CONTWEN
Board
2 directors, last change in 2023Director (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 alonedeed of 17-11-2023
Mandates through the years
2 names, the dashed line is todayJohan Lefevre
Director (not named in the articles)
Director (not named in the articles)
Marleen Jochmans
Director (not named in the articles)
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
100%
This company
CONTWEN
Equity €1.3m
Profit €384,500 in 2025
Further up the chainAlpha-Business NV consolidates
Capital
- Contribution
- €55,800
- Source
- deed of 17-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- ALPHA-BUSINESS
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 ownersOwners 2
- ALPHA-BUSINESSparentEquity €9.6m Profit of €2.8m in 2025 (loss of €482,820 in 2024) Checked score 95100%
- Alpha-Business NVconsolidating parentconsolidates
Capital transactions
Capital over time
- 17-11-2023 Converted to unavailable equity · €55,800
- 17-11-2023 Converted to unavailable equity · €5,580