DEWANCKELE
Board
2 directors, last change in 2022Zaakvoerder2ecategorie
appointed by deed of 29-09-2016
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 20-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-09-2022
Mandates through the years
4 names, the dashed line is todayZaakvoerder2ecategorie
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Zaakvoerder2ecategorie, appointed by deed of 29-09-2016, still in office
-
- Director (not named in the articles), appointed by deed of 20-09-2022, still in office
-
- Director (not named in the articles), appointed by deed of 20-09-2022, until 20-09-2022
-
- Director (not named in the articles), from before 31-12-2021 to 20-09-2022
Control
Capital
- Capital
- €62,000
- Shares
- 510
- Contribution per share
- €122
- Equity per share
- €380 in 2025
- Source
- deed of 20-09-2022
Articles of association
deed of 20-09-2022 (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.
- “Algemene vergadering die bestuurder(s)benoemt”“Raad van bestuur kiest uit zijn midden een voorzitter, bij verhindering voorzitter vervangen door ondervoorzitter,of bij gebrek door andere…”“Bij staking van stemmen wordt voorstel verworpen, tenminste de helft van de leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 14:00