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WAUW.BE

Active Private limited companyfounded 2015active for 11 yearsKortrijkstraat 210, 8550 ZwevegemKBO/BCE: BE 0633.924.197

Board

4 directors, last change in 2023
Director
appointed by deed of 25-06-2021
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
in office according to the deed of 05-10-2023 term without a fixed end
earlier manager (not named in the articles), until 05-10-2023
listed in the 2025 annual accounts, filed on 30-09-2026
Statutory director
in office according to the deed of 05-10-2023 term without a fixed end
earlier statutory manager, until 05-10-2023
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
in office according to the deed of 05-10-2023 term without a fixed end
earlier manager (not named in the articles), until 05-10-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-09-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
dE JONG Ramona Rachel
Director (not named in the articles)
DEPAEPE Davy Bernard
Statutory director
VANNESTE Piet Leo Remi Hector
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE JONG Ramona
    • Director, from 05-04-2021 to date
  • dE JONG Ramona Rachel
    • Director (not named in the articles), from 05-04-2021 to date
    • Manager (not named in the articles), until 05-10-2023
  • DEPAEPE Davy Bernard
    • Statutory director, since before 30-09-2021
    • Statutory manager, until 05-10-2023
  • VANNESTE Piet Leo Remi Hector
    • Director (not named in the articles), since before 30-09-2021
    • Manager (not named in the articles), until 05-10-2023
  • DEPAEPE Chris
    • Director, from before 30-09-2022 to 10-07-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 05-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00

Next steps