WIEME
Board
3 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
since 19-02-2024
term until 20-09-2030
listed in the 2025 annual accounts, filed on 24-11-2025
Director (not named in the articles) and managing director
director (not named in the articles) current term since 19-02-2024
managing director in office according to the deed of 16-05-2024
term until 20-09-2030
listed in the 2025 annual accounts, filed on 24-11-2025
Director (not named in the articles)
since 19-02-2024
term until 20-09-2030
listed in the 2025 annual accounts, filed on 24-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 03-05-2021
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Director (not named in the articles)
Director (not named in the articles)
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 16-09-2016
- Managing director, since before 04-10-2017
-
- Director (not named in the articles), from 19-02-2024 to date
-
- Director (not named in the articles), from 19-02-2024 to date
-
- Director, from before 16-09-2016 to 19-02-2024
-
- Director, from before 16-09-2016 to 19-02-2023
Control
Capital
- Capital
- €100,000
- Shares
- 825
- Contribution per share
- €121
- Equity per share
- €149 in 2025
- Source
- deed of 03-05-2021
Articles of association
deed of 03-05-2021 (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 directors“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 15:00