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DE ZWALUW

Active
Public limited companyfounded 1987active for 39 yearsVollezeelsesteenweg 44, 1570 Pajottegem, BelgiumKBO/BCE: BE 0431.632.776
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DE ZWALUWActiveChecked score 93/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

HAM Joost Karel Alida
Director · since 02-10-2023 · listed in the 2024 annual accounts, filed on 07-07-2025
Current
PEDE Els
Director · since 02-10-2023 · listed in the 2024 annual accounts, filed on 07-07-2025
Current

Day-to-day management 1

HAM Joost Karel Alida
Managing director · in office according to the act of 04-12-2023
Current

Statutory auditor 1

Moore Audit
Statutory auditor · since 22-07-2024 · permanent representative: Guy Franken · listed in the 2024 annual accounts, filed on 07-07-2025
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. DE VLIETOEVER WZC 100%
  2. DE ZWALUW

Owners 1

Capital transactions

Capital over time
  1. 04-12-2023 Capital stated in the deed · €701,538.68

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HAM Joost Karel Alida
  • Director, since before 04-12-2023
  • Managing director, since before 04-12-2023
PEDE Els
  • Director, since before 04-12-2023
Moore Audit
  • Statutory auditor, appointed in the act of 04-10-2024, still in office
Nielandt, Franken & Co Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 12-05-2022, until 04-10-2024
PEDE Arthur
  • Director, until 04-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen”

Articles of association, deed of 04-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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