TEEK
Board
1 director, last change in 2024Statutory director
since 17-10-2014
term without a fixed end
earlier statutory manager, until 26-01-2024
listed in the 2025 annual accounts, filed on 22-06-2026
Mandates through the years
1 name, the dashed line is todayPio Henk Vanrenterghem
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Pio Henk Vanrenterghem
- Statutory director, from 17-10-2014 to date
- Statutory manager, until 26-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 26-01-2024 (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.
- “Algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, onbepaalde duur bij gebrek aan…”“Slechts bij eenparige beslissing alle aandeelhouders,of gemotiveerd besluit buitengewone algemene vergadering steunend op gewichtige redenen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 10:00