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TELETRONIKA BEHEER

Active Public limited companyfounded 1991active for 35 yearsBredabaan (Centrum) 196, 2990 WuustwezelKBO/BCE: BE 0444.421.831

Board

1 director, last change in 2025
Director
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

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
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

Next steps