DEWINE
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 03-01-2024
term without a fixed end
earlier manager, from 31-12-2017 to 03-01-2024
Director (not named in the articles)
appointed by deed of 03-01-2024
term without a fixed end
earlier manager, from 31-12-2017 to 03-01-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 02-02-2018, until 03-01-2024
- Director (not named in the articles), appointed by deed of 03-01-2024, still in office
-
- Manager, appointed by deed of 02-02-2018, until 03-01-2024
- Director (not named in the articles), appointed by deed of 03-01-2024, still in office
-
- Manager, until 31-12-2017
-
- Manager, until 31-12-2017
Control
Shares transferred to
,
This company
DEWINE
Equity -€116,153
Profit €2,550 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2024 (in French)- 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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “6 mois du refus, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Share transfer
deed of 02-02-2018 ↗
- to 375 shares
- to 375 shares