TECHNICAL ENGINEERING SOLUTIONS
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “van het Wetboek van vennootschappen en verenigingen. 11.3. - Externe vertegenwoordiging (handtekeningsbevoegdheid) Iedere bestuurder…”deed of 12-03-2024
Mandates through the years
1 name, the dashed line is todaySchônberger Michaël
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Schônberger Michaël
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 12-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Te allen tijde bij unanieme schriftelijke verklaring of overeenkomst afstand en andersluidende unanieme schikkingen,ook met erfgenamen bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Geen voorlegging wanneer niet-integraal terugbetaalde schuldeisers aandeelhouders zijn en al deze aandeelhouders schriftelijk akkoord gaan…”