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WEZEL

Inactive
KBO/BCE: BE 0415.497.619

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation on 31-12-2024.

WEZELInactive

Directors

Directors
no sitting director read yet, last change in 2025
No directors read yet: 3 of 6 Gazette acts processed. See the directors and other office holders in the KBO →

Mandate history

2 people since 2022, 0 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LENAERS Ghislain
  • Director, from before 30-05-2022 to 22-12-2023
  • Managing director, from before 30-05-2022 to 22-12-2023
  • Director, until 29-01-2025
LENAERS John
  • Director, from before 30-05-2022 to 22-12-2023
  • Managing director, from before 30-05-2022 to 22-12-2023
  • Director, until 29-01-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. GROUP GL International 100%
  2. GL PROPERTIES 99%
  3. WEZEL

Highest known parent: GROUP GL International. The sources do not say who stands above it.

Owners 1

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 29-01-2025 ↗
  • GROUP GL INTERNATIONAL all shares
Stated in the act act of 31-10-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.