@TEC
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayVan Parijs Jeroen
Director
Director
Elke HEUTEN
Successor director
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Van Parijs Jeroen
- Director, since before 31-12-2021
- Elke HEUTEN
- Successor director, appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,500
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- 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…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 09:00
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
- 28-12-2023 Converted to unavailable equity