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WEGY

Active Private limited companyfounded 1985active for 41 yearsRue de Genval 30, 1301 WavreKBO/BCE: BE 0427.355.076

Board

2 directors, last change in 2022
Director
since 05-08-2022
listed in the 2023 annual accounts, filed on 07-10-2024
Director (not named in the articles)
since 05-08-2022 term without a fixed end
earlier manager, until 14-10-2022
listed in the 2023 annual accounts, filed on 07-10-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director (not named in the articles)

Director (not named in the articles)

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 05-08-2022 to date
    • Director (not named in the articles), from 05-08-2022 to date
    • Manager, until 14-10-2022
    • Director (not named in the articles), appointed by deed of 14-10-2022, no longer listed in the 2023 annual accounts
    • Director, from before 31-12-2021 to 05-08-2022

Control

Capital

Contribution
€18,600
Shares
750
Contribution per share
€24.80
Equity per share
€36.69 in 2025
Source
2025 annual accounts

Articles of association

deed of 14-10-2022 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of May at 15:00

Next steps