TESCO
Board
2 directors, last change in 2023Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 03-05-2022, still in office
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- Manager, since before 12-07-2023
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- Manager, appointed by deed of 25-11-2019, until 03-05-2022
Control
Shareholders
,
This company
TESCO
Capital
- Contribution
- €8,000
- Source
- deed of 12-07-2023
Articles of association
deed of 12-07-2023 (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.
- “Één (of meerdere) zaakvoerder(s), in naam van de vennootschap alle handelingen stellen die nuttig of dienstig zijn voor verwezenlijking van…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Toelating nieuwe vennoot, eenparigheid van stemmen van de vennoten verenigd in algemene vergadering”“Elk ogenblik zonder akkoord andere vennoten, uittreding vennoot”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Andere vennoten kunnen vereffening vermijden door deel uittredend lid over te nemen zoals bepaald in artikel 16, elke vennoot”
Shareholders
Stated in the deed
deed of 12-07-2023 ↗
- 76 shares
- 4 shares