Dr. T Van Bos
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er verschillende bestuurders zijn aangesteld, zijn zij ieder afzonderlijk bevoegd (tenzij wordt beslist om een collegiaal…”deed of 22-09-2025
Mandates through the years
1 name, the dashed line is todayVAN BOS Thomas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN BOS Thomas
- Director (not named in the articles), from 17-09-2025 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 50
- Contribution per share
- €50
- Source
- deed of 22-09-2025
Articles of association
deed of 22-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 20:00
Shareholders
At incorporation
deed of 22-09-2025 ↗
- VAN BOS Thomas 50 shares (100%) · €2,500 in cash