DWG SOLUTIONS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 11-06-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 11-06-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayDEWAGTERE Stijn
Director (not named in the articles)
Director (not named in the articles)
DEWAGTERE Tom
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEWAGTERE Stijn
- Director (not named in the articles), appointed by deed of 11-06-2025, still in office
- DEWAGTERE Tom
- Director (not named in the articles), appointed by deed of 11-06-2025, still in office
Control
Founders
DEWAGTERE Stijn, DEWAGTERE Tom
This company
DWG SOLUTIONS
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Source
- deed of 11-06-2025
Articles of association
deed of 11-06-2025 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
Founders
At incorporation
deed of 11-06-2025 ↗
- DEWAGTERE Stijn founder
- DEWAGTERE Tom founder