DEWIS
Board
1 director, since incorporationDirector (not named in the articles)
since 08-01-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 26-06-2025
Mandates through the years
1 name, the dashed line is todayDEWISPELAERE Guillaume Nicolas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEWISPELAERE Guillaume Nicolas
- Director (not named in the articles), from 08-01-2020 to date
Control
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2020 (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.
- “Chaque administrateur peut accomplir tous actes nécessaires ou utiles à réalisation objet, F.Pouvoirs et fonctionnement”“G.Mandats, administrateur peut déléguer pouvoirs spéciaux et limités à tout mandataire”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 10-01-2020 ↗
- DEWISPELAERE Guillaume Nicolas sole founder · 100% at incorporation