WER
ActiveDirectors
Directors
2 directors, no change since 2026
Board 2
DEMUYNCK Renaat Marcel Alfons
Current
Director (not named in the articles) · appointed in the act of 29-03-2022
MARIEBELLE
Current
Director (not named in the articles) · since 22-01-2026 · term without a fixed end · Legal entity · permanent representative: Baptiste MASSCHELEIN · listed in the 2025 annual accounts, filed on 13-07-2026
Permanent representatives 1
Baptiste MASSCHELEIN
Current
Permanent representative · appointed in the act of 23-02-2026 · for MARIEBELLE
Owners and capital
Shareholders
1 ownerChain of control
- MARIEBELLE
- WER
Owners 1
- MARIEBELLEparentSourceact 23-02-2026Equity €369,594 Profit of €12,282 in 2025 (loss of €47,072 in 2024) Checked score 92100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 23-02-2026 ↗
- MARIEBELLE (BE 0476.215.065) all shares
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DEMUYNCK Renaat Marcel Alfons |
|
| MARIEBELLE |
|
| Renaat DEMUYNCK |
|
| VRE Group |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 12”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen statutenwijziging, 25”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “26, bestuurder(s) in functie”
Articles of association, deed of 29-03-2022 (in Dutch)