ADVANCED ENERGY SYSTEMS
Board
1 director, no change since 2024Director (not named in the articles)
since 18-11-1998
term without a fixed end
earlier manager, until 18-06-2024
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
1 name, the dashed line is todayGWOREK Mark
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GWOREK Mark
- Director (not named in the articles), from 18-11-1998 to date
- Manager, until 18-06-2024
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 18-06-2024 (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 Tuesday of June at 18:30
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, wanneer door de wet vereist en binnen de wettelijke grenzen, toezicht toevertrouwd aan één of meerdere…”
Capital transactions
Capital over time
- 18-06-2024 Converted to unavailable equity · €18,592
- 18-06-2024 Converted to unavailable equity · €1,859