WHEATLAND
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director and managing director
director since 11-06-2025
managing director appointed by deed of 19-05-2026
term until 11-06-2031
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 11-06-2025
term until 11-06-2031
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 11-06-2025
term until 11-06-2031
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory auditor, permanent representative Stijn Van Hout
appointed by deed of 31-10-2025
Mandates through the years
4 names, the dashed line is todayGerard Wirtz
Director, Managing director
Director, Managing director
Madeleine Wirtz
Director
Director
Maurice Wirtz
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
- Gerard Wirtz
- Director, from 11-10-2019 to date
- Managing director, appointed by deed of 19-05-2026, still in office
- Madeleine Wirtz
- Director, from 11-10-2019 to date
- Maurice Wirtz
- Director, from 11-10-2019 to date
- Moore Audit
- Statutory auditor, appointed by deed of 31-10-2025, still in office
Control
Capital
- Capital
- €4,235,187.71
- Source
- deed of 31-10-2025
Articles of association
deed of 31-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid”
Shareholders
Stated in the deed
deed of 31-10-2025 ↗
- Gerard Wirtz 1,000 shares