statutory auditor, permanent representative Van Mieghem Johan
appointed by deed of 11-03-2021
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “-om de datum van de jaarvergadering te wijzigen naar de tweede maandag van de maand mei en dienovereenkomstig artikel 21 van de statuten te…”deed of 24-01-2025
Permanent representatives 4
Mandates through the years
8 names, the dashed line is todayCESTO
Director
Director
ANN COOLS
Director
Director
Decobuild Managment BV
Director
Director
LEFFICO
Director
Director
VAN MOER GROUP
Director, Chair of the board
Director, Chair of the board
GROUP DE CLOEDT
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
DECOBUILD MANAGEMENT
Director
Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- CESTO
- Director, from 11-01-2019 to date
- ANN COOLS
- Director, from 03-10-2019 to date
- Decobuild Managment BV
- Director, from 03-10-2019 to date
- LEFFICO
- Director, from 03-10-2019 to date
- VAN MOER GROUP
- Director, from 01-01-2020 to date
- Chair of the board, appointed by deed of 24-01-2025, still in office
- GROUP DE CLOEDT
- Director, from 14-01-2025 to date
- Moore Audit
- Statutory auditor, from 24-06-2019 to date
- DECOBUILD MANAGEMENT
- Director, appointed by deed of 24-01-2025, no longer listed in the 2025 annual accounts
Control
86.75%
This company
WeBarge
Equity €5.1m
Profit €1.8m in 2025
Further up the chainVAN MOER GROUP 55.01%
Capital
- Capital
- €1,738,505.54
- Shares
- 8,589 in the 2025 annual accounts
- Contribution per share
- €202
- Equity per share
- €596 in 2025
- Source
- deed of 24-11-2025
Owners through the years
as the annual accounts name themOwners as a list
- WeBarge Holding
- MANUPORT LOGISTICS
- GROUP DE CLOEDT
- VAN MOER GROUP
- Van Moer Stevedoring
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 24-01-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 14:00
Shareholders
3 ownersOwners 3
- WeBarge HoldingparentEquity €8.7m Loss of €9,554 in 202586.75%
- Equity €10.8m Loss of €5.2m in 2025 (profit of €3.3m in 2024) Checked score 6845%
- Profit of €8.3m in 2025 (loss of €4.7m in 2024)13.25%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 24-01-2025 ↗
- PORTCONNECT 1,138 shares · €1,276,505.54 in kind
Capital over time
- 24-11-2025 Capital stated in the deed · €1,738,505.54 · 8,589 shares
- 24-01-2025 Capital increase of €1,276,505.54 · to €1,738,505.54 · 1,138 new shares at €1,121.71 per share · in kind