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ZANETTI

Active Public limited companyfounded 1979active for 47 yearsRue des Bayards 24, 4000 LiègeKBO/BCE: BE 0419.265.474 subsidiary of WEL CONSULT ENERGY
Part of the group THINK2ACT CAPITAL 39 companies in 3 countries
See the group

Board

3 directors, 1 in day-to-day management, last change in 2025
KLIKENBERG GROUP SA
Director
since 26-05-2025
listed in the 2025 annual accounts, filed on 29-06-2026
Director, permanent representative Suayip Milasli
since 26-06-2025 6-year term from 2025
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Director and daily management delegate, permanent representative Eric Wegria
director since 05-09-2025 daily management delegate appointed by deed of 21-10-2025 6-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
WEL CONSULT ENERGY
Permanent representatives 2
Suayip Milasli
Permanent representative, for MLS MANAGEMENT
appointed by deed of 29-08-2025
Eric Wegria
Permanent representative, for WEL CONSULT ENERGY
appointed by deed of 21-10-2025

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
WEL CONSULT ENERGY
Director, Daily management delegate
KLIKENBERG GROUP SA
Director
WEVE
Daily management delegate
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • WEL CONSULT ENERGY
    • Sole director, from before 31-12-2021 to 26-06-2025
    • Director, from 05-09-2025 to date
    • Daily management delegate, appointed by deed of 21-10-2025, still in office
  • KLIKENBERG GROUP SA
    • Director, from 26-05-2025 to date
  • MLS MANAGEMENT
    • Director, from 26-06-2025 to date
  • WEVE
    • Director, appointed by deed of 29-08-2025, until 05-09-2025
    • Daily management delegate, appointed by deed of 29-08-2025, until 05-09-2025
  • Klinkenberg Group
    • Director, appointed by deed of 29-08-2025, no longer listed in the 2025 annual accounts
  • Zanetti Christine
    • Board, until 29-03-2022
  • Zanetti Daniel
    • Board, until 29-03-2022
  • Zanetti Danilo
    • Board, until 29-03-2022

Control

Parent
Equity €458,840
Loss €12,139 in 2025 (profit €65,964 in 2024)
100%
This company
ZANETTI
Equity €1.5m
Profit €450,195 in 2025

Further up the chainKlinkenberg Group 100%TVIV 55%THINK2ACT CAPITAL 90%

Capital

Capital
€223,104.17
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Next steps