DEWISPELAERE
ActiveDirectors
Directors
1 director, last change in 2023
DEWISPELAERE Nicolas
Current
Director · in office according to the act of 12-01-2024 · listed in the 2025 annual accounts, filed on 27-07-2026
Owners and capital
Capital transactions
Capital over time
- 12-01-2024 Converted to available equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DEWISPELAERE Nicolas |
|
| DEWISPELAERE Marc |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Door algemene vergadering voor te bepalen periode, vennootschap kan niet langer beroep van advocaat uitoefenen”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Lidmaatschapsrechten geschorst tot duidelijkheid eigendomsrecht, enkel natuurlijke persoon-advocaat”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, vormen vereist voor statutenwijziging”“Slechts ontbonden bij besluit algemene vergadering volgens regels statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen nodig of dienstig voor vereffening, advocaat”
Articles of association, deed of 12-01-2024 (in Dutch)