Weighing & Inspection
ActiveDirectors
Directors
2 directors, last change in 2023
Board 2
BAUWENS CONSULTING & PARTNERS
Current
Director · current term since 02-01-2023 · Private limited company · permanent representative: Johan Bauwens · listed in the 2025 annual accounts, filed on 30-04-2026
DIRO Consulting
Current
Director · current term since 02-01-2023 · Private limited company · permanent representative: Dieter Rogiers · listed in the 2025 annual accounts, filed on 30-04-2026
Permanent representatives 2
Dieter Rogiers
Current
Permanent representative · appointed by deed of 11-08-2023 · for DIRO Consulting
Johan Bauwens
Current
Permanent representative · appointed by deed of 11-08-2023 · for BAUWENS CONSULTING & PARTNERS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1. 12. Bevoegdheden van het bestuursorgaan. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”
deed of 29-09-2023Owners and capital
Shareholders
1 ownerOwners 1
- Equity €176,537 Profit of €56,774 in 2025 (profit of €59,327 in 2024)10.75%
Owners through the years 2022 to 2025
| Name | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| DIRO Consulting | 10.7% | 100% | 10.75% | |
Source: lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 29-09-2023 Capital stated in the deed · 186 shares
Mandate history
4 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| BAUWENS CONSULTING & PARTNERS |
|
| DIRO Consulting |
|
| Dieter Rogiers |
|
| Johan Bauwens |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 29-09-2023 (in Dutch)