ELECTRO-PRO
Board
2 directors, last change in 2023Director
appointed by deed of 22-11-2023
earlier manager, until 31-12-2021
listed in the 2021 annual accounts, filed on 07-12-2022
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- TEKAL Anouar
- Director (not named in the articles), from before 31-12-2021 to 01-02-2023
- Manager, until 31-12-2021
- Director, appointed by deed of 22-11-2023, still in office
- Tekal Abdelhakim
- Director, appointed by deed of 23-03-2023, still in office
- Tekal Hakim
- Director, until 01-11-2023
Control
Shareholders
Tekal Hakim, Mina Moutouk, Tekal Anouar
This company
ELECTRO-PRO
Equity €63,438
Profit €25,325 in 2025
Capital
- Contribution
- €6,450
- Source
- deed of 31-12-2021
Articles of association
deed of 31-12-2021 (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.
- “Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder recht op enige vergoeding”
Shareholders
Stated in the deed
deed of 22-11-2023 ↗
- Tekal Hakim 95 shares
- Mina Moutouk 5 shares
- Tekal Anouar 95 shares
Share transfer
deed of 22-11-2023 ↗
- Tekal Hakim to Tekal Anouar 95 shares
Stated in the deed
deed of 23-03-2023 ↗
- Tekal Anouar 95 shares
- Mina Moutouk 5 shares
- Tekal Abdelhakim 95 shares
Share transfer
deed of 23-03-2023 ↗
- Tekal Anouar to Tekal Abdelhakim 95 shares
Stated in the deed
deed of 02-07-2020 ↗
- Tekal Anouar 100 shares
Capital transactions
Capital over time
- 31-12-2021 Converted to unavailable equity · €6,450
- 31-12-2021 Converted to uncalled contributions · €12,400