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D.W.A.

Active Public limited companyfounded 1991active for 35 yearsOostendesteenweg 199, 8480 IchtegemKBO/BCE: BE 0443.863.288 subsidiary of HENDRIK VANLERBERGHE#6 company by equity in Ichtegem, Real estate sector

Board

2 directors, last change in 2024
Director
since 28-06-2024 term until 31-05-2030
listed in the 2025 annual accounts, filed on 30-06-2026
Director, permanent representative Vanlerberghe Hendrik
since 28-06-2024 term until 31-05-2030
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15: Externe vertegenwoordigingsbevoegdheid De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de…”
deed of 21-11-2023
Permanent representatives 1
Vanlerberghe Hendrik
Permanent representative, for HENDRIK VANLERBERGHE BV
in office according to the deed of 25-10-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardRest of the term
Mandates as a list
  • Geert De Waele
    • Director, from 18-03-2019 to date
  • HENDRIK VANLERBERGHE BV
    • Director, from 18-03-2019 to date

Control

Parent
Equity €4.9m
Profit €1.1m in 2025 (profit €1.2m in 2024)
100%
This company
D.W.A.
Equity €678,560
Profit €1,846 in 2025

Capital

Capital
€566,000
Shares
22,800
Contribution per share
€24.82
Equity per share
€29.76 in 2025
Source
deed of 21-11-2023

Owners through the years

as the annual accounts name them
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 21-11-2023 (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.
At least 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 17:00

Next steps