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AWS CONSTRUCT

Active Private limited companyfounded 2021active for 4 yearsAssesteenweg 116 A, 1740 TernatKBO/BCE: BE 0777.896.943

Board

1 director, no change since 2023
Director
appointed by deed of 28-11-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Director

Director
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 28-11-2022, still in office
    • Director, appointed by deed of 28-11-2022, until 02-05-2023
    • Director, appointed by deed of 16-11-2022, until 28-11-2022
    • Director, appointed by deed of 03-12-2021, until 16-11-2022

Control

Shareholders
,
This company
AWS CONSTRUCT
Equity €18,424
Profit €6,302 in 2025

Capital

Contribution
€2,148.32
Shares
100
Contribution per share
€21.48
Equity per share
€184 in 2025
Source
2025 annual accounts

Articles of association

deed of 03-12-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Shareholders

Stated in the deed deed of 02-05-2023 ↗
  • 100%
Share transfer deed of 02-05-2023 ↗
  • to 51%
Stated in the deed deed of 28-11-2022 ↗
  • 49%
  • 51%
Share transfer deed of 28-11-2022 ↗
  • to 51%
  • to 49%
Stated in the deed deed of 16-11-2022 ↗
  • 100 shares
Share transfer deed of 16-11-2022 ↗
  • to 100 shares · 100%
Show 1 older mentions
At incorporation deed of 03-12-2021 ↗
  • 100 shares (100%) · €2,500

Next steps