WEMA
Board
2 directors, no change since 2022Director
since 05-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 30-08-2022
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
2 names, the dashed line is todayRiepen Victoria Helena
Director
Director
Board
Mandates as a list
- vAN BAKEL Franciscus Petrus Wilhelmus
- Director, from 05-11-2021 to date
- Riepen Victoria Helena
- Director, from 30-08-2022 to date
Control
Shareholder
Maatschap Riebak
This company
WEMA
Equity €12.0m
Loss €576,740 in 2025
Capital
- Capital
- €13,600,000
- Shares
- 4,000
- Contribution per share
- €3,400
- Equity per share
- €2,990 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-11-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 23-09-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 10:00deed of 09-11-2021 (in Dutch)
Shareholders
Stated in the deed
deed of 15-09-2023 ↗
- Maatschap Riebak all shares
At incorporation
deed of 09-11-2021 ↗
- vAN BAKEL Franciscus Petrus Wilhelmus 4,000 shares (100%) · €400,000 in cash
Capital transactions
Capital over time
- 15-09-2023 Capital increase of €14,600,000 · to €15,000,000 · no new shares · in cash
- 09-11-2021 Incorporation · €400,000 · 4,000 shares