TECHWISE
Board
2 directors, last change in 2024Director
since 31-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Mandates through the years
2 names, the dashed line is todayVloemans Johannes
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Vloemans Johannes
- Director, from 30-07-2012 to date
- Siebers,Cornelia Lydia Petronella Maria
- Director, since before 31-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 11-06-2024 (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“Voorzitter of bij afwezigheid bij gewone meerderheid aangeduid lid, verhinderde bestuurder kan schriftelijk ander lid machtigen om te…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 June at 10:00