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TKN

Active Private limited companyfounded 2010active for 16 yearsLakerweg 77, 3530 Houthalen-HelchterenKBO/BCE: BE 0822.965.123

Board

1 director, last change in 2024
Director (not named in the articles)
since 04-02-2010 term without a fixed end
earlier manager, until 22-03-2024
listed in the 2022 annual accounts, filed on 07-07-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-03-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
TEKIN Ugur
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • TEKIN Ugur
    • Director (not named in the articles), from 04-02-2010 to date
    • Manager, until 22-03-2024
  • TEKIN Halil
    • Manager, from 04-02-2010 to 22-03-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 22-03-2024 (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 Monday of June at 18:00

Next steps