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Tech & Play

Active Private limited companyfounded 2022active for 4 yearsDeromstraat 48, 3080 TervurenKBO/BCE: BE 0792.146.441

Board

2 directors, since incorporation
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
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

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Bishen MORGAN
Director (not named in the articles)
Heidi Jane MORGAN
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

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 ↗

Next steps