BDW GROUP
Board
1 director, last change in 2024BCDW HOLDING BV
Director (not named in the articles), permanent representative DEWULF Bartel
since 01-04-2021
listed in the 2025 annual accounts, filed on 15-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- BCDW HOLDING
- Director, from 01-04-2021 to date
- DEWULF Bartel
- Director, until 01-04-2021
- Eemans Bettina
- Director, until 28-07-2020
Control
Shareholder
Equity -€28,344
Loss €2,592 in 2025 (loss €30,195 in 2024)
Source: accounts BCDW HOLDING 2025
50%
This company
BDW GROUP
Equity €422,651
Profit €49,057 in 2025
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Behalve handelingen die wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder vertegenwoordigt vennootschap jegens derden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 11:00