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WEX

Active
Public limited companyfounded 1999active for 26 yearsNaamsestraat 37, 3000 Leuven, BelgiumKBO/BCE: BE 0468.298.677
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WEXActiveChecked score 87/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2023

Board 2

DYLS
Director · since 14-12-2023 · 6-year term from 2023 · Public limited company · permanent representative: Yves Puttemans · also on the board of 15 other companies · listed in the 2025 annual accounts, filed on 28-08-2026
Current
ODELOU
Director · since 14-12-2023 · 6-year term from 2023 · Private limited company · permanent representative: Dominique Van Etterijk · also on the board of 11 other companies · listed in the 2025 annual accounts, filed on 28-08-2026
Current

Day-to-day management 2

DYLS
Managing director · appointed by deed of 04-03-2024 · Public limited company · permanent representative: Yves Puttemans
Current
ODELOU
Managing director · appointed by deed of 04-03-2024 · Private limited company · permanent representative: Dominique Van Etterijk
Current
Permanent representatives 2
Dominique Van Etterijk
Permanent representative · appointed by deed of 04-03-2024 · for ODELOU
Current
Yves Puttemans
Permanent representative · appointed by deed of 04-03-2024 · for DYLS
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“EUR; - het vestigen van zekerheden op onroerende goederen tot waarborging van een schuld van minstens 750.000 EUR; - oprichten van…”
deed of 04-03-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. DYLS 100%
  2. WEX

Owners 1

  • DYLSparent
    Sourceaccounts DYLS 2025
    Equity €80.7m Profit of €1.5m in 2025 (profit of €11,211 in 2024)
    100%
Owners through the years 2022 to 2025
Owners through the years
Name2022202320242025
DYLS 98%100%

Source: lists of holdings in the owners' accounts

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
DYLS
  • Director, from 14-12-2023 to date
  • Managing director, appointed by deed of 04-03-2024, still in office
ODELOU
  • Director, from 14-12-2023 to date
  • Managing director, appointed by deed of 04-03-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Door raad onder leden te benoemen;anders door raad aangeduide aanwezige bestuurder, raad van bestuur”

Articles of association, deed of 04-03-2024 (in Dutch)

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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