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GWL

Active Private limited companyfounded 1996active for 30 yearsFabriekstraat 13, 3670 OudsbergenKBO/BCE: BE 0457.838.416

Board

3 directors, last change in November 2026
Director (not named in the articles), permanent representative
since 01-01-2016 term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles), permanent representative
since 01-07-2017 term without a fixed end
earlier manager, until 30-11-2023
listed in the 2025 annual accounts, filed on 26-08-2026
Director, permanent representative
appointed by deed of 04-11-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-11-2023
Permanent representatives 3
Permanent representative, for
appointed by deed of 30-11-2023
Permanent representative, for
appointed by deed of 30-11-2023
Permanent representative, for
appointed by deed of 04-11-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, from 01-01-2016 to 30-11-2023
    • Director (not named in the articles), appointed by deed of 30-11-2023, still in office
    • Manager (not named in the articles), from 01-07-2017 to 30-11-2023
    • Director (not named in the articles), appointed by deed of 30-11-2023, still in office
    • Director, appointed by deed of 04-11-2026, still in office
    • Director (not named in the articles), from 30-09-2003 to 04-11-2026
    • Manager, until 30-11-2023
    • Manager, until 01-01-2016

Control

Capital

Contribution
€18,600
Shares
200
Contribution per share
€93
Equity per share
€6,644 in 2025
Source
2025 annual accounts

Articles of association

deed of 30-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00

Next steps