De Wit Metaalconstructie
Board
1 director, since incorporationDirector (not named in the articles)
since 12-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-04-2024
Mandates through the years
1 name, the dashed line is todayDE WIT Ward Bart Riet
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE WIT Ward Bart Riet
- Director (not named in the articles), from 11-04-2024 to date
Control
Founders
DE WIT Ward Bart Riet, BEYNE Beaudine
This company
De Wit Metaalconstructie
Equity €19,010
Profit €1,927 in 2025
Capital
- Contribution
- €7,500
- Shares
- 7,500
- Contribution per share
- €1
- Equity per share
- €2.53 in 2025
- Source
- deed of 16-04-2024
Articles of association
deed of 16-04-2024 (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“Indien geen bestuurder benoemd heeft enige aandeelhouder van rechtswege alle rechten en verplichtingen van bestuurder”“Derde tot bestuurder benoemd zelfs in statuten en zonder beperking van duur, tenzij benoemd voor bepaalde duur of voor onbepaalde duur mits…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:00
Shareholders
At incorporation
deed of 16-04-2024 ↗
- DE WIT Ward Bart Riet 3,750 shares (50%) · in cash
- BEYNE Beaudine 3,750 shares (50%) · in cash