DWME CONSULTING
Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todayMathias De Winter
Statutory manager
Statutory manager
Boardmandate already running before its first mention
Mandates as a list
- Mathias De Winter
- Statutory manager, since before 02-07-2024
Control
Articles of association
deed of 02-07-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Unaniem aanvaarde waarde op die vergadering, Artikel 14.2”
- 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.
- First Friday of June at 14:00