TECHNO BOUW
Board
1 director, no change since 2024Director (not named in the articles)
since 14-06-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 28-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-05-2023
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- FERATI FATMIR
- Manager, from 14-06-2018 to 11-05-2023
- Director (not named in the articles), appointed by deed of 11-05-2023, still in office
- MLADENOV GEORGI KOSEV
- Director, appointed by deed of 21-03-2024, until 20-12-2024
- KULA Rasit
- Manager, appointed by deed of 14-06-2018, until 21-02-2020
- Manager, appointed by deed of 14-06-2018, no longer listed in the 2025 annual accounts
Control
100%
This company
TECHNO BOUW
Equity €34,480
Profit €1,117 in 2025
Capital
- Capital
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €345 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Fatmir Ferati
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-05-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 11:00deed of 14-06-2018 (in Dutch)
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 05-11-2025 ↗
- MLADENOV GEORGI KOSEV to FATMIR FERATI 10 shares
Share transfer
deed of 21-03-2024 ↗
- FERATI FATMIR to MLADENOV GEORGI KOSEV 10 shares
Capital over time
- 11-05-2023 Capital stated in the deed · 100 shares