TekFoundry
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-05-2019
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, from 09-05-2019 to date
Control
Founder
This company
TekFoundry
Equity €1,666
Profit €37,026 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €16.66 in 2025
- Source
- deed of 13-05-2019
Articles of association
deed of 13-05-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Geheel van bevoegdheden toegekend, met mogelijkheid deel te delegeren, iedere bestuurder, alleen optredend, mag alle handelingen stellen…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 12 June at 20:00
- 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
Founder
At incorporation
deed of 13-05-2019 ↗
- sole founder · 100% at incorporation