TePiC
Board
2 directors, last change in 2024Director (not named in the articles)
since 21-08-2024
term without a fixed end
earlier director, until 23-09-2024
listed in the 2025 annual accounts, filed on 14-10-2026
Director (not named in the articles)
since 21-08-2024
term without a fixed end
earlier director, until 23-09-2024
listed in the 2025 annual accounts, filed on 14-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-09-2024
Mandates through the years
2 names, the dashed line is todayDeclerck Kenny
Director (not named in the articles)
Director (not named in the articles)
Maesen Annelies
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Declerck Kenny
- Director (not named in the articles), since before 31-12-2021
- Director, until 23-09-2024
- Maesen Annelies
- Director (not named in the articles), since before 31-12-2021
- Director, until 23-09-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 23-09-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Capital transactions
Capital over time
- 23-09-2024 Converted to available equity
- 23-09-2024 Capital reduction of €12,400 · to €0 · “vrijstelling van volstortingsplicht”