TechNick
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-12-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-12-2022
Mandates through the years
1 name, the dashed line is todayBRUYNOOGHE Nick Robert Roger
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BRUYNOOGHE Nick Robert Roger
- Director (not named in the articles), appointed by deed of 14-12-2022, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Equity per share
- €11,180 in 2025
- Source
- deed of 14-12-2022
Articles of association
deed of 14-12-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 14. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de vijfde…”
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en wanneer ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
At incorporation
deed of 14-12-2022 ↗
- BRUYNOOGHE Nick Robert Roger 20 shares (100%) · €2,000