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WEMAJOR

Active Risk: not assessed Public limited companyfounded 1991active for 35 yearsJan van Lierstraat 3, 2000 AntwerpKBO/BCE: BE 0445.353.526
WEMAJOR
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Board

2 directors, 2 in day-to-day management, 1 auditor, last change in June 2026
Director and managing director
director in office according to the deed of 22-07-2020 managing director in office according to the deed of 21-08-2026 term until the 2032 general meeting
Director and managing director
in office according to the deed of 21-08-2026 term until the 2032 general meeting
Statutory auditor, permanent representative
appointed by deed of 18-06-2021
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De besluiten van de raad van bestuur kunnen bij eenparig schriftelijk besluit van alle bestuurders worden genomen, met uitzondering van de…”
deed of 25-08-2021

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director, Managing director

Director, Managing director

Statutory auditor

Director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 26-06-2020
    • Managing director, since before 26-06-2026
    • Director, since before 26-06-2026
    • Managing director, since before 26-06-2026
    • Statutory auditor, appointed by deed of 18-06-2021, still in office
    • Director, from before 26-06-2020, last mentioned in 2020
    • Director, from before 26-06-2020, no longer listed in the 2025 annual accounts

Control

Shareholder
5,308 voting rights
39.88%
This company
WEMAJOR
Equity €1.0m
Profit €40,222 in 2025

and 2 other shareholders

Capital

Capital
€176,338.09
Shares
13,310
Contribution per share
€13.25
Equity per share
€76.25 in 2025
Source
deed of 25-08-2021

Owners through the years

as the annual accounts name them
39.88%
39.88%
39.88%
39.88%
20.24%
20.24%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 25-08-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
deed of 04-02-2022 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
13,310 shares
“1/13310”
deed of 25-08-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 21:00
deed of 25-08-2021 (in Dutch)

Shareholders

3 owners

Owners 3

  • natural person
    Sourceown accounts 2018
    39.88%5,308 voting rights
  • natural person
    Sourceown accounts 2018
    39.88%5,308 voting rights
  • natural person
    Sourceown accounts 2018
    20.24%2,694 voting rights

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 21-10-2021 ↗
  • 4,974 shares
  • 4,974 shares
  • 3,362 shares
Stated in the deed deed of 18-06-2021 ↗
  • 4,974 shares
  • 4,974 shares
  • 3,362 shares
Capital over time
  1. 21-10-2021 Capital stated in the deed · 13,310 shares
  2. 25-08-2021 Capital stated in the deed · €176,338.09
  3. 18-06-2021 Capital stated in the deed · €329,946.28 · 13,310 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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