WEGRO
Board
3 directors, 1 in day-to-day management, last change in 2022Director and managing director
director since 15-09-2022
managing director in office according to the deed of 30-04-2018
6-year term from 2022
listed in the 2025 annual accounts, filed on 28-04-2026
Director
since 15-09-2022
term until 03-03-2028
listed in the 2025 annual accounts, filed on 28-04-2026
Director
since 15-09-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Afschriften van uittreksels uit de verslagen worden geldig ondertekend door de voorzitter of door twee bestuurders. Artikel negentien De…”deed of 16-12-2016
Mandates through the years
4 names, the dashed line is todayDirector
Director, Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 11-04-2016
-
- Director, since before 30-04-2018
- Managing director, since before 30-04-2018
-
- Director, since before 30-04-2018
-
- Director, from before 30-04-2018 to 15-04-2019
Control
Shareholders
, ,
This company
WEGRO
Equity €122,086
Profit €6,554 in 2025
Capital
- Capital
- €61,500
- Shares
- 197 in the deed of 16-12-2016
- Source
- deed of 22-09-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-09-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 yearsdeed of 22-09-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 10:00deed of 22-09-2022 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Hun bevoegdheden en vergoedingen en stelt wijze van vereffening vast, raad van bestuur is van rechtswege met vereffening belast totdat…”deed of 16-12-2016 (in Dutch)
Shareholders
After 2 capital increases
deed of 16-12-2016 ↗
- 36 shares · €65,000 in cash
- 36 shares · €65,000 in cash
Stated in the deed
deed of 16-12-2016 ↗
- 1 share
- 98 shares
- 98 shares
Capital transactions
Capital over time
- 22-09-2022 Capital reduction of €138,500 · to €61,500 · “zonder vernietiging van aandelen,met vermindering naar evenredigheid van fractiewaarde van alle aandelen”
- 16-12-2016 Capital increase of €40,320 · to €110,320 · 72 new shares, 36.5% of the 197 shares after the increase · in cash
- 16-12-2016 Capital increase of €89,680 · to €200,000 · no new shares · from reserves