DWH
Board
2 directors, no change since April 2018Director
since 26-04-2018
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-01-2026
Director
since 26-04-2018
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 19-05-2021
Mandates through the years
2 names, the dashed line is todayDE WITTE Steve
Manager (not named in the articles)
Manager (not named in the articles)
HAENTJENS Sofie Jeannette
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- DE WITTE Steve
- Manager (not named in the articles), from 26-04-2018 to date
- HAENTJENS Sofie Jeannette
- Manager (not named in the articles), from 26-04-2018 to date
Control
Capital
- Contribution
- €125,000
- Source
- deed of 19-05-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-05-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 19-05-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 10:00deed of 19-05-2021 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 30-04-2018 (in Dutch)
Capital transactions
Capital over time
- 19-05-2021 Converted to unavailable equity · €125,000
- 19-05-2021 Converted to available equity · €125,000