TEKKO
Board
1 director, 1 in day-to-day management, last change in 2023Director
in office according to the deed of 27-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-06-2023
Mandates through the years
2 names, the dashed line is todayDirector
Day-to-day manager
LeadershipBoardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Day-to-day manager, appointed by deed of 27-06-2023, still in office
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 27-06-2023 (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.
- Last Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen”