TechSaleFondsA
Board
4 directors, 1 auditor, no change since May 2026Deed of 13-05-2026Demerger: TECHNICUM splits off to TechSaleFondsAIssue of 100 shares · Transfer of shares from TECHNICUM to · Transfer of shares from TECHNICUM to
Director, permanent representative
since 14-05-2025
term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Director, permanent representative
since 14-05-2025
term without a fixed end
also on the board of 22 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Director, permanent representative
since 14-05-2025
term without a fixed end
also on the board of 22 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-05-2025
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Company auditor
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 14-05-2025 to date
-
- Director, from 14-05-2025 to date
-
- Director, from 14-05-2025 to date
-
- Director, from 14-05-2025 to date
-
- Company auditor, appointed by deed of 13-10-2025, still in office
-
- Director, appointed by deed of 19-05-2025, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €48.3m
Loss €1.4m in 2025 (profit €598,603 in 2024)
50%
This company
TechSaleFondsA
Equity €7,434
Loss €5,239 in 2025
Capital
- Contribution
- €12,673
- Shares
- 200
- Contribution per share
- €63.37
- Equity per share
- €37.17 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-05-2025 (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“Algemene vergadering die bestuurder(s) benoemt”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurders in functie indien geen andere vereffenaar benoemd, aanduiden vereffenaars omlijnen bevoegdheden bepalen vergoeding”
Shareholders
2 ownersOwners 2
- Equity €48.3m Loss of €1.4m in 2025 (profit of €598,603 in 2024)Sourceaccounts 202550%
- Equity €3.2m Profit of €124,022 in 2025 (profit of €48,035 in 2024) Checked scoreSourceaccounts 202550%
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 13-05-2026 ↗
- to
- to
- to
- from
- to
At incorporation
deed of 19-05-2025 ↗
- 100 shares (50%) · €0.50 in cash
- 100 shares (50%) · €0.50 in cash
Capital over time
- 19-05-2025 Incorporation · €1 · 200 shares