T&V Corp
ActiveDirectors
Directors
2 directors, no change since 2025
BASTIN David Eric
Current
Director (not named in the articles) · appointed in the act of 19-09-2025 · term without a fixed end · also on the board of 1 other company
NAQVI Sanna Andleeb
Current
Director (not named in the articles) · appointed in the act of 19-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-09-2025Owners and capital
Shareholders
At incorporation
act of 19-09-2025 ↗
- BASTIN David Eric 50 shares (50%) · €5,000 in cash
- NAQVI Sanna Andleeb 50 shares (50%) · €5,000 in cash
Capital transactions
Capital over time
- 19-09-2025 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BASTIN David Eric |
|
| NAQVI Sanna Andleeb |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of het mandaat…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”“Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, per e-mail of, voor de personen waarvan de…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 19-09-2025 (in Dutch)