Techouse
Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todayMatei Voicu
Manager
Manager
Board
Mandates as a list
- Matei Voicu
- Manager, appointed by deed of 14-05-2024, still in office
Control
Capital
- Capital
- €6,200
- Shares
- 62,000
- Contribution per share
- €0.10
- Source
- deed of 14-05-2024
Articles of association
deed of 14-05-2024 (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.
- “Nieuwe vennoten enkel met goedkeuring elke zaakvoerder en instemming alle vennoten volgens meerderheden statutenwijziging”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent aanvangsvermogen, overname deel uittredende lid zoals artikel 19”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Al dan niet vennoten, zaakvoerder in functie van rechtswege vereffenaar met bevoegdheden Vennootschappenwet tenzij gewone meerderheid anders”
Shareholders
Stated in the deed
deed of 14-05-2024 ↗
- Matei Voicu 37,200 shares
- Matei Elena gecommanditeerde vennoot · 24,799 shares
- Florea Nicolae commanditaire vennoot · 1 share