TAPETECH
Board
1 director, no change since 2025Director
appointed by deed of 25-02-2025
term without a fixed end
earlier manager, until 25-02-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 25-02-2025
Mandates through the years
3 names, the dashed line is todayRIBEIRO TEIXEIRA Rui
Director
Director
PINHO DA SILVA Bruno José
Manager
Manager
RIBEIRO TEIXEIRA Rui Manuel
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- RIBEIRO TEIXEIRA Rui
- Director, appointed by deed of 25-02-2025, still in office
- Manager, until 25-02-2025
- PINHO DA SILVA Bruno José
- Manager, appointed by deed of 20-11-2019, until 31-12-2019
- RIBEIRO TEIXEIRA Rui Manuel
- Manager (not named in the articles), appointed by deed of 08-04-2019, last mentioned in 2019
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-02-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 25-02-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”deed of 25-02-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 19:00deed of 25-02-2025 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 08-04-2019 (in French)
Shareholders
Share transfer
deed of 21-02-2020 ↗
- PINHO DA SILVA Bruno José to RIBEIRO TEIXEIRA Rui 10 shares