T.D.E.
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 13-12-2023
term without a fixed end
earlier manager (not named in the articles), until 13-12-2023
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 13-12-2023
Mandates through the years
2 names, the dashed line is todayJohan Johan
Director
Director
PEETERS Johan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Johan Johan
- Director, since before 30-09-2021
- PEETERS Johan
- Director (not named in the articles), since before 13-12-2023
- Manager (not named in the articles), until 13-12-2023
Control
Capital
- Contribution
- €18,750
- Source
- 2025 annual accounts
Articles of association
deed of 13-12-2023 (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“Geboekt op algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 19:00