Teker Group
Board
2 directors, since incorporationStatutory director
since 15-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-08-2026
Statutory director
since 15-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- met als gemachtigden tot besturen één of meer bestuurders, al dan niet aandeelhouders, die elk afzonderlijk de vennootschap kunnen…”deed of 19-12-2022
Mandates through the years
2 names, the dashed line is todayTEKER Fatih
Statutory director
Statutory director
TEKER Mehmet Hanifi
Statutory director
Statutory director
Board
Mandates as a list
- TEKER Fatih
- Statutory director, from 15-12-2022 to date
- TEKER Mehmet Hanifi
- Statutory director, from 15-12-2022 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €60.82 in 2025
- Source
- deed of 19-12-2022
Articles of association
deed of 19-12-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
Shareholders
At incorporation
deed of 19-12-2022 ↗
- TEKER Mehmet Hanifi 50 shares (50%) · €1,250
- TEKER Fatih 50 shares (50%) · €1,250