DW IMMO
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
since 01-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles), permanent representative
appointed by deed of 05-12-2023
term without a fixed end
also on the board of 31 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bestuursbevoegdheid - externe vertegenwoordiging Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 05-12-2023
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 01-12-2023 to date
-
- Director (not named in the articles), appointed by deed of 05-12-2023, still in office
Control
Founders
, ,
and 1 other
This company
DW IMMO
Equity €367,769
Profit €28,144 in 2025
Capital
- Contribution
- €350,000
- Shares
- 1,000
- Contribution per share
- €350
- Equity per share
- €368 in 2025
- Source
- deed of 05-12-2023
Articles of association
deed of 05-12-2023 (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 en bij meerdere bevoegdheid”“Vaste of evenredige vergoeding, algemene vergadering beslist kosteloos of niet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:30
Shareholders
At incorporation
deed of 05-12-2023 ↗
- 375 shares (37.5%) · €131,250
- 375 shares (37.5%) · €131,250
- 125 shares (12.5%) · €43,750
- 125 shares (12.5%) · €43,750
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- bankruptcy on 01-07-2026mandate 2022 to 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.