DePauw-DeWolf
Board
2 directors, since incorporationDirector
appointed by deed of 12-03-2024
listed in the 2025 annual accounts, filed on 30-07-2026
Director
appointed by deed of 12-03-2024
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bevoegdheden van het bestuursorgaan: Het bestuursorgaan zal overeenkomstig artikel 5:73 van het Wetboek van vennootschappen en…”deed of 12-03-2024
Mandates through the years
2 names, the dashed line is todayDE PAUW,Joachim Luc Rob
Director
Director
DE WOLF,Stefanie Anita Lucien
Director
Director
Board
Mandates as a list
- DE PAUW,Joachim Luc Rob
- Director, appointed by deed of 12-03-2024, still in office
- DE WOLF,Stefanie Anita Lucien
- Director, appointed by deed of 12-03-2024, still in office
Control
This company
DePauw-DeWolf
Equity €54,355
Profit €24,531 in 2025
Capital
- Contribution
- €25,000
- Shares
- 200
- Contribution per share
- €125
- Equity per share
- €272 in 2025
- Source
- deed of 12-03-2024
Articles of association
deed of 12-03-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s)naar evenredigheid verworven aantal aandelen;zelfde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissende in vormen vereist voor statutenwijziging, kan op elk moment worden ontbonden door beslissing algemene vergadering”
Shareholders
At incorporation
deed of 12-03-2024 ↗
- DE PAUW,Joachim Luc Rob 100 shares (50%) · €12,500
- DE WOLF,Stefanie Anita Lucien 100 shares (50%) · €12,500