'DEWAELE CONSULT'
ActiveDirectors
Directors
1 director, last change in 2023
DEWAELE Hans Jan Rafaël Eric
Current
Director · appointed in the act of 10-10-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”
deed of 10-10-2023Owners and capital
Capital transactions
Capital over time
- 10-10-2023 Converted to unavailable equity · €22,000
Mandate history
4 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| DEWAELE Hans Jan Rafaël Eric |
|
| DEWAELE Alexandra |
|
| DEWAELE Samuel |
|
| DEWAELE Simon |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Deel bevoegdheid bij bijzondere volmacht aan derde aangestelde indien meerdere bestuurders gezamenlijk gegeven, geheel bevoegdheden met…”
Articles of association, deed of 10-10-2023 (in Dutch)