TELEROM
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 23-10-2024
listed in the 2025 annual accounts, filed on 19-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - bevoegdheden van het bestuursorgaan. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 23-10-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-09-2022
Control
Capital
- Contribution
- €225,000
- Source
- 2025 annual accounts
Articles of association
deed of 23-10-2024 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan één koper, prijs vermeld in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 16 - organisatie en bijeenroeping. De gewone algemene vergadering van aandeelhouders moet ieder jaar worden gehouden in de zetel…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 26-vereffenaars, algemene vergadering mag een of meer vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”