TEDLEC
Board
2 directors, since incorporationDirector (not named in the articles)
since 29-11-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 13-08-2026
Director
since 29-11-2023
term until 31-12-2099
listed in the 2024 annual accounts, filed on 13-08-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarlierRest of the termend not dated
Mandates as a list
-
- Director (not named in the articles), from 29-11-2023 to date
-
- Director, from 29-11-2023 to date
-
- Director (not named in the articles), appointed by deed of 04-12-2023, no longer listed in the 2024 annual accounts
Control
Founder
This company
TEDLEC
Equity -€9,337
Loss €12,337 in 2024
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€93.37 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 04-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”
Founder
At incorporation
deed of 04-12-2023 ↗
- sole founder · 100% at incorporation