DW Systems
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 24-01-2024
term without a fixed end
earlier director, until 24-01-2024
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 24-01-2024
Mandates through the years
2 names, the dashed line is todayWOUTERS Jozef Gertrude
Director (not named in the articles)
Director (not named in the articles)
Albert Delva
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- WOUTERS Jozef Gertrude
- Director (not named in the articles), since before 31-12-2021
- Director, until 24-01-2024
- Albert Delva
- Director, until 27-10-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 24-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
Capital transactions
Capital over time
- 24-01-2024 Converted to unavailable equity
- 24-01-2024 Capital reduction of €12,400