ALTWISE
Board
2 directors, since incorporationMr-D BV
Director, permanent representative VAN WAEYENBERG David
since 21-05-2026
term without a fixed end
also on the board of 1 other company
Mrs-D BV
Director, permanent representative DUPONT Debbie
since 21-05-2026
term without a fixed end
also on the board of 1 other company
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayControl
Founders
VAN WAEYENBERG David, DUPONT Debbie
This company
ALTWISE
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Source
- deed of 26-05-2026
Articles of association
deed of 26-05-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 09:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere”
Shareholders
At incorporation
deed of 26-05-2026 ↗
- VAN WAEYENBERG David 500 shares (50%) · in cash
- DUPONT Debbie 500 shares (50%) · in cash