TECHLEASE
Board
1 director, since incorporationDirector
appointed by deed of 06-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-12-2024
Mandates through the years
1 name, the dashed line is todayDEWALLENS Caroline
Director
Director
Board
Mandates as a list
- DEWALLENS Caroline
- Director, appointed by deed of 06-12-2024, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- -€11.33 in 2025
- Source
- deed of 06-12-2024
Articles of association
deed of 06-12-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 11:00
Shareholders
At incorporation
deed of 06-12-2024 ↗
- DEWALLENS Caroline 100 shares (100%)