AW - Tech
Board
2 directors, no change since 2023Director (not named in the articles), permanent representative
since 13-11-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
since 13-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-09-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 13-11-2023 to date
-
- Director (not named in the articles), from 13-11-2023 to date
-
- Manager, appointed by deed of 03-01-2018, until 01-09-2022
- Director (not named in the articles), appointed by deed of 01-09-2022, until 21-11-2023
Control
Shareholder
Equity €3.7m
Profit €451,936 in 2025 (profit €310,422 in 2024)
Checked score
Source: accounts 30-06-2025
50%
This company
AW - Tech
Equity €327,186
Profit €13,945 in 2025
Capital
- Contribution
- €287,600
- Shares
- 1,712 in the deed of 03-01-2018 and 1 later capital increase
- Contribution per share
- €168
- Equity per share
- €191 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 50%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-09-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 01-09-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of December at 10:00deed of 21-11-2023 (in Dutch)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 21-11-2023 ↗
- 1,612 shares · €281,400 in cash
At incorporation
deed of 03-01-2018 ↗
- 98 shares (98%) · €18,228
- 2 shares (2%) · €372
Capital over time
- 21-11-2023 Capital increase of €281,400 · 1,612 new shares · in cash
- 01-09-2022 Converted to unavailable equity
- 01-09-2022 Converted to uncalled contributions
- 03-01-2018 Incorporation · €18,600 · 100 shares