TECHNODE
Board
1 director, last change in 2020Director (not named in the articles)
in office according to the deed of 11-10-2023
term without a fixed end
earlier manager, until 31-12-2019
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “12.2 Externe bestuursbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 11-10-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, until 31-12-2019
- Director (not named in the articles), since before 01-01-2020
Control
Capital
- Contribution
- €47,070
- Source
- 2025 annual accounts
Articles of association
deed of 11-10-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 10:00