GWL+
Board
3 directors, last change in November 2026Director (not named in the articles), permanent representative BOONEN Martijn Jack
appointed by deed of 04-11-2026
term without a fixed end
also on the board of 1 other company
Director (not named in the articles), permanent representative LAUWERS Jan
appointed by deed of 04-11-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
IWM BV
Director (not named in the articles), permanent representative LAUWERS Wim
appointed by deed of 04-11-2026
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-08-2026
Permanent representatives 3
Permanent representative, for Grondwerken Lauwers Jan BV
appointed by deed of 04-11-2026
Mandates through the years
5 names, the dashed line is todayGrondwerken Lauwers Jan BV
Director (not named in the articles)
Director (not named in the articles)
IWM
Director (not named in the articles)
Director (not named in the articles)
AGB Nutsinfra
Director (not named in the articles)
Director (not named in the articles)
LAUWERS Jan
Director (not named in the articles)
Director (not named in the articles)
LAUWERS Wim
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Grondwerken Lauwers Jan BV
- Director (not named in the articles), since before 31-12-2021
- IWM
- Director (not named in the articles), since before 31-12-2021
- AGB Nutsinfra
- Director (not named in the articles), appointed by deed of 04-11-2026, still in office
- LAUWERS Jan
- Director (not named in the articles), from before 31-12-2021 to 04-11-2026
- Manager, until 30-11-2023
- LAUWERS Wim
- Director (not named in the articles), from before 31-12-2021 to 04-11-2026
- Manager, until 30-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-11-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ad nutum bij besluit algemene vergadering, steeds wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding”deed of 30-11-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Eenparigheid van stemmen, helft overdrager,helft koper(s),naar evenredigheid bij meerdere kopers”deed of 04-11-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00deed of 30-11-2023 (in Dutch)