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WEGA

Inactive
KBO/BCE: BE 0430.350.396
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Directors

Directors
1 director, last change in 2023

Board 1

BRUVACO
Director · since 26-03-2023 · term without a fixed end · Public limited company · permanent representative: TANS Frank · also on the board of 10 other companies · listed in the 2024 annual accounts, filed on 01-07-2025
Current
Permanent representatives 1
TANS Frank
Permanent representative · appointed in the act of 11-10-2023 · for BRUVACO
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · appointed in the act of 21-05-2024 · 3-year term from 2024 · permanent representative: Paul Dreezen
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Terra Fecunda consolidates
  2. WEGA

Owners 1

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the act act of 21-08-2025 ↗
  • PHENIX (BE 0436.615.509) all shares
Stated in the act act of 22-05-2023 ↗
  • enige aandeelhouder all shares
Capital over time
  1. 23-06-2025 Capital stated in 2 acts · €100,000 · 5,200 shares

Mandate history

8 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BRUVACO
  • Director, appointed in the act of 11-10-2023, still in office
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, appointed in the act of 21-05-2024, still in office
VANDERGRAESEN Anita
  • Director, until 26-04-2023
  • Director, until 22-05-2023
WYCKMANS Alexandra
  • Director, until 26-04-2023
  • Director, until 22-05-2023
WYCKMANS Elza
  • Director, until 26-04-2023
  • Director, until 22-05-2023
WYCKMANS Gwen
  • Director, until 26-04-2023
  • Director, until 22-05-2023
WYCKMANS Werner
  • Managing director, appointed in the act of 12-04-2022, until 26-04-2023
  • Director, until 26-04-2023
  • Director, until 22-05-2023
René Wvckmans
  • Managing director and chair of the board, until 12-04-2022
  • Managing director and chair of the board, until 12-04-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, enige bestuurder”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, algemene vergadering bij gewone meerderheid van stemmen”

Articles of association, deed of 11-10-2023 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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