T-LEXWORKS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-06-2025
Mandates through the years
1 name, the dashed line is todayVAN SON, Frank Denise Paul
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN SON, Frank Denise Paul
- Director (not named in the articles), appointed by deed of 05-06-2025, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 05-06-2025
Articles of association
deed of 05-06-2025 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
Shareholders
At incorporation
deed of 05-06-2025 ↗
- VAN SON, Frank Denise Paul 50 shares (50%) · €1,250
- VAN BELLE, Kim 50 shares (50%) · €1,250