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DW Elec

Active Private limited companyfounded 2022active for 4 yearsRue des Platanes 1, 4470 Saint-Georges-sur-MeuseKBO/BCE: BE 0792.149.015

Board

2 directors, no change since November 2022
Director (not named in the articles)
appointed by deed of 10-10-2022 term without a fixed end
Director
appointed by deed of 25-11-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 10-10-2022, still in office
    • Director, appointed by deed of 25-11-2022, still in office

Control

Shareholder
This company
DW Elec
Equity €15,555
Profit €3,898 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€156 in 2025
Source
deed of 10-10-2022

Articles of association

deed of 10-10-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Pour moitié cédant,pour moitié acquéreurs proportionnellement au nombre d'actions acquises, chacun des actionnaires”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 20:00

Shareholders

Stated in the deed deed of 25-11-2022 ↗
At incorporation deed of 10-10-2022 ↗
  • 100 shares (100%) · €5,000 in cash

Next steps