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CONTWEN

Active Risk: not assessed Private limited companyfounded 1990active for 35 yearsHauthem 73 A, 3320 HoegaardenKBO/BCE: BE 0442.549.929 subsidiary of ALPHA-BUSINESS
Part of the group ALPHA-BUSINESS 10 companies
See the group

Board

2 directors, last change in 2023
Director (not named in the articles)
since 09-11-2023 term without a fixed end
earlier manager (not named in the articles), until 17-11-2023
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
since 09-11-2023 term without a fixed end
earlier manager (not named in the articles), until 17-11-2023
listed in the 2025 annual accounts, filed on 19-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Johan Lefevre
Director (not named in the articles)
Marleen Jochmans
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Johan Lefevre
    • Director (not named in the articles), from 15-05-2007 to date
    • Manager (not named in the articles), until 17-11-2023
  • Marleen Jochmans
    • Director, appointed by deed of 09-04-2021, until 17-11-2023
    • Director (not named in the articles), since before 17-11-2023

Control

Parent
Equity €9.6m
Profit €2.8m in 2025 (loss €482,820 in 2024)
Checked score 95
100%
This company
CONTWEN
Equity €1.3m
Profit €384,500 in 2025

Further up the chainAlpha-Business NV consolidates

and 1 other shareholder

Capital

Contribution
€55,800
Source
deed of 17-11-2023

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 17-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”
“Besturende vennootschap stelt vaste vertegenwoordiger aan overeenkomstig artikel 2:55 WVV, vaste vertegenwoordiger rechtspersoon-bestuurder”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Indien het mandaat van de bestuurder bezoldigd is, dan bepaalt de algemene vergadering, beslissend met absolute meerderheid van stemmen, of…”

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 17-11-2023 Converted to unavailable equity · €55,800
  2. 17-11-2023 Converted to unavailable equity · €5,580

Next steps