DeWa Concept
Board
3 directors, since incorporationDirector (not named in the articles)
since 14-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 19-05-2026
Director (not named in the articles)
since 14-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 19-05-2026
Director (not named in the articles)
since 14-02-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Vertegenwoordiging van de vennootschap. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 21-02-2022
Mandates through the years
3 names, the dashed line is todayDEJONGHE Koen Peter Patrick
Director (not named in the articles)
Director (not named in the articles)
DEJONGHE Peter Patrick Leonard
Director (not named in the articles)
Director (not named in the articles)
WARDENIER Dany Henri
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEJONGHE Koen Peter Patrick
- Director (not named in the articles), from 14-02-2022 to date
- DEJONGHE Peter Patrick Leonard
- Director (not named in the articles), from 14-02-2022 to date
- WARDENIER Dany Henri
- Director (not named in the articles), from 14-02-2022 to date
Control
This company
DeWa Concept
Equity -€57,453
Loss €28,379 in 2025
Capital
- Contribution
- €15,000
- Shares
- 15,000
- Contribution per share
- €1
- Equity per share
- -€3.83 in 2025
- Source
- deed of 21-02-2022
Articles of association
deed of 21-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper,naar evenredigheid bij meer kopers, vrijwillig en gedwongen,onder levenden en bij overlijden,ten bezwarende…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 21-02-2022 ↗
- DEJONGHE Peter Patrick Leonard 5,000 shares (33.3%) · €5,000
- WARDENIER Dany Henri 5,000 shares (33.3%) · €5,000
- DEJONGHE Koen Peter Patrick 5,000 shares (33.3%) · €5,000