DW CONSTRUCTIONS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 29-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 25-09-2026
Director (not named in the articles)
appointed by deed of 29-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 25-09-2026
Mandates through the years
2 names, the dashed line is todayDE WINTER Dyvano
Director (not named in the articles)
Director (not named in the articles)
SLA Tamara
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE WINTER Dyvano
- Director (not named in the articles), appointed by deed of 29-11-2019, still in office
- SLA Tamara
- Director (not named in the articles), appointed by deed of 29-11-2019, still in office
Control
Founders
This company
DW CONSTRUCTIONS
Equity €38,707
Profit €2,140 in 2025
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €194 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-11-2019 (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.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-11-2019 ↗
- SLA Tamara 102 shares (51%) · €1,020 in cash
- DE WINTER Dyvano 98 shares (49%) · €980 in cash