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DWR

Active Private limited companyfounded 2017active for 9 yearsRue Tilia 12, 6511 BeaumontKBO/BCE: BE 0671.875.448

Board

3 directors, no change since 2023
Statutory director
appointed by deed of 01-03-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
Statutory manager
appointed by deed of 01-03-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
Statutory director
appointed by deed of 04-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Statutory manager

Statutory manager

Statutory director
Boardmandate already running before its first mention
Mandates as a list
    • Statutory manager, appointed by deed of 01-03-2017, still in office
    • Statutory manager, appointed by deed of 01-03-2017, still in office
    • Statutory director, since before 31-12-2021

Control

Shareholder
93 voting rights
50%
This company
DWR
Equity €373,767
Loss €5,186 in 2025

and 1 other shareholder

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€2,010 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
50%
50%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 04-12-2023 (in French)
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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Shareholders

2 owners

Owners 2

  • natural person
    50%93 voting rights
  • natural person
    50%93 voting rights

Capital transactions

Shareholders according to the deeds
At incorporation deed of 01-03-2017 ↗
  • 93 shares (50%) · €9,300
  • 93 shares (50%) · €9,300
Capital over time
  1. 04-12-2023 Converted to unavailable equity
  2. 01-03-2017 Incorporation · €18,600 · 186 shares

Next steps