Tekay
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 08-10-2018
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 05-03-2024, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 12-02-2021, until 05-03-2024
-
- Director, until 14-02-2024
-
- Manager, appointed by deed of 06-01-2020, until 01-02-2021
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- Manager, appointed by deed of 08-10-2018, until 06-12-2019
Control
Founders
,
This company
Tekay
Equity €85,510
Profit €56,542 in 2025
Capital
- Contribution
- €6,200
- Shares
- 1,860
- Contribution per share
- €3.33
- Equity per share
- €45.97 in 2025
- Source
- deed of 05-03-2024
Articles of association
deed of 05-03-2024 (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.
- 1 director“College voorgezeten door statutair bestuurder bij gebreke door aangewezen bestuurder, algemene vergadering bepaalt aantal,duur opdracht en…”“Algemene vergadering beslist kosteloos of niet, algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt bedrag vaste of…”“Behoudens wet of statuten aan algemene vergadering voorbehouden stelt bestuursorgaan alle nodige of nuttige bestuurshandelingen voor…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September 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 08-10-2018 ↗
- 1,674 shares (90%) · €16,740
- 186 shares (10%) · €1,860
Capital transactions
Capital over time
- 05-03-2024 Converted to unavailable equity · €6,200
- 05-03-2024 Converted to available equity
- 08-10-2018 Incorporation · €18,600 · 1,860 shares