CA - DO
Board
1 director, last change in 2024Director, permanent representative Daphné WAJSBROT
since 12-06-2024
term without a fixed end
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 07-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDW PROPERTIES
Director
Director
Cédric VANDENBEMDEN
Director (not named in the articles)
Director (not named in the articles)
Laurence VANDENBEMDEN
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- DW PROPERTIES
- Director, from 12-06-2024 to date
- Cédric VANDENBEMDEN
- Director, from 27-04-2022 to 08-01-2024
- Director (not named in the articles), appointed by deed of 08-01-2024, until 03-07-2024
- Laurence VANDENBEMDEN
- Director, from 27-04-2022 to 08-01-2024
- Director (not named in the articles), appointed by deed of 08-01-2024, until 03-07-2024
Control
Parent
Equity €10.9m
Profit €32,953 in 2025 (loss €168,537 in 2024)
Checked score 80
Source: accounts DW PROPERTIES 2025
100%
This company
CA - DO
Equity €2.2m
Profit €865,758 in 2025
Capital
- Contribution
- €120,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (in French)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 280 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 14:00