Techsmart EU
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-07-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van een collegiaal bestuursorgaan kunnen bij eenparig schriftelijk akkoord van alle bestuurders worden genomen. Externe…”deed of 10-07-2024
Mandates through the years
1 name, the dashed line is todayZOMPOLAS Antonios
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ZOMPOLAS Antonios
- Director (not named in the articles), appointed by deed of 10-07-2024, still in office
Control
Consolidating parent
Techsmart LTD GB
consolidates
This company
Techsmart EU
Equity €38,974
Profit €35,974 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €390 in 2025
- Source
- deed of 10-07-2024
Articles of association
deed of 10-07-2024 (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“Eenparig schriftelijk akkoord van alle bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 20:00
Shareholders
2 ownersOwners 2
- Techsmart LTDGBconsolidating parentconsolidates
- Techsmart LTDGBSourceown accounts 30-06-2025share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-07-2024 ↗
- Techsmart LTD sole founder · 100% at incorporation
Capital over time
- 10-07-2024 Incorporation · €3,000 · 100 shares