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A & W

Active Private limited companyfounded 2009active for 16 yearsTer Hagen 40, 2220 Heist-op-den-BergKBO/BCE: BE 0821.793.601

Board

1 director, last change in 2024
Director
since 28-10-2022
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 30-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
L & R INVEST
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • WOUTERS Annik
    • Director, until 01-07-2021
    • Director, from 28-10-2022 to date
  • L & R INVEST
    • Director, appointed by deed of 02-12-2021, until 28-10-2022

Control

Capital

Contribution
€6,200
Source
2026 annual accounts

Articles of association

deed of 03-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht van aandelen onder levenden, helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of September at 20:00

Next steps