TEZER
Board
1 director, no change since 2024Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 21-05-2024, still in office
-
- Manager, appointed by deed of 08-06-2023, until 21-05-2024
-
- Manager, appointed by deed of 07-03-2023, until 08-06-2023
Control
Shares transferred to
This company
TEZER
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 07-03-2023
Articles of association
deed of 07-03-2023 (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.
- “Zaakvoerder moet vennoot zijn gedurende ganse duur van zijn mandaat, vennootschap maakt ontslag bekend in Bijlagen bij het Belgisch…”
- 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.
- First Saturday of June at 14:00
Shareholders
Share transfer
deed of 23-02-2026 ↗
- to 15 shares
- to 15 shares
Share transfer
deed of 17-09-2025 ↗
- to 15 shares
- to 15 shares
Stated in the deed
deed of 21-05-2024 ↗
- werkende vennoot · 30 shares
- 70 shares
Share transfer
deed of 08-06-2023 ↗
- to 20 shares
- to 20 shares
At incorporation
deed of 07-03-2023 ↗
- 20 shares · €200 in cash
- 20 shares · €200 in cash
- 20 shares · €200 in cash
- 20 shares · €200 in cash
- 20 shares · €200 in cash