TETRABEL
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 13-09-2024
term without a fixed end
earlier director, formerly manager, until 13-09-2024
listed in the 2025 annual accounts, filed on 24-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-09-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Director, formerly manager, until 13-09-2024
-
- Director, formerly manager, until 13-09-2024
- Director (not named in the articles), from before 13-09-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €22,790.11
- Source
- 2025 annual accounts
Articles of association
deed of 13-09-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 14:00