DWN PROJECTS
Board
3 directors, no change since 2025Manager (not named in the articles)
appointed by deed of 17-04-2019
term without a fixed end
listed in the 2026 annual accounts, filed on 30-10-2026
Director (not named in the articles)
appointed by deed of 18-04-2025
term without a fixed end
earlier manager, until 26-06-2025
listed in the 2026 annual accounts, filed on 30-10-2026
Director (not named in the articles)
in office according to the deed of 26-06-2025
term without a fixed end
earlier manager, until 26-06-2025
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in…”deed of 26-06-2025
Mandates through the years
3 names, the dashed line is todayDe Wulf Peter
Manager (not named in the articles)
Manager (not named in the articles)
CATHY NACHTERGAELE
Director (not named in the articles)
Director (not named in the articles)
DE WULF Peter Robert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- De Wulf Peter
- Manager (not named in the articles), appointed by deed of 17-04-2019, still in office
- CATHY NACHTERGAELE
- Manager (not named in the articles), appointed by deed of 18-04-2025, until 26-06-2025
- Director (not named in the articles), since before 26-06-2025
- DE WULF Peter Robert
- Director (not named in the articles), since before 26-06-2025
- Manager, until 26-06-2025
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €807 in 2026
- Source
- deed of 23-03-2022
Articles of association
deed of 26-06-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4. Duur De vennootschap is opgericht voor een onbepaalde duur.”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, natuurlijke personen of rechtspersonen,al dan niet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 19:00
Founders
Stated in the deed
deed of 18-04-2025 ↗
- CATHY NACHTERGAELE gecommanditeerde vennoot
Stated in the deed
deed of 23-03-2022 ↗
- De Wulf Peter gecommanditeerde vennoot