WREB Redevelopment
Board
3 directors, 1 in day-to-day management, no change since July 2026Deed of 13-07-2026Demerger proposal: SAVAEN DISTRICT BV (formerly WHOLESALE REAL ESTATE BELGIUM) splits off to WREB RedevelopmentAppointment: A&C - Bedrijfsrevisor BV (opstellen van het controleverslag overeenkomstig artikel 5:133, §1, lid 2 wvv bij het bijzondere verslag van het bestuursorgaan van wreb redevelopment over de inbreng in natura) · WREB holds 146,838 shares · Capital contribution of €17,000,000 · Board meeting of 30-06-2026
Director, managing director and director (not named in the articles), permanent representative Dirk Deroose
director appointed by deed of 24-01-2025
managing director appointed by deed of 27-01-2026
term without a fixed end
also on the board of 27 other companies
COLIM NV
Director, permanent representative BAETENS Konrad (Koen)
appointed by deed of 20-02-2025
term without a fixed end
DePaRes BV
Director, permanent representative DE PAEPE Bram
appointed by deed of 20-02-2025
term without a fixed end
also on the board of 3 other companies
- DEROOSE PROJECTS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 24-01-2025
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayDEROOSE PROJECTS
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
COLIM
Director
Director
DePaRes
Director
Director
LeadershipBoardOther function
Mandates as a list
- DEROOSE PROJECTS
- Director (not named in the articles), appointed by deed of 24-01-2025, still in office
- Director (not named in the articles), appointed by deed of 24-01-2025, still in office
- Managing director, appointed by deed of 27-01-2026, still in office
- COLIM
- Director, appointed by deed of 20-02-2025, still in office
- DePaRes
- Director, appointed by deed of 20-02-2025, still in office
Control
33.33%
This company
WREB Redevelopment
Capital
- Contribution
- €7,500,000
- Shares
- 1,500,000
- Contribution per share
- €5
- Source
- deed of 24-01-2025
Owners through the years
as the annual accounts name themOwners as a list
- Nirmana Retail
- Koutermolen
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-02-2025 (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 most 3 directors“Onbepaalde duur, steeds LCV-Bestuurder”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:30
Shareholders
2 ownersOwners 2
- Equity €358.5m Profit of €14.3m in 2025 (loss of €101,805 in 2024)33.33%
- Equity €1.28bn Profit of €17.2m in 2026 (profit of €50.2m in 2025) Checked score 9133%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-07-2026 ↗
- WREB (BE 0822.880.494) 146,838 shares
At incorporation
deed of 24-01-2025 ↗
- LCV INVEST (BE 0430.969.416) 750,000 shares (100%) · in cash
Capital over time
- 20-02-2025 Capital stated in the deed · 1,500,000 shares
- 24-01-2025 Incorporation · €7,500,000 · 750,000 shares