TECHNILON
Board
1 director, last change in 2023Statutory director
appointed by deed of 01-12-2023
term without a fixed end
earlier manager, until 01-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het…”deed of 01-12-2023
Mandates through the years
1 name, the dashed line is todaySCHELKENS Rudiger
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- SCHELKENS Rudiger
- Statutory director, appointed by deed of 01-12-2023, still in office
- Manager, until 01-12-2023
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 01-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bestuursorgaan, helft overdrager en helft koper(s) naar evenredigheid aantal aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”