Frank Time
Board
1 director, no change since January 2026Director (not named in the articles)
since 22-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 25-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4.4. De regeling inzake externe vertegenwoordiging werd gewijzigd zodat deze voortaan luidt als volgt: “Artikel 14: Vertegenwoordigingsmacht…”deed of 05-01-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 22-12-2025 to date
-
- Director, appointed by deed of 28-09-2022, until 05-01-2026
Control
Shareholder
This company
Frank Time
Equity €2,519
Profit €6,243 in 2025
Capital
- Contribution
- €5,000
- Shares
- 150
- Contribution per share
- €33.33
- Equity per share
- €16.79 in 2025
- Source
- deed of 28-09-2022
Articles of association
deed of 28-09-2022 (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.
- “13. Algemene vergadering: de gewone algemene vergadering van de aandeelhouders, jaarvergadering genoemd, moet ieder jaar worden…”
Shareholders
Stated in the deed
deed of 05-01-2026 ↗
- all shares
At incorporation
deed of 28-09-2022 ↗
- 150 shares (100%) · €5,000