DWAK CONSTRUCT
InactiveDirectors
Directors
1 director, no change since 2022
Board 1
DW PROPERTIES
Current
Director · since 06-05-2022 · 6-year term from 2022 · Private limited company · permanent representative: WAJSBROT Daphnée Olivia · also on the board of 13 other companies · listed in the 2025 annual accounts, filed on 30-01-2026
Permanent representatives 1
WAJSBROT Daphnée Olivia
Current
Permanent representative · appointed in the act of 10-05-2022 · for DW PROPERTIES
Owners and capital
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 07-11-2025 ↗
- DW PROPERTIES (BE 0564.809.521) all shares
Stated in the act
act of 19-09-2025 ↗
- DW PROPERTIES SRL (BE 0564.809.521) all shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale décide montant indemnité fixe ou variable à chaque nomination, non rémunéré sauf décision contraire de l'assemblée…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Notification Cession aux Bénéficiaires avec copie société, autres actionnaires (Bénéficiaires Premier Rang)”
Articles of association, deed of 10-05-2022 (in French)