CWS Systems
ActiveDirectors
Directors
2 directors, last change in 2023
CAUWELS Dries
Current
Director (not named in the articles) · in office according to the act of 23-06-2023 · listed in the 2025 annual accounts, filed on 24-07-2026
CAUWELS Jelle
Current
Director (not named in the articles) · in office according to the act of 23-06-2023 · listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1. 14. Bevoegdheden van het bestuursorgaan. a) Bevoegdheden Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”
deed of 23-06-2023Owners and capital
Capital transactions
Capital over time
- 23-06-2023 Converted to unavailable equity · €18,856.31
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CAUWELS Dries |
|
| CAUWELS Jelle |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, bestuursorgaan”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke overdracht onder levenden,ten bezwarende of kosteloze titel,vrijwillig of gedwongen,uitsluiting en uittreding,in vruchtgebruik,blote of…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Uitgifte volledig geplaatst of geen aandeelhouder maakt nog gebruik, e-mail,of gewone post voor personen zonder e-mailadres”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Articles of association, deed of 23-06-2023 (in Dutch)