D&W
Board
1 director, no change since July 2026Director (not named in the articles)
since 22-03-2022
listed in the 2025 annual accounts, filed on 04-06-2026
Mandates through the years
2 names, the dashed line is todayCAVENS Dorien
Director (not named in the articles)
Director (not named in the articles)
VANDEN BERGH Wouter
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- CAVENS Dorien
- Director (not named in the articles), from 22-03-2022 to date
- VANDEN BERGH Wouter
- Director (not named in the articles), from 22-03-2022 to 01-07-2026
Control
Capital
- Contribution
- €1,000
- Source
- deed of 24-03-2022
Articles of association
deed of 24-03-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 24-03-2022 ↗
- VANDEN BERGH Wouter 50 shares · €500
- CAVENS Dorien 50 shares · €500