BTech Engineering
Board
1 director, since incorporationDirector
current term since 07-07-2024
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”deed of 11-06-2024
Mandates through the years
1 name, the dashed line is todayTORREKENS Bram
Director
Director
Board
Mandates as a list
- TORREKENS Bram
- Director, appointed by deed of 11-06-2024, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 30
- Contribution per share
- €200
- Equity per share
- €4,497 in 2025
- Source
- deed of 11-06-2024
Articles of association
deed of 11-06-2024 (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.
- “Algemene kosten,los van representatie-,reis- en verplaatsingskosten, ten kosteloze titel tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Shareholders
At incorporation
deed of 11-06-2024 ↗
- TORREKENS Bram 30 shares (100%)