JVDW PROJECTS
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 29-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-09-2026
Director
appointed by deed of 15-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 15-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-09-2021
Mandates through the years
3 names, the dashed line is todayMasset Serge
Director (not named in the articles)
Director (not named in the articles)
David Heesters
Director
Director
VAN DE WOUWER Jonas
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Masset Serge
- Director (not named in the articles), appointed by deed of 29-08-2025, still in office
- David Heesters
- Director, appointed by deed of 15-01-2026, still in office
- VAN DE WOUWER Jonas
- Director (not named in the articles), appointed by deed of 15-09-2021, until 11-08-2025
- Director (not named in the articles), appointed by deed of 15-09-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €44.20 in 2025
- Source
- deed of 15-09-2021
Articles of association
deed of 15-09-2021 (in Dutch)- 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 Thursday of June at 17:00
Shareholders
At incorporation
deed of 15-09-2021 ↗
- VAN DE WOUWER Jonas founder
- Duran 300 shares (100%) · €3,000