P-TEC TECHNICAL SOLUTIONS
Dissolved and wound up on 11-05-2026Directors
Directors
Last change in 2026
Owners and capital
Shareholders
1 ownerChain of control
- Boekhorst Beheer BVNL
- P-TEC TECHNICAL SOLUTIONS
Owners 1
- Boekhorst Beheer BVNLconsolidating parentconsolidates
Owners through the years 2010 to 2017
| Name | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|---|---|---|
| Boekhorst Beheer BVNL | consolidates | |||||||
Source: parent in its own accounts
Mandate history
1 person, 0 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Patrick Engelen |
|
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, voorkeurrecht bij uitgifte nieuwe aandelen waarop in geld wordt…”deed of 09-09-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2440 Geel, Langstraat 63”deed of 02-06-2026 (in Dutch)