DE WIT
Board
6 directors, 2 in day-to-day management, no change since 2024Director
in office according to the deed of 21-03-2016
6-year term from 2021
listed in the 2025 annual accounts, filed on 27-08-2026
Director
in office according to the deed of 21-03-2016
6-year term from 2021
listed in the 2025 annual accounts, filed on 27-08-2026
Director and managing director and chair of the board
in office according to the deed of 21-03-2016
6-year term from 2021
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 29-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 29-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles) and day-to-day manager
appointed by deed of 29-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 29-04-2024
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director, Managing director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles), Day-to-day manager
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 02-06-2015
-
- Director, since before 02-06-2015
-
- Director, since before 02-06-2015
- Managing director, since before 02-06-2015
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2021
- Day-to-day manager, appointed by deed of 29-04-2024, still in office
-
- Director, from before 02-06-2015 to 17-09-2021
Control
Capital
- Contribution
- €123,946.76
- Source
- deed of 29-04-2024
Articles of association
deed of 29-04-2024 (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 1 director“Meest uitgebreide machten voor handelingen nodig of dienstig tot verwezenlijking doel en voorwerp, helft van bestuurders aanwezig”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June