AWS CONSTRUCT
Board
1 director, no change since 2023Mandates through the years
4 names, the dashed line is todayDirector
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
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- 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