DEWARIM
Board
4 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 07-02-2024
also on the board of 2 other companies
Director (not named in the articles)
in office according to the deed of 07-02-2024
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “5. Externe vertegenwoordiging. De raad van bestuur vertegenwoordigt als college de vennootschap in alle handelingen in en buiten rechte. Hij…”deed of 07-02-2024
Mandates through the years
4 names, the dashed line is todayClerinx Cathérine Paul Marie Josée
Director (not named in the articles)
Director (not named in the articles)
Clerinx Christine Maria Margareta Edgardus
Director (not named in the articles)
Director (not named in the articles)
Clerinx Joannes
Director (not named in the articles)
Director (not named in the articles)
Clerinx Paul Maria Christina
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Clerinx Cathérine Paul Marie Josée
- Director (not named in the articles), since before 07-02-2024
- Clerinx Christine Maria Margareta Edgardus
- Director (not named in the articles), since before 07-02-2024
- Clerinx Joannes
- Director (not named in the articles), since before 07-02-2024
- Clerinx Paul Maria Christina
- Director (not named in the articles), appointed by deed of 07-02-2024, still in office
Control
Capital
- Capital
- €327,219
- Source
- 2025 annual accounts
Articles of association
deed of 07-02-2024 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Overhandigen goederen die zij voor nadere verdeling hebben moeten overhouden, na betaling schulden of consignatie nodige gelden verdelen…”