DW Group
Board
2 directors, no change since 2023Director (not named in the articles)
in office according to the deed of 25-07-2023
term without a fixed end
earlier manager, until 25-07-2023
Director (not named in the articles)
in office according to the deed of 25-07-2023
term without a fixed end
earlier manager, until 25-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-07-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 25-07-2023
- Manager, until 25-07-2023
-
- Director (not named in the articles), since before 25-07-2023
- Manager, until 25-07-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 750
- Contribution per share
- €24.80
- Equity per share
- €217 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-07-2023 (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.
- 6 February at 18:00