DW INDUSTRIE
Board
1 director, no change since 2024Director (not named in the articles)
since 23-05-2016
term without a fixed end
earlier manager, until 10-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 04-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 10-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 23-05-2016 to 10-01-2024
- Director (not named in the articles), since before 10-01-2024
Control
Founder
This company
DW INDUSTRIE
Equity €642,998
Profit €187,994 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €6,430 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (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.
- “Één of meer, algemene vergadering kan mandaat al dan niet statutair benoemde bestuurder steeds beëindigen wegens wettige reden zonder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, indien geen andere vereffenaar…”
Shareholders
At incorporation
deed of 25-05-2016 ↗
- 100 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 10-01-2024 Capital stated in the deed · 100 shares
- 25-05-2016 Incorporation · €18,600 · 100 shares