T & S
Last board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2024
Mandates through the years
2 names, the dashed line is todayLiquidator
Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 03-04-2014 to 31-12-2024
- Liquidator, appointed by deed of 16-12-2025, until 16-12-2025
-
- Manager, until 21-11-2024
- Director (not named in the articles), from before 21-11-2024, no longer listed in the 2024 annual accounts
Control
Parent
Equity -€29,790
Loss €155,897 in 2025 (profit €59,591 in 2024)
Checked score
Source: accounts 2024
100%
This company
T & S
Equity -€7,032
Profit €1,392 in 2024
Capital
- Contribution
- €31,000
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2024: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-11-2024 (in Dutch)- 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.
- Second Saturday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie krachtens statuten”