Tech Construct
ActiveDirectors
Directors
1 director, no change since 2024
VAN BOGAERT Wim Paul Angèle
Current
Director (not named in the articles) · appointed in the act of 27-06-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-06-2024Owners and capital
Shareholders
At incorporation
act of 27-06-2024 ↗
- VAN BOGAERT Wim Paul Angèle 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 27-06-2024 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering, één of meer bestuurders”“Vergoeding van de bestuurders, algemene kosten”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
Audit, dissolution and liquidation
- 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 auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie indien geen andere vereffenaar…”
Articles of association, deed of 27-06-2024 (in Dutch)