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H. & A.D.W.

Active
Public limited companyfounded 1986active for 40 yearsDonksesteenweg 178, 2930 Brasschaat, BelgiumKBO/BCE: BE 0428.495.124
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H. & A.D.W.ActiveChecked score 84/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

DE WITTE Terence
Director · since 05-06-2023 · listed in the 2025 annual accounts, filed on 19-06-2026
Current
Rudduck Daniele
Director · since 05-06-2023 · listed in the 2025 annual accounts, filed on 19-06-2026
Current
Danielle Rudduck
Director · in office according to the act of 28-12-2023
Current

Day-to-day management 1

Danielle Rudduck
Managing director · appointed in the act of 31-10-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-12-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. TERRIMMO 100%
  2. H. & A.D.W.

Owners 1

Capital transactions

Capital over time
  1. 28-12-2023 Capital stated in the deed · €70,000 · 490 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Rudduck Daniele
  • Director, from 05-06-2023 to date
Danielle Rudduck
  • Director, since before 28-12-2023
  • Managing director, appointed in the act of 31-10-2024, still in office
DE WITTE Terence
  • Director, since before 28-12-2023
Hubert De Witte
  • Director, from before 28-12-2023 to 21-06-2024
  • Afgevaardigd bestuurder, from before 28-12-2023 to 21-06-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Samenstelling raad van bestuur,benoeming,beëindiging, hoogstens zes jaar”
“Raad kiest uit zijn midden voorzitter, voorzitterschap raad van bestuur”
“Besluitvorming raad van bestuur quorum, tenminste helft leden aanwezig of vertegenwoordigd”
“Elke bestuurder kan aan één collega volmacht verlenen voor bepaalde raad om te vertegenwoordigen en te stemmen,schriftelijk of wijze met…”

Articles of association, deed of 28-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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