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DEWAEL-VAN DOREN

Active Private limited companyfounded 2008active for 17 yearsElisabethwal 27, 3700 Tongeren-BorgloonKBO/BCE: BE 0808.719.682 subsidiary of Van Doren Marleen

Board

1 director, last change in 2022
Dewael Frank
Director
since 22-02-2018
listed in the 2025 annual accounts, filed on 27-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14.: Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
deed of 13-03-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Dewael Frank
Director
BoardEarlier
Mandates as a list
  • Dewael Frank
    • Director, from 23-12-2008 to date
  • Van Doren Marleen
    • Director, from 23-12-2008 to 20-04-2022

Control

Parent
Equity €617,799
Profit €82,889 in 2025 (profit €76,329 in 2024)
Checked score 95
94%
This company
DEWAEL-VAN DOREN
Equity €263,232
Profit €59,785 in 2025

Capital

Contribution
€25,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 13-03-2024 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of September at 19:00

Next steps