Teka Group
Board
2 directors, since incorporationDirector (not named in the articles)
current term since 18-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Director (not named in the articles)
current term since 18-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Mandates through the years
2 names, the dashed line is todayFARINELLA Kevin
Director (not named in the articles)
Director (not named in the articles)
VICARI Salvatore
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FARINELLA Kevin
- Director (not named in the articles), appointed by deed of 20-09-2024, still in office
- VICARI Salvatore
- Director (not named in the articles), appointed by deed of 20-09-2024, still in office
Control
Founders
This company
Teka Group
Equity €3,420
Profit €3,420 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €34.20 in 2025
- Source
- deed of 20-09-2024
Articles of association
deed of 20-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen moeten bij hun uitgifte niet worden volgestort, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00
- 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
Shareholders
At incorporation
deed of 20-09-2024 ↗
- FARINELLA Kevin 50 shares (50%) · €2,500 in cash
- VICARI Salvatore 50 shares (50%) · €2,500 in cash