UTEK
Board
1 director, since incorporationDirector
appointed by deed of 27-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 27-10-2021
Mandates through the years
1 name, the dashed line is todayMATVEJEV Vladimir
Director
Director
Board
Mandates as a list
- MATVEJEV Vladimir
- Director, appointed by deed of 27-10-2021, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €7.50 in 2025
- Source
- deed of 27-10-2021
Articles of association
deed of 27-10-2021 (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.
- “Binnen het kader van het dagelijks bestuur, is de vennootschap tevens geldig vertegenwoordigd door een gevolmachtigde tot dit bestuur…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 27-10-2021 ↗
- MATVEJEV Vladimir 3,000 shares (100%) · €3,000 in cash