Skip to content

FTW - TECHNIK

Active Private limited companyfounded 2019active for 7 yearsRue de la Gare 47/A, 4728 La CalamineKBO/BCE: BE 0721.685.641
FTW - TECHNIK
Follow ReportCompare

Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 29-01-2024
earlier manager, until 29-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, appointed by deed of 04-03-2019, last mentioned in 2019
    • Director (not named in the articles), appointed by deed of 29-01-2024, still in office
    • Manager, until 29-01-2024

Control

Founders
, ,
This company
FTW - TECHNIK
Equity €66,477
Profit €14,362 in 2025

Capital

Contribution
€6,200
Shares
100
Contribution per share
€62
Equity per share
€665 in 2025
Source
2025 annual accounts

Articles of association

deed of 29-01-2024 (in German)
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.
“Ständiger Vertreter,Stimmrecht, Ausführung im Namen und für Rechnung der juristischen Person”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Financial yearThe company draws up its annual accounts over this twelve-month period.
“ARTIKEL 15. Das Geschäftsjahr beginnt am ersten Januar, um am einunddreißigsten Dezember eines jeden Jahres zu enden. Zu diesem Zeitpunkt…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“ARTIKEL 14 - Generalversammlungen Die Aktionäre treten zu einer Generalversammlung zusammen, um über alle sie interessierenden Geschäfte zu…”

Shareholders

At incorporation deed of 04-03-2019 ↗
  • 50 shares (50%)
  • 25 shares (25%)
  • 25 shares (25%)

Capital transactions

Capital over time
  1. 29-01-2024 Capital conversion · verfügbare Eigenmittel
  2. 04-03-2019 Incorporation · €18,600 · 100 shares
  3. 04-03-2019 Incorporation · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure