AW-TEC
Board
1 director, since incorporationDirector (not named in the articles)
since 07-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder alleen vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 13-04-2021
Mandates through the years
1 name, the dashed line is todayWITTEVRONGEL Anthony
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WITTEVRONGEL Anthony
- Director (not named in the articles), from 07-04-2021 to date
Control
Founders
WITTEVRONGEL Jacky Cyriel, WITTEVRONGEL Anthony
This company
AW-TEC
Equity €415,181
Profit €100,527 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €4,152 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-04-2021 (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.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur en bevoegdheid bij meerdere”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of December at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 13-04-2021 ↗
- WITTEVRONGEL Jacky Cyriel 5 shares (5%) · €500
- WITTEVRONGEL Anthony 95 shares (95%) · €9,500