CWC
Board
3 directors, no change since 2023Director (not named in the articles)
appointed by deed of 14-04-2021
term without a fixed end
Director (not named in the articles)
appointed by deed of 14-04-2021
earlier director, until 11-12-2023
Director (not named in the articles)
appointed by deed of 14-04-2021
earlier director, until 11-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 14-04-2021
Mandates through the years
3 names, the dashed line is todayCoenen, Laurens
Director (not named in the articles)
Director (not named in the articles)
Coenen, Willy Gustaaf Lisette
Director (not named in the articles)
Director (not named in the articles)
Demeur, Bram
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Coenen, Laurens
- Director (not named in the articles), appointed by deed of 14-04-2021, until 11-12-2023
- Director (not named in the articles), appointed by deed of 14-04-2021, still in office
- Coenen, Willy Gustaaf Lisette
- Director (not named in the articles), appointed by deed of 14-04-2021, still in office
- Demeur, Bram
- Director (not named in the articles), appointed by deed of 14-04-2021, until 11-12-2023
- Director (not named in the articles), appointed by deed of 14-04-2021, still in office
Control
This company
CWC
Equity €214,786
Profit €88,672 in 2025
Capital
- Contribution
- €50,000
- Shares
- 5,000
- Contribution per share
- €10
- Equity per share
- €42.96 in 2025
- Source
- deed of 14-04-2021
Articles of association
deed of 14-04-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Share transfer
deed of 11-12-2023 ↗
- from Bram Demeur
- from Laurens Coenen
At incorporation
deed of 14-04-2021 ↗
- Demeur, Bram 2,000 shares (40%) · €20,000
- Coenen, Laurens 1,500 shares (30%) · €15,000
- Coenen, Willy Gustaaf Lisette 1,500 shares (30%) · €15,000