TECHMINDS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-04-2023
Mandates through the years
1 name, the dashed line is todayYILMAZ Enes
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- YILMAZ Enes
- Director (not named in the articles), appointed by deed of 04-04-2023, still in office
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €211 in 2025
- Source
- deed of 04-04-2023
Articles of association
deed of 04-04-2023 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 15:00
Shareholders
At incorporation
deed of 04-04-2023 ↗
- YILMAZ Enes 100 shares (100%) · €3,500 in cash