Tectero
Board
1 director, last change in 2021Statutory director
appointed by deed of 13-10-2021
term without a fixed end
earlier manager, until 13-10-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-10-2021
Mandates through the years
1 name, the dashed line is todayDe Weirdt, Wouter Marc Maurice
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- De Weirdt, Wouter Marc Maurice
- Statutory director, appointed by deed of 13-10-2021, still in office
- Manager, until 13-10-2021
Control
Shareholder
De Weirdt,Wouter
This company
Tectero
Equity €659,812
Profit €14,020 in 2025
Capital
- Contribution
- €400,000
- Source
- 2025 annual accounts
Articles of association
deed of 13-10-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Iedere bestuurder alleen optredend mag alle handelingen voor verwezenlijking voorwerp, meer dan één bestuurder en behoudens inrichting…”“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur,bevoegdheid”“Niet-statutaire bestuurders herroepbaar ad nutum door algemene vergadering,kan vergoeding of opzegtermijn toekennen, steeds beëindigbaar…”“Plaats openvalt vóór einde mandaat bij collegiaal orgaan, enkel algemene vergadering benoemt nieuwe bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 15:00
Shareholders
Contribution
deed of 27-01-2025 ↗
- De Weirdt,Wouter €300,000
Stated in the deed
deed of 27-01-2025 ↗
- De Weirdt,Wouter enige aandeelhouder · all shares