DEWARD
Board
1 director, last change in 2023Director (not named in the articles)
since 01-04-2006
term without a fixed end
earlier manager, until 01-12-2023
listed in the 2025 annual accounts, filed on 13-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-12-2023
Mandates through the years
1 name, the dashed line is todayDEWEIRDT Ward
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DEWEIRDT Ward
- Director (not named in the articles), from 01-04-2006 to date
- Manager, until 01-12-2023
Control
Capital
- Contribution
- €152,901
- Shares
- 186
- Contribution per share
- €822
- Equity per share
- €165 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-12-2023 (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.
- “Geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of August at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, om welke reden en op welk ogenblik ook”