T&L
Board
1 director, no change since 2022Statutory director
current term since 23-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 10-12-2020
Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
BoardEarlier
Mandates as a list
-
- Statutory manager, appointed by deed of 31-03-2016, still in office
-
- Statutory manager, appointed by deed of 31-03-2016, until 27-04-2022
Control
Founders
,
This company
T&L
Equity €18,600
Profit €35,771 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €186 in 2025
- Source
- deed of 31-03-2016
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-12-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 27-04-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s), toestemming medeaandeelhouders volgens zelfde formaliteiten”deed of 10-12-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00deed of 10-12-2020 (in Dutch)
Founders
At incorporation
deed of 31-03-2016 ↗
- founder
- founder
Capital transactions
Capital over time
- 10-12-2020 Capital stated in the deed · 100 shares
- 31-03-2016 Incorporation · €18,600 · 100 shares