Techniekcum
Board
2 directors, no change since October 2017Director
since 01-10-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 05-05-2026
Manager (not named in the articles)
since 01-10-2017
listed in the 2025 annual accounts, filed on 05-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 23-10-2017
Mandates through the years
2 names, the dashed line is todayPatrick Wouters
Director
Director
WOUTERS Patrick Theofiel Martha
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Patrick Wouters
- Director, from 01-10-2017 to date
- WOUTERS Patrick Theofiel Martha
- Manager (not named in the articles), from 01-10-2017 to date
Control
Capital
- Contribution
- €18,600
- Source
- deed of 29-09-2025
Articles of association
deed of 29-09-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bevoegdheden bestuursorgaan, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en treedt namens haar op in en buiten rechte”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Andersluidend besluit van de algemene vergadering die over de uitgifte beslist, volgestort bij uitgifte”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Elk aandeel geeft recht op een gelijk aandeel in de winstverdeling, De algemene vergadering beslist op voorstel van het bestuursorgaan over…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Controle, Wordt geen commissaris benoemd, dan heeft iedere aandeelhouder individueel de onderzoeks- en controlebevoegdheid van een…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor een…”