AW - Tech
Timeline
15 events since 2017
Power of attorney: General meeting of 04-02-20252 points ▸
- General meeting, 04-02-2025
- Power of attorney,
- The deed holds 1 more point.
Company renamed from ACTVICE to AW - TechRegistered office moved from Ghent to Roeselare · Capital increase of €281,400 · 1,612 new shares · General meeting of 13-11-202314 points ▸
- General meeting, 13-11-2023
- Name change, AW - Tech
- Amendment of the articles, article 1
- Registered-office move, Meensesteenweg 637, 8800 Roeselare
- Amendment of the articles, article 3
- Capital increase, €281,400
- Capital contribution, €281,400
- Amendment of the articles, article 5
- Director resignation,
- Director discharge,
- Board rule, 2
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Permanent representative,
- The deed holds 8 more points.
Change of role: , from manager to directorDirector discharge: 5 points ▸
- 100 shares
- Director resignation, (manager)
- Director discharge,
- Director appointment, (director (not named in the articles))
- Registered office clause, Kortrijksesteenweg 1103/C, 9051 Gent
- The deed holds 6 more points.
Registered office moved within Sint-Denijs-WestremNew registered office: Kortrijksesteenweg 1103/C, 9051 Sint-Denijs-Westrem · Previous registered office: Kortrijksesteenweg 1126 bus 1, 9051 Sint-Denijs-Westrem · General meeting of 01-10-20202 points ▸
- General meeting, 01-10-2020
- Registered-office move, Kortrijksesteenweg 1103/C, 9051 Sint-Denijs-Westrem
IncorporationFounding capital of €18,600, 100 shares, €6,200 paid up · Founders: and · Appointment: (manager) · published on 03-01-20184 points ▸
- Founder,
- Founder,
- Founding capital, €18,600, 100 shares
- Director appointment, (manager)
- The deed holds 4 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
AW - Tech was incorporated on 29 December 2017 by two natural persons, with a starting capital of €18,600.12 The registered office moved to Sint-Denijs-Westrem in 2020 and to Roeselare in 2023.34 Since 2023 the company has been called AW - Tech.4 In 2023 the capital was increased by €281,400.4 The board currently has 2 members, 2 of whom have served since 2023.5 Total assets rose from €19,056 in 2020 to €2.6m in 2025.6