PATRICK TIMMERMAN
Last board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 05-07-2019
Mandates through the years
1 name, the dashed line is todayPatrick Timmerman
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- Patrick Timmerman
- Director (not named in the articles), from 08-02-2006 to 08-01-2025
- Manager, until 05-07-2019
Control
100%
This company
PATRICK TIMMERMAN
Equity €82,933
Loss €28,214 in 2024
Capital
- Capital
- €18,600
- Source
- deed of 05-07-2019
Owners through the years
as the annual accounts name themOwners as a list
- PATRICK TIMMERMAN
Source: shareholder structure in its own accounts
Articles of association
deed of 05-07-2019 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur van opdracht en,indien meerdere,bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 10:00
Capital transactions
Capital over time
- 05-07-2019 Capital reduction of €261,144 · to €18,600
- 05-07-2019 Converted to unavailable equity · €20,460