WIERTZ DEVELOPMENT
Board
2 directors, 1 in day-to-day management, last change in 2023Director and managing director
director since 09-05-2023
managing director appointed by deed of 28-12-2023
term until 08-05-2029
listed in the 2025 annual accounts, filed on 09-06-2026
Director
since 09-05-2023
term until 08-05-2029
listed in the 2025 annual accounts, filed on 09-06-2026
Mandates through the years
2 names, the dashed line is todayTACKOEN Frédéric
Director, Managing director
Director, Managing director
VANDERKELEN Isabelle
Director
Director
LeadershipBoardRest of the term
Mandates as a list
- TACKOEN Frédéric
- Director, from 09-05-2017 to date
- Managing director, appointed by deed of 28-12-2023, still in office
- VANDERKELEN Isabelle
- Director, from 09-05-2017 to date
Control
Capital
- Capital
- €62,000
- Shares
- 3,413
- Contribution per share
- €18.17
- Equity per share
- €183 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (in French)- 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 most 5 directors“6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 14:00