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WURTH BELUX

Active
Public limited companyfounded 1988active for 38 yearsEverdongenlaan 29, 2300 Turnhout, BelgiumKBO/BCE: BE 0435.180.897

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

CHATHOS BV
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
Current
DE WIT CONSULTANCY
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
Current

Day-to-day management 1

DE WIT CONSULTANCY
Director and managing director · appointed in the act of 01-08-2023 · Private limited company · permanent representative: Robbie De Wit
Current
Permanent representatives 1
Robbie De Wit
Permanent representative · appointed in the act of 01-08-2023 · for DE WIT CONSULTANCY
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
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
Current

Owners and capital

Shareholders

3 owners

Chain of control

  1. Adolf Würth & Co Gmbh KGDE consolidates
  2. WURTH BELUX

Owners 3

Mandate history

6 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE WIT CONSULTANCY
  • Director and managing director, appointed in the act of 01-08-2023, still in office
  • Director and managing director, appointed in the act of 01-08-2023, still in office
CHATHOS BV
  • Chair of the board, appointed in the act of 05-08-2026, still in office
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, appointed in the act of 05-08-2026, still in office
Mario Weiss
  • Director and chair of the board, until 11-06-2025
Robbie De Wit
  • Director and managing director, appointed in the act of 17-08-2022, until 14-06-2023
  • Director and managing director, appointed in the act of 17-08-2022, until 14-06-2023
Jan Allmann
  • Director, until 08-06-2022

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)

Next steps