Tech & Play
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 10-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 10-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- 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 bestuursbevoegdheden aan hem…”deed of 10-10-2022
Mandates through the years
2 names, the dashed line is todayBishen MORGAN
Director (not named in the articles)
Director (not named in the articles)
Heidi Jane MORGAN
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Bishen MORGAN
- Director (not named in the articles), appointed by deed of 10-10-2022, still in office
- Heidi Jane MORGAN
- Director (not named in the articles), appointed by deed of 10-10-2022, still in office
Control
Founders
This company
Tech & Play
Equity €3,529
Profit €8,882 in 2025
Capital
- Contribution
- €16,000
- Shares
- 2,000
- Contribution per share
- €8
- Equity per share
- €1.76 in 2025
- Source
- deed of 10-10-2022
Articles of association
deed of 10-10-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan vertrekvergoeding toekennen, één of meerdere bestuurders”
- 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, elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 19:00
Shareholders
At incorporation
deed of 10-10-2022 ↗
- Bishen MORGAN 1,000 shares (50%) · €8,000 · kontanten
- Heidi Jane MORGAN 1,000 shares (50%) · €8,000 · kontanten