AWDW
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 17-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-01-2024, still in office
Control
Founder
This company
AWDW
Equity €53,494
Profit €29,904 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €535 in 2025
- Source
- deed of 17-01-2024
Articles of association
deed of 17-01-2024 (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.
- 1 director“Periode te bepalen door algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering volgens regels wijziging statuten”
Shareholders
At incorporation
deed of 17-01-2024 ↗
- 100 shares (100%) · €2,500 in cash