WURTH BELUX
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2025
Board 2
CHATHOS BV
Current
Chair of the board · appointed in the act of 05-08-2026 · Legal entity · listed in the 2025 annual accounts, filed on 06-07-2026
DE WIT CONSULTANCY
Current
Director and managing director · since 14-06-2023 · Private limited company · permanent representative: Robbie De Wit · listed in the 2025 annual accounts, filed on 06-07-2026
Day-to-day management 1
DE WIT CONSULTANCY
Current
Director and managing director · appointed in the act of 01-08-2023 · Private limited company · permanent representative: Robbie De Wit
Permanent representatives 1
Robbie De Wit
Current
Permanent representative · appointed in the act of 01-08-2023 · for DE WIT CONSULTANCY
Statutory auditor 1
KPMG Bedrijfsrevisoren BV/SRL
Current
Statutory auditor · since 08-08-2025 · 3-year term from 2026 · permanent representative: Steven Vanbinnebeeck · listed in the 2025 annual accounts, filed on 06-07-2026
Owners and capital
Shareholders
3 ownersChain of control
- Adolf Würth & Co Gmbh KGDE
- WURTH BELUX
Owners 3
- Würth International AGCHparentSourceown accounts 202590%
- Adolf Würth & Co Gmbh KGDEconsolidating parentconsolidates
- Reinhold Würth Holding GmbHDESourceown accounts 202510%
Mandate history
6 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| DE WIT CONSULTANCY |
|
| CHATHOS BV |
|
| KPMG Bedrijfsrevisoren BV/SRL |
|
| Mario Weiss |
|
| Robbie De Wit |
|
| Jan Allmann |
|
Articles of association
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Serge Vranken”“Robbie De Wit”
Articles of association, deed of 05-08-2026 (in Dutch)