WOESTIJNVIS
Part of the group
63 companies in 8 countries
Board
2 directors, 1 auditor, last change in 2024Director
since 03-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 18-06-2026
Director
since 03-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 18-06-2026
Statutory auditor, permanent representative
current term since 02-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 18-06-2026
Mandates through the years
7 names, the dashed line is todayDirector
Director
Statutory auditor
Director
Director
Statutory auditor
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 19-07-2018
-
- Director, since before 19-07-2018
-
- Statutory auditor, from 19-11-2019 to date
-
- Director, appointed by deed of 22-08-2022, until 05-07-2024
-
- Director, from before 19-07-2018, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 28-09-2016, until 13-12-2019
-
- Director, from before 19-07-2018 to 19-06-2019
Control
Parent
100%
This company
WOESTIJNVIS
Equity €15.7m
Profit €556,844 in 2025
Further up the chain consolidated BM consolidated consolidates
Capital
- Capital
- €61,500
- Shares
- 152,648 in the 2025 annual accounts
- Contribution per share
- €0.40
- Equity per share
- €103 in 2025
- Source
- deed of 30-10-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2024: 99.99%
- 2025: 100%
-
- 2006 to 2009: 99.63%
- 2010: via 100%
- 2011 to 2018: consolidates
- 2020 to 2021: 100%
-
- 2010: 100%
- 2011 to 2017: 99.62%
- 2019: 99.62%
- 2020: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
4 ownersOwners 4
- parentSourceaccounts 30-11-2021100%
- parentEquity €3.06bn Loss of €133.4m in 2025 (loss of €93.4m in 2024) Checked score100%
- BMparentSourceLEI registerconsolidated
- consolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-12-2025 ↗
- all shares
Capital over time
- 30-10-2024 Capital reduction of €34,120,473.41 · to €61,500 · repaid to the shareholders
- 17-03-2023 Capital increase · to €166,361,458.43 · 152,648 new shares
- 17-03-2023 Capital reduction · to €34,181,973.41