T. Valkenborgh
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 22-02-2024
term without a fixed end
earlier manager, until 22-02-2024
listed in the 2026 annual accounts, filed on 28-10-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 21-08-2007 to date
- Manager, until 22-02-2024
Control
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €7,631 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 22-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 17:00
Capital transactions
Capital over time
- 22-02-2024 Capital stated in the deed · 186 shares
- 21-08-2018 Capital reduction of €72,900 · to €18,600 · repaid to the shareholders