DAWIMA
ActiveDirectors
Directors
1 director, last change in 2022
Board 1
WILLEMS BEHEER NV
Current
Niet statutaire enige bestuurder · since 01-07-2022 · earlier director, until 05-07-2022 · term without a fixed end · Legal entity · permanent representative: Daniel WILLEMS · listed in the 2025 annual accounts, filed on 17-06-2026
Permanent representatives 1
Daniel WILLEMS
Current
Permanent representative · appointed in the act of 05-07-2022 · for WILLEMS BEHEER NV
Owners and capital
Shareholders
2 ownersChain of control
- Willems Beheer NV
- WILLEMS BEHEER
- DAWIMA
Owners 2
- WILLEMS BEHEERparentEquity €608,227 Loss of €6,104 in 2025 (loss of €17,332 in 2024) Checked score 70100%
- Willems Beheer NVconsolidating parentconsolidates
Capital transactions
Capital over time
- 05-07-2022 Capital stated in the deed · €61,500 · 1,002 shares
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| WILLEMS BEHEER NV |
|
| WILLEMS Daniel |
|
| Willy WILLEMS |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, enige bestuurder”
Articles of association, deed of 05-07-2022 (in Dutch)