Skip to content

DPW-SOLUTION

Active Private limited companyfounded 2013active for 13 yearsMeersstraat 13, 8530 HarelbekeKBO/BCE: BE 0536.557.082
DPW-SOLUTION
Follow ReportCompare

Board

2 directors, last change in 2023
DELEK SYSTEMS BV
Director (not named in the articles), permanent representative DELPUTTE Peter Joris
in office according to the deed of 04-12-2023 term without a fixed end
earlier statutory manager, until 04-12-2023
listed in the 2025 annual accounts, filed on 14-08-2026
DEWARD BV
Director (not named in the articles), permanent representative DEWEIRDT Ward Filip
in office according to the deed of 04-12-2023 term without a fixed end
earlier statutory manager, until 04-12-2023
listed in the 2025 annual accounts, filed on 14-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Voor handelingen die de waarde…”
deed of 04-12-2023
Permanent representatives 2
DELPUTTE Peter Joris
Permanent representative, for DELEK SYSTEMS
in office according to the deed of 04-12-2023
DEWEIRDT Ward Filip
Permanent representative, for DEWARD
in office according to the deed of 04-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DELEK SYSTEMS
Director (not named in the articles)
DEWARD
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DELEK SYSTEMS
    • Director (not named in the articles), since before 31-12-2021
    • Statutory manager, until 04-12-2023
  • DEWARD
    • Director (not named in the articles), since before 31-12-2021
    • Statutory manager, until 04-12-2023

Control

Shareholder
DELEK SYSTEMS
Equity €163,517
Profit €21,933 in 2025 (profit €4,631 in 2024)
Checked score 69
50%
This company
DPW-SOLUTION
Equity €124,232
Profit €85,915 in 2025

and 1 other shareholder

Capital

Contribution
€18,550
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
DEWARD
50%50%
50%
DELEK SYSTEMS
50%50%
consolidates until 2023
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 04-12-2023 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 17:00

Shareholders

2 owners

Owners 2

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

We would like to set cookies. That happens only with your consent. What we measure