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DEWINNIMMO

Active
Public limited companyfounded 1993active for 33 yearsIndustrieweg 54, 8800 Roeselare, BelgiumKBO/BCE: BE 0449.797.611
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DEWINNIMMOActiveChecked score 93/100
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Directors

Directors
2 directors, 2 in day-to-day management, last change in 2026

Board 2

TUPPARELLO
Director · appointed in the act of 06-05-2026 · Private limited company · permanent representative: Mathias Meert
Current
UNIMONTIS
Director · appointed in the act of 06-05-2026 · Private limited company · permanent representative: Kevin Vanden Berghe
Current

Day-to-day management 2

TUPPARELLO
Managing director · appointed in the act of 06-05-2026 · Private limited company · permanent representative: Mathias Meert
Current
UNIMONTIS
Managing director · appointed in the act of 06-05-2026 · Private limited company · permanent representative: Kevin Vanden Berghe
Current
Permanent representatives 2
Kevin Vanden Berghe
Permanent representative · appointed in the act of 06-05-2026 · for UNIMONTIS
Current
Mathias Meert
Permanent representative · appointed in the act of 06-05-2026 · for TUPPARELLO
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 30-12-2022 Capital stated in the deed · €562,699.68 · 252 shares

Mandate history

5 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
TUPPARELLO
  • Director, appointed in the act of 06-05-2026, still in office
  • Managing director, appointed in the act of 06-05-2026, still in office
UNIMONTIS
  • Director, appointed in the act of 06-05-2026, still in office
  • Managing director, appointed in the act of 06-05-2026, still in office
Carine Bracke
  • Director, until 30-12-2022
  • Director (not named in the articles), appointed in the act of 30-12-2022, until 20-04-2026
Claudine Bracke
  • Director, until 30-12-2022
  • Director (not named in the articles), appointed in the act of 30-12-2022, until 20-04-2026
  • Managing director, appointed in the act of 30-12-2024, until 20-04-2026
Marie-Jose De Winne
  • Director, until 30-12-2022
  • Director (not named in the articles), appointed in the act of 30-12-2022, until 20-11-2024
  • Managing director, until 20-11-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“De gedelegeerd bestuurder beschikt over de bevoegdheid conform de statuten, bevoegdheid gedelegeerd bestuurder”
deed of 06-05-2026 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Benoeming vereffenaars, een of meer”
“Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”
deed of 30-12-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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