AC WINDOWS
Part of the group
14 companies
Board
2 directors, no change since 2024Director (not named in the articles), permanent representative
since 08-02-2024
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles), permanent representative
since 08-02-2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-03-2024
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2023
-
- Director (not named in the articles), since before 31-12-2023
-
- Director, appointed by deed of 23-01-2018, until 04-03-2024
- Managing director, appointed by deed of 23-01-2018, ended, last mentioned on 23-01-2018
-
- Director, appointed by deed of 23-01-2019, until 04-03-2024
- Managing director, appointed by deed of 23-01-2018, ended, last mentioned on 23-01-2018
-
- Director, from 19-01-2018, no longer listed in the 2025 annual accounts
Control
Parent
Equity €363,986
Loss €799,323 in 2025 (loss €588,184 in 2024)
Checked score
100%
This company
AC WINDOWS
Equity -€1.1m
Loss €63,472 in 2025
Further up the chain 100% 100%
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- -€10,593 in 2025
- Source
- deed of 04-03-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2023: 51%
- 2024 to 2025: 100%
-
- 2021 to 2022: 49%
-
- 2018 to 2020: 51%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 11:00deed of 04-03-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 23-01-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde bij gewone meerderheid beperken, artikelen 185,186,187 Wetboek van Vennootschappen zonder bijzondere…”deed of 23-01-2018 (in Dutch)
Shareholders
2 ownersOwners 2
- parentEquity €363,986 Loss of €799,323 in 2025 (loss of €588,184 in 2024) Checked scoreSourceaccounts 2025100%
- Equity €45,025 Profit of €23,352 in 2025 (profit of €24,572 in 2024) Checked scoreSourceaccounts 202249%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-01-2018 ↗
- 51 shares (51%) · €31,365
- 49 shares (49%) · €30,135
Capital over time
- 04-03-2024 Capital stated in the deed · €61,500 · 100 shares
- 23-01-2018 Incorporation · €61,500 · 100 shares