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RW

Active Private limited companyfounded 2011active for 15 yearsZavelstraat 11, 3665 AsKBO/BCE: BE 0837.949.643
RW
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Board

1 director, last change in 2023
Statutory director
appointed by deed of 28-12-2023 term without a fixed end
earlier manager, until 28-12-2023
listed in the 2024 annual accounts, filed on 27-06-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Statutory director

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Statutory director, since before 31-12-2021
    • Manager, until 28-12-2023
    • Manager, appointed by deed of 17-07-2014, until 31-07-2017

Control

Shareholder
This company
RW
Equity -€170,086
Profit €9,555 in 2025

Capital

Contribution
€9,500
Shares
186
Contribution per share
€51.08
Equity per share
-€914 in 2025
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (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.
Last Friday of June at 19:00

Shareholders

Stated in the deed deed of 31-07-2017 ↗
  • all shares

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity · €18,600
  2. 31-07-2017 Capital stated in the deed · €18,600 · 186 shares

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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