WEGRO
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2025Deed of 15-12-2025Permanent representative: Tim VermeirenAppointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · General meeting of 01-09-2025
Director (not named in the articles), permanent representative VAN MIEGHEM Chris Omer Maria
since 21-09-2023
6-year term from 2023
earlier director, until 05-10-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 23-04-2026
Director (not named in the articles) and managing director, permanent representative Van Den Heuvel Paul Maria Adriaan
director (not named in the articles) since 21-09-2023
managing director appointed by deed of 06-07-2022
term until 26-03-2027
listed in the 2025 annual accounts, filed on 23-04-2026
Statutory auditor, permanent representative Tim Vermeiren
appointed by deed of 15-12-2025
Permanent representatives 2
Van Den Heuvel Paul Maria Adriaan
Permanent representative, for Elmi Adviesbureau
appointed by deed of 06-07-2022
Permanent representative, for CVM Management
appointed by deed of 12-09-2023
Mandates through the years
8 names, the dashed line is todayElmi Adviesbureau
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
CVM Management
Director (not named in the articles)
Director (not named in the articles)
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
VAN ROEY Christof Albert Irma
Director (not named in the articles)
Director (not named in the articles)
VR-M
Director
Director
Chris VAN MIEGHEM
Director
Director
EQUO Projects
Director
Director
GRONDBALANS
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Elmi Adviesbureau
- Director, appointed by deed of 06-07-2022, until 05-10-2023
- Managing director, appointed by deed of 06-07-2022, still in office
- Director (not named in the articles), since before 05-10-2023
- CVM Management
- Director (not named in the articles), from before 31-12-2021 to 05-10-2023
- Director (not named in the articles), since before 05-10-2023
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, from 01-09-2025 to date
- VAN ROEY Christof Albert Irma
- Director (not named in the articles), from before 05-10-2023, no longer listed in the 2025 annual accounts
- VR-M
- Director, from 01-12-2017 to 05-10-2023
- Chris VAN MIEGHEM
- Director, from before 31-12-2021 to 01-07-2023
- EQUO Projects
- Director, until 01-05-2022
- GRONDBALANS
- Director, until 15-12-2021
- Managing director, until 15-12-2021
Control
100%
This company
WEGRO
Equity €2.2m
Profit €333,906 in 2025
Further up the chainINFRA GROUP 100%Infra International 100%We Connect Infra 100%
Capital
- Capital
- €80,000
- Shares
- 80 in the 2022 annual accounts
- Contribution per share
- €1,000
- Equity per share
- €28,027 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VERBRAEKEN DRILLING INFRA
- We Connect Infra
- GRONDBALANS
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “3. Wijziging datum jaarvergadering. De vergadering beslist met algemeenheid van stemmen om de datum van de jaarvergadering te wijzigen…”