TEKTRA
Last board
1 director, no change since January 2026Levantus BV
Director
since 01-02-2024
term until 31-01-2030
listed in the 2024 annual accounts, filed on 05-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-02-2024
Mandates through the years
4 names, the dashed line is todayLevantus BV
Director
Director
ELDAR
Director (not named in the articles)
Director (not named in the articles)
Levantius
Director (not named in the articles)
Director (not named in the articles)
TECHNO-SCRIPT
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the term
Mandates as a list
- Levantus BV
- Director, from 01-02-2024 to date
- ELDAR
- Director (not named in the articles), from 01-02-2024 to 28-01-2026
- Levantius
- Director (not named in the articles), appointed by deed of 05-02-2024, until 28-01-2026
- TECHNO-SCRIPT
- Director (not named in the articles), from 01-02-2024 to 28-01-2026
Control
Founders
DE BRUYNE Tom, AYDOGAN Suleyman, SNOEIJS Rob Frits Johan
and 1 other
This company
TEKTRA
Equity €78,617
Profit €10,325 in 2024
Capital
- Capital
- €68,292
- Shares
- 68,292
- Contribution per share
- €1
- Equity per share
- €1.15 in 2024
- Source
- deed of 05-02-2024
Articles of association
deed of 05-02-2024 (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.
- At least 3 directorsTerm of at most 6 years“Algemene vergadering kan elk mandaat te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen”“Door louter kennisgeving aan raad van bestuur, volbrengt mandaat voorganger tenzij anders beslist”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, vormvereisten, aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid”
Shareholders
At incorporation
deed of 05-02-2024 ↗
- DE BRUYNE Tom founder
- AYDOGAN Suleyman 22,835 shares
- SNOEIJS Rob Frits Johan 5,762 shares
- ROMBAUT Wouter Marcel Armande 4,055 shares