TECH8
Board
2 directors, no change since 2024Director (not named in the articles)
since 28-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
since 05-08-2024
listed in the 2025 annual accounts, filed on 15-07-2026
Mandates through the years
2 names, the dashed line is todayVan Dyck, Stephan
Director (not named in the articles)
Director (not named in the articles)
Kelly Vermeulen
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Van Dyck, Stephan
- Director (not named in the articles), from 28-10-2021 to date
- Kelly Vermeulen
- Director (not named in the articles), from 05-08-2024 to date
Control
Capital
- Contribution
- €3,000
- Source
- deed of 03-11-2021
Articles of association
deed of 03-11-2021 (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.
- “Voorzitter of bij afwezigheid aangeduid lid bij gewone meerderheid, verhinderde bestuurder kan schriftelijk ander lid machtigen om te…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Founder
At incorporation
deed of 03-11-2021 ↗
- Van Dyck, Stephan sole founder · 100% at incorporation