WPC
Board
1 director, 1 in day-to-day management, 1 auditor, last change in 2023IMMO 8 BV
Director and managing director, permanent representative Luc Jeurissen
director since 08-12-2021
managing director appointed by deed of 01-02-2022
term until 25-05-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-07-2026
Statutory auditor, permanent representative Nathalie Bogaerts
current term since 30-06-2024
term until 30-06-2027
listed in the 2025 annual accounts, filed on 23-07-2026
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayIMMO 8
Director, Managing director
Director, Managing director
Van Havermaet Bedrijfsrevisor BV
Statutory auditor
Statutory auditor
MEDIATIC +
Managing director
Managing director
COMED
Director
Director
Jorissen Philippe
Managing director
Managing director
Marie-José Merken
Director
Director
Roxanne Peters
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- IMMO 8
- Director, from 08-12-2021 to date
- Managing director, appointed by deed of 01-02-2022, still in office
- Van Havermaet Bedrijfsrevisor BV
- Statutory auditor, from 15-12-2021 to date
- MEDIATIC +
- Director, from 08-12-2021 to 08-12-2023
- Managing director, appointed by deed of 01-02-2022, until 08-12-2023
- COMED
- Director, from 01-12-2014 to 20-12-2021
- Jean Louis Marie Catherine Jorissen
- Director, until 20-12-2021
- Jorissen Philippe
- Managing director, until 05-06-2019
- Marie-José Merken
- Director, until 05-06-2019
- Roxanne Peters
- Director, until 05-06-2019
Control
Consolidating parent
Equity €41.4m
Loss €108,676 in 2025 (loss €400,879 in 2024)
Checked score 87
Source: parent in own accounts 2025
consolidates
This company
WPC
Equity €5.1m
Loss €56,866 in 2025
Capital
- Contribution
- €2,045,467.63
- Shares
- 12,500
- Contribution per share
- €164
- Equity per share
- €408 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MEDIATIC +
Source: parent in its own accounts
Articles of association
deed of 08-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-01-2023 ↗
- enige aandeelhouder all shares
Capital over time
- 08-12-2023 Capital stated in the deed · €806,000 · 12,500 shares