TELETRONIKA BEHEER
Board
1 director, last change in 2025Director
since 30-05-2018
term until 30-04-2031
listed in the 2025 annual accounts, filed on 01-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 02-07-2025
Mandates through the years
2 names, the dashed line is todayde Bakker Adriana
Director
Director
Molendijk Geertrui
Director
Director
BoardEarlierRest of the term
Mandates as a list
- de Bakker Adriana
- Director, from 30-05-2018 to date
- Molendijk Geertrui
- Director, from 30-05-2018 to 02-07-2025
Control
Capital
- Capital
- €62,000
- Shares
- 1,588
- Contribution per share
- €39.04
- Equity per share
- €147 in 2025
- Source
- deed of 02-07-2025
Articles of association
deed of 02-07-2025 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 May at 12:00