TECHNO PHONE
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Behoudens een hiermee strijdige beslissing van de algemene vergadering, wordt het mandaat van iedere bestuurder kosteloos uitgeoefend…”deed of 12-11-2024
Mandates through the years
2 names, the dashed line is todayOulous Amine
Director
Director
ELMASTALQI Saâd
Director
Director
BoardEarlier
Mandates as a list
- Oulous Amine
- Director, appointed by deed of 02-07-2025, still in office
- ELMASTALQI Saâd
- Director, appointed by deed of 12-11-2024, until 02-07-2025
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €7.71 in 2025
- Source
- deed of 12-11-2024
Articles of association
deed of 12-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Aandeelhouder kan worden uitgesloten door algemene vergadering om wettige reden volgens modaliteiten artikel 5:155, aandeelhouders hebben…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering bepaalt aantal,bevoegdheid en bezoldigingen, alsdan in functie zijnde bestuurder(s),bij gebreke een of meerdere…”
Shareholders
At incorporation
deed of 12-11-2024 ↗
- ELMASTALQI Saâd 100 shares (100%)