TECHMO SERVICES
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-08-2022
Mandates through the years
2 names, the dashed line is todayCardoso Ana Maria
Director
Director
FONSECA MARCELINO Murillo
Director
Director
BoardEarlierend not dated
Mandates as a list
- Cardoso Ana Maria
- Director, from 15-04-2024 to date
- FONSECA MARCELINO Murillo
- Director, appointed by deed of 03-08-2022, until 15-04-2024
- Director, appointed by deed of 03-08-2022, no longer listed in the 2025 annual accounts
Control
Shareholders
Ferreira Pires Filho Darlan, Fonseca Marcelino Murillo, Cardoso Ana Maria
This company
TECHMO SERVICES
Equity €16,557
Profit €4,917 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €166 in 2025
- Source
- deed of 03-08-2022
Articles of association
deed of 03-08-2022 (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.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal,duur opdracht, bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 17:00
- 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
Stated in the deed
deed of 27-05-2024 ↗
- Ferreira Pires Filho Darlan actieve partner · 5%
- Fonseca Marcelino Murillo
- Cardoso Ana Maria 95%
At incorporation
deed of 03-08-2022 ↗
- FONSECA MARCELINO Murillo 100 shares (100%) · €3,000