WEMA
InactiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2023
Board 2
CVM Management
Current
Director (not named in the articles) · appointed in the act of 16-08-2023 · Private limited company · permanent representative: Chris VAN MIEGHEM · listed in the 2023 annual accounts, filed on 31-01-2024
Van Mieghem An
Current
Director · listed in the 2023 annual accounts, filed on 31-01-2024
Day-to-day management 1
André Van Mieghem
Current
Managing director · appointed in the act of 23-08-2023
Permanent representatives 1
Chris VAN MIEGHEM
Current
Permanent representative · appointed in the act of 16-08-2023 · for CVM Management
Owners and capital
Shareholders
1 ownerChain of control
- We connect Infra
- WEMA
Owners 1
- We connect Infraconsolidating parentconsolidates
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 23-08-2023 ↗
- Verbraeken Drilling Infra NV (BE 0431.507.369) 100%
Capital over time
- 23-08-2023 Converted to unavailable equity · €24,789.35
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Van Mieghem An |
|
| CVM Management |
|
| André Van Mieghem |
|
| Chris VAN MIEGHEM |
|