TECHROOTS
Board
1 director, since incorporationDirector (not named in the articles)
since 19-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BESTUURSBEVOEGDHEID De enige bestuurder of elke bestuurder afzonderlijk zo er meerdere bestuurders zijn, is bevoegd om alle handelingen te…”deed of 23-08-2022
Mandates through the years
1 name, the dashed line is todayTHAYUB KHAN Faisal Khan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- THAYUB KHAN Faisal Khan
- Director (not named in the articles), from 19-08-2022 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €589 in 2025
- Source
- deed of 23-08-2022
Articles of association
deed of 23-08-2022 (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.
- Last Friday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, vormvereisten,aanwezigheidsquorum en meerderheid volgens Wetboek van vennootschappen en verenigingen”
Shareholders
At incorporation
deed of 23-08-2022 ↗
- THAYUB KHAN Faisal Khan 100 shares (100%) · €2,500