BW Technics
Board
1 director, since incorporationDirector (not named in the articles)
since 16-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Mandates through the years
1 name, the dashed line is todayWILLEMS Birger
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WILLEMS Birger
- Director (not named in the articles), from 16-02-2023 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €654 in 2025
- Source
- deed of 20-02-2023
Articles of association
deed of 20-02-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Door overnemer vermeld in oorspronkelijke bekendmaking of bij betwisting door deskundige, helft overdrager en helft koper(s) naar…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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
Shareholders
At incorporation
deed of 20-02-2023 ↗
- WILLEMS Birger 100 shares (100%) · €1,000 in cash