COMPUTECHNICS
Board
1 office holder, last change in 2023Director (not named in the articles)
in office according to the deed of 21-11-2023
term without a fixed end
earlier director, until 21-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur - Bevoegdheden - Vertegenwoordiging: De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 21-11-2023
Mandates through the years
1 name, the dashed line is todayVERMEULENWouter
Director (not named in the articles)
Director (not named in the articles)
Other functionEarliermandate already running before its first mention
Mandates as a list
- VERMEULENWouter
- Director, from 10-01-2011 to 21-11-2023
- Director (not named in the articles), since before 21-11-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 19:00
Capital transactions
Capital over time
- 21-11-2023 Converted to unavailable equity · €14,260
- 21-11-2023 Converted to uncalled contributions · €6,200