CVW
Board
1 director, last change in 2023Statutory director
since 04-06-2010
term for the life of the company
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-12-2023
Mandates through the years
3 names, the dashed line is todayCARPENTIER Wim Georges John Irma
Statutory director
Statutory director
CARPENTIER Laurens Willy
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- CARPENTIER Wim Georges John Irma
- Statutory director, from 01-01-2010 to date
- CARPENTIER Laurens Willy
- Statutory director, appointed by deed of 12-12-2023, no longer listed in the 2025 annual accounts
- VAN DE WALLE Karolien Angèle Maria
- Manager, until 12-12-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2023 (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.
- At least 1 director“Algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”“Algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 17:00