TEKA
ActiveDirectors
Directors
2 directors, no change since 2023
STEENSELS Nika Petrus Monika Mathieu
Current
Director (not named in the articles) · since 22-11-2023 · term for the life of the company · listed in the 2025 annual accounts, filed on 30-01-2026
VAN DEN KIEBOOM Terry
Current
Director (not named in the articles) · since 22-11-2023 · term for the life of the company · listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-11-2023Owners and capital
Shareholders
At incorporation
act of 24-11-2023 ↗
- VAN DEN KIEBOOM Terry 50 shares (50%) · €1,500
- STEENSELS Nika Petrus Monika Mathieu 50 shares (50%) · €1,500
Capital transactions
Capital over time
- 24-11-2023 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| STEENSELS Nika Petrus Monika Mathieu |
|
| VAN DEN KIEBOOM Terry |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders”“Collegiaal orgaan en plaats openvalt vóór einde mandaat, volbrengt mandaat voorganger tenzij algemene vergadering anders beslist”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 24-11-2023 (in Dutch)