TÈTA
Part of the group
99 companies in 4 countries
Board
1 office holder, 1 auditor, last change in 2022Statutory auditor, permanent representative Stefan OLIVIER
appointed by deed of 18-09-2017
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Mandates through the years
3 names, the dashed line is todayLeadershipEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 26-10-2020, last mentioned in 2020
- Managing director, appointed by deed of 18-01-2022, still in office
- Ernst & Young Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 18-09-2017, still in office
-
- Managing director, from before 26-10-2020, last mentioned in 2020
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Control
Parent
Equity €143.5m
Profit €19.6m in 2025 (profit €19.5m in 2024)
Checked score
Source: own accounts 2025
100%
This company
TÈTA
Equity €1.4m
Loss €214,636 in 2025
Further up the chain 99.99%
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Capital
- Capital
- €99,157.41
- Shares
- 400 in the 2022 annual accounts
- Contribution per share
- €248
- Equity per share
- €3,473 in 2025
- Source
- deed of 18-01-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2010: 0.25%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
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Articles of association
deed of 18-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 16:00