TEKA
Board
2 directors, last change in 2021Mandates through the years
2 names, the dashed line is todayDirector
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…”