Techverse
Board
2 directors, no change since 2024Director
appointed by deed of 29-07-2024
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayManager
Director
Board
Mandates as a list
-
- Manager, appointed by deed of 06-05-2022, still in office
-
- Director, appointed by deed of 29-07-2024, still in office
Control
Founders
,
This company
Techverse
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 06-05-2022
Articles of association
deed of 29-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen overleden vennoot komen toe aan erfgenamen of legatarissen met toestemming van al zijn medevennoten, toestemming van al zijn…”
- 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.
- Third Friday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering regelt wijze ontbinding en vereffening bij meerderheid zoals bepaald in wet, ontbinding en vereffening in een akte…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig Wetboek van vennootschappen en verenigingen, vereffenaars…”
Shareholders
At incorporation
deed of 06-05-2022 ↗
- 500 shares (50%) · €500 in cash
- 500 shares (50%) · €500 in cash