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TEKA

Active Public limited companyfounded 1982active for 44 yearsEupener Strasse 22, 4731 RaerenKBO/BCE: BE 0423.015.812 #3 oldest company in Raeren, Wholesale and retail trade sector

Board

2 directors, last change in 2021
Director
in office according to the deed of 19-04-2022
Director
in office according to the deed of 19-04-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Boardmandate already running before its first mention
Mandates as a list
    • Director, since before 07-05-2021
    • Director, since before 07-05-2021

Control

Capital

Capital
€62,000
Shares
2,300
Contribution per share
€26.96
Equity per share
-€22.54 in 2025
Source
deed of 29-12-2023

Articles of association

deed of 29-12-2023 (in French)
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 3 directors
Financial yearThe company draws up its annual accounts over this twelve-month period.
“ARTIKEL 20 Das Geschäftsjahr beginnt am ersten Januar eines jeden Jahres und endet am einunddreißigsten Dezember des darauf-folgenden…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“ARTIKEL 18 Die jährliche Generalversammlung tritt von Rechtswegen, jedes Jahr, am ersten Freitag des Monats Mai um fünfzehn Uhr zusam-men…”

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