WEP
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in February 2026Deed of 27-02-20261 statutory auditor appointedBDO Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representatives: Christophe COLSON and Denis ANCION · Board meeting of 08-01-2026
Director and managing director, permanent representative Thibaut Hardelay
appointed by deed of 11-02-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-04-2026
EATYS BV
Director, permanent representative Alain Maboge
since 31-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 08-04-2026
Statutory auditor, permanent representative Christophe COLSON
current term since 31-03-2025
term until 31-03-2028
listed in the 2025 annual accounts, filed on 08-04-2026
- Discovery Holding
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “choix. POUVOIR DE REPRESENTATION. L’organe d’administration représente la société à l’égard des tiers et en justice, en tant que demandeur…”deed of 23-06-2023
Permanent representatives 2
Mandates through the years
10 names, the dashed line is todayEATYS
Director
Director
Discovery Holding
Director, Managing director
Director, Managing director
BDO Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
Alain Maboge
Director
Director
Adrien Buntinx
Director
Director
Didier Destexhe
Managing director
Managing director
Lorenzo Agati
Director
Director
Nathalie Gerling
Director
Director
Olivier Joris
Managing director
Managing director
WEP International SA
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- EATYS
- Director, from 01-04-2017 to date
- Discovery Holding
- Director, appointed by deed of 11-02-2022, still in office
- Managing director, appointed by deed of 11-02-2022, still in office
- BDO Réviseurs d'Entreprises SRL
- Statutory auditor, from 31-03-2022 to date
- Alain Maboge
- Director, from 01-04-2017 to 11-02-2022
- Director, until 01-10-2022
- Adrien Buntinx
- Director, from 01-04-2017 to 11-02-2022
- Didier Destexhe
- Director, from 01-04-2017 to 11-02-2022
- Managing director, until 11-02-2022
- Lorenzo Agati
- Director, from 01-04-2017 to 11-02-2022
- Nathalie Gerling
- Director, from 01-04-2017 to 11-02-2022
- Olivier Joris
- Director, until 11-02-2022
- Managing director, until 11-02-2022
- WEP International SA
- Director, from 01-04-2017 to 11-02-2022
- Managing director, until 11-02-2022
Control
Parent
Equity €6.5m
Profit €4.0m in 2025 (profit €3.2m in 2024)
Checked score 88
Source: own accounts 30-09-2025
100%
This company
WEP
Equity €1.1m
Profit €120,248 in 2025
Further up the chainDiscovery Holding 100%
Capital
- Capital
- €62,000
- Shares
- 850
- Contribution per share
- €72.94
- Equity per share
- €1,265 in 2025
- Source
- deed of 23-06-2023
Owners through the years
as the annual accounts name themOwners as a list
- WEP INTERNATIONAL
- Discovery Holding
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-06-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of March at 09:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 18-06-2025 ↗
- Wep International
Capital over time
- 23-06-2023 Capital stated in the deed · €62,000 · 850 shares