DWL Hoeve
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-10-2025
Mandates through the years
3 names, the dashed line is todayLander Thyssen
Statutory director
Statutory director
De Witte Claire
Statutory director
Statutory director
Richard Frans J. De Witte
Statutory manager
Statutory manager
BoardEarlier
Mandates as a list
- Lander Thyssen
- Statutory director, appointed by deed of 23-05-2023, still in office
- De Witte Claire
- Statutory director, appointed by deed of 13-10-2023, until 31-08-2025
- Richard Frans J. De Witte
- Statutory manager, appointed by deed of 03-01-2023, until 01-10-2023
Control
Capital
- Capital
- €300,000
- Shares
- 10,000
- Contribution per share
- €30
- Source
- deed of 03-01-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-01-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bijzondere machten aan elke mandataris, consumptieprijsindex met gezondheidsindex van 2023-01 als referentie”deed of 15-10-2025 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enkel natuurlijke personen kunnen vennoot zijn”deed of 03-01-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 15-10-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 11:00deed of 15-10-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 15-10-2025 ↗
- De Witte Claire
- Thyssen Lander gecommanditeerde vennoot
- De Witte Richard commanditaire vennoot
- Govaerts Lutgarde commanditaire vennoot
- Govaerts Wim commanditaire vennoot
Share transfer
deed of 15-10-2025 ↗
- from De Witte Claire 2,000 shares
Stated in the deed
deed of 13-10-2023 ↗
- Claire De Witte beherende vennoot
Stated in the deed
deed of 23-05-2023 ↗
- Lander Thyssen beherende vennoot · 2,500 shares
- Richard Frans J.De Witte beherende vennoot · 3,750 shares
- stille vennoot stille vennoot · 3,750 shares
Share transfer
deed of 23-05-2023 ↗
- Richard Frans J.De Witte to Lander Thyssen 1,250 shares
- to Lander Thyssen 1,250 shares
At incorporation
deed of 03-01-2023 ↗
- Richard Frans J. De Witte gecommanditeerde vennoot
- Lutgarde Maria A. Govaerts commanditaire vennoot
Capital transactions
Capital over time
- 15-10-2025 Capital stated in the deed · 10,000 shares
- 03-01-2023 Incorporation · €300,000 · 10,000 shares