TECADVICE
Board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 22-01-2019
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 22-01-2019, last mentioned in 2019
Control
Founders
,
This company
TECADVICE
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 22-01-2019
Articles of association
deed of 08-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 13, gehele of gedeeltelijke overdracht aandelen van vennoot-rechtspersoon gelijkgesteld aan overdracht aandelen CommV”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bij dreiging vennootschapsbelang wettelijke en statutaire middelen voor vennootschap en overige vennoten, situaties en meerderheid zoals…”
Shareholders
At incorporation
deed of 22-01-2019 ↗
- stille vennoot · 50 shares (50%)
- beherende vennoot,hoofdelijk aansprakelijke vennoot · 50 shares (50%)