WATSON & DICKENS
Board
2 directors, 1 auditor, last change in 2024GRUPPO XXI BV
Class C director, permanent representative VAN LOOY Nick
since 11-12-2015
listed in the 2025 annual accounts, filed on 25-06-2026
Class A director
since 21-12-2023
also on the board of 51 other companies
listed in the 2025 annual accounts, filed on 25-06-2026
Statutory auditor, permanent representative Amerik JANSEN
current term since 14-06-2024
term until 11-06-2027
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Partijen zullen gebonden zijn door deze beslissing en het nodige doen om de beslissing van de Expert uit te voeren. Vertegenwoordiging De…”deed of 05-01-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayGRUPPO XXI
Class C director
Class C director
Didier Clerx
Class A director
Class A director
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Board
Mandates as a list
- GRUPPO XXI
- Class C director, from 11-12-2015 to date
- Didier Clerx
- Class A director, from 21-12-2023 to date
- BV VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, from 11-06-2021 to date
Control
100%
This company
WATSON & DICKENS
Equity €137.8m
Profit €1.3m in 2025
Capital
- Contribution
- €11,241,454.94
- Shares
- 581
- Contribution per share
- €19,348
- Equity per share
- €237,182 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GRUPPO XXI
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (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.
- “Bekendmaking aangetekend schriftelijk aan andere aandeelhouders, ondertekend door Kandidaat-Overdrager en Kandidaat-Koper, beiden verklaren…”“Moet uitgeoefend worden voor alle Aangeboden Effecten, niet voor slechts een gedeelte, voorkooprecht toelaat Aangeboden Effecten aan te…”“Aangetekend schrijven aan Kandidaat-Overdrager”“Volgrecht, elke aandeelhouder heeft recht al zijn effecten (maar niet minder dan alle) aan derde over te dragen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity · €12,365,600
- 05-01-2024 Converted to unavailable equity · €12,365,600