WEVER & DUCRÉ
Board
3 directors, 1 auditor, last change in 2025JworX BV
Director (not named in the articles), permanent representative DE SMEDT Johan
since 01-09-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 06-07-2026
DirectionF GmbH
Director, permanent representative Paul Fraissler
since 01-12-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 06-07-2026
Director, permanent representative Elke Jongbloet
since 01-02-2025
listed in the 2026 annual accounts, filed on 06-07-2026
Statutory auditor, permanent representative Bart Roobrouck
appointed by deed of 22-09-2020
term of 3 financial years from 2024
Permanent representatives 3
Mandates through the years
7 names, the dashed line is todayJworX
Director (not named in the articles)
Director (not named in the articles)
DirectionF GmbH
Director
Director
E-MPACT SOLUTIONS
Director
Director
VRC Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
Elke Jongbloet
Day-to-day manager
Day-to-day manager
Paul Fraissler
Director (not named in the articles)
Director (not named in the articles)
DE SMEDT Johan
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- JworX
- Director (not named in the articles), from 01-01-2014 to date
- DirectionF GmbH
- Director, from 01-02-2015 to date
- E-MPACT SOLUTIONS
- Director, since before 31-01-2024
- VRC Bedrijfsrevisoren CVBA
- Statutory auditor, from 24-07-2020 to date
- Elke Jongbloet
- Day-to-day manager, from before 31-01-2024 to 01-02-2025
- Paul Fraissler
- Director, from 01-02-2015 to 31-08-2022
- Director (not named in the articles), appointed by deed of 31-08-2022, until 01-12-2023
- DE SMEDT Johan
- Director, from 01-01-2014 to 31-08-2022
Control
consolidates
This company
WEVER & DUCRÉ
Equity €16.5m
Profit €3.4m in 2026
Capital
- Contribution
- €435,000
- Shares
- 12,428
- Contribution per share
- €35.00
- Equity per share
- €1,331 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Wever & Ducré GmbH
Source: parent in its own accounts
Articles of association
deed of 31-08-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May