Allowin
Board
1 director, last change in 2020Mandates through the years
4 names, the dashed line is todayD.C. BEHEER NV
Director
Director
Bossaert Luc
Manager
Manager
C & D Beheer
Director (not named in the articles)
Director (not named in the articles)
Vanhee-Devriendt Katrien
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- D.C. BEHEER NV
- Director, from 30-12-2019 to date
- Bossaert Luc
- Manager, until 27-01-2020
- C & D Beheer
- Director (not named in the articles), appointed by deed of 27-01-2020, no longer listed in the 2025 annual accounts
- Vanhee-Devriendt Katrien
- Manager, until 27-01-2020
Control
Consolidating parent
Equity €362,057
Profit €64,519 in 2025 (profit €1.9m in 2024)
Checked score 68
consolidates
This company
Allowin
Equity -€74,479
Loss €77,760 in 2025
Capital
- Contribution
- €40,000
- Source
- deed of 27-01-2020
Owners through the years
as the annual accounts name themOwners as a list
- Het Vroonhof
- D.C. Beheer
- CASSIOPEIA
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij openvallen plaats voor einde mandaat enkel algemene vergadering benoemt nieuw, college met voorzitter,handelt als raadsvergadering”deed of 27-01-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 08:00deed of 03-08-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”deed of 27-01-2020 (in Dutch)
Shareholders
2 ownersOwners 2
- D.C. BEHEERconsolidating parentEquity €362,057 Profit of €64,519 in 2025 (profit of €1.9m in 2024) Checked score 68consolidates
- Equity €7.5m Profit of €720,136 in 2025 (profit of €2.9m in 2024)50%