DEWIT
Board
2 directors, no change since 2023Statutory director
appointed by deed of 12-12-2023
term without a fixed end
earlier statutory manager, until 12-12-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Statutory director
appointed by deed of 12-12-2023
term without a fixed end
earlier statutory manager, until 12-12-2023
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 12-12-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DEWIT Erik
- Statutory director, since before 31-12-2021
- Statutory manager, until 12-12-2023
- DEWIT Patrick
- Statutory director, since before 31-12-2021
- Statutory manager, until 12-12-2023
- DEWIT Eric
- Statutory director, appointed by deed of 12-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €57,015.51
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2023 (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 1 director“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, met of zonder beperking,statutair bestuurder…”“Vaste vertegenwoordiger kan niet in eigen naam noch als vaste vertegenwoordiger van andere rechtspersoon-bestuurder zetelen in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of February at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zoals inzake statutenwijziging, besluit algemene vergadering”