AW COMPUTING
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7: Bestuur van de vennootschap. Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, welke of…”deed of 30-04-2025
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 30-04-2025, still in office
Control
Founders
,
This company
AW COMPUTING
Capital
- Capital
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 30-04-2025
Articles of association
deed of 30-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding, bestuurder in functie van rechtswege vereffenaar met bevoegdheden vennootschappenwet tenzij algemene vergadering anders bij…”
Shareholders
At incorporation
deed of 30-04-2025 ↗
- gecommanditeerde vennoot · 1,999 shares (100%) · €1,999
- commanditaire vennoot · 1 share (0%) · €1