TECHIFY CONSULTING
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-02-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-02-2024
Mandates through the years
1 name, the dashed line is todayDENEUBOURG Mohamed
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DENEUBOURG Mohamed
- Director (not named in the articles), appointed by deed of 21-02-2024, still in office
Control
Founder
DENEUBOURG Mohamed
This company
TECHIFY CONSULTING
Equity €25,755
Profit €10,674 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €258 in 2025
- Source
- deed of 21-02-2024
Articles of association
deed of 21-02-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “De aandelen van een aandeelhouder kunnen zonder goedkeuring worden overgedragen onder levenden of overgaan door overlijden”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 12:00
- 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
Shareholders
At incorporation
deed of 21-02-2024 ↗
- DENEUBOURG Mohamed 100 shares (100%) · €1,000 in cash