AWF
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 21-08-2018
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 22-12-2023 to date
-
- Manager, from 17-08-2018 to 05-01-2024
Control
Founders
,
This company
AWF
Equity -€27,113
Loss €11,853 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€271 in 2025
- Source
- deed of 05-01-2024
Articles of association
deed of 21-08-2018 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00
Shareholders
At incorporation
deed of 21-08-2018 ↗
- 99 shares (99%) · €18,414 in cash
- 1 share (1%) · €186 in cash
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity · €6,200
- 05-01-2024 Converted to uncalled contributions · €12,400
- 21-08-2018 Incorporation · €18,600 · 100 shares