Techno Bati
Board
2 directors, no change since 2025Director (not named in the articles)
since 15-10-2021
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 28-03-2025
Director
current term since 15-10-2024
listed in the 2024 annual accounts, filed on 28-03-2025
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- VANCEA Ionel
- Director (not named in the articles), from 15-10-2021 to date
- VANCEA Raul-Viorel
- Director, appointed by deed of 06-12-2024, still in office
- JUNCU Stefan
- Director, appointed by deed of 08-10-2024, until 04-12-2025
Control
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Equity per share
- €740 in 2024
- Source
- deed of 19-10-2021
Articles of association
deed of 19-10-2021 (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“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- 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
At incorporation
deed of 19-10-2021 ↗
- VANCEA Ionel 100 shares (100%)