LDWS-Tech
Board
2 directors, since incorporationStatutory director
appointed by deed of 09-10-2025
term without a fixed end
Successor statutory director
appointed by deed of 09-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-10-2025
Mandates through the years
2 names, the dashed line is todayDELECLUSE-WYFFELS Lieven Dominiek
Statutory director
Statutory director
SPYCKERELLE Ann Maria Flore
Successor statutory director
Successor statutory director
Board
Mandates as a list
- DELECLUSE-WYFFELS Lieven Dominiek
- Statutory director, appointed by deed of 09-10-2025, still in office
- SPYCKERELLE Ann Maria Flore
- Successor statutory director, appointed by deed of 09-10-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 09-10-2025
Articles of association
deed of 09-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meerdere kopers,ook bij weigering…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 09-10-2025 ↗
- DELECLUSE-WYFFELS Lieven Dominiek founder
- SPYCKERELLE Ann Maria Flore founder
Capital transactions
Capital over time
- 09-10-2025 Incorporation · €1,000 · 1,000 shares
- 09-10-2025 Incorporation · €1,000 · 1,000 shares