TECHNO SERVICE
Last board
2 directors, no change since 2023Manager (not named in the articles)
since 22-10-1990
earlier statutory manager, until 05-09-2016
listed in the 2024 annual accounts, filed on 29-07-2025
Director (not named in the articles)
since 22-10-1990
term without a fixed end
earlier manager, until 07-04-2023
listed in the 2024 annual accounts, filed on 29-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-04-2023
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 22-10-1990 to date
- Statutory manager, until 05-09-2016
-
- Director (not named in the articles), from 22-10-1990 to date
- Manager, until 07-04-2023
Control
Capital
- Contribution
- €1,239.47
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-04-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 07-04-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal verworven aandelen, elke overdracht onder levenden…”deed of 07-04-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 15:00deed of 05-09-2016 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, om welke reden en op welk ogenblik ook”deed of 07-04-2023 (in Dutch)