wesmea
Board
2 directors, since incorporationDirector (not named in the articles)
since 21-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 20-10-2026
Director (not named in the articles)
since 21-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 20-10-2026
Mandates through the years
2 names, the dashed line is todayDECLOEDT Jurgen Stefaan Antoon
Director (not named in the articles)
Director (not named in the articles)
TUPAS EVANGELISTA Asuncion
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DECLOEDT Jurgen Stefaan Antoon
- Director (not named in the articles), from 21-01-2020 to date
- TUPAS EVANGELISTA Asuncion
- Director (not named in the articles), from 21-01-2020 to date
Control
This company
wesmea
Equity €169,923
Profit €34,940 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €850 in 2025
- Source
- deed of 27-01-2020
Articles of association
deed of 27-01-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 27-01-2020 ↗
- DECLOEDT Jurgen Stefaan Antoon 100 shares (50%)
- TUPAS EVANGELISTA Asuncion 100 shares (50%)