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AWDD

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearAlbertlaan 200, 9400 Ninove, BelgiumKBO/BCE: BE 1030.992.115
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Directors

Directors
3 directors, no change since 2025

Board 3

A & D GROUP
Director (not named in the articles) · appointed in the act of 03-12-2025 · term without a fixed end · Private limited company (pre-2019) · permanent representative: WALRAVENS Didier · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Rubadvice
Director (not named in the articles) · appointed in the act of 03-12-2025 · term without a fixed end · Limited partnership · permanent representative: WACHTELAER Ruben Fred Ward · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Sjaakinvest
Director (not named in the articles) · appointed in the act of 03-12-2025 · term without a fixed end · Limited partnership · permanent representative: EVERAERT David Livinus · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Permanent representatives 3
EVERAERT David Livinus
Permanent representative · appointed in the act of 03-12-2025 · for Sjaakinvest
Current
WACHTELAER Ruben Fred Ward
Permanent representative · appointed in the act of 03-12-2025 · for Rubadvice
Current
WALRAVENS Didier
Permanent representative · appointed in the act of 03-12-2025 · for A & D GROUP
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-12-2025

Owners and capital

Shareholders

At incorporation act of 03-12-2025 ↗
  • WALRAVENS Didier 100 shares (33.3%) · €15,000
  • EVERAERT David Livinus 100 shares (33.3%) · €15,000
  • WACHTELAER Ruben Fred Ward 100 shares (33.3%) · €15,000

Capital transactions

Capital over time
  1. 03-12-2025 Incorporation · €45,000 · 300 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
A & D GROUP
  • Director (not named in the articles), appointed in the act of 03-12-2025, still in office
Rubadvice
  • Director (not named in the articles), appointed in the act of 03-12-2025, still in office
Sjaakinvest
  • Director (not named in the articles), appointed in the act of 03-12-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt”

Capital, shares and profit

Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 03-12-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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